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No. 2683

Document USA v. Landa-Rodriguez et al, 2:18-cr-00173, No. 2683 (C.D.Cal. Oct. 13, 2020)

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Kelly Jo Bell, is hereby committed on Count One and Six of the Indictment to the custody of the Bureau of Prisons for a term of TIME SERVED.

This condition will not apply to intimate family members, unless the court has completed an individualized review and has determined that the restriction is necessary for protection of the community or rehabilitation; 10.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the balance as directed by the United States Attorney’s Office.

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

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- Landa-Rodriguez
- United States of America

No. 169 ORDER ALLOWING DISCLOSURE OF GRAND JURY MATERIAL 168 by Judge R. Gary Klausner that plaintiff, ...

Document USA v. Liu et al, 2:19-cr-00282, No. 169 (C.D.Cal. Oct. 5, 2020)

Assistant United States Attorney Chief, Criminal Division ROGER A. HSIEH (Cal.

Trial Date: Time: Place: February 2, 2021 9:00 a.m.

R. Gary Klausner For good cause shown, IT IS HEREBY ORDERED that plaintiff, United States of America, may supply defense counsel of record with grand jury material, including search warrant affidavits referencing grand jury testimony and material, grand jury transcripts, and grand jury exhibits.

The purpose of this order is to enable defendants to prepare their defense and to permit compliance with the government’s /// 1 2 3 4 5 6 7 8 9 discovery obligations and the disclosure provisions of the Jencks Act, 18 U.S.C. § 3500.

IT IS FURTHER ORDERED that defense counsel shall not disclose such grand jury material to any other person or persons, except as necessary in preparation of the defense, without prior authorization from this Court, and that the copy of the grand jury material provided to defense counsel (and any reproductions or copies made of the produced copy) shall be returned to the government at the conclusion of the proceedings in this case.

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