USA v. Layfield

2:18-cr-00124 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Michael W. Fitzgerald
Filed March 9, 2018
Case Flags SOUTHERN and PASPRT
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Filing Date # Docket Text
4/23/2024USCA Mandate
4/2/2024USCA Order
3/8/2024USCA Order
3/8/2024USCA Order
7/16/2022Notice of Filing Transcript
7/16/2022-Transcript
6/14/20229th CCA Assigned Case Number Notice
6/14/20229th CCA Assigned Case Number Notice
6/10/2022Notice of Appeal to USCA - Final Judgment
6/9/2022 AMENDED JUDGMENT by Judge Michael W. Fitzgerald. Defendant Philip J Layfield (1), is hereby committed on Counts 1-19, 23, and 26, 27, and 28 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 144 months. Term co nsists of 144 months on each Counts 1 through 19, and 23 of the First Indictment, and 60 months on Counts 26, 27 and 12 months on Count 28 to be served concurrently. Supervised release 3 years to run concurrently. Special assessment $2,225. All fines waived. The defendant is advised of his appeal rights. The Court grants the government's motion to dismiss Counts 20, 21, and 22 of the First Superseding Indictment, and the underlying Indictment. Restitution 7,650,127.32. (iv)
5/24/2022Notice of Filing Transcript
5/24/2022-Transcript
5/20/2022Status Conference
5/19/2022Miscellaneous Order
5/17/2022Supplemental Information (re: Sentencing)
5/16/2022Response (Non-Motion )
5/13/2022Response (Non-Motion )
5/12/2022Notice of Filing Transcript
5/12/2022-Transcript
5/10/2022Text Only Scheduling Notice
5/4/2022Text Only Scheduling Notice
4/22/2022Exhibit
4/22/2022Sentencing Memorandum
4/21/2022Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript, Notice of Filing Transcript
4/21/2022-Transcript
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4/21/2022-Transcript
4/21/2022-Transcript
4/21/2022-Transcript
4/21/2022-Transcript
4/11/2022Designation of Record on Appeal
4/8/2022Order on Stipulation
4/7/2022Order on Stipulation
4/6/2022Order
3/15/2022USCA Order
3/10/20229th CCA Assigned Case Number Notice
3/9/2022Notice of Appeal to USCA - Final Judgment
3/8/2022 JUDGMENT AND COMMITMENT by Judge Michael W. Fitzgerald. Defendant Philip J Layfield (1), is hereby committed on Counts 1-19, 23, and 26, 27, and 28 of the First Superseding Indictment to the custody of the Bureau of Prisons for a term of 144 month s. Term consists of 144 months on each Counts 1 through 19, and 23 of the First Indictment, and 60 months on Counts 26, 27 and 12 months on Count 28 to be served concurrently. Supervised release 3 years to run concurrently. Special assessment $2,225. All fines waived.The defendant is advised of his appeal rights. The Court grants the government's motion to dismiss Counts 20, 21, and 22 of the First Superseding Indictment, and the underlying Indictment. (iv)
3/9/2022Sentencing
2/22/2022Return of Property/PostTrial
2/21/2022Return of Property - PostTrial
2/17/2022Minutes of In Chambers Order/Directive - no proceeding held
2/15/2022Sealed Document
2/15/2022Sealed Document
2/15/2022Seal Document
2/15/2022Seal Document
2/15/2022Manual Filing (G-92)
2/8/2022Text Only Scheduling Notice
2/8/2022Objections (non-motion)
2/7/2022Sentencing Memorandum
2/7/2022Objection to Presentence Investigation Report
2/4/2022Miscellaneous Document
2/4/2022Sealed Document
2/4/2022Seal Document
2/4/2022Seal Document
2/4/2022Position with Respect to Presentence Report/Sentencing Factors
2/4/2022Manual Filing (G-92)
1/13/2022Text Only Scheduling Notice
1/12/2022Opposition to Motion
1/11/2022Continue
1/4/2022Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29)
12/3/2021Change of Address
11/1/2021Financial Entry
10/27/2021Text Only Scheduling Notice
10/26/2021Dismiss Counts (less than all counts), Dismiss Counts (less than all counts), Motion Hearing
10/8/2021Text Only Scheduling Notice
9/30/2021Bond Remark
9/28/2021Bond Remark
9/23/2021Bond Remark
9/23/2021Order on Stipulation
9/22/2021USCA Order
9/22/2021Notice (Other)
9/8/2021Notice of Filing Transcript
9/8/2021-Transcript
9/3/20219th CCA Assigned Case Number Notice
9/2/2021Notice of Appeal - Conditions of Release - to 9th Circuit Court of Appeals
8/27/2021List of Exhibits and Witnesses (G-65)
8/27/2021Receipt for Release of Trial Exhibits (G-38)
8/27/2021Unredacted Document
8/27/2021Jury Verdict
8/27/2021Unredacted Document
8/27/2021Jury Notes
8/27/2021Unredacted Document
8/27/2021Jury Notes
8/27/2021Jury Instructions (Given)
8/27/2021Jury Trial - Verdict rendered
8/25/2021Jury Trial - Held and Continued
8/24/2021Jury Trial - Held and Continued
8/24/2021Jury Trial - Held and Continued
8/23/2021Opposition to Motion
8/23/2021Opposition to Motion
8/21/2021Dismiss Counts (less than all counts)
8/21/2021Dismiss Counts (less than all counts)
8/20/2021Jury Trial - Held and Continued
8/20/2021Notice of Filing Transcript, Notice of Filing Transcript
8/20/2021-Transcript
8/20/2021-Transcript
8/20/2021Jury Verdict (Proposed)
8/19/2021Jury Trial - Held and Continued
8/19/2021Jury Trial - Held and Continued
8/18/2021Jury Trial - Held and Continued
8/16/2021Jury Trial - Held and Continued
8/16/2021Jury Trial - Held and Continued
8/16/2021Order on Stipulation
8/16/2021Status Conference
8/16/2021Order
8/12/2021Jury Trial - Held and Continued
8/11/2021Jury Trial - Held and Continued
8/11/2021Status Conference
8/11/2021Jury Trial - Jury Selection (Voir Dire) Begun
8/10/2021Exhibit List
8/10/2021Witness List
8/6/2021In Limine - Preclude
8/6/2021Voir Dire Questions (Proposed)
8/5/2021Voir Dire Questions (Proposed)
8/3/2021Trial Memorandum
8/3/2021Jury Instructions (Proposed)
8/3/2021Jury Instructions (Proposed)
8/3/2021~Util - Set/Reset Hearings, Motion Hearing, In Limine - Preclude
7/31/2021Opposition to Motion
7/31/2021Opposition to Motion
7/29/2021Text Only Scheduling Notice
7/29/2021In Limine - Preclude
7/26/2021Pretrial Conference
7/21/2021Text Only Scheduling Notice
7/21/2021Amended Minutes
7/20/2021Pretrial Conference, In Limine - Preclude, Motion Hearing, In Limine - Preclude, In Limine - Preclude
7/14/2021Text Only Scheduling Notice
7/13/2021Reply (Motion Related)
7/12/2021Reply (Motion Related)
7/6/2021Opposition to Motion
7/6/2021Opposition to Motion
7/5/2021Opposition to Motion
7/2/2021Opposition to Motion
6/28/2021In Limine - Exclude
6/28/2021In Limine - Preclude
6/25/2021Errata
6/25/2021In Limine - Preclude
6/23/2021In Limine - Preclude
6/9/2021Motion Hearing, In Limine - Admit, In Limine - Exclude, In Limine - Exclude
5/28/2021Reply (Motion Related)
5/27/2021Reply (Motion Related)
5/26/2021Text Only Scheduling Notice
5/26/2021Opposition to Motion
5/22/2021Notice of Filing Transcript
5/22/2021-Transcript
5/20/2021Opposition to Motion
5/19/2021Miscellaneous Order
5/19/2021Order
5/18/2021Motion Hearing, Order
5/17/2021Opposition to Motion
5/14/2021Reply (Motion Related)
5/11/2021Opposition to Motion
5/11/2021In Limine - Exclude
5/11/2021In Limine - Exclude
5/11/2021In Limine - Admit
5/4/2021Shorten Time to Hear Motions
5/4/2021Attorney Appearance or Reassignment for the USA
5/4/2021Shorten Time to Hear Motions
5/4/2021Order
4/27/2021Dismiss for Speedy Trial Violations, Preclude, Motion Hearing, Dismiss Counts (less than all counts), Release of Grand Jury Transcripts
4/22/2021Motion Related Document
4/19/2021Reply (Motion Related)
4/19/2021Reply (Motion Related)
4/16/2021Telephone Conference
4/14/2021Miscellaneous Order
4/9/2021Continue Trial, Change of Plea or Sentencing
4/9/2021Opposition to Motion
4/9/2021Opposition to Motion
4/8/2021Excludable Delay
4/1/2021Text Only Scheduling Notice
4/1/2021Opposition to Motion
3/30/2021Dismiss for Speedy Trial Violations
3/29/2021Reply (Motion Related)
3/29/2021Text Only Scheduling Notice
3/24/2021Text Only Scheduling Notice
3/22/2021Opposition to Motion
3/22/2021Preclude
3/19/2021Dismiss Counts (less than all counts)
3/16/2021Minutes of In Chambers Order/Directive - no proceeding held
3/10/2021Manual Filing (G-92)
3/10/2021Amended Minutes
3/10/2021Manual Filing (G-92)
3/9/2021Release of Grand Jury Transcripts (in an existing criminal case)
10/15/2020Continue Trial, Change of Plea or Sentencing
10/15/2020Excludable Delay
10/13/2020Telephone Conference
10/13/2020Text Only Scheduling Notice
10/5/2020~Util - Terminate Deadlines and Hearings, Status Conference
9/30/2020Text Only Scheduling Notice
9/24/2020Memorandum of Law (non-motion)
9/14/2020Miscellaneous Document
9/2/2020Notice of Filing Transcript
9/2/2020-Transcript
9/1/2020Telephone Conference
8/31/2020Dismiss Counts (less than all counts)
8/28/2020Bill of Particulars
8/28/2020Dismiss Counts (less than all counts)
8/28/2020Strike
8/28/2020Dismiss Counts (less than all counts)
8/24/2020Motion Hearing
8/18/2020Opposition to Motion
8/17/2020Reply (Motion Related)
8/12/2020Bond and Conditions (CR-1)
8/10/2020Opposition to Motion
8/4/2020Telephone Conference
7/30/2020Modify Conditions of Release
7/27/2020Dismiss Counts (less than all counts)
7/23/2020Text Only Scheduling Notice
5/26/2020Text Only Scheduling Notice
5/25/2020Reply (Motion Related)
5/15/2020Opposition to Motion
4/21/2020Modify Conditions of Release
4/20/2020Modify Conditions of Release
4/17/2020Dismiss Counts (less than all counts)
4/17/2020Continue Trial, Change of Plea or Sentencing
4/13/2020Miscellaneous Document
4/10/2020Notice of Filing Transcript
3/27/2020Memorandum of Law (non-motion)
3/19/2020Show Cause Hearing
3/18/2020Miscellaneous Document
3/13/2020Compel
3/13/2020Compel
3/12/2020Text Only Scheduling Notice
3/5/2020Text Only Scheduling Notice
2/20/2020Response in Opposition (non-motion)(non-R&R)
2/19/2020Opposition to Motion
11/21/2019Continue Trial, Change of Plea or Sentencing
11/21/2019Text Only Scheduling Notice
11/20/2019Notice of Filing Transcript
11/6/2019Motion Hearing
11/5/2019Response in Opposition (non-motion)(non-R&R)
11/5/2019Response in Opposition (non-motion)(non-R&R)
10/28/2019Reply (Motion Related)
10/22/2019Objections (non-motion)
10/21/2019Motion Hearing
10/21/2019Opposition to Motion
10/21/2019Opposition to Motion
10/14/2019Reply (Motion Related)
10/11/2019Reply (Motion Related)
10/8/2019Opposition to Motion
10/7/2019Opposition to Motion
10/4/2019Strike
8/2/2019Quash, Motion Hearing
7/24/2019Reply (Motion Related)
7/22/2019Opposition to Motion
7/11/2019Bill of Particulars
6/24/2019Text Only Scheduling Notice
6/18/2019Quash
6/3/2019Continue Trial, Change of Plea or Sentencing
2/6/2019Text Only Scheduling Notice
1/16/2019Continue Trial, Change of Plea or Sentencing
11/20/2018Case Summary (CR-72)
11/20/2018Memorandum by U S Attorney re Judge Assignment
11/20/2018Memorandum by U S Attorney re Investigative Action
10/23/2018NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Ian Yanniello on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Ian Yanniello added to party USA(pty:pla))(Yanniello, Ian) (Entered: 10/23/2018)
10/22/2018ORDER MODIFYING BOND TO DELETE HOME DETENTION/CONFINEMENT CONDITION 98 by Judge Michael W. Fitzgerald. The bond of defendant Philip Layfield is modified to delete the home detention/home confinement condition. All other terms and conditions of bond shall remain as previously set. (iv) (Entered: 10/22/2018)
10/20/2018 EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Philip James Layfield. (Attachments: # 1 Declaration of Sureties re Consent to Modification, # 2 Proposed Order) (Solis, Anthony) (Entered: 10/20/2018)
10/16/2018ORDER AUTHORIZING EMPLOYMENT 96 by Judge Michael W. Fitzgerald. Defendant Philip Layfield is permitted to work for Schneider trucking company. Travel is permitted as authorized by Pretrial Services in conjunction with the defendant's employment. (iv) (Entered: 10/16/2018)
10/16/2018 APPLICATION to Modify Conditions of Release Filed by Defendant Philip James Layfield. (Attachments: # 1 Exhibit, # 2 Proposed Order) (Solis, Anthony) (Entered: 10/16/2018)
8/30/201895NOTICE OF FILING TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings 4/25/2018 at 2:11 p.m. re Transcript 94 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Ponce, Myra) TEXT ONLY ENTRY (Entered: 08/30/2018)
8/30/2018PARTIAL TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings held on 4/25/2018 at 2:11 p.m. Court Reporter/Electronic Court Recorder: Myra L. Ponce, CSR, RDR, CRR, e-mail address myraponce@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/20/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/28/2018.(Ponce, Myra) (Entered: 08/30/2018)
8/22/2018Notice of Appearance or Withdrawal of Counsel: for attorney Eddie A Jauregui counsel for Plaintiff USA. Filed by Plaintiff USA. (Jauregui, Eddie) (Entered: 08/22/2018)
8/20/2018NOTICE OF WITHDRAWAL of Motion to Modify Conditions of Release 87 filed by Defendant Philip James Layfield (Solis, Anthony) (Entered: 08/20/2018)
8/20/201889NOTICE OF FILING TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings 3/23/2018; 4:09 p.m. re Transcript 88 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY (Entered: 08/20/2018)
8/20/2018PARTIAL TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings held on 3/23/2018; 4:09 p.m. Court Reporter/Electronic Court Recorder: JAMS Certified Transcription, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/19/2018.(at) (Entered: 08/20/2018)
8/17/2018Emergency EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Philip James Layfield. (Attachments: # 1 Proposed Order) (Solis, Anthony) (Entered: 08/17/2018)
8/7/2018BOND REMARK: ORIGINAL Short Form Deed of Trust filed by David Layfield and Mary L. Layfield located at Millsboro, Delaware 19966 as reflected on instrument number BK:17044 naming the Clerk of Court as Beneficiary therein on the property re defendant Philip James Layfield. (dg) (Entered: 08/13/2018)
8/1/2018AFFIDAVIT OF SURETIES (Property) in the amount of $250,000.00 by surety: David C. Layfield for Bond and Conditions (CR-1), 84 for property located at: Millsboro, DE 19966; Certified copy of Deed of Trust filed by Defendant Philip James Layfield. Approved by Magistrate Judge John E. McDermott. (mrgo) (Entered: 08/03/2018)
8/1/2018AFFIDAVIT OF SURETIES (Property) in the amount of $250,000.00 by surety: Mary L. Layfield for Bond and Conditions (CR-1), 84 for property located at: Millsboro, DE 19966; Certified copy of Deed of Trust filed as to Defendant Philip James Layfield. Approved by Magistrate Judge John E. McDermott. (mrgo) (Entered: 08/03/2018)
8/1/2018BOND AND CONDITIONS OF RELEASE filed as to Defendant Philip James Layfield conditions of release: 450,000.00 Appearance Bond with Cash Deposit of $100,000 by James Layfield; with affidavit of surety (no just) by Christine Layfield for $50,000; affidavit of surety (no just) by Steve Massas for $50,000; with affidavit of surety with justification in the amount of $250,000 from David C. Layfield and Mary L. Layfield with full deeding of property approved by Magistrate Judge John E. McDermott. [SEE ATTACHED CR-01 BOND FORM FOR CONDITIONS] (Release no. 37682) (mrgo) (Entered: 08/03/2018)
8/1/2018SEALED BOND REMARK: Deed of Trust filed by David C. Lavfield and Mary L. Layfield located at Millsboro, DE 19966 as reflected on instrument number 27348; BK-17044 naming the Clerk of Court as Beneficiary therein on the property re defendant Philip James Layfield. (Attachments: # 1 Lot book part 1 of 2, # 2 Lot book part 2 of 2, # 3 Appraisal, # 4 Mortgage Statement) (mrgo) (Entered: 08/03/2018)
7/31/2018ORDER APPROVING STIPULATION REGARDING REQUEST FOR (1) CONTINUANCE OF TRIAL DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 75 by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. Trial is hereby continued from August 14, 2018 to February 26, 2019, at 8:30 a.m. A status conference is set for February 11, 2019, at 1:30 p.m. (iv) (Entered: 07/31/2018)
7/30/2018UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Philip James Layfield re: Affidavit of Surety (No Justification)(CR-4) 77 (dg) (Entered: 07/31/2018)
7/30/2018REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Steve Massas Filed by Defendant Philip James Layfield (dg) (Entered: 07/31/2018)
7/30/2018 STIPULATION re: excludable delay from August 14, 2018 to February 26, 2019 filed by Plaintiff USA as to Defendant Philip James Layfield (Attachments: # 1 Proposed Order)(Aveis, Mark) (Entered: 07/30/2018)
7/26/2018PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Philip James Layfield. USA passport was received on 7/26/18. (dg) (Entered: 07/30/2018)
7/26/2018PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Philip James Layfield. USA passport was received on 7/26/18. (dg) (Entered: 07/30/2018)
7/26/2018UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Philip James Layfield re: Affidavit of Surety (No Justification)(CR-4) 71 (dg) (Entered: 07/30/2018)
7/26/2018REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Christine M. Layfield Filed by Defendant Philip James Layfield (dg) (Entered: 07/30/2018)
7/26/2018DECLARATION RE: PASSPORT filed by Defendant Philip James Layfield, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, 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: 07/30/2018)
7/26/2018DECLARATION RE: PASSPORT filed by Defendant Philip James Layfield, declaring that I have been issued a passport or other travel document(s), but they are not currently in my possession. I will surrender any passport or other travel document(s) issued to me, to the U.S. Pretrial Services Agency by the deadline imposed. I will not apply for a passport or other travel document during the pendency of this case. (dg) (Entered: 07/30/2018)
7/26/2018REDACTED AFFIDAVIT RE APPEARANCE BOND (CASH SECURITY) filed by the attorney or authorized agent of the owner of the cash security as to Defendant Philip James Layfield. (Not for Public View pursuant to the E-Government Act of 2002) (dg) (Entered: 07/30/2018)
7/26/2018AFFIDAVIT RE APPEARANCE BOND (CASH SECURITY) filed by the attorney or authorized agent of the owner of the cash security as to Defendant Philip James Layfield. (Not for Public View pursuant to the E-Government Act of 2002) (dg) (Entered: 07/30/2018)
7/26/2018DECLARATION of Christine M. Layfield filed by Defendant Philip James Layfield RE: Order to Modify Bond 44 (dg) (Entered: 07/27/2018)
7/26/2018SECOND AMENDED ORDER AND TERMS RE DEFENDANT PHILIP JAMES LAYFIELD'S RELEASE ON BOND 61 by Judge Michael W. Fitzgerald. The Court has also considered the evidence and arguments presented at the bail review hearings held on June 6, June 18, 2018, and July 12, 2018. This Order amends the Courts Amended Order and Terms Re Defendant Philip James Layfields Release on Bond, filed July 17, 2018 58 . The Court GRANTS Defendant Philip James Layfield release on bond, under the following terms and conditions. SEE ORDER FOR DETAILS. (Attachments: # 1 CR 1) (iv) (Entered: 07/26/2018)
7/26/201864SCHEDULING NOTICE by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. The Court DENIES the Third ex Parte Application to Modify Conditions of Release, filed by Defendant Philip James Layfield 63 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY (Entered: 07/26/2018)
7/26/2018Third EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Philip James Layfield. (Attachments: # 1 Proposed Order) (Solis, Anthony) (Entered: 07/26/2018)
7/20/2018 OPPOSITION to Second EX PARTE APPLICATION to Modify Conditions of Release 61 filed by Plaintiff USA as to Defendant Philip Layfield. (Aveis, Mark) (Entered: 07/20/2018)
7/20/2018Second EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Philip James Layfield. (Solis, Anthony) (Entered: 07/20/2018)
7/19/201860NOTICE OF FILING TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings 05/02/18 - 11:10 a.m re Transcript 59 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gonzalez, Lisa) TEXT ONLY ENTRY (Entered: 07/19/2018)
7/19/2018TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings held on 05/02/18 - 11:10 a.m. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, #5920, phone number 213-894-2979; csrlisag@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/9/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/17/2018.(Gonzalez, Lisa) (Entered: 07/19/2018)
7/17/2018AMENDED ORDER AND TERMS RE DEFENDANT PHILIP JAMES LAYFIELD'S RELEASE ON BOND by Judge Michael W. Fitzgerald. This Order amends the Court's Order and Terms Re Defendant Philip James Layfield's Release on Bond, filed July 6, 2018 44 . The Court GRANTS Defendant Philip James Layfield release on bond, under the following terms and conditions. SEE ORDER FOR DETAILS. (iv) (Entered: 07/19/2018)
7/16/2018 OPPOSITION to EX PARTE APPLICATION to Modify Conditions of Release 46 filed by Plaintiff USA as to Defendant Philip Layfield. (Aveis, Mark) (Entered: 07/16/2018)
7/16/201853NOTICE OF FILING TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings May 17, 2018 re Transcript 52 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY (Entered: 07/16/2018)
7/16/2018TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings held on May 17, 2018. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/6/2018. Redacted Transcript Deadline set for 8/16/2018. Release of Transcript Restriction set for 10/15/2018.(Diaz, Amy) (Entered: 07/16/2018)
7/16/201851NOTICE OF FILING TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings April 9, 2018 re Transcript 50 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY (Entered: 07/16/2018)
7/16/2018TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings held on April 9, 2018. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/6/2018. Redacted Transcript Deadline set for 8/16/2018. Release of Transcript Restriction set for 10/15/2018.(Diaz, Amy) (Entered: 07/16/2018)
7/13/2018SEALED DOCUMENT- DECLARATION OF JAMES LAYFIELD IN SUPPORT OF EX PARTE APPLICATION TO MODIFY BOND ORDER. (iv) (Entered: 07/18/2018)
7/13/2018SEALED DOCUMENT- DECLARATION OF CHRISTINE M. LAYFIELD IN SUPPORT OF EX PARTE APPLICATION TO MODIFY BOND ORDER. (iv) (Entered: 07/18/2018)
7/13/2018SEALED DOCUMENT- DECLARATION OF ANTHONY M. SOLIS IN SUPPORT OF EX PARTE APPLICATION TO MODIFY BOND ORDER. (iv) (Entered: 07/18/2018)
7/13/201848NOTICE OF FILING TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings June 18, 2018 re Transcript 47 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY (Entered: 07/13/2018)
7/13/2018TRANSCRIPT filed as to Defendant Philip James Layfield for proceedings held on June 18, 2018. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/3/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/11/2018.(Diaz, Amy) (Entered: 07/13/2018)
7/13/2018 EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Philip James Layfield. (Attachments: # 1 Proposed Order) (Solis, Anthony) (Entered: 07/13/2018)
7/12/2018 MINUTES OF STATUS CONFERENCE RE BOND CONDITIONS 45 before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. The Bail Review hearing is held. The Court hears argument from counsel regarding bond and the trial date of August 14, 2018. Court Reporter: Amy Diaz. (iv) (Entered: 07/13/2018)
7/9/2018MINUTES (IN CHAMBERS) STATUS CONFERENCE RE BOND 44 by Judge Michael W. Fitzgerald. On the Court's own motion, a Status Conference re Bond is set for July 12, 2018 at 3:30 p.m. Pretrial Services is ordered to be present at the hearing. (iv) (Entered: 07/09/2018)
7/6/2018ORDER AND TERMS RE DEFENDANT PHILIP JAMES LAYFIELDS RELEASE ON BOND 42 by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. The Court GRANTS Defendant Philip James Layfield release on bond. A Release Order and Bond form will be prepared consistent with this Order following a further hearing to be scheduled for the week of July 9, 2018. SEE ORDER FOR DETAILS. (iv) (Entered: 07/06/2018)
6/20/2018 STIPULATION for Modification of Conditions of Release filed by Plaintiff USA as to Defendant Philip James Layfield(Aveis, Mark) (Entered: 06/20/2018)
6/18/2018 MINUTES OF BAIL REVIEW held before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. The Court hears argument from counsel regarding bail. For reasons stated on the record, the Court orders counsel to meet and confer with respect to the conditions of bond. The Court orders counsel to file a stipulation following the meet and confer. Court Reporter: Amy Diaz. (iv) (Entered: 06/25/2018)
6/17/2018REPLY In support of APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 24 filed by Defendant Philip Layfield. (Solis, Anthony) (Entered: 06/17/2018)
6/15/2018Supplemental OPPOSITION to APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 24 filed by Plaintiff USA as to Defendant Philip Layfield. (Aveis, Mark) (Entered: 06/15/2018)
6/14/2018Supplemental OPPOSITION to APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 24 filed by Plaintiff USA as to Defendant Philip Layfield. (Aveis, Mark) (Entered: 06/14/2018)
6/14/2018Amended OPPOSITION to APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 24 filed by Plaintiff USA as to Defendant Philip Layfield. (Aveis, Mark) (Entered: 06/14/2018)
6/6/2018 MINUTES OF BAIL REVIEW [EVIDENTIARY] held before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield, Exhibits admitted. Case called and appearances are made. The Bail Review hearing is held. The Court hears argument from counsel regarding bail. The government introduces 3 exhibits to the Court. The Court marks these identified exhibits as 1, 2, and 3. For reasons stated on the record, the Court continues the bail review hearing to June 18, 2018 at 1:30 p.m. Counsel and defendant are ordered to return on that date and time. Court Reporter: Katie Thibodeaux. (sbou) (Entered: 06/06/2018)
6/5/2018 OPPOSITION to APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 24 filed by Plaintiff USA as to Defendant Philip Layfield. (Aveis, Mark) (Entered: 06/05/2018)
6/4/2018MEMORANDUM OF LAW filedby Defendant Philip James Layfield RE: Order on Application for Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88), 26 . (Solis, Anthony) (Entered: 06/04/2018)
6/4/2018*SEALED* IN CAMERA - EX PARTE APPLICATION FOR ORDER PERMITTING UNDER SEAL FILING APPLICATION FOR CJA SERVICES. (iv) (Entered: 06/04/2018)
6/1/2018PROTECTIVE ORDER 27 by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. (iv) (Entered: 06/04/2018)
6/1/2018 STIPULATION for Order Protective Order filed by Plaintiff USA as to Defendant Philip James Layfield (Attachments: # 1 Proposed Order)(Aveis, Mark) (Entered: 06/01/2018)
5/30/2018NOTIFICATION RE: APPLICATION FOR BAIL REVIEW OR RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE OR DETENTION 24 by Judge Michael W. Fitzgerald. The Request for Hearing on the Application for Review/Reconsideration of Order Setting Conditions of Release/Detention: is approved. The matter is set on calendar for hearing before District Judge Michael W. Fitzgerald on Wednesday, June 6, 2018 at 11:00 a.m. (iv) (Entered: 05/30/2018)
5/28/2018NOTICE of Manual Filing of 1. Application for Sealing Order; 2. Order Sealing Documents; 3. Application for CJA Services; 4. Order Authorizing CJA Services filed by Defendant Philip James Layfield (Solis, Anthony) (Entered: 05/28/2018)
5/23/2018 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Philip James Layfield. (Solis, Anthony) (Entered: 05/23/2018)
5/23/2018FINDINGS OF FACT AND CONCLUSIONS OF LAW RE (1) CONTINUANCE OF TRIAL DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 22 by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. Jury Trial set for 8/14/2018 at 8:30 AM before Judge Michael W. Fitzgerald. (iv) (Entered: 05/23/2018)
5/23/2018NOTICE OF LODGING filed by Plaintiff USA as to Defendant Philip James Layfield (Attachments: # 1 Proposed Order)(Aveis, Mark) (Entered: 05/23/2018)
5/17/2018AMENDED MINUTES OF STATUS CONFERENCE held before Judge Michael W. Fitzgerald re: Minutes 20 . The Court hears from counsel regarding the status of the case and trial. For reasons stated on the record, the Court directs the government to lodge proposed findings and conclusions to support the entry of a continuance of the trial over defendant's objection. (iv) (Entered: 05/18/2018)
5/17/2018 MINUTES OF STATUS CONFERENCE held before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. The Court hears from counsel regarding the status of the case and trial. For reasons stated on the record, counsel inform the Court that a stipulation to continue the trial date of May 29, 2018 will be filed. Court Reporter: Amy Diaz. (iv) (Entered: 05/17/2018)
5/16/201819SCHEDULING NOTICE by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. At the request of counsel and with the Court's approval, a Status Conference set for May 17, 2018 at 1:30PM before Judge Michael W. Fitzgerald. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY (Entered: 05/16/2018)
5/2/2018MINUTES OF STATUS CONFERENCE; APPOINTMENT OF CJA COUNSEL, ANTHONY M. SOLIS, AS COUNSEL OF RECORD held before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. For reasons stated on the record, the Court ORDERS that Philip James Layfield is no longer in pro per status. IT IS FURTHER ORDERED THAT Anthony M. Solis of the Federal Indigent Panel is appointed as counsel for defendant under the Criminal Justice Act The Court appoints Anthony M. Solis as counsel of record, nunc pro tunc to April 26, 2018. The Jury Trial remains set for May 29, 2018. Court Reporter: Lisa Gonzalez. (iv) (Entered: 05/02/2018)
4/25/2018 MINUTES OF STATUS CONFERENCE RE DEFENDANT'S REQUEST FOR SELF-REPRESENTATION held before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. The Status Conference is held. The Court GRANTS the defendant's request to represent himself and his request for standby counsel. The Federal Public Defender's Office is relieved as counsel of record. The Court directs the CJA Supervising Attorney, who is present in the courtroom, to find standby counsel for the defendant. The defendant's further request for an investigator is granted. The trial is continued from May 15, 2018 to May 29, 2018 at 8:30 a.m. A Status Conference is set for May 2, 2018 at 11:00 a.m. Court Reporter: Myra Ponce. (iv) (Entered: 04/26/2018)
4/24/201816SCHEDULING NOTICE by Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. On the Court's own motion, a Status Conference is set for 4/25/2018 at 2:00PM before Judge Michael W. Fitzgerald. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY (Entered: 04/24/2018)
4/9/2018 MINUTES OF STATUS CONFERENCE held before Judge Michael W. Fitzgerald as to Defendant Philip James Layfield. Court and counsel discuss the status of the case, including discovery. Counsel shall meet and confer with respect to the filing of motions. The trial date remains set for May 15, 2018 at 8:30 a.m. Defendant and counsel are ordered to appear on that date. Court Reporter: Amy Diaz. (iv) (Entered: 04/10/2018)
4/5/2018NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Eddie A Jauregui on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Eddie A Jauregui added to party USA(pty:pla))(Jauregui, Eddie) (Entered: 04/05/2018)
3/23/2018ADVISEMENT OF CONSTITUTIONAL AND STATUTORY RIGHTS (INITIAL APPEARANCE) filed by Defendant Philip James Layfield (dg) (Entered: 06/06/2018)
3/23/2018STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Philip James Layfield (dg) (Entered: 06/06/2018)
3/23/2018 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Patrick J. Walsh as to Defendant Philip James Layfield (1) Count 1,2-3. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Nadine C. Hettle, Deputy Federal Public Defender present. Case assigned to Judge Michael W. Fitzgerald. Jury Trial set for 5/15/2018 08:30 AM before Judge Michael W. Fitzgerald. Status Conference set for 4/9/2018 03:00 PM before Judge Michael W. Fitzgerald. Court Smart: CS 03/23/2018. (tba) (Entered: 04/02/2018)
3/23/2018FINANCIAL AFFIDAVIT filed as to Defendant Philip James Layfield. (Not for Public View pursuant to the E-Government Act of 2002) (dg) (Entered: 04/02/2018)
3/23/2018 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Patrick J. Walsh as to Defendant Philip James Layfield. Defendant states true name as Philip Layfield. Attorney: Nadine C Hettle for Philip James Layfield, Deputy Federal Public Defender, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. Previous detention order is from New Jersey. Court Smart: cs 3/23/18. (dg) (Entered: 04/02/2018)
3/23/2018REPORT COMMENCING CRIMINAL ACTION as to Defendant Philip James Layfield; defendants Year of Birth: 1973; date of arrest: 3/23/2018 (dg) (Entered: 04/02/2018)
3/9/2018MEMORANDUM filed by Plaintiff USA as to Defendant Philip James Layfield Re Magistrate Judges Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth, Alka Sagar, Douglas McCormick, Rozella Oliver, Gail Standish, Steve Kim, John Early and Shashi H. Kewalramani. (dg) (Entered: 03/13/2018)
3/9/2018MEMORANDUM filed by Plaintiff USA as to Defendant Philip James Layfield. This criminal action, being filed on 3/9/18, was not 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: 03/13/2018)
3/9/2018CASE SUMMARY filed by AUSA Mark Aveis as to Defendant Philip James Layfield; defendants Year of Birth: 1973 (dg) (Entered: 03/13/2018)
3/9/2018 INDICTMENT Filed as to Philip James Layfield (1) count(s) 1, 2-3. Offense occurred in Los Angeles. (dg) (Entered: 03/13/2018)
3/5/2018UNREDACTED Rule 5(c)(3) Documents Received as to Philip James Layfield filed by Plaintiff USA as to Defendant Philip James Layfield re: Rule 5(c)(3) Documents Received (fka Rule 40) 4 (mat) [8:18-mj-00070-DUTY] (Entered: 03/07/2018)
3/5/2018REDACTED- Rule 5(c)(3) Documents Received as to Philip James Layfield (mat) [8:18-mj-00070-DUTY] (Entered: 03/07/2018)
2/23/2018GOVERNMENT'S NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Philip James Layfield (mat) [8:18-mj-00070-DUTY] (Entered: 03/01/2018)
2/23/2018COMPLAINT filed as to Defendant Philip James Layfield in violation of 18:1341. Approved by Magistrate Judge Steve Kim as to Philip James Layfield (1). (mat) [8:18-mj-00070-DUTY] (Entered: 03/01/2018)