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USA v. Ridley-Thomas et al

2:21-cr-00485 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Dale S. Fischer
Filed Oct. 13, 2021
Terminated Aug. 28, 2023
Case Flags WESTERN, APPEAL, CLOSED, and PASPRT
Last Updated: 2 months, 3 weeks ago Show Interactive Timeline
Filing Date # Docket Text
11/14/2024
  • OrderGranted
ORDER by Judge Dale S. Fischer GRANTING Ex Parte Application to Terminate Home Confinement or, in the Alternative, Modify Conditions of Home Confinement (ECF 431 ) as to Marilyn Louise Flynn (2). See Order for specifics. (jp) (Entered: 11/14/2024)
11/13/2024
  • Motionby Δ
EX PARTE APPLICATION for Early Termination of Probation or, in The Alternative, Modify Conditions of Home Confinement Filed by Defendant Marilyn Louise Flynn. (Attachments: # 1 Declaration of Brian Hennigan ISO Ex Parte Application to Terminate Home Confinement, # 2 Proposed Order Granting Ex Parte Application) (Hennigan, Brian) (Entered: 11/13/2024)
2/15/2024
  • Order
ORDER by Judge Dale S. Fischer Re Ex Parte Application to Modify Conditions of Home Confinement 429 as to Marilyn Louise Flynn (2). See Order for specifics. (jp) (Entered: 02/15/2024)
2/1/2024
  • Motion
EX PARTE APPLICATION for Order for Modify conditions of home confinement Filed by Defendant Marilyn Louise Flynn. (Attachments: # 1 Proposed Order) (Podberesky, Vicki) (Entered: 02/01/2024)
10/5/2023
  • Order
ORDER by Judge Dale S. Fischer Regarding Bail Pending Appeal for Defendant Mark Ridley-Thomas 427 . See Order for specifics. (jp) (Entered: 10/05/2023)
10/5/2023
  • Motion
STIPULATION for Order Regarding Bail Pending Appeal filed by Plaintiff USA as to Defendant Mark Ridley-Thomas (Attachments: # 1 Proposed Order)(Dotson, Lindsey) (Entered: 10/05/2023)
10/2/2023426NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (G-120), 424 as to Defendant Mark Ridley-Thomas. The following error(s) was found: THE TRANSCRIPT FOR HEARING DATE 6/26/23 IS AVAILABLE ON THE CASE DOCKET FOR PUBLIC VIEWING. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (aa) TEXT ONLY ENTRY (Entered: 10/03/2023)
10/2/2023 DESIGNATION OF RECORD ON APPEAL filed by Defendant Mark Ridley-Thomas re Notice of Appeal to USCA - Final Judgment 419 (Bell, Alyssa) (Entered: 10/02/2023)
10/2/2023TRANSCRIPT ORDER re: Court of Appeals case number 23-2200, as to Defendant Mark Ridley-Thomas for Court Reporter. Order for: Criminal Appeal. Court will contact Jenna Pacitti at jpacitti@cohen-williams.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(Bell, Alyssa) (Entered: 10/02/2023)
10/2/2023
  • Motionby Δ
NOTICE OF MOTION AND MOTION for Bond Pending Appeal Filed by Defendant Mark Ridley-Thomas. Motion set for hearing on 10/30/2023 at 08:30 AM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Galia Z. Amram in Support of Defendant Mark Ridley-Thomas's Motion for Bail Pending Appeal, # 2 Proposed Order Granting Defendant Mark Ridley-Thomas's Motion for Bail Pending Appeal) (Amram, Galia) (Entered: 10/02/2023)
10/2/2023
  • Motion to Fileby Δ
EX PARTE APPLICATION for Leave to File Excess Pages as to Motion for Bail Pending Appeal Filed by Defendant Mark Ridley-Thomas. (Attachments: # 1 Proposed Order Granting Defendant Mark Ridley-Thomas's Ex Parte Application to File Oversized Motion) (Amram, Galia) (Entered: 10/02/2023)
10/2/2023TRANSCRIPT ORDER as to Defendant Mark Ridley-Thomas, Marilyn Louise Flynn DCN number: R24CACA0009 for Court Reporter. Order for: Criminal Non Appeal.(Dotson, Lindsey) (Entered: 10/02/2023)
9/12/2023NOTIFICATION by Circuit Court of Appellate Docket Number 23-2200 as to Defendant Mark Ridley-Thomas, 9th CCA regarding Notice of Appeal to USCA - Final Judgment 419 . (mat) (Entered: 09/14/2023)
9/11/2023NOTICE OF APPEAL to Appellate Court filed by Defendant Mark Ridley-Thomas re Judgment and Commitment,, 417 . Filing fee $505, receipt number ACACDC-36011765. (Amram, Galia) (Entered: 09/11/2023)
8/30/2023415NOTICE OF FILING TRANSCRIPT filed as to Defendant Mark Ridley-Thomas for proceedings August 28, 2023 at 10:02 a.m. re Transcript 414 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY (Entered: 08/30/2023)
8/30/2023TRANSCRIPT filed as to Defendant Mark Ridley-Thomas for proceedings held on August 28, 2023 at 10:02 a.m. Court Reporter: Pat Cuneo CSR 1600, Official Reporter, www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 9/20/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/28/2023.(Cuneo, Patricia) (Entered: 08/30/2023)
8/29/2023TRANSCRIPT ORDER as to Defendant Mark Ridley-Thomas for Court Reporter. Order for: Criminal Non Appeal. Court will contact Mieae Choi at MChoi@mofo.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(Randall, Christina) (Entered: 08/29/2023)
8/28/2023
  • Motion for Judgment
JUDGMENT AND PROBATION/COMMITMENT ORDER by Judge Dale S. Fischer as to Defendant Mark Ridley-Thomas (1), Count(s) 1, 2, 5, 15-16, 19-20, Defendant is committed to the custody of the Bureau of Prisons for 42 months, to be served concurrently. Supervised release for 3 years, to run concurrently under the terms and conditions of US Probation and Pretrial Services Office and Second Amended General Order 20-04. Special assessment of $700. Fine of $30,000. Bond exonerated upon surrender. Defendant advised of right of appeal. Defendant to surrender not later than 11/13/2023. (jp) (Entered: 09/01/2023)
8/28/2023 SENTENCING AND JUDGMENT HEARING (Held and Completed) before Judge Dale S. Fischer as to Defendant Mark Ridley-Thomas (1). Refer to separate Judgment and Commitment Order. Defendant advised of right of appeal. Bond exonerated upon surrender. Court Reporter: Pat Cuneo. (jp) (Entered: 09/01/2023)
8/27/2023NOTICE of Filing Letter Regarding Sentencing filed by Defendant Mark Ridley-Thomas , Re: Notice (Other) 410 (Amram, Galia) (Entered: 08/27/2023)
8/18/2023411TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer as to Defendant Mark Ridley-Thomas. The Court continues the Sentencing to 8/28/2023 at 10:00 AM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk) (Entered: 08/18/2023)
8/17/2023NOTICE of Filing Letter Received Regarding the Sentencing of Defendant MARK RIDLEY-THOMAS filed by Plaintiff USA as to Defendant Mark Ridley-Thomas (Dotson, Lindsey) (Entered: 08/17/2023)
8/14/2023
  • Response
RESPONSE to Sentencing Memorandum 402 ,filed by Plaintiff USA as to Defendant Mark Ridley-Thomas (Attachments: # 1 Declaration of Lindsey Greer Dotson)(Dotson, Lindsey) (Entered: 08/14/2023)
8/14/2023407TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer as to Defendant Mark Ridley-Thomas. The Court, on its own motion, continues the sentencing hearing to 8/21/2023 at 10:00 AM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk) (Entered: 08/14/2023)
8/10/2023NOTICE of Filing Redacted Document filed by Defendant Mark Ridley-Thomas , Re: Sentencing Memorandum 402 (Amram, Galia) (Entered: 08/10/2023)
8/8/2023
  • Order
ORDER by Judge Dale S. Fischer GRANTING Defendant MarkRidley-Thomas Ex Parte Application to File Under Seal 403 . See Order for specifics. (jp) (Entered: 08/08/2023)
8/8/2023PROOF OF SERVICE of Notice of Filing Documents Under Seal, served on 08/08/2023, by Defendant Mark Ridley-Thomas (Amram, Galia) (Entered: 08/08/2023)
8/7/2023
  • Motion to Sealby Δ
EX PARTE APPLICATION for Order for filing under seal Filed by Defendant Mark Ridley-Thomas. (Attachments: # 1 Proposed Order Granting Defendant Mark Ridley-Thomas's Ex Parte Application to File Under Seal) (Amram, Galia) (Entered: 08/07/2023)
8/7/2023SENTENCING MEMORANDUM filed by Defendant Mark Ridley-Thomas (Attachments: # 1 Declaration of Galia Z. Amram in Support of Defendant Mark Ridley-Thomas's Sentencing Memorandum)(Amram, Galia) (Entered: 08/07/2023)
8/7/2023RESPONSE IN OPPOSITION to Objection to Presentence Investigation Report 399 , filed by Plaintiff USA as to Defendant Mark Ridley-Thomas (Attachments: # 1 Declaration of Lindsey Greer Dotson)(Dotson, Lindsey) (Entered: 08/07/2023)
8/7/2023SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Mark Ridley-Thomas (Attachments: # 1 Declaration of Lindsey Greer Dotson)(Dotson, Lindsey) (Entered: 08/07/2023)
7/31/2023OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Mark Ridley-Thomas (Attachments: # 1 Declaration of Galia Z. Amram in Support of Defendant Mark Ridley-Thomas's Objections to Presentence Report)(Amram, Galia) (Entered: 07/31/2023)
7/26/2023397NOTICE OF FILING TRANSCRIPT filed as to Defendant Marilyn Louise Flynn for proceedings July 24, 2023 at 9:15 a.m. re Transcript 396 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY (Entered: 07/26/2023)
7/26/2023TRANSCRIPT filed as to Defendant Marilyn Louise Flynn for proceedings held on July 24, 2023 at 9:15 a.m. Court Reporter: PAT CUNEO CSR 1600, OFFICIAL REPORTER, www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 8/16/2023. Redacted Transcript Deadline set for 8/28/2023. Release of Transcript Restriction set for 10/24/2023.(Cuneo, Patricia) (Entered: 07/26/2023)
7/25/2023TRANSCRIPT ORDER as to Defendant Mark Ridley-Thomas, Marilyn Louise Flynn DCN number: R23CACA1328 for Court Reporter. Order for: Criminal Non Appeal.(Rybarczyk, Thomas) (Entered: 07/25/2023)
7/24/2023
  • Motion for Judgment
JUDGMENT AND PROBATION/COMMITMENT ORDER by Judge Dale S. Fischer as to Defendant Marilyn Louise Flynn (2), Count(s) 3, Defendant is placed on PROBATION for 3 years under the terms and conditions of US Probation and Pretrial Services Office and Second Amended General Order 20-04. Special assessment of $100. Fine of $150,000. Bond is exonerated. SEE JUDGMENT FOR SPECIFICS. (jp) (Entered: 07/25/2023)
7/24/2023SENTENCING AND JUDGMENT HEARING (Held and Completed) before Judge Dale S. Fischer as to Defendant (2). Refer to separate Judgment and Probation Order. The Court grants the Government's motion to dismiss all remaining counts in the underlying indictment. Defendant advised of right of appeal. Bond is Exonerated. The Court recommends GPS monitoring for home confinement. Defendant shall report to probation by no later than 7/31/2023. Court Reporter: Pat Cuneo. (jp) (Entered: 07/25/2023)
7/10/2023SENTENCING MEMORANDUM filed by Defendant Marilyn Louise Flynn (Attachments: # 1 Exhibit)(Podberesky, Vicki) (Entered: 07/10/2023)
7/10/2023SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Marilyn Louise Flynn (Dotson, Lindsey) (Entered: 07/10/2023)
7/5/2023Notice of Appearance or Withdrawal of Counsel: for attorney Jessica Elaine Lanier counsel for Defendant Mark Ridley-Thomas. Filed by defendant Mark Ridley-Thomas. (Lanier, Jessica) (Entered: 07/05/2023)
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