USA v. Majeski, et al

8:23-cr-00107 | California Central District Court

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Division Santa Ana (Southern Division)
Judge Judge Stanley Blumenfeld, Jr
Filed July 26, 2023
Case Flags PASPRT
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Filing Date # Docket Text
3/10/2025Sealed Document
3/10/2025Sealed Document
3/10/2025Sealed Document
3/10/2025Sealed Document
3/7/2025Manual Filing (G-92)
11/21/2024Attorney Appearance or Reassignment for the USA, Attorney Appearance or Reassignment for the USA
11/20/2024Modify Conditions of Release
11/20/2024Change of Plea Hearing (plea accepted)
11/20/2024Waiver of Indictment
11/19/2024Generic Text Only Entry, Generic Text Only Entry
11/19/2024Modify Conditions of Release
11/16/2024Notice of Appearance or Withdrawal of Counsel (G-123), Notice of Appearance or Withdrawal of Counsel (G-123)
11/7/2024Text Only Scheduling Notice
11/7/2024Trial Scheduling Order (form only)
11/7/2024Arraignment - Post Indictment
11/7/2024Designation and Appearance of Counsel (CR-14)
10/24/2024Directing Defendant to Appear for PIA (M-62)
10/24/2024Plea Agreement
10/24/2024Case Summary (CR-72)
10/24/2024Indictment
4/4/2024Order on Stipulation
4/4/2024Generic Text Only Entry
4/1/2024Modify Conditions of Release
3/19/2024Order on Stipulation
3/18/2024Modify Conditions of Release
2/21/2024Deficiency in Filed Documents (G-112A) - optional html form
2/20/2024Attorney Appearance for a Defendant
10/23/2023Modify Conditions of Release
10/23/2023Order on Stipulation
10/23/2023Generic Text Only Entry
10/20/2023Modify Conditions of Release
10/20/2023Order
9/18/2023Order on Stipulation
9/15/2023Continue Trial, Change of Plea or Sentencing
9/12/2023Excludable Delay, Continue
9/12/2023Generic Text Only Entry
9/12/2023Trial Scheduling Order (form only)
9/7/2023Modify Conditions of Release
8/31/2023PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Kristine Taylor. USA passport was received on 8/31/23. Re: Bond and Conditions (CR-1) 14 . (ja) (Entered: 09/06/2023)
8/31/2023SEALED UNREDACTED Affidavit of Surety CR-4 filed by Defendant Kristine Taylor re: Affidavit of Surety (No Justification)(CR-4) 16 (ja) (Entered: 09/06/2023)
8/31/2023REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $50,000 by surety: Ronald Appel for Bond and Conditions (CR-1) 14 . Filed by Defendant Kristine Taylor (ja) (Entered: 09/06/2023)
8/31/2023DECLARATION RE: PASSPORT filed by Defendant Kristine Taylor, 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. RE: Bond and Conditions (CR-1) 14 . (ja) (Entered: 09/06/2023)
8/31/2023BOND AND CONDITIONS OF RELEASE filed as to Defendant Kristine Taylor conditions of release: $50,000 Appearance Bond approved by Magistrate Judge Shashi H. Kewalramani. (ja) (Entered: 09/06/2023)
8/31/2023DESIGNATION AND APPEARANCE OF COUNSEL; filed by Whitney Z. Bernstein appearing for Kristine Taylor (ja) (Entered: 09/06/2023)
8/31/2023ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Plaintiff USA as to Defendant Kristine Taylor. (ja) (Entered: 09/06/2023)
8/31/2023 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Shashi H. Kewalramani as to Defendant Kristine Taylor (2) Count 1,2,3. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations;see General Order 21-02 (written order). Defendant arraigned, states true name is Kristine Taylor-Appel. Defendant entered not guilty plea to all counts as charged. Attorney: Whitney Z. Bernstein for Kristine Taylor, Retained, present. Case assigned to Judge Stanley Blumenfeld Jr. Court orders bail set for Kristine Taylor (2) $50,000.00 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. The Court grants the government's request to withdraw the Request for Detention. Electronic Release issued 08/31/2023 Jury Trial set for 10/24/2023 08:30 AM before Judge Stanley Blumenfeld Jr.. Court Smart: CS 8/31/23. (ja) (Entered: 09/06/2023)
8/31/2023REPORT COMMENCING CRIMINAL ACTION as to Defendant Kristine Taylor; defendants Year of Birth: 1969; date of arrest: 8/31/2023 (ja) (Entered: 09/06/2023)
7/26/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Kristine Taylor (ja) (Entered: 07/27/2023)
7/26/2023NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Bruce Francis Majeski (ja) (Entered: 07/27/2023)
7/26/2023CASE SUMMARY filed by AUSA Bradley Marrett as to Defendant Kristine Taylor; defendants Year of Birth: 1969 (ja) (Entered: 07/27/2023)
7/26/2023CASE SUMMARY filed by AUSA Bradley Marrett as to Defendant Bruce Francis Majeski; defendants Year of Birth: 1943 (ja) (Entered: 07/27/2023)
7/26/2023ORDER by Magistrate Judge Karen E. Scott granting 4 EX PARTE APPLICATION to Seal Indictment and Related Documents as to Bruce Francis Majeski (1), Kristine Taylor (2) (ja) (Entered: 07/27/2023)
7/26/2023 EX PARTE APPLICATION to Seal Indictment and Related Documents Filed by Plaintiff USA as to Defendant Bruce Francis Majeski, Kristine Taylor. (ja) (Entered: 07/27/2023)
7/26/2023INDICTMENT filed as to Bruce Francis Majeski (1) count(s) 1, 2, Kristine Taylor (2) count(s) 1, 2, 3. Offense occurred in OC. (ja) (Entered: 07/27/2023)