USA v. Madi

2:18-cr-00846 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Philip S. Gutierrez
Filed Dec. 7, 2018
Case Flags WESTERN
Last Updated: 2 years, 11 months ago Show Interactive Timeline
Filing Date # Docket Text
4/27/2022Sentencing
4/26/2022
  • Motion for Judgment
JUDGMENT AND COMMITMENT by Judge Philip S. Gutierrez as to Defendant Andrew Madi (1), Count(s) 1, Defendant is committed on the Single-Count of the First Superseding Information to the custody of the Bureau of Prisons to be imprisoned for a term of 144 months. Supervised release 3 years. Special assessment $100. All fines waived. (SEE JUDGMENT FOR FURTHER DETAILS) (yl)
4/17/2022Sentencing Memorandum
4/14/2022Sealed Document
4/13/2022
  • Order
Order
4/13/2022
  • Order
Order
4/9/2022Manual Filing (G-92)
4/9/2022Sentencing Memorandum
2/2/2022
  • Order
Miscellaneous Order
2/1/2022
  • Order
Miscellaneous Order
1/31/2022Change of Plea Hearing (plea accepted)
1/28/2022Consent to Video/Telephonic Conference and/or Waiver of Presence (CR-29)
1/14/2022Text Only Scheduling Notice
1/12/2022Miscellaneous Document
1/12/2022Plea Agreement
10/1/2021Attorney Appearance for a Defendant
9/28/2021Substitution Attorney (G-01)
9/26/2021Substitute Attorney (G-01)
5/12/2021Financial Entry
4/28/2021Bond and Conditions (CR-1)
4/27/2021Memorandum by PSA Officer for Release Order Authorization
4/23/2021Passport Receipt
4/21/2021
  • Order
Order on Stipulation
4/16/2021Modify Conditions of Release
4/9/2021Affidavit of Surety (Property)(CR-3)
4/8/2021Affidavit Re Appearance Bond (Cash Security) (CR-07) - NFPV
4/8/2021Unredacted Document
4/8/2021Affidavit of Surety (No Justification)(CR-4)
4/8/2021Unredacted Document
4/8/2021Affidavit of Third-Party Custodian (CR-31)
4/8/2021Unredacted Document
4/8/2021Affidavit of Third-Party Custodian (CR-31)
4/8/2021Bond and Conditions (CR-1)
4/5/2021Financial Entry
3/31/2021
  • Order
Order
3/31/2021
  • Order
Order
3/12/2021Continue Trial, Change of Plea or Sentencing
3/11/2021Continue
9/29/2020Bond and Conditions (CR-1)
9/21/2020Continue Trial, Change of Plea or Sentencing
9/18/2020Continue
9/16/2020Text Only Scheduling Notice
4/9/2020
  • OrderGranted
ORDER RE UNOPPOSED EX PARTE REQUEST TO MODIFY BOND CONDITIONS by Judge Philip S. Gutierrez granting 50 EX PARTE APPLICATION to Modify Conditions of Release as to Defendant Andrew Madi (1): GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED that the bond be modified as follows: the previously set bond condition requiring location monitoring is removed. (bm) (Entered: 04/09/2020)
4/6/202052TEXT ONLY ENTRY (In Chambers) by Judge Philip S. Gutierrez as to Defendant Andrew Madi. Defendant's Motion in Limine 47 is reset to 10/06/2020 at 9am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY (Entered: 04/06/2020)
4/6/2020
  • Motion to Continue Trial
ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Andrew Madi: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from May 12, 2020, to October 6, 2020. The status conference hearing is continued to September 21, 2020 at 10:00 a.m. The time period of May 12, 2020, to October 6, 2020, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 04/06/2020)
4/6/2020
  • Motion
EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Andrew Madi. (Attachments: # 1 Proposed Order, # 2 Declaration of Surety, # 3 Declaration of Surety) (Ale, Carel) (Entered: 04/06/2020)
4/6/2020
  • Motion to Continue Trial
Joint STIPULATION to Continue Trial from May 12, 2020 to October 6, 2020 filed by Plaintiff USA as to Defendant Andrew Madi (Attachments: # 1 Proposed Order)(Pernas, Jehan) (Entered: 04/06/2020)
3/30/2020NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION in Limine 47 . The following error(s) was/were found: Motions in limine should be noticed on the morning of the first date of trial In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (bm) (Entered: 03/30/2020)
3/27/2020
  • Motion in Limine to Exclude Evidence
NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of Prior Bad Acts Pursuant to Federal Rules of Evidence Rules 403 and 404(b) Filed by Defendant Andrew Madi(Ale, Carel) (Entered: 03/27/2020)
2/14/2020NOTICE of Manual Filing of In Camera Documents/Proposed Orders filed by Defendant Andrew Madi (Ale, Carel) (Entered: 02/14/2020)
1/8/2020
  • Motion to Continue Trial
ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Andrew Madi:THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from January 28, 2020, to May 12, 2020. The status conference hearing is continued to April 27, 2020 at 10:00 a.m. The time period of January 28, 2020, to May 12, 2020, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 01/08/2020)
1/7/2020
  • Motion to Continue Trial
Joint STIPULATION to Continue Trial Date filed by Plaintiff USA as to Defendant Andrew Madi (Attachments: # 1 Proposed Order)(Pernas, Jehan) (Entered: 01/07/2020)
10/17/2019NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jehan M Pernas on behalf of Plaintiff USA. Filed by Plaintiff USA. (Pernas, Jehan) (Entered: 10/17/2019)
8/9/2019BOND AND CONDITIONS OF RELEASE filed as to Defendant Andrew Madi conditions of release: $55,000 AB approved by Magistrate Judge Gail J. Standish. (dg) (Entered: 08/13/2019)
8/8/2019
  • OrderGranted
ORDER RE UNOPPOSED EX PARTE REQUEST TO MODIFY BOND CONDITIONS by Judge Philip S. Gutierrez granting 36 EX PARTE APPLICATION to Modify Conditions of Release as to Defendant Andrew Madi (1): GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED that the bond be modified as follows: the condition requiring Mr. Madi to be restricted to his residence at all times is removed; Mr. Madi is to be restricted to his residence as directed by the United States Pretrial Services Office, the supervising agency. (bm) (Entered: 08/09/2019)
8/5/2019
  • Motion
EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Andrew Madi. (Attachments: # 1 Declaration Of Dean Reynolds, # 2 Declaration Kayla Kinsey, # 3 Proposed Order) (Ale, Carel) (Entered: 08/05/2019)
5/15/2019
  • Motion to Continue Trial
ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Andrew Madi:THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from June 18, 2019, to January 28, 2020. The status conference hearing is continued to January 13, 2020 at 10:00 a.m. The time period of June 18, 2019, to January 28, 2020, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 05/15/2019)
5/14/2019
  • Motion to Continue Trial
STIPULATION to Continue Trial Date from June 18, 2019 to January 28, 2020 filed by Plaintiff USA as to Defendant Andrew Madi (Attachments: # 1 Proposed Order)(Barron, Benjamin) (Entered: 05/14/2019)
4/4/2019BOND AND CONDITIONS OF RELEASE filed as to Defendant Andrew Madi conditions of release: $55,000 AB approved by Magistrate Judge Karen L. Stevenson. (dg) (Entered: 04/05/2019)
4/4/2019MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Andrew Madi. (dg) (Entered: 04/04/2019)
3/21/2019SEALED UNREDACTED AFFIDAVIT OF SURETY (NO JUSTIFICATION) filed by Defendant Andrew Madi re: Affidavit of Surety (No Justification)(CR-4) 30 (dg) (Entered: 04/04/2019)
3/21/2019REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $5,000 by surety: Kayla Regina Kinsey Filed by Defendant Andrew Madi (dg) (Entered: 04/04/2019)
3/20/2019DECLARATION RE: PASSPORT filed by Defendant Andrew Madi, 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. (Ale, Carel) (Entered: 03/20/2019)
3/12/2019SEALED UNREDACTED Affidavit of Surety (no just) filed by Defendant Andrew Madi re: Affidavit of Surety (No Justification)(CR-4) 28 . (mrgo) (Entered: 03/21/2019)
3/12/2019REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Charles Dean Reynolds for Filed by Defendant Andrew Madi. (mrgo) (Entered: 03/21/2019)
2/28/2019
  • Order
ORDER RE UNOPPOSED EX PARTE REQUEST TO MODIFY BOND CONDITIONS 22 by Magistrate Judge Jacqueline Chooljian: IT IS HEREBY ORDERED that the bond be modified as follows: the previously set bond condition, requiring a surety bond with justification in the amount of $50,000 secured to property, is modified to require a $50,000 surety bond with no justification, signed by Mr. Madi's stepfather. (es) (Entered: 02/28/2019)
2/28/2019SUPPLEMENT filed by Defendant Andrew Madi, re Miscellaneous Order,, 24 . To Defendant's Unopposed Ex Parte Request To Modify Bond Conditions; Declarations Of Sureties (Ale, Carel) (Entered: 02/28/2019)
2/22/2019
  • Order
ORDER DEFERRING RULING ON EX PARTE APPLICATION (NO. 22) by Magistrate Judge Jacqueline Chooljian: The Court is in receipt of an unopposed Ex Parte Application to Modify Conditions of Release. As defendant seeks a modification of the conditions of bail, the written consents of the sureties are a prerequisite to authorizing the same. See Local Criminal Rule 46-2.1. Accordingly, the Court will defer ruling on the Ex Parte Application until the earlier of the filing of such written consents or March 1, 2019. 22 (klg) (Entered: 02/22/2019)
2/20/2019SUPPLEMENT filed by Defendant Andrew Madi to Defendant's Unopposed Ex Parte Request to Modify Bond Conditions (Ale, Carel) (Entered: 02/20/2019)
2/15/2019
  • Motion
EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Andrew Madi. (Attachments: # 1 Proposed Order) (Ale, Carel) (Entered: 02/15/2019)
1/18/2019
  • Motion to Continue Trial
ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Philip S. Gutierrez as to Defendant Andrew Madi: THEREFORE, FOR GOOD CAUSE SHOWN: The trial in this matter is continued from February 12,2019 to June 18, 2019. The status conference hearing is continued to June 3, 2019 at 10:00 a.m.. The time period of February 12, 2019 to June 18, 2019, inclusive, is excluded in computing the time within which the trial must commence. (bm) (Entered: 01/22/2019)
1/15/2019
  • Motion to Continue Trial
STIPULATION to Continue Trial date from February 12, 2019 to June 18, 2019 filed by Plaintiff USA as to Defendant Andrew Madi (Attachments: # 1 Proposed Order)(Barron, Benjamin) (Entered: 01/15/2019)
12/21/2018ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Andrew Madi. (tba) (Entered: 12/26/2018)
12/21/2018 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Maria A. Audero as to Defendant Andrew Madi (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Carel Ale, Deputy Federal Public Defender present. Case assigned to Judge Philip S. Gutierrez. Jury Trial set for 2/12/2019 09:00 AM before Judge Philip S. Gutierrez. Status Conference set for 1/28/2019 10:00 AM before Judge Philip S. Gutierrez. Court Smart: CS 12/21/2018. (tba) (Entered: 12/26/2018)
12/7/2018MEMORANDUM filed by Plaintiff USA as to Defendant Andrew Madi 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: 12/11/2018)
12/7/2018MEMORANDUM filed by Plaintiff USA as to Defendant Andrew Madi. This criminal action, being filed on 12/7/18, 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: 12/11/2018)
12/7/2018CASE SUMMARY filed by AUSA Benjamin Barron as to Defendant Andrew Madi; defendants Year of Birth: 1993 (dg) (Entered: 12/11/2018)
12/7/2018 INDICTMENT Filed as to Andrew Madi (1) count(s) 1. Offense occurred in Los Angeles County. (dg) (Entered: 12/11/2018)
12/6/2018 MINUTES OF Detention Hearing held before Magistrate Judge Jacqueline Chooljian as to Defendant Andrew Madi. The Court Orders: Andrew Madi (1) $55,000.00 SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Court Smart: CS 12/6/18. (ja) [2:18-mj-03188-DUTY] (Entered: 12/10/2018)
12/4/2018
  • Motion to Continue HearingGranted
ORDER by Magistrate Judge Jacqueline Chooljian as to Defendant Andrew Madi, GRANTING Stipulation Continuing Detention Hearing 10 . (ja) (Entered: 01/08/2019)
12/4/2018
  • Order
ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Jacqueline Chooljian as to Defendant Andrew Madi. Pending this continued hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Detention Hearing set for 12/6/2018 09:00 AM before Magistrate Judge Jacqueline Chooljian. (ja) [2:18-mj-03188-DUTY] (Entered: 12/06/2018)
12/4/2018
  • Motion to Continue Hearing
STIPULATION for Order to Continue Detention Hearing filed by Plaintiff USA as to Defendant Andrew Madi(ja) [2:18-mj-03188-DUTY] (Entered: 12/06/2018)
12/3/2018NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Andrew Madi is directed to appear for Preliminary Hearing on 12/17/18 at 4:30 PM and for Post Indictment Arraignment on 12/21/18 at 11:00 AM before the Duty Magistrate Judge. (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
12/3/2018ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Plaintiff USA as to Defendant Andrew Madi. (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
12/3/2018FINANCIAL AFFIDAVIT filed as to Defendant Andrew Madi. (Not for Public View pursuant to the E-Government Act of 2002) (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
12/3/2018ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Andrew Madi (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
12/3/2018
  • Order
ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Jacqueline Chooljian as to Defendant Andrew Madi. Pending hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Detention Hearing set for 12/4/2018 01:00 PM before Magistrate Judge Jacqueline Chooljian. (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
12/3/2018 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Jacqueline Chooljian as to Defendant Andrew Madi. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Carel Ale for Andrew Madi, Deputy Federal Public Defender, present. Court orders defendant temporarily detained. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 12/17/2018 04:30 PM before Duty Magistrate Judge. Post-Indictment Arraignment set for 12/21/2018 11:00 AM before Duty Magistrate Judge. Detention Hearing set for 12/4/2018 01:00 PM before Magistrate Judge Jacqueline Chooljian. Court Smart: CS 12/3/18. (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
12/3/2018REPORT COMMENCING CRIMINAL ACTION as to Defendant Andrew Madi; defendants Year of Birth: 1993; date of arrest: 11/30/2018 (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
11/30/2018NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Andrew Madi (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)
11/30/2018
  • Complaint
COMPLAINT filed as to Defendant Andrew Madi in violation of 21:841(a)(1), (b)(1)(C). Approved by Magistrate Judge Patrick J. Walsh as to Andrew Madi (1). (ja) [2:18-mj-03188-DUTY] (Entered: 12/04/2018)