Judge 
Party 
Law Firm USA v. Nolan
3:12-cr-00662 | California Northern District Court
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Division
San Francisco
Judge
Judge Magistrate Judge Donna M. Ryu
Filed
Sept. 6, 2012
Terminated
Feb. 3, 2014
Magistrate
Magistrate Judge Donna M. Ryu
Last Updated: 4 years, 2 months ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 2/3/2021 | Add and Terminate Attorneys | |
| 2/3/2021 | 90 | Notice (Other) |
| 10/6/2017 | 86 | PRB12 |
| 10/6/2017 | Motion Hearing | |
| 9/29/2017 | 85 | Reconsideration |
| 9/26/2017 | 84 | Order on Motion for Early Termination of Probation |
| 9/19/2017 | Clerk's Notice | |
| 9/18/2017 | 82 | Notice of Substitution of Attorney |
| 9/6/2017 | 79 | Early Termination of Probation |
| 9/6/2017 | 80 | Proposed Order |
| 9/6/2017 | 81 | Declaration in Support |
| 4/26/2016 | 78 | PRB49 |
| 9/11/2013 | 49 | CLERKS NOTICE as to Mary Nolan (text entry only, no document associated with this entry). Change of Plea Hearing set for 9/27/2013 09:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 9/11/2013) (Entered: 09/11/2013) |
| 9/9/2013 | 50 | ORDER granting 48 Stipulation and Order Modifying Conditions of Release to Delete Requirement of Security as to Mary Nolan (1). Signed by Magistrate Judge Donna M. Ryu on 9/9/13. (ig, COURT STAFF) (Entered: 09/11/2013) |
| 9/6/2013 | 48 | STIPULATION WITH PROPOSED ORDER TO MODIFY CONDITIONS OF RELEASE TO DELETE SECURITY REQUIREMENT. (Cassman, Ted) (Filed on 9/6/2013) (Entered: 09/06/2013) |
| 8/6/2013 | 47 | ORDER granting 46 Stipulation to modify conditions of release as to Mary Nolan (1) allowing her to travel outside the district. Signed by Magistrate Judge Donna M. Ryu on 8/6/13. (ig, COURT STAFF) (Entered: 08/07/2013) |
| 8/5/2013 | 46 | STIPULATION WITH PROPOSED ORDER TO MODIFY CONDITIONS OF RELEASE. (Cassman, Ted) (Filed on 8/5/2013) (Entered: 08/05/2013) |
| 6/28/2013 | 45 | Sealed Document as to Mary Nolan (rhw, COURT STAFF) (Filed on 6/28/2013) (Entered: 06/28/2013) |
| 6/25/2013 | 44 | STIPULATION AND ORDER as to Mary Nolan 43 Stipulation filed by Mary Nolan. Signed by Judge Magistrate Judge Donna M. Ryu on 6/25/13. (lrc, COURT STAFF) (Filed on 6/25/2013) (Entered: 06/25/2013) |
| 6/24/2013 | 43 | STIPULATION AND PROPOSED ORDER MODIFYING CONDITIONS OF RELEASE by Mary Nolan (Cassman, Ted) (Filed on 6/24/2013) (Entered: 06/24/2013) |
| 5/16/2013 | 42 | STIPULATION AND ORDER MODIFYING RELEASE CONDITIONS of Mary Nolan to allow her to travel outside the District 41 Stipulation filed by Mary Nolan. Signed by Magistrate Judge Donna M. Ryu on 5/17/13. (ig, COURT STAFF) (Filed on 5/16/2013) (Entered: 05/17/2013) |
| 5/14/2013 | 41 | STIPULATION and Proposed Order to Modify Conditions of Release for Travel Outside the District by Mary Nolan (Cassman, Ted) (Filed on 5/14/2013) (Entered: 05/14/2013) |
| 2/26/2013 | 40 | ORDER REGARDING ATTENDANCE AT HEARING as to Mary Nolan. Signed by Judge Hon. Charles R. Breyer on 2/26/2013. (crblc1, COURT STAFF) (Filed on 2/26/2013) (Entered: 02/26/2013) |
| 2/21/2013 | 39 | STIPULATION AND ORDER modifying conditions of release of Mary Nolan to permit her to travel to the Eastern District of California with prior notice to and approval of Pretrial Services to pursue employment matters 38 Stipulation filed by Mary Nolan. Signed by Magistrate Judge Donna M. Ryu on 2/21/13. (ig, COURT STAFF) (Filed on 2/21/2013) (Entered: 02/21/2013) |
| 2/20/2013 | 38 | STIPULATION (MODIFIED) AND PROPOSED ORDER MODIFYING CONDITIONS OF RELEASE by Mary Nolan (Cassman, Ted) (Filed on 2/20/2013) (Entered: 02/20/2013) |
| 2/19/2013 | 37 | STIPULATION AND PROPOSED ORDER MODIFYING CONDITIONS OF RELEASE by Mary Nolan (Cassman, Ted) (Filed on 2/19/2013) (Entered: 02/19/2013) |
| 2/19/2013 | 36 | ORDER excluding time from 2/6/2013 to 11/4/2013 and from 10/10/2012 to 12/5/2012 as to Mary Nolan re 35 Stipulation filed by USA. Signed by Judge Hon. Charles R. Breyer on 2/19/2013. (beS, COURT STAFF) (Filed on 2/19/2013) (Entered: 02/19/2013) |
| 2/15/2013 | 35 | STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME FROM FEBRUARY 6, 2013, TO NOVEMBER 4, 2013, AND FROM OCTOBER 10, 2012, TO DECEMBER 5, 2012 by USA as to Mary Nolan (West, Hartley) (Filed on 2/15/2013) (Entered: 02/15/2013) |
| 2/13/2013 | 34 | Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Mary Nolan held on 2/13/2013 Tax counts: Jury Selection set for 10/31/2013 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 11/4/2013 08:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Pretrial Conference set for 10/22/2013 02:30 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Intercepted Communication counts: Jury Trial set for 2/3/2014 08:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Sarah Goekler.) (beS, COURT STAFF) (Filed on 2/13/2013) (Entered: 02/14/2013) |
| 2/8/2013 | 33 | ORDER REASSIGNING CASE. Case as to Mary Nolan Reassigned to Judge Hon. Charles R. Breyer. Judge Hon. Phyllis J. Hamilton no longer assigned to the case.. Signed by Executive Committee. (as, COURT STAFF) (Filed on 2/8/2013) (Entered: 02/08/2013) |
| 2/8/2013 | 32 | ORDER FOR PRETRIAL PREPARATION FOR CRIMINAL JURY TRIAL as to Mary Nolan. Signed by Judge Hon. Phyllis J. Hamilton on 2/8/13. (nah, COURT STAFF) (Filed on 2/8/2013) (Entered: 02/08/2013) |
| 2/8/2013 | 31 | Reassignment Order: - based on the consent of Judge Phyllis J. Hamilton Transferor Judge and Judge Charles R. Breyer Transferee Judge. (beS, COURT STAFF) (Filed on 2/8/2013) (Entered: 02/08/2013) |
| 2/6/2013 | 30 | Minute Entry for proceedings held before Judge Hon. Phyllis J. Hamilton:Status Conference as to Mary Nolan held on 2/6/2013. Jury Selection set for 11/4/2013 08:30 AM before Hon. Phyllis J. Hamilton. Jury Trial set for 11/4/2013 08:30 AM before Hon. Phyllis J. Hamilton. Pretrial Conference set for 10/23/2013 02:30 PM before Hon. Phyllis J. Hamilton. (Court Reporter Diane Skillman.) (nah, COURT STAFF) (Filed on 2/6/2013) (Entered: 02/07/2013) |
| 12/5/2012 | 29 | STIPULATION AND ORDER TO MODIFY RELEASE CONDITIONS of Defendant Mary Nolan 28 Stipulation filed by Mary Nolan. Signed by Magistrate Judge Donna M. Ryu on 12/5/12. (ig, COURT STAFF) (Filed on 12/5/2012) (Entered: 12/06/2012) |
| 12/4/2012 | 28 | STIPULATION and Proposed Order Modifying Conditions of Release by Mary Nolan (Salamon, Julie) (Filed on 12/4/2012) (Entered: 12/04/2012) |
| 12/4/2012 | 27 | STIPULATION AND ORDER CONTINUING HEARING DATE as to Mary Nolan re 25 Stipulation filed by Mary Nolan. Signed by Judge Hon. Phyllis J. Hamilton on 12/4/12. (nah, COURT STAFF) (Filed on 12/4/2012) (Entered: 12/04/2012) |
| 12/4/2012 | 26 | DISREGARD, ENTERED IN ERROR WITH INCORRECT ATTACHMENT. SEE DOCKET ENTRY 27 FOR CORRECTED ENTRYSTIPULATION AND ORDER as to Mary Nolan re 25 Stipulation filed by Mary Nolan. Status/Motion Setting set for 2/6/2013 02:30 PM before Hon. Phyllis J. Hamilton. Signed by Judge Hon. Phyllis J. Hamilton on 12/4/12. (nah, COURT STAFF) (Filed on 12/4/2012) Modified on 12/4/2012 (kcS, ). (Entered: 12/04/2012) |
| 12/3/2012 | 25 | STIPULATION AND PROPOSED ORDER CONTINUING HEARING by Mary Nolan (Cassman, Ted) (Filed on 12/3/2012) (Entered: 12/03/2012) |
| 11/28/2012 | 24 | STIPULATION and Proposed Order Continuing Hearing by Mary Nolan (Cassman, Ted) (Filed on 11/28/2012) (Entered: 11/28/2012) |
| 11/27/2012 | 23 | ORDER RELATING CASE.. Signed by Judge Hon. Saundra Brown Armstrong on 11/27/12. (lrc, COURT STAFF) (Filed on 11/27/2012) (Entered: 11/27/2012) |
| 11/7/2012 | 22 | ORDER: Court agreed with the recommendation of Pretrial Services Officer and modifies Defendant Mary Nolan's conditions of release: 1. Condition prohibiting her from using alcohol to excess shall be removed; 2. Condition requiring her to seek and maintain current employment as directed by Pretrial Services shall be removed; 3. Condition requiring her to submit to a warrantless search of her person, place of residence, and vehicle at the direction of Pretrial Services shall be removed. Signed by Magistrate Judge Donna M. Ryu on 11/7/12. (ig, COURT STAFF) (Filed on 11/7/2012) (Entered: 11/08/2012) |
| 10/11/2012 | 21 | NOTICE OF ATTORNEY APPEARANCE: Cristina C. Arguedas appearing for Mary Nolan (Arguedas, Cristina) (Filed on 10/11/2012) (Entered: 10/11/2012) |
| 10/11/2012 | 20 | ORDER GRANTING SUBSTITUTION OF COUNSEL finding as moot 14 Motion to Substitute Attorney as to Mary Nolan (1); finding as moot 18 Motion to Substitute Attorney as to Mary Nolan (1); granting 19 Motion to Substitute Attorney as to Mary Nolan (1). Signed by Judge Hon. Phyllis J. Hamilton on 10/11/12. (nah, COURT STAFF) (Entered: 10/11/2012) |
| 10/11/2012 | 19 | MOTION to Substitute Attorney Correction of Docket # 18 by Mary Nolan. (Cassman, Ted) (Filed on 10/11/2012) (Entered: 10/11/2012) |
| 10/11/2012 | 18 | *** FILED IN ERROR. REFER TO DOCUMENT 19 . *** MOTION to Substitute Attorney by Mary Nolan. (Cassman, Ted) (Filed on 10/11/2012) Modified on 10/11/2012 (fff, COURT STAFF). (Entered: 10/11/2012) |
| 10/11/2012 | 17 | NOTICE OF ATTORNEY APPEARANCE: Cristina C. Arguedas appearing for Mary Nolan. (Cassman, Ted) (Filed on 10/11/2012) Modified on 10/12/2012 (kc, COURT STAFF). (Entered: 10/11/2012) |
| 10/11/2012 | 16 | NOTICE OF ATTORNEY APPEARANCE: Ted W. Cassman appearing for Mary Nolan (Cassman, Ted) (Filed on 10/11/2012) (Entered: 10/11/2012) |
| 10/11/2012 | 14 | MOTION and Proposed Order to Substitute Attorney by Mary Nolan. (Weill, Jay) (Filed on 10/11/2012) Modified on 10/12/2012 (kc, COURT STAFF). (Entered: 10/11/2012) |
| 10/11/2012 | 13 | CLERKS NOTICE to Defendant's Counsel regarding deficiency in docket 12 . Re-posting is required within 24 hours to correct this entry as to Mary Nolan. (kc, COURT STAFF) (Filed on 10/11/2012) (Entered: 10/11/2012) |
| 10/10/2012 | 15 | Minute Entry for proceedings held before Judge Hon. Phyllis J. Hamilton:Status Conference as to Mary Nolan held on 10/10/2012. Status/Motion Setting set for 12/5/2012 02:30 PM before Hon. Phyllis J. Hamilton. (Court Reporter Sarah Goekler.) (nah, COURT STAFF) (Filed on 10/10/2012) (Entered: 10/11/2012) |
| 10/10/2012 | 12 | NOTICE of Substitution of Attorney as to Mary Nolan (Weill, Jay) (Filed on 10/10/2012) (Entered: 10/10/2012) |
| 9/27/2012 | 11 | STIPULATION AND ORDER: The Clerk of the Court shall release to Richard Guadagni the Cashier's Check in the amount of $50,000 that was posted on 9/18/2012 (Dkt. No. 4) as to Mary Nolan 10 Stipulation filed by Mary Nolan. Signed by Magistrate Judge Donna M. Ryu on 9/27/12. (ig, COURT STAFF) (Filed on 9/27/2012) (Entered: 09/28/2012) |
| 9/27/2012 | 10 | STIPULATION and Proposed Order for Release of $50,000 Cashier's Check and Order by Mary Nolan (Weill, Jay) (Filed on 9/27/2012) Modified on 9/28/2012 (kc, COURT STAFF). (Entered: 09/27/2012) |
| 9/25/2012 | 9 | Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Mary Nolan. Signed by Magistrate Judge Donna M. Ryu on 9/25/12. (kc, COURT STAFF) (Filed on 9/25/2012) (Entered: 09/26/2012) |
| 9/25/2012 | 8 | Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Status Hearing as to Mary Nolan held on 9/25/2012. Arraignment as to Mary Nolan (1) on Counts 1-4, 5, 6 held on 9/25/2012. NOT GUILTY plea entered. Status or Trial Setting Hearing set for 10/10/2012 at 02:30 PM before Hon. Phyllis J. Hamilton. (Recording #FTR 9/25/12 10:40-10:42.) (kc, COURT STAFF) (Filed on 9/25/2012) (Entered: 09/26/2012) |
| 9/21/2012 | 7 | NO BAIL Warrant Returned Executed on 9/10/12 as to Mary Nolan. (kc, COURT STAFF) (Filed on 9/21/2012) (Entered: 09/24/2012) |
| 9/21/2012 | 6 | Notice of Related Case by USA as to Mary Nolan (West, Hartley) (Filed on 9/21/2012) (Entered: 09/21/2012) |
| 9/18/2012 | 5 | Stipulated ORDER Excluding Time Under the Speedy Trial Act as to Mary Nolan. Signed by Magistrate Judge Donna M. Ryu on 9/18/12. (kc, COURT STAFF) (Filed on 9/18/2012) (Entered: 09/19/2012) |
| 9/18/2012 | 4 | Property Bond (secured by cashier check until property posted) Entered as to Mary Nolan in amount of $50,000. (kc, COURT STAFF) (Filed on 9/18/2012) (Entered: 09/19/2012) |
| 9/18/2012 | 3 | Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Initial Appearance as to Mary Nolan held on 9/18/2012. GRANTING Motion to UNSEAL indictment. I.D. of Counsel Hearing held on 9/18/2012. Added attorney Jay Robert Weill for Mary Nolan. Defendant to be released on $50,000 property bond. Arraignment set for 9/25/2012 at 09:30 AM before Magistrate Judge Donna M. Ryu. Remanding defendant to custody. (Recording #FTR 9/18/12 10:06-10:27.) (kc, COURT STAFF) (Filed on 9/18/2012) (Entered: 09/19/2012) |
| 9/6/2012 | 2 | Motion to Seal by USA and Order to Seal Case as to Mary Nolan. Signed by Magistrate Judge Nandor J. Vadas on 9/6/12. (kcS, ) (Filed on 9/6/2012) (kc, COURT STAFF). (Entered: 09/07/2012) |
| 9/6/2012 | 1 | INDICTMENT as to Mary Nolan (1) count(s) 1-4, 5, 6. (kcS, ) (Filed on 9/6/2012) (Additional attachment(s) added on 9/19/2012: # 1 Criminal Cover Sheet) (kc, COURT STAFF). (Entered: 09/07/2012) |
