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USA v. Haviland, et., al.

Docket 2:24-cr-00570, California Central District Court (Sept. 26, 2024)
Judge Wesley L. Hsu, presiding
DivisionLos Angeles (Western Division)
FlagsW/E, APPEAL, COMPLEX
DeadlineORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 557 by Judge Wesley L. Hsu as to Defendants CLAIRE PATRICIA HAVILAND (1), BRIAN GLENN EKELUND (2), STEVEN MICHAEL SILVERBERG (5), CORY DANIEL SIMS (7), ROBERT M. SLAYTON (11), MICHAEL VITANZA (12), PAUL JOHN PICHIE (13), GUY MANNING WILLS (15), CHARISSA MARIE CHOTARD (16), JULIE ANN ROMERO (17), CYNTHIA VAN VLYMEN (18), ERNEST HILL (20), PAGET GARY EKELUND (21), SCOTT JOSHUA VENNUM (22), MICHAEL ANTHONY CHATTERTON (23), CHRISTOPHER CRAIG (25), GABRIELA IBARRA (26), KEVIN D. FRANCIS (28), RICHARD KEVIN RILEY (29), ADAM L. RODNEY (32), CHRISTOPHER PATRICK POLLAY (34), TARA JANE BECKWITH (36), ALBERT ETHAN EKLUND (42), CIARA JACOBS (44), ROBERT ANTHONY BAKER (46), JAMES ALLEN THAEMERT (51), DAVID MITCHELL SHAPIRO (52), SEAN CRAIG GLUCKMAN (53), CHRISTOPHER MARK PREVEDELLO (56), HENISI UTSLER (59), REBEKA ANNA BENEDICT (60), TANYA NURRIA RESNICK (64), and CODY SEAN CHAN (67), . The trial dates in this matter ar, February 13, 2026, at 10:30 am. Counsel for the parties shall prepare a written stipulation and proposed order as to the waiver and the continuance of the trial date., February 13, 2026 at 10:30 am. Counsel for the parties shall prepare a written stipulation and proposed order as to the waiver and the continuance of the trial date.
DeadlineORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 557 by Judge Wesley L. Hsu as to Defendants CLAIRE PATRICIA HAVILAND (1), BRIAN GLENN EKELUND (2), STEVEN MICHAEL SILVERBERG (5), CORY DANIEL SIMS (7), ROBERT M. SLAYTON (11), MICHAEL VITANZA (12), PAUL JOHN PICHIE (13), GUY MANNING WILLS (15), CHARISSA MARIE CHOTARD (16), JULIE ANN ROMERO (17), CYNTHIA VAN VLYMEN (18), ERNEST HILL (20), PAGET GARY EKELUND (21), SCOTT JOSHUA VENNUM (22), MICHAEL ANTHONY CHATTERTON (23), CHRISTOPHER CRAIG (25), GABRIELA IBARRA (26), KEVIN D. FRANCIS (28), RICHARD KEVIN RILEY (29), ADAM L. RODNEY (32), CHRISTOPHER PATRICK POLLAY (34), TARA JANE BECKWITH (36), ALBERT ETHAN EKLUND (42), CIARA JACOBS (44), ROBERT ANTHONY BAKER (46), JAMES ALLEN THAEMERT (51), DAVID MITCHELL SHAPIRO (52), SEAN CRAIG GLUCKMAN (53), CHRISTOPHER MARK PREVEDELLO (56), HENISI UTSLER (59), REBEKA ANNA BENEDICT (60), TANYA NURRIA RESNICK (64), and CODY SEAN CHAN (67), . The trial dates in this matter ar, The trial in the above matter is continued to Monday February 24, 2026, at 9:00 am. A Pretrial Conference is set for Friday, STIPULATION to Continue Trial Date to 2/24/2026 filed by Plaintiff USA as to Defendant Scott Joshua Vennum (Attachments: # 1 Proposed Order Proposed Order to Continue Trial Date)(El-Amamy, The time period between November 25, 2024, to February 24, 2026, is excluded in computing the time within which the trial must commence, pursuant to the Speedy Trial Act, 18 U.S.C. § 3161., The time period between November 25, 2024 to February 24, 2026 is excluded in computing the time with in which the trial must commence, pursuant to the Speedy Trial Act, 18 U.S.C. § 3161., STIPULATION to Continue Trial Date to 2/24/2026 filed by Plaintiff USA as to Defendant Claire Patricia Haviland, 660 - STIPULATION to Continue Trial Date from December 20, 2024 to February 24, 2026 filed by Defendant Matt Thomas Powers(Hedding, Ronald) Modified on 11/18/2024 (lom)., ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT 557 by Judge Wesley L. Hsu as to Defendants CLAIRE PATRICIA HAVILAND (1), BRIAN GLENN EKELUND (2), STEVEN MICHAEL SILVERBERG (5), CORY DANIEL SIMS (7), ROBERT M. SLAYTON (11), MICHAEL VITANZA (12), PAUL JOHN PICHIE (13), GUY MANNING WILLS (15), CHARISSA MARIE CHOTARD (16), JULIE ANN ROMERO (17), CYNTHIA VAN VLYMEN (18), ERNEST HILL (20), PAGET GARY EKELUND (21), SCOTT JOSHUA VENNUM (22), MICHAEL ANTHONY CHATTERTON (23), CHRISTOPHER CRAIG (25), GABRIELA IBARRA (26), KEVIN D. FRANCIS (28), RICHARD KEVIN RILEY (29), ADAM L. RODNEY (32), CHRISTOPHER PATRICK POLLAY (34), TARA JANE BECKWITH (36), ALBERT ETHAN EKLUND (42), CIARA JACOBS (44), ROBERT ANTHONY BAKER (46), JAMES ALLEN THAEMERT (51), DAVID MITCHELL SHAPIRO (52), SEAN CRAIG GLUCKMAN (53), CHRISTOPHER MARK PREVEDELLO (56), HENISI UTSLER (59), REBEKA ANNA BENEDICT (60), TANYA NURRIA RESNICK (64), and CODY SEAN CHAN (67), . The trial dates in this matter ar, The trial date in this matter is continued from November 25, 2024 to February 24, 2026.
Defendant Claire Patricia Haviland
Defendant Brian Glenn Ekelund
Defendant John Michael Reed
...
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USA v. Kantrdzyan

Docket 2:24-cr-00418, California Central District Court (July 12, 2024)
Judge Stephen V. Wilson, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN
Defendant Akop Jack Kantrdzyan
Plaintiff USA
Kantrdzyan
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USA v. Davis et al

Docket 2:24-cr-00376, California Central District Court (June 21, 2024)
Judge Fernando L. Aenlle-Rocha, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, PROTORD, RELATED-G
DeadlineFirst STIPULATION to Continue Sentencing Hearing from 5/30/25 to 11/7/2025 filed by Plaintiff Saleem Jalloh as to Defendant Harmi Henare Davis, ORDER APPROVING STIPULATION TO CONTINUE SENTENCING from May 30, 2025 to November 7, 2025 at 10:00 a.m. as to Defendant Harmi Henare Davis, The matter is set for SENTENCING on May 30, 2025, at 10:00 a.m. The Court ORDERS the preparation of a Presentence Report.
DeadlineFirst STIPULATION to Continue Sentencing Hearing from 5/30/25 to 11/7/2025 filed by Plaintiff Saleem Jalloh as to Defendant Harmi Henare Davis, For the reasons contained in the parties' Stipulation, the court hereby APPROVES the Stipulation and ORDERS that the sentencing hearing for defendants Harmi Henare Davis and Saleem Jalloh is continued from November 7, 2025 to November 14, 2025 at 10:00 a.m. (bm) (Entered: 03/13/2025), ORDER APPROVING STIPULATION TO CONTINUE SENTENCING from May 30, 2025 to November 7, 2025 at 10:00 a.m. as to Defendant Harmi Henare Davis, STIPULATION to Continue Sentencing Hearing from November 7, 2025 to November 14, 2025 filed by Plaintiff Harmi Henare Davis as to Defendant Harmi Henare Davis
Defendant Harmi Henare Davis
Defendant Saleem Jalloh
Plaintiff USA
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USA v. HAMILTON et al

Docket 2:22-cr-00199, Pennsylvania Eastern District Court (June 22, 2022)
HONORABLE WENDY BEETLESTONE, presiding
DivisionPhiladelphia
Defendant FRANK HAMILTON
Defendant MICHAEL JONES
Defendant PETER AN
...
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USA v. De La Rosa Rios et al

Docket 2:22-cr-00020, California Central District Court (Jan. 27, 2022)
Judge Percy Anderson, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, APPEAL
Defendant Luis Alfredo De La Rosa Rios
Defendant Ernesto Cisneros
Defendant Jesse Contreras
...
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USA v. Mahee et al

Docket 1:21-cr-00494, Georgia Northern District Court (Dec. 15, 2021)
Judge Steven D. Grimberg, presiding, Magistrate Judge Justin S. Anand
DivisionAtlanta
FlagsCLOSED, CertRdyTrl, LONG, SDGLC2, SUBMDJ
DeadlineApril 18-25, 2023
Defendant Richard Mahee
Defendant Kristen Alexander
Defendant David Burge
...
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USA v. Vornicu et al

Docket 2:21-cr-00210, California Central District Court (May 4, 2021)
Judge Mark C. Scarsi, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, CLOSED
Defendant Constantin Vornicu
Defendant Cosmin Spiridon
Plaintiff USA
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USA v. Huizar

Docket 2:20-cr-00326, California Central District Court (July 30, 2020)
Judge John F. Walter, presiding
DivisionLos Angeles (Western Division)
FlagsWESTERN, APPEAL, COMPLEX, PASPRT, REOPENED
Defendant Jose Luis Huizar
Defendant Raymond She Wah Chan
Defendant Wei Huang
...
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