Judge 
Party 
Law Firm USA v. Paradis
2:21-cr-00540 | California Central District Court
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Division
Los Angeles (Western Division)
Judge
Judge Stanley Blumenfeld, Jr
Filed
Nov. 29, 2021
Terminated
Nov. 7, 2023
Case Flags
WESTERN,
CLOSED,
and
PROTORD
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| Filing Date | # | Docket Text |
|---|---|---|
| 3/3/2025 | 147 | Order |
| 2/7/2025 | 145 | Order |
| 1/29/2025 | 144 | Attorney Appearance or Reassignment for the USA |
| 1/13/2025 | 143 | Reduce Sentence pursuant to Compassionate Release |
| 1/10/2025 | 142 | Response (Non-Motion ) |
| 1/3/2025 | Generic Text Only Entry | |
| 1/2/2025 | 140 | Miscellaneous Document |
| 1/2/2025 | Generic Text Only Entry | |
| 12/30/2024 | 138 | Deficiency in Filed Documents (G-112A) - optional html form |
| 12/27/2024 | 137 | Miscellaneous Document |
| 5/13/2024 | 117 | PROCESS RECEIPT AND RETURN (USM-285) Remarks: Forfeited $44,425.33 (23-FBI-00848) on 05/06/2024. (rolm) (Entered: 05/14/2024) |
| 4/2/2024 | 116 | DECLARATION OF PUBLICATION filed by Plaintiff USA as to Defendant Paul O. Paradis was made on an official government website (www.forfeiture.gov) Re: Order on Motion for Order,, 67 (Galatzan, Jonathan) (Entered: 04/02/2024) |
| 2/29/2024 | 115 | PROCESS RECEIPT AND RETURN (USM-285) of Judgment and Commitment Order 112 to deposit defendant funds in the Seized Asset Deposit Fund Account, returned executed on 2/28/2024. Remarks: Deposited $44,425.33 into SADF on 2/26/2024 (23-FBI-008848); per criminal order. (gk) (Entered: 03/01/2024) |
| 1/9/2024 | 114 | VERIFICATION OF SURRENDER as to Paul O. Paradis. The defendant was ordered to self-surrender to begin serving their sentence of imprisonment on 1/8/2024. 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 1/8/2024, it was verified the defendant has surrendered to the Bureau of Prisons. (gk) (Entered: 01/09/2024) |
| 1/2/2024 | 113 | TRANSCRIPT ORDER as to Defendant Paul O. Paradis DCN number: R24CACA0343 for Court Reporter. Order for: Criminal Non Appeal.(Har, Susan) (Entered: 01/02/2024) |
| 11/28/2023 | 112 | AMENDED JUDGMENT by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis (1), Count(s) 1, Defendant is committed to the Bureau of Prisons for 33 months on Count 1 of the Information. Supervised release for three years. Special assessment of $100. All fines are waived. The Court has found that the property identified in the preliminary order of forfeiture issued by the Court on 6/26/2023 at Dkt. No. 67 is subject to forfeiture. The preliminary order is incorporated by reference into this judgment and is final. Defendant to surrender not later than 1/8/2024. Bond exonerated upon surrender. Defendant advised of right of appeal. AMENDED JUDGMENT THAT THE COURT RECOMMENDS TO THE BUREAU OF PRISONS THAT DEFENDANT BE INCARCERATED AT A SPECIFIC INSTITUTION. See Amended Judgment for further details. (gk) (Entered: 11/30/2023) |
| 11/28/2023 | 111 | ORDER GRANTING APPLICATION TO AMEND JUDGMENT by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. The Court HEREBY ORDERS that Defendant Paul O. Paradis' Application to Amend Judgment 110 is GRANTED. The Court hereby ORDERS that the Judgment and Probation/Commitment Order (Dkt. 106) is amended as follows: The Court recommends to the Bureau of Prisons and all other relevant agencies and personnel that Defendant Paradis be incarcerated at FMC Devens Federal Medical Center Satellite Camp located in Ayer, Massachusetts for the duration of his incarceration in order to provide Defendant with access to the ongoing highly specialized medical care and treatment Defendant requires for his medical condition. (gk) (Entered: 11/29/2023) |
| 11/20/2023 | 110 | APPLICATION to AMEND Judgment and Commitment,, 106 Filed by Defendant Paul O. Paradis. (Attachments: # 1 Proposed Order) (Steinfeld, Jeffrey) (Entered: 11/20/2023) |
| 11/20/2023 | 109 | NOTICE OF FILING TRANSCRIPT filed as to Defendant Paul O. Paradis for proceedings 11/07/2023 at 8:01 a.m. re Transcript 108 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Ponce, Myra) TEXT ONLY ENTRY (Entered: 11/20/2023) |
| 11/20/2023 | 108 | TRANSCRIPT filed as to Defendant Paul O. Paradis for proceedings held on 11/07/2023 at 8:01 a.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 12/11/2023. Redacted Transcript Deadline set for 12/21/2023. Release of Transcript Restriction set for 2/20/2024.(Ponce, Myra) (Entered: 11/20/2023) |
| 11/9/2023 | 104 | TRANSCRIPT ORDER as to Defendant Paul O. Paradis for Court Reporter. Order for: Criminal Non Appeal. Court will contact Tom Cassaro at tc@xlawx.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(yja) (Entered: 11/09/2023) |
| 11/7/2023 | 106 | JUDGMENT AND COMMITMENT by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis (1), Count(s) 1, Defendant is committed to the Bureau of Prisons for 33 months on Count 1 of the Information. Supervised release for three years. Special assessment of $100. All fines are waived. The Court has found that the property identified in the preliminary order of forfeiture issued by the Court on 6/26/2023 at Dkt. No. 67 is subject to forfeiture. The preliminary order is incorporated by reference into this judgment and is final. Defendant to surrender not later than 1/8/2024. Bond exonerated upon surrender. Defendant advised of right of appeal. See Judgment for further details. (gk) (Entered: 11/09/2023) |
| 11/7/2023 | 105 | MINUTES OF SENTENCING Hearing held before Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis (1). Refer to separate Judgment Order. Defendant informed of right to appeal. Court Reporter: Myra Ponce. (gk) (Entered: 11/09/2023) |
| 10/4/2023 | 103 | PROTECTIVE ORDER by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis, re Government's Ex Parte Application 77 . See document for details. (gk) (Entered: 10/05/2023) |
| 10/3/2023 | 102 | STIPULATION for Order Protective Order filed by Plaintiff USA as to Defendant Paul O. Paradis (Attachments: # 1 Proposed Order)(Har, Susan) (Entered: 10/03/2023) |
| 9/29/2023 | 101 | NOTICE OF FILING TRANSCRIPT filed as to Defendant Paul O. Paradis for proceedings September 26, 2023 at 8:34 a.m. re Transcript 100 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY (Entered: 09/29/2023) |
| 9/29/2023 | 100 | TRANSCRIPT filed as to Defendant Paul O. Paradis for proceedings held on September 26, 2023 at 8:34 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 10/20/2023. Redacted Transcript Deadline set for 10/30/2023. Release of Transcript Restriction set for 12/28/2023.(Cuneo, Patricia) (Entered: 09/29/2023) |
| 9/29/2023 | 99 | TRANSCRIPT ORDER as to Defendant Paul O. Paradis DCN number: R 23 A1644 for Court Reporter. Order for: Criminal Non Appeal.(Har, Susan) (Entered: 09/29/2023) |
| 9/27/2023 | 97 | (IN CHAMBERS) ORDER Continuing Sentencing Hearing by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis The Court continues sentencing in this case from September 29 to November 7, 2023, at 8:00 a.m. If government counsel who is unavailable on that date wishes to participate remotely, he or she will be permitted to do so upon request. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY Modified on 9/27/2023 (jgr). (Entered: 09/27/2023) |
| 9/26/2023 | 98 | MINUTES OF Hearing Re: Ex Parte Application for Order for Protective Order 77 held before Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. The Court heard argument from the parties on the Government's pending ex parte application 77 . The Court orders the parties to meet and confer to revise the protective order as discussed on the record. The parties have until 10/3/2023 to file a joint revised protective for the Court's review and consideration.The Court takes the request to continue the sentencing in this matter to 11/7/2023, under submission. The sentencing in this matter remains set for 9/29/2023 at 10:00 AM, unless otherwise ordered. Court Reporter: Pat Cuneo. (gk) (Entered: 09/27/2023) |
| 9/25/2023 | 96 | RESPONSE to Notice (Other) 91 ,filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 09/25/2023) |
| 9/25/2023 | 95 | (IN CHAMBERS) ORDER Setting Hearing on Government's Ex Parte Application 77 by Judge Stanley Blumenfeld, Jr.: The parties shall appear on September 26, 2023, at 8:00 a.m. to address the government's motion for a protective order, Dkt. No. 77 .THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY (Entered: 09/25/2023) |
| 9/25/2023 | 94 | (IN CHAMBERS) ORDER Granting Ex Parte Application 90 by Judge Stanley Blumenfeld, Jr.: The government's ex parte application for an order granting the government leave to file a response to defendant Paul O. Paradis' Notice of Amendments to the Federal Sentencing Guidelines Applicable to Defendant is GRANTED. The government shall file its response by 3:00 p.m. on September 26, 2023. Sentencing is continued to September 29, 2023 at 10:00 a.m. TEXT ONLY ENTRY. NO PDF ASSOCIATED WITH THIS ORDER. (jgr) (Entered: 09/25/2023) |
| 9/20/2023 | 91 | NOTICE of Amendments to the Federal Sentencing Guidelines Applicable to Mr. Paradis filed by Defendant Paul O. Paradis (Attachments: # 1 Declaration of Jeffrey L. Steinfeld)(Steinfeld, Jeffrey) (Entered: 09/20/2023) |
| 9/20/2023 | 90 | EX PARTE APPLICATION for Leave to File RESPONSE TO DEFENDANTS NOTICE OF AMENDMENTS TO THE FEDERAL SENTENCING GUIDELINES APPLICABLE TO DEFENDANT. Filed by Plaintiff USA as to Defendant Paul O. Paradis. (Attachments: # 1 Proposed Order) (Buxton, J.) (Entered: 09/20/2023) |
| 9/15/2023 | 89 | ORDER GRANTING LEAVE FOR PAUL PARADIS TO FILE A NOTICE OF AMENDMENTS TO THE FEDERAL SENTENCING GUIDELINES by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. IT IS HEREBY ORDERED that Defendant Paul O. Paradis' application for an order granting Mr. Paradis leave (the "Application") to file a notice of amendments to the federal sentencing guidelines (the "Notice") 84 is GRANTED. Mr. Paradis shall file the Notice in a form substantially similar to Exhibit A to the Application within two business days of the issuance of this Order. (gk) (Entered: 09/19/2023) |
| 9/15/2023 | 88 | ORDER SEALING APPLICATION FOR ORDER ALLOWING DISCLOSURE OF SPECIFIED GRAND JURY MATERIALS AND FOR PROTECTIVE ORDER AND SUPPORTING DECLARATIONS by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. IT IS HEREBY ORDERED that the government's application for an order sealing the government's ex parte application for an order allowing disclosure of specified grand jury materials and for a protective order 82 is GRANTED. The documents sought to be filed under seal shall be filed under seal. The government may produce the underlying documents to the Office of Chief Trial Counsel for the State Bar of California and as permitted or required by applicable law. (gk) (Entered: 09/19/2023) |
| 9/15/2023 | 86 | SEALED ORDER ALLOWING DISCLOSURE OF GRAND JURY TESTIMONY AND PROTECTIVE ORDER by Judge Stanley Blumenfeld, Jr. (aco) (Entered: 09/18/2023) |
| 9/15/2023 | 85 | SEALED GOVERNMENTS EX PARTE APPLICATION FOR AN ORDER ALLOWING DISCLOSURE OF SPECIFIED GRAND JURY MATERIALS AND FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF ABRAHIM BAGHERI; DECLARATION OF AUSA SUSAN S. HAR. (aco) (Entered: 09/18/2023) |
| 9/14/2023 | 84 | APPLICATION for Leave to File Notice of Amendments to the Federal Sentencing Guidelines Applicable to Mr. Paradis. (UNOPPOSED) Filed by Defendant Paul O. Paradis. (Attachments: # 1 Declaration of Jeffrey L. Steinfeld, # 2 Proposed Order) (Steinfeld, Jeffrey) (Entered: 09/14/2023) |
| 9/12/2023 | 87 | SEALED STATUS REPORT ON BEHALF OF THE STATE BAR OF CALIFORNIA (aco) (Entered: 09/18/2023) |
| 9/12/2023 | 83 | NOTICE of Manual Filing of Status Report on Behalf of the State Bar of California filed by Plaintiff USA as to Defendant Paul O. Paradis (Har, Susan) (Entered: 09/12/2023) |
| 9/5/2023 | 82 | EX PARTE APPLICATION for Order for Sealing Application for Order Allowing Disclosure of Specified Grand Jury Materials and for Protective Order and Supporting Declarations Filed by Plaintiff USA as to Defendant Paul O. Paradis. (Attachments: # 1 Proposed Order) (Har, Susan) (Entered: 09/05/2023) |
| 9/5/2023 | 81 | NOTICE of Manual Filing of Government's Ex Parte Application for an Order Allowing Disclosure of Specified Grand Jury Materials and for Protective Order and Supporting Declarations filed by Plaintiff USA as to Defendant Paul O. Paradis (Har, Susan) (Entered: 09/05/2023) |
| 9/1/2023 | 80 | SEALED OPPOSITION to EX PARTE APPLICATION for Order for PROTECTIVE ORDER 77 filed by Defendant Paul O. Paradis. (Attachments: # 1 Declaration of David C. Scheper, # 2 Exhibit Exhibits A-F)(jgr) (Entered: 09/02/2023) |
| 9/1/2023 | 79 | OPPOSITION to EX PARTE APPLICATION for Order for PROTECTIVE ORDER 77 filed by Defendant Paul O. Paradis. (Attachments: # 1 Declaration of David C. Scheper, # 2 Exhibits A-F)(Steinfeld, Jeffrey) (Entered: 09/01/2023) |
| 9/1/2023 | 78 | NOTICE of Manual Filing of Unredacted Version of Paul O. Paradis' Opposition to Government's Ex Parte Application for Protective Order and Request for Partial Relief From The Government's "Use Parameters" filed by Defendant Paul O. Paradis (Steinfeld, Jeffrey) (Entered: 09/01/2023) |
| 8/30/2023 | 77 | EX PARTE APPLICATION for Order for PROTECTIVE ORDER Filed by Plaintiff USA as to Defendant Paul O. Paradis. (Attachments: # 1 Proposed Order) (Har, Susan) (Entered: 08/30/2023) |
| 8/29/2023 | 76 | ORDER GRANTING LEAVE FOR THE GOVERNMENT TO FILE AN APPLICATION FOR PROTECTIVE ORDER by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. IT IS HEREBY ORDERED that the government's ex parte application for an order granting the government leave to file an application for a protective order 75 is GRANTED. The government shall file its application for a protective order within two business days of the issuance of this Order. (gk) (Entered: 08/30/2023) |
| 8/18/2023 | 75 | EX PARTE APPLICATION for Leave to File Application for Protective Order. Filed by Plaintiff USA as to Defendant Paul O. Paradis. (Attachments: # 1 Proposed Order) (Har, Susan) (Entered: 08/18/2023) |
| 7/13/2023 | 74 | SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Paul O. Paradis (Har, Susan) (Entered: 07/13/2023) |
| 7/11/2023 | 73 | ORDER RE: MOVANT WILLIAM FUNDERBURK'S MOTION FOR PERMISSION TO INTERVENE AND MOTION TO STRIKE by Judge Stanley Blumenfeld, Jr.: The Court has read and considered the Stipulation Regarding Movant William Funderburk's Motion for Permission to Intervene and Motion to Strike, filed by the government and Funderburk in this matter on July 10, 2023. Dkt. No. 72 . FOR GOOD CAUSE SHOWN: The Clerk is directed to seal the government's sentencing memorandum filed on June 13, 2023 at Dkt. No. 42 . Within two days of the issuance of this Order, the government shall re-file its public sentencing memorandum with the parties' additional, agreed-upon redactions. Funderburk's motions at Dkt. Nos. 64 and 65 are DENIED as moot. The Clerk is directed to seal those motions. The hearing currently scheduled for July 18, 2023 at 8:30 a.m. on this matter is vacated as moot. (jgr) (Entered: 07/12/2023) |
| 7/10/2023 | 72 | STIPULATION REGARDING MOVANT WILLIAM FUNDERBURK'S MOTION FOR PERMISSION TO INTERVENE AND MOTION TO STRIKE filed by Plaintiff USA as to Defendant Paul O. Paradis Re: NOTICE OF MOTION AND MOTION to Strike NOTICE OF MOTION AND MOTION for Order for Expunge and/or Redact Defamatory and Prejudicial Statements from Government's Sentencing Memorandum (Dkt. 42) 65 , NOTICE OF MOTION AND MOTION for Order for Permission to Intervene to Move to Strike, Expunge and/or Redact Defamatory and Prejudicial Statements from Government's Sentencing Memorandum (Dkt. 42) 64 (Attachments: # 1 Proposed Order)(Har, Susan) (Entered: 07/10/2023) |
| 6/30/2023 | 71 | SEALED - SUPPLEMENTAL DECLARATION OF FILIPPO MARCHINO IN FURTHER SUPPORT OF PARADIS SENTENCING (bm) (Entered: 07/03/2023) |
| 6/30/2023 | 70 | SEALED - DECLARATION OF PAUL PARADIS IN RESPONSE TO LOS ANGELES DEPARATMENT OF WATER AND POWER'S VICIM IMPACT STATEMENT (bm) (Entered: 07/03/2023) |
| 6/30/2023 | 69 | SCHEDULING NOTICE (IN CHAMBERS) by Judge Stanley Blumenfeld, Jr., as to Defendant Paul O. Paradis. William W. Funderburk, Jr. filed a motion to intervene to move the Court to strike, expunge, or redact content from the governments sentencing memorandum. Dkt. Nos. 64 , 65 . The Court sets the motions for a hearing on 7/18/2023 at 8:30 AM in Courtroom 6C. The government shall file a response to the motions by 7/11/2023. Any reply by movant is to be filed no later than 9:00 AM on 7/14/2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY (Entered: 06/30/2023) |
| 6/27/2023 | 67 | PRELIMINARY ORDER OF FORFEITURE by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. Upon Plaintiff's Application for a preliminary order of forfeiture 63 , IT IS HEREBY ORDERED that any right, title and interest of defendant Paul O. Paradis in the property described in this order as the "Forfeitable Property" is hereby forfeited to the United States. Upon the entry of this Order, the United States Attorney General (or a designee) is authorized to seize the Forfeitable Property. See document for further details. (gk) (Entered: 06/28/2023) |
| 6/27/2023 | 66 | MINUTES OF SENTENCING Hearing held before Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. The Court hears from the parties, State Bar counsel, as well as the defendant. The Court incorporates the Addendum to Plea Agreement (Doc No. 61), as well as the initial Plea Agreement (Doc No. 6) into the record. The Court continues defendant's Sentencing to 9/26/2023 08:00 AM before Judge Stanley Blumenfeld Jr. Counsel for the State Bar shall submit a Status Report prior to the 9/26/2023 Sentencing. The parties are prohibited from submitting any further filings, without leave of Court. Court Reporter: Katherine Stride. (gk) (Entered: 06/28/2023) |
| 6/26/2023 | 63 | APPLICATION for Order for PRELIMINARY ORDER OF FORFEITURE Filed by Plaintiff USA as to Defendant Paul O. Paradis. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Proposed Order) (Galatzan, Jonathan) (Entered: 06/26/2023) |
| 6/26/2023 | 62 | NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jonathan Galatzan on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Jonathan Galatzan added to party USA(pty:pla))(Galatzan, Jonathan) (Entered: 06/26/2023) |
| 6/26/2023 | 61 | ADDENDUM TO PLEA AGREEMENT filed by Plaintiff USA as to Defendant Paul O. Paradis (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Buxton, J.) (Entered: 06/26/2023) |
| 6/23/2023 | 68 | SEALED UNREDACTED VICTIM IMPACT STATEMENT OF LADWP (lom) (Entered: 06/30/2023) |
| 6/23/2023 | 60 | PROOF OF SERVICE of Sealed Documents lodged in connection with Notice of Manual Filing 58 , served on 6/23/2023, by Defendant Paul O. Paradis (Scheper, David) (Entered: 06/23/2023) |
| 6/23/2023 | 59 | DECLARATION of Paul Paradis filed by Defendant Paul O. Paradis in Response to LADWP Victim Impact Statement (Redacted) (Attachments: # 1 Exhibit 1 (LADWP Victim Impact Statement), # 2 Exhibit 2, # 3 Exhibit 3 (Redacted), # 4 Exhibit 4 (Redacted), # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Scheper, David) (Entered: 06/23/2023) |
| 6/23/2023 | 58 | NOTICE of Manual Filing of (1) Declaration of Paul Paradis in Response to LADWP Victim Impact Statement and Request for Criminal Referral, and Exhibits 3 & 4 in Support Thereof; and (2) Supplemental Declaration of Filippo Marchino in Support of Paradis Sentencing filed by Defendant Paul O. Paradis (Scheper, David) (Entered: 06/23/2023) |
| 6/22/2023 | 57 | SEALED GOVERNMENT'S UNREDACTED REPLY TO DEFENDANT'S SENTENCING MEMORANDUM AND OBJECTIONS TO THE PRESENTENCEINVESTIGATION REPORT filed re: REPLY 50 (bm) (Entered: 06/22/2023) |
| 6/22/2023 | 56 | SEALED UNREDACTED REPLY BRIEF IN SUPPORT OF PAUL O. PARADIS SENTENCING POSITION; EXHIBITS filed re: Reply 52 (bm) (Entered: 06/22/2023) |
| 6/21/2023 | 55 | NOTICE of Manual Filing of LADWP's Unredacted Victim Impact Statement In Regard to Defendant Paul Oliva Paradis filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 06/21/2023) |
| 6/21/2023 | 54 | SENTENCING LETTER filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 06/21/2023) |
| 6/20/2023 | 52 | REPLY to Sentencing Memorandum,, 43 , Unredacted Document 46 , filedby Defendant Paul O. Paradis (Attachments: # 1 Redacted Document - Exhibit R-01 (Suppl. Decl. of California State Bar), # 2 Redacted Document - Exhibit R-02)(Steinfeld, Jeffrey) (Entered: 06/20/2023) |
| 6/20/2023 | 51 | NOTICE of Manual Filing of Reply Brief in Support of Paul O. Paradis' Sentencing Position (Unredacted); Exhibit R-01 - Supplemental Declaration of the California State Bar; and Exhibit R-02 - Additional Sentencing Discovery filed by Defendant Paul O. Paradis (Steinfeld, Jeffrey) (Entered: 06/20/2023) |
| 6/20/2023 | 50 | REPLY to Sentencing Memorandum,, 43 , filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 06/20/2023) |
| 6/20/2023 | 49 | NOTICE of Manual Filing of Government's Unredacted Reply to Defendant's Sentencing Memorandum and Objections to the Presentence Investigation Report filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 06/20/2023) |
| 6/13/2023 | 48 | ORDER SEALING PARTIES' SENTENCING POSITION PAPERS FOR DEFENDANT by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. The Government and Defendant's Joint Application for an order sealing the parties' sentencing position papers for defendant 39 is GRANTED. The parties may file their underacted memorandum and supporting exhibits under seal. The parties may produce the underlying documents as permitted or required by applicable law. (gk) (Entered: 06/14/2023) |
| 6/13/2023 | 47 | SEALED UNREDACTED SENTENCING MEMORANDUM filed re: SENTENCING MEMORANDUM 42 (bm) (Entered: 06/14/2023) |
| 6/13/2023 | 46 | SEALED UNREDACTED SENTENCING MEMORANDUM OF PAUL O. PARADIS; EXHIBITS filed re: SENTENCING MEMORANDUM 43 (bm) (Entered: 06/14/2023) |
| 6/13/2023 | 45 | SEALED UNREDACTED DEFENDANT PAUL O. PARADIS' OBJECTION TO THE PRESENTENCE INVESTIGATION REPORT AND RECOMMENDATION filed re: OBJECTION TO PRESENTENCE INVESTIGATION REPORT 44 (bm) (Entered: 06/14/2023) |
| 6/13/2023 | 44 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Paul O. Paradis (Redacted) (Steinfeld, Jeffrey) (Entered: 06/13/2023) |
| 6/13/2023 | 43 | SENTENCING MEMORANDUM filed by Defendant Paul O. Paradis (Attachments: # 1 Redacted Document - Exhibit A (Paradis Decl. re Fed. Cooperation), # 2 Redacted Document - Exhibit B (Paradis Decl. re CA State Bar Cooperation), # 3 Redacted Document - Exhibit C (Paradis Decl. re Bradshaw Class Counsel), # 4 Redacted Document - Exhibit D (Paradis Letter to Hon. Stanley Blumenfeld Jr.), # 5 Redacted Document - Exhibit E (Physicians' Letters), # 6 Redacted Document - Exhibit F (Various Attorney Decls. re Paradis Cooperation), # 7 Redacted Document - Exhibit G (Class Counsel Marchino Decl.), # 8 Exhibit H (Letters of Support))(Steinfeld, Jeffrey) (Entered: 06/13/2023) |
| 6/13/2023 | 41 | NOTICE of Manual Filing of Documents Filed Under Seal: (1) Defendant Paradis' Sentencing Memorandum (Unredacted); (2) Exhibits in Support of Paradis' Sentencing Memorandum (Unredacted); (3) Paradis' Objection to the PSR (Unredacted) filed by Defendant Paul O. Paradis (Steinfeld, Jeffrey) (Entered: 06/13/2023) |
| 6/13/2023 | 40 | NOTICE of Manual Filing of GOVERNMENT'S UNREDACTED SENTENCING POSITION AND EXHIBIT A filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 06/13/2023) |
| 6/13/2023 | 39 | STIPULATION for Order SEALING PARTIES' SENTENCING POSITIONS FOR DEFENDANT filed by Plaintiff USA as to Defendant Paul O. Paradis (Attachments: # 1 Proposed Order)(Buxton, J.) (Entered: 06/13/2023) |
| 3/14/2023 | 38 | ORDER GRANTING LAST STIPULATION TO CONTINUE SENTENCING HEARING by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. Sentencing is continued to 6/27/2023 08:00 AM before Judge Stanley Blumenfeld Jr. (gk) (Entered: 03/15/2023) |
| 3/8/2023 | 37 | SEALED UNREDACTED Third STIPULATION to Continue Sentencing Hearing filed re: Third STIPULATION to Continue Sentencing Hearing 35 (bm) (Entered: 03/15/2023) |
| 3/8/2023 | 36 | NOTICE of Manual Filing of Unredacted Stipulation to Continue Sentencing and attached Declaration filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 03/08/2023) |
| 3/8/2023 | 35 | Third STIPULATION to Continue Sentencing Hearing from April 25, 2023 to June 27, 2023 filed by Plaintiff USA as to Defendant Paul O. Paradis (Attachments: # 1 Proposed Order)(Buxton, J.) (Entered: 03/08/2023) |
| 11/2/2022 | 34 | ORDER GRANTING STIPULATION TO CONTINUE SENTENCING HEARING 31 by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis: The Court, having considered the parties' Stipulation to Continue Sentencing Hearing, and finding good cause therefore: IT IS HEREBY ORDERED THAT Defendant Paul O. Paradis' sentencing hearing is continued from November 22, 2022, at 8:00 a.m. to April 25, 2023, at 8:00 a.m. IT IS SO ORDERED. (jgr) (Entered: 11/02/2022) |
| 10/27/2022 | 33 | SEALED UNREDACTED Second STIPULATION to Continue Sentencing Hearing filed re: Second STIPULATION to Continue Sentencing Hearing 31 (Attachments: # 1 Attachment)(bm) (Entered: 11/02/2022) |
| 10/27/2022 | 32 | NOTICE of Manual Filing of Unredacted Stipulation to Continue Sentencing filed by Plaintiff USA as to Defendant Paul O. Paradis (Buxton, J.) (Entered: 10/27/2022) |
| 10/27/2022 | 31 | Second STIPULATION to Continue Sentencing Hearing from November 22, 2022 to April 25, 2023 filed by Plaintiff USA as to Defendant Paul O. Paradis (Attachments: # 1 Proposed Order)(Buxton, J.) (Entered: 10/27/2022) |
| 6/29/2022 | 30 | SEALED JOINT STIPULATION TO CONTINUE DEFENDANT PAUL PARADIS' SENTENCING DATE (lom) (Entered: 06/30/2022) |
| 6/29/2022 | 29 | ORDER CONTINUING SENTENCING DATE by Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. Sentencing is continued to 11/22/2022 08:00 AM before Judge Stanley Blumenfeld Jr. (gk) (Entered: 06/30/2022) |
| 6/28/2022 | 28 | NOTICE of Manual Filing of Unredacted Version of Joint Stipulation to Continue Defendant Paul Paradis' Sentencing Date (Filed Under Seal) filed by Defendant Paul O. Paradis (Steinfeld, Jeffrey) (Entered: 06/28/2022) |
| 6/28/2022 | 27 | Joint STIPULATION to Continue Paul Paradis' Sentencing Date from July 19, 2022 to November 22, 2022 at 8:00 a.m. (Redacted) filed by Defendant Paul O. Paradis (Attachments: # 1 Proposed Order)(Steinfeld, Jeffrey) (Entered: 06/28/2022) |
| 2/24/2022 | 24 | NOTICE OF FILING TRANSCRIPT filed as to Defendant Paul O. Paradis for proceedings 1/28/2022 8:54 a.m. - 9:31 a.m. re Transcript 23 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY (Entered: 02/24/2022) |
| 2/24/2022 | 23 | TRANSCRIPT filed as to Defendant Paul O. Paradis for proceedings held on 1/28/2022 8:54 a.m. - 9:31 a.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 3/17/2022. Redacted Transcript Deadline set for 3/28/2022. Release of Transcript Restriction set for 5/25/2022.(Moore, Judy) (Entered: 02/24/2022) |
| 2/15/2022 | 22 | TRANSCRIPT ORDER as to Defendant Paul O. Paradis for Court Reporter. Order for: Criminal Non Appeal. Court will contact Victoria Caiazzo at vcaiazzo@ifcounsel.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(jmo) (Entered: 02/15/2022) |
| 2/2/2022 | 21 | TRANSCRIPT ORDER as to Defendant Paul O. Paradis for Court Reporter. Order for: Criminal Non Appeal. Court will contact Wanda Riddle at wanda.riddle@njcourts.gov with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(jmo) (Entered: 02/02/2022) |
| 1/28/2022 | 20 | MINUTES OF Change of Plea Hearing held before Judge Stanley Blumenfeld, Jr. as to Defendant Paul O. Paradis. Defendant sworn. Court questions defendant regarding the plea. The Defendant Paul O. Paradis (1) pleads GUILTY to Count 1 of the Information. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 7/19/2022 08:00 AM before Judge Stanley Blumenfeld Jr. The Court vacates the court and/or jury trial date. The pretrial conference set for 2/1/2022 is off calendar as to defendant. In setting the sentencing date, the Court vacates all other hearing dates in this matter as to this Defendant only. The parties are to file their sentencing papers no later than 14 days before the sentencing date. Court Reporter: Judy Moore. (gk) (Entered: 01/28/2022) |
| 1/26/2022 | 19 | (IN CHAMBERS) SCHEDULING NOTICE by Judge Stanley Blumenfeld, Jr as to Defendant Paul O. Paradis: The Court, with the consent of counsel, advances the in-person Change of Plea hearing to January 28, 2022 at 9:00 AM before Judge Stanley Blumenfeld Jr.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY (Entered: 01/26/2022) |
| 1/5/2022 | 18 | SCHEDULING NOTICE by Judge Stanley Blumenfeld, Jr as to Defendant Paul O. Paradis. The Court sets an in person Change of Plea Hearing for 2/1/2022 at 08:30 AM before Judge Stanley Blumenfeld Jr.. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY (Entered: 01/05/2022) |
| 1/5/2022 | 17 | CRIMINAL STANDING ORDER by Judge Stanley Blumenfeld, Jr as to Defendant Paul O. Paradis. Indictment filed on 11/29/21. Trial set for 2/8/22 at 8:30 a.m. Last Day to proceed to trial on 2/24/22. Jury Trial set for 2/8/2022 08:30 AM before Judge Stanley Blumenfeld Jr.. Final Pretrial Conference set for 2/1/2022 08:00 AM before Judge Stanley Blumenfeld Jr.. (vcr) (Entered: 01/05/2022) |
| 1/3/2022 | 16 | NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA J Jamari Buxton on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney J Jamari Buxton added to party USA(pty:pla))(Buxton, J) (Entered: 01/03/2022) |
| 12/16/2021 | 15 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Steve Kim as to Defendant Paul O. Paradis (1) Count 1. Defendant arraigned, states true name is the name on the charging document. Attorney: David Scheper and Jeffrey Steinfeld by VTC, Retained present. Case assigned to Judge Stanley Blumenfeld Jr.. Counsel are instructed to contact the judges CRD Victor Cruz at (213) 894-1796 regarding the setting of dates for the guilty plea and all further proceedings. Court Smart: CS 12/16/2021. (tba) (Entered: 12/21/2021) |
| 12/16/2021 | 14 | WAIVER OF INDICTMENT by Defendant Paul O. Paradis before Magistrate Judge Steve Kim (mat) (Entered: 12/21/2021) |
| 12/16/2021 | 13 | CONSENT to Video Conference/Telephonic Conference filed by Defendant Paul O. Paradis. (mat) (Entered: 12/21/2021) |
| 12/16/2021 | 12 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by appearing for Paul O. Paradis (mat) (Entered: 12/21/2021) |
| 12/16/2021 | 11 | ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Paul O. Paradis. (mat) (Entered: 12/21/2021) |
| 12/16/2021 | 10 | MINUTES OF ARREST ON INFORMATION HEARING held before Magistrate Judge Steve Kim as to Defendant Paul O. Paradis. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutors disclosure obligations;see General Order 21-02 (written order). Defendant states true name as charged. Attorney: David C Scheper,Jeffrey L Steinfeld for Paul O. Paradis, Retained, present. Court orders bail set as: Paul O. Paradis (1) Personal Recognizance, see condition of bond for details. Release Order Summons. PIA held, see separate minutes. Court Smart: 12/16/21. (mat) (Entered: 12/21/2021) |
| 12/14/2021 | 9 | NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Susan S. Har on behalf of Plaintiff USA. Filed by Plaintiff USA. (Har, Susan) (Entered: 12/14/2021) |
| 11/29/2021 | 8 | NOTICE of Related Case(s) filed by Defendant Paul O. Paradis Related Case(s): CV 19- 6661-VAP;CV 20-9660-VAP and CV 20-11502-VAP. (mat) (Entered: 11/30/2021) |
| 11/29/2021 | 7 | MEMORANDUM filed by Plaintiff USA (See attachment) (mat) (Entered: 11/30/2021) |
| 11/29/2021 | 6 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Paul O. Paradis (mat) (Entered: 11/30/2021) |
| 11/29/2021 | 2 | CASE SUMMARY filed by AUSA Melissa Mills as to Defendant Paul O. Paradis; defendants Year of Birth: 1963. (mat) (Entered: 11/30/2021) |
| 11/29/2021 | 1 | INFORMATION filed as to Paul O. Paradis (1) count(s) 1. Offense occurred in Los Angeles and Riverside. (mat) (Entered: 11/30/2021) |
