USA v. Ngumezi

3:18-cr-00358 | California Northern District Court

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Division San Francisco
Judge Judge Charles R. Breyer
Filed Aug. 9, 2018
Magistrate Magistrate Judge Jacqueline Scott Corley
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Filing Date # Docket Text
7/12/2024Payment Record Card
3/9/2021Order
3/9/2021Notice (Other)
3/8/2021Notice of Attorney Appearance - Defendant
2/26/2021~Util - Teleconference Zoom, Clerk's Notice
2/19/2021USCA Mandate
2/19/2021USCA Order
11/20/2020USCA Memorandum
8/21/2020Warrant Returned Executed
8/7/2020Warrant Returned Executed
7/28/2020Judgment
7/27/2020STIPULATION AND ORDER as to Malik Ngumezi 69 Proposed Order filed by USA. Signed by Judge Charles R. Breyer on 7/27/2020. (lsS, COURT STAFF) (Filed on 7/27/2020)
7/27/2020Proposed Order
7/22/2020Sentencing Re: Supervised Release/Probation Violation
6/19/2020Clerk's Notice
6/19/2020~Util - Set/Reset Hearings, Initial Appearance - Revocation Proceedings
6/17/2020Set/Reset Hearings
6/16/2020Sealed Document - No NEF issued
6/15/2020PRB12
6/9/2020Order on Motion for Forfeiture of Property
6/5/2020Forfeiture of Property
5/28/2020Clerk's Notice
3/30/2020PRB12
3/26/2020Clerk's Notice
3/13/2020PRB12
3/13/2020~Util - Set/Reset Hearings, Initial Appearance - Revocation Proceedings
3/10/2020Set/Reset Hearings
3/9/2020Sealed Document
11/7/2019Certificate of Service
10/1/2019Order on Motion for Forfeiture of Property
8/26/2019Transcript Designation Form
8/26/2019Notice of Attorney Appearance - Defendant
8/15/2019Transcript
8/15/2019Transcript
7/23/2019USCA Case Number
7/20/2019Notice of Appeal
7/18/2019Transcript Order
7/18/2019Transcript Order
7/18/2019Transcript Order
7/10/2019Motion Hearing
7/4/2019Memorandum in Opposition
6/25/2019Set/Reset Motion and Deadlines/Hearings
6/25/2019Order on Stipulation
6/24/2019STIPULATION WITH PROPOSED ORDER as to Malik Ngumezi Stipulation and [Proposed] Order Continuing Date for Notice of Appeal, and Continuing Motion for Bail Pending Appeal. (Kalar, Steve) (Filed on 6/24/2019) (Entered: 06/24/2019)
6/24/2019Transcript of Proceedings as to Malik Ngumezi held on 4-3-2019, before Judge Charles R. Breyer. Court Reporter Ana M. Dub, CSR No. 7445, RDR, CRR, telephone number 415-290-1651/ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/23/2019. (Related documents(s) 35) (amdS, COURT STAFF) (Filed on 6/24/2019) (Entered: 06/24/2019)
6/21/2019 MOTION for Bail Pending Appeal by Malik Ngumezi. Motion Hearing set for 6/25/2019 01:30 PM before Judge Charles R. Breyer. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kalar, Steve) (Filed on 6/21/2019) (Entered: 06/21/2019)
6/21/2019TRANSCRIPT ORDER for proceedings held on 4/3/2019 before Judge Charles R. Breyer for Court Reporter Ana Dub (Kalar, Steve) (Filed on 6/21/2019) (Entered: 06/21/2019)
6/21/2019JUDGMENT in a Criminal Case as to Malik Ngumezi. Signed by Judge Charles R. Breyer on 6/21/2019. (lsS, COURT STAFF) (Filed on 6/21/2019) (Entered: 06/21/2019)
6/19/2019Minute Entry for proceedings held before Judge Charles R. Breyer: Sentencing held on 6/19/2019 for Malik Ngumezi (1): Count(s) 1, The Court sentenced the defendant to the Bureau of Prisons for a term of 18 months. The defendant placed on supervised release for a term of two years under the usual terms and conditions and the special conditions. The defendant shall pay a special assessment of $100. The Court finds the defendant does not have the ability to pay the fine and orders it waived. Refer to the Judgment for additional information. Remanded to custody. Total Time in Court 18 minutes. Court Reporter: Marla Knox. Plaintiff Attorney: Ravi Narayan. Defendant Attorney: Steve Kalar. Probation Officer: Malik Ricard. Defendant Present: Yes. Defendant in Custody: Yes. (mjj2S, COURT STAFF) (Filed on 6/19/2019) (Entered: 06/20/2019)
6/12/2019SENTENCING MEMORANDUM by Malik Ngumezi Defendant's Sentencing Memorandum (Kalar, Steve) (Filed on 6/12/2019) (Entered: 06/12/2019)
6/12/2019SENTENCING MEMORANDUM by USA as to Malik Ngumezi (Narayan, Ravi) (Filed on 6/12/2019) (Entered: 06/12/2019)
4/3/2019STIPULATIONS FOR BENCH TRIAL as to Malik Ngumezi. (lsS, COURT STAFF) (Filed on 4/3/2019) (Entered: 04/03/2019)
4/3/2019Set/Reset Hearing as to Defendant Malik Ngumezi re [28] Bench Trial - Begun Bench Trial - Completed: Sentencing set for 6/19/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 4/3/2019) (Entered: 04/03/2019)
4/3/2019Minute Entry for proceedings held before Judge Charles R. Breyer: Bench Trial begun and completed on 4/3/2019. The Court found the defendant guilty. Sentencing hearing set for June 19, 2019 at 1:30 p.m. (Court Reporter: Ana Dub) (Attachments: # 1 Trial Log) (lsS, COURT STAFF) (Filed on 4/3/2019) (Entered: 04/03/2019)
4/1/2019STIPULATION as to Malik Ngumezi for Bench Trial filed by USA. (Narayan, Ravi) (Filed on 4/1/2019) (Entered: 04/01/2019)
3/24/2019Transcript of Proceedings as to Malik Ngumezi held on 2-15-2019 before Judge Charles R. Breyer. Court Reporter Ana M. Dub, CSR 7445, telephone number 415-290-1651, ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/24/2019. (Related documents(s) 23) (amdS, COURT STAFF) (Filed on 3/24/2019) (Entered: 03/24/2019)
3/20/201925Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Malik Ngumezi held on 3/20/2019. Stipulated Facts Bench Trial set for 4/3/2019 at 1:30 PM before Judge Charles R. Breyer. Defendant remanded to US Marshal. (Total Time in Court: 3 Minutes)
Court Reporter: Katherine Sullivan.
Plaintiff Attorney: Ravi Narayan.
Defendant Attorney: Steve Kalar.
Defendant Present: Yes.
Defendant in Custody: Yes.
Excludable Delay for effective preparation of counsel. Begins: March 20, 2019. Ends: April 3, 2019.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 3/20/2019) (Entered: 03/20/2019)
3/15/201924CLERK'S NOTICE as to Malik Ngumezi: Status Conference set for 3/20/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 3/15/2019) (Entered: 03/15/2019)
3/12/2019TRANSCRIPT ORDER for proceedings held on 2/15/2019 before Judge Charles R. Breyer for Court Reporter Ana Dub (Kalar, Steve) (Filed on 3/12/2019) (Entered: 03/12/2019)
3/6/2019ORDER denying 14 Motion to Suppress as to Malik Ngumezi (1) Signed by Judge Charles R. Breyer on March 6, 2019. (crblc2, COURT STAFF) (Entered: 03/06/2019)
2/15/201921Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing as to Malik Ngumezi held on 2/15/2019 - Re 14 Motion to Suppress filed by Malik Ngumezi. Motion taken under submission. Defendant remanded to US Marshal. (Total Time in Court: 25 Minutes)
Court Reporter: Ana Dub.
Plaintiff Attorney: Ravi Narayan.
Defendant Attorney: Steve Kalar.
Defendant Present: Yes.
Defendant in Custody: Yes.
(This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 2/15/2019) (Entered: 02/15/2019)
2/11/2019Set/Reset Motion and Deadlines/Hearings as to Defendant Malik Ngumezi re [14] MOTION to Suppress Motion Hearing set for 2/15/2019 09:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 2/11/2019) (Entered: 02/11/2019)
2/11/201920CLERK'S NOTICE ADVANCING HEARING TIME as to Malik Ngumezi: Motion Hearing set for 2/15/2019 at 9:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 2/11/2019) (Entered: 02/11/2019)
2/6/2019Memorandum in Opposition by USA as to Malik Ngumezi re 17 Reply to Response, Surreply (Attachments: # 1 Exhibit, # 2 Exhibit)(Narayan, Ravi) (Filed on 2/6/2019) (Entered: 02/06/2019)
1/29/2019Set/Reset Motion and Deadlines/Hearings as to Defendant Malik Ngumezi re [14] MOTION to Suppress: Surreply due by 2/6/2019. Motion Hearing set for 2/15/2019 at 11:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 1/29/2019) (Entered: 01/29/2019)
1/29/201918CLERK'S NOTICE VACATING MOTION TO SUPPRESS HEARING on January 31, 2019 as to Malik Ngumezi. Motion to Suppress hearing reset to February 15, 2019 at 11:00 a.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/29/2019) (Entered: 01/29/2019)
1/23/2019REPLY TO RESPONSE to Motion by Malik Ngumezi re 16 Memorandum in Opposition Defendant's Reply, Motion to Suppress (Attachments: # 1 Exhibit A - Declaration of Malik Ngumezi, # 2 Exhibit B - Declaration of Frederick Anderson)(Kalar, Steve) (Filed on 1/23/2019) (Entered: 01/23/2019)
1/17/2019Memorandum in Opposition by USA as to Malik Ngumezi re 14 MOTION to Suppress (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Narayan, Ravi) (Filed on 1/17/2019) (Entered: 01/17/2019)
1/9/2019Manual Filing Notification by Malik Ngumezi re 14 MOTION to Suppress (Attachments: # 1 Disk)(mjj2S, COURT STAFF) (Filed on 1/9/2019) (Entered: 01/10/2019)
1/8/2019 MOTION to Suppress by Malik Ngumezi. Motion Hearing set for 1/31/2019 01:30 PM before Judge Charles R. Breyer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kalar, Steve) (Filed on 1/8/2019) (Entered: 01/08/2019)
1/4/201913CLERK'S NOTICE VACATING MOTION HEARING on January 30, 2019 as to Malik Ngumezi: Motion Hearing reset for 1/31/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 1/4/2019) (Entered: 01/04/2019)
11/27/201812Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Malik Ngumezi held on 11/27/2018. Motion Hearing set for 1/30/2019 at 1:30 PM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Defendant remanded to US Marshal. (Total Time in Court: 2 Minutes) Court Reporter: Belle Ball. Plaintiff Attorney: Ravi Narayan. Defendant Attorney: Steve Kalar. Defendant Present: Yes. Defendant in Custody: Yes. Excludable Delay for effective preparation of counsel. Begins: November 27, 2018. Ends: January 30, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 11/27/2018)
10/4/2018~Util - Set/Reset Hearings, Status Conference
10/3/201811Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Malik Ngumezi held on 10/3/2018. Status Conference set for 11/27/2018 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Defendant remanded to US Marshal. (Total Time in Court: 1 Minute) Court Reporter: Katherine Sullivan. Plaintiff Attorney: Ross Weingarten. Defendant Attorney: Steve Kalar. Defendant Present: Yes. Defendant in Custody: Yes. Excludable Delay for effective preparation of counsel. Begins: October 3, 2018. Ends: November 27, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 10/3/2018)
9/18/2018ORDER RE: USE OF DIGITAL TABLET IN CUSTODY as to Malik Ngumezi - Re [9] Proposed Order filed by Malik Ngumezi. Signed by Judge Charles R. Breyer on 9/18/2018. (lsS, COURT STAFF) (Filed on 9/18/2018)
9/14/2018Proposed Order
9/5/2018~Util - Set/Reset Hearings, Status Conference
8/27/2018STIPULATION AND ORDER as to Malik Ngumezi 8/27/18-9/5/18. Signed by Magistrate Judge Jacqueline Scott Corley on 8/27/18. (lskS, COURT STAFF) (Filed on 8/27/2018)
8/9/2018Case Filed