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USA v. Nelson et al (3:17-cr-00533-EMC)

U.S. District Court for the Northern District of California

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USA v. Nelson et al (3:17-cr-00533-EMC)

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  • Order.

    In the attached order, the court addresses the remaining disputes from the joint defense motion for jury records. (Entered by Magistrate Judge Laurel Beeler.)

    (Beeler, Laurel).

  • ORDER REVOKING RELEASE ORDER as to Brian Wayne Wendt re (Document 1711) Appeal of Magistrate Judge Decision to District Court filed by USA. Signed by Judge Edward M. Chen on 06/14/2021. (tmiS, COURT STAFF) (Filed on 6/15/2021)

  • ORDER Denying Defendants' Motion to Exclude or Limit "CAST" Testimony as to Brian Wayne Wendt (5) (Docket No. 1444 ). Signed by Judge Edward M. Chen on 4/13/2021. (emcsec, COURT STAFF) Modified on 4/13/2021 (emcsec, COURT STAFF).

  • Order by Magistrate Judge Virginia K. DeMarchi granting in part and denying in part (Document 1438) Motion to Modify Conditions of Release as to Jonathan Joseph Nelson (1). (vkdlc1S, COURT STAFF) (Filed on 2/17/2021)

  • ORDER Granting in Part and Denying in Part (Document 984) Defendants' Motion to Exclude as to Jonathan Joseph Nelson (1), Raymond Michael Foakes (2), Russell Allen Lyles Jr. (3), Jeremy Daniel Greer (4), Brian Wayne Wendt (5), Russell Taylor Ott (6), Christopher Ranieri (7), Damien David Cesena (8), Brian Allen Burke (9), Jason Randall Cliff (10), David Salvatore Diaz III (11), Merl Frederick Hefferman (12). Signed by Judge Edward M. Chen on 1/8/2021. (emcsec, COURT STAFF)

  • ORDER Partially Overruling Objections to Remote Daubert Hearings. Signed by Judge Edward M. Chen on 7/7/2020. (emcsec, COURT STAFF)

  • ORDER- CJA Contributions Due as to Russell Allen Lyles, Jr. Signed by Judge Edward M. Chen on 5/28/2020. (afmS, COURT STAFF) (Filed on 5/29/2020)

  • ORDER granting in part and denying in part 520 MOTION for Bill of Particulars by Christopher Ranieri. As set forth in the attached order, the court orders the government to provide Mr. Ranieri a bill of particulars clarifying (1) when Mr. Ranie ri joined the alleged conspiratorial agreements to murder Victim 1 (Count Two) or to commit murder (Special Sentencing Factors to Count One), (2) who was present at the meetings where the murders or attempted murders were discussed, when and where th ey took place, what was said, and what Mr. Ranieri allegedly said or did to indicate his participation in the conspiracies, (3) the person or persons whom Mr. Ranieri and the other defendants purportedly conspired to kill, and (4) the jurisdictions other than the Northern District of California where the alleged conspiracies occurred. The court otherwise denies the motion. Signed by Magistrate Judge Laurel Beeler on August 15, 2019. (lblc1S, COURT STAFF) (Filed on 8/15/2019)

  • ORDER EXCLUDING TIME re: (Document 684) as to Jonathan Joseph Nelson, Raymond Michael Foakes, Russell Allen Lyles, Jr, Jeremy Daniel Greer, Brian Wayne Wendt, Russell Taylor Ott, Christopher Ranieri, Damien David Cesena, Brian Allen Burke, David Salvatore Diaz, III, Merl Frederick Hefferman. Time excluded from 5/28/2019 until 7/31/2019. Signed by Judge Edward M. Chen on 6/6/2019. (afmS, COURT STAFF) (Filed on 6/6/2019)

  • ORDER CONTINUING STATUS CONFERENCE AND EXCLUDING TIME - FROM MAY 15, 2019 TO MAY 28, 2019 as to Jonathan Joseph Nelson, Raymond Michael Foakes, Russell Allen Lyles, Jr, Jeremy Daniel Greer, Brian Wayne Wendt, Russell Taylor Ott, Christopher Ranie ri, Damien David Cesena, Brian Allen Burke, David Salvatore Diaz, III, Merl Frederick Hefferman. Time excluded from 5/15/2019 until 5/28/2019. Status Conference set for 5/8/2019 is vacated and rescheduled for 5/28/2019 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 4/24/2019. (afmS, COURT STAFF) (Filed on 4/24/2019)

  • DISCOVERY ORDER. This order memorializes the court's and the parties' discussions regarding electronic discovery at the March 14, 2019 discovery hearing and the court's decisions relating to electronic discovery. Signed by Magistrate Judge Laurel Beeler on March 15, 2019. (lblc1S, COURT STAFF) (Filed on 3/15/2019)

  • ORDER EXCLUDING TIME FROM FEBRUARY 13, 2019 TO MAY 15, 2019 as to Jonathan Joseph Nelson, Raymond Michael Foakes, Russell Allen Lyles, Jr, Jeremy Daniel Greer, Brian Wayne Wendt, Russell Taylor Ott, Christopher Ranieri, Damien David Cesena, Brian Allen Burke, Jason Randall Cliff, David Salvatore Diaz, III, Merl Frederick Hefferman. Time excluded from 2/13/2019 until 5/15/2019. Signed by Judge Edward M. Chen on 2/21/2019. (afmS, COURT STAFF) (Filed on 2/21/2019)

  • INITIAL ORDER RE: CONTRIBUTION TO COST OF COURT-APPOINTED COUNSEL. Signed by Magistrate Judge Elizabeth D. Laporte on February 14, 2019. (mllS, COURT STAFF) (Filed on 2/14/2019)

  • ORDER FOR EXCLUSION OF TIME as to Jonathan Joseph Nelson, Raymond Michael Foakes, Russell Allen Lyles, Jr, Jeremy Daniel Greer, Brian Wayne Wendt, Russell Taylor Ott, Christopher Ranieri, Damien David Cesena, Brian Allen Burke, David Salvatore Diaz, III, Merl Frederick Hefferman. Time excluded from 10/23/2018 until 2/13/2019. Signed by Judge Edward M. Chen on 1/29/2019. (afmS, COURT STAFF) (Filed on 1/29/2019)

  • ORDER denying (Document 460) Motion to Preserve All Notes and Recordings Taken by Law Enforcement Agency Agents/Officers and All Physical Evidence Seized, Processed or Examined by Federal, State, County, and Local Agencies; granting in part and denyin g in part 462 Motion for Order for Inspection and Copying of Jury Records Pertinent to the Indicting Grand Jury Pursuant to General Order No. 6; granting in part and denying in part 463 Motion for Disclosure of Grand Jury Sessions, Schedule, Ins tructions, and Materials Pursuant to Federal Rule of Criminal Procedure 6(e)(1)(E)(i) and 6(e)(1)(E)(ii).

    As set forth in the attached order, the court (1) denies the defendants' request for a preservation order and (2) grants in part and denies in part the defendants' request for certain grand-jury records. Signed by Magistrate Judge Laurel Beeler on December 20, 2018. (lblc1S, COURT STAFF)

  • ORDER OF DETENTION as to Raymond Michael Foakes. Signed by Chief Magistrate Judge Joseph C. Spero on 11/6/18. (klhS, COURT STAFF) (Filed on 11/6/2018)

  • ORDER OF DETENTION as to Russell Taylor Ott. Signed by Magistrate Judge Sallie Kim on 10/16/2018. (mklS, COURT STAFF) (Filed on 10/16/2018)

  • STIPULATION AND ORDER RE (Document 389) Resetting Briefing Schedule and Hearing Date of Christopher Ranieri's Motion for a Bill of Particulars. Signed by Judge Edward M. Chen on 9/26/18. (cl, COURT STAFF) (Filed on 9/26/2018)

  • STIPULATION AND ORDER as to Damien David Cesena, Motions terminated: (Document 306) STIPULATION WITH PROPOSED ORDER as to Damien David Cesena Waiving Mr. Cesena's Presence for July 10, 2018 Hearing filed by Damien David Cesena. Signed by Judge Edward M. Chen on 7/9/18. (bpfS, COURT STAFF) (Filed on 7/9/2018)

  • STIPULATION AND ORDER RESETTING MOTION TO COMPEL TO 2/6/18 filed by Damien David Cesena. Signed by Judge Edward M. Chen on 1/29/18. (bpfS, COURT STAFF) (Filed on 1/29/2018)

  • ORDER OF DETENTION as to Brian Wayne Wendt. Signed by Magistrate Judge Jacqueline Scott Corley on 1/24/2018. (ahm, COURT STAFF) (Filed on 1/24/2018)

  • STIPULATED ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Raymond Michael Foakes. Signed by Magistrate Judge Jacqueline Scott Corley on 1/5/18. (ddkS, COURT STAFF) (Filed on 1/5/2018)

  • STIPULATION AND ORDER as to Damien David Cesena (Document 92) (Stipulation and [Proposed] Order Continuing Hearing Date for Defendant Damien Cesena's Motion to Compel Discovery, and Associated Briefing Dates) filed by USA. Motion Hearing reset for 1/31/2018 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 12/21/17. (bpf, COURT STAFF) (Filed on 12/21/2017)

  • STIPULATED ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Russell Taylor Ott. Signed by Magistrate Judge Sallie Kim on 12/8/17. (ddkS, COURT STAFF) (Filed on 12/8/2017)

  • STIPULATION AND ORDER as to Damien David Cesena (Document 62) re (Document 33) First MOTION to Compel Discovery. Motion Hearing reset for 1/10/2018 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 12/8/17. (bpfS, COURT STAFF) (Filed on 12/8/2017)

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USA v. Nelson et al (3:17-cr-00533-EMC)

U.S. District Court for the Northern District of California

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