Case Details

CourtSouthern District of California
Docket number3:08-cr-02386
Date case filed2008-07-18
Date case closed2010-05-28
Date of latest filing2010-10-14
Assigned toJudge Jeffrey T. Miller
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Ryan Wedding
Party type: Defendant (3)
Attorney name: Benjamin L Coleman
Attorney Contact:
Coleman & Balogh LLP
1350 Columbia Street
Suite 600
San Diego, CA 92101
(619)794-0420
Fax: (619)652-9964
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: David Robert Denis
Attorney Contact:
Law Officesof David R. Denis, PC
707 Wilshire Boulevard
Suite 3600
Los Angeles, CA 90017
(213)625-0033
Fax: (213)625-8833
Email: [email protected]
TERMINATED: 12/09/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: George W Hunt
Attorney Contact:
Law Office of George W Hunt
4070 Goldfinch Street
Suite A
San Diego, CA 92101
(619)239-9435
Fax: (619)239-3909
Email: [email protected]
TERMINATED: 06/24/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Party: USA
Party type: Plaintiff
Attorney name: U S Attorney CR
Attorney Contact:
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: [email protected]
TERMINATED: 01/27/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney

Attorney name: Orlando B Gutierrez
Attorney Contact:
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-2968
Fax: (619)557-3445
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12008-06-16 ComplaintCOMPLAINT as to Michael Krapchan (1), Hassan Shirani (2), and Ryan Wedding (3). (jjh) [3:08-mj-01856-NLS] (Entered: 06/17/2008)
22008-06-16 Initial AppearanceMinute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Initial Appearance on complaint as to Michael Krapchan (1), Hassan Shirani (2), and Ryan Wedding (3) held on 6/16/2008. Attorney John C Lemon (n/a) appointed for Michael Krapchan (1). Federal Defenders appointed for Hassan Shirani (2). Attorney George W Hunt (n/a) appointed for Ryan Wedding (3). Oral Motion for Detention by Government (Flight Risk) as to all three Defendants. No Bond set as to Michael Krapchan (1), Hassan Shirani (2), and Ryan Wedding (3). Financial Affidavits due for each Dft on 6/26/08. (Detention Hearing set for 6/19/2008 03:00 PM in Courtroom F before Magistrate Judge Nita L. Stormes. Preliminary Hearing set for 6/26/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. Status Conference re counsel set for 6/26/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes.) (Tape #NLS08-1: 14:03-14:20).(Plaintiff Attorney Tara McGrath, AUSA).(Defendant Attorney Devin Burstein, FD-S/A). (jjh) [3:08-mj-01856-NLS] (Entered: 06/17/2008)
52008-06-16 Motion to DetainORAL MOTION to Detain (Flight) by USA as to Ryan Wedding (3) as per (2) Minute Entry. (jjh) [3:08-mj-01856-NLS] (Entered: 06/17/2008)
72008-06-19 Detention HearingMinute Entry for proceedings held before Magistrate Judge Nita L. Stormes.Detention Hearing as to Michael Krapchan, Hassan Shirani, Ryan Wedding not held on 6/19/2008. Defendants request for a continuance - granted. Detention Hearing continued to 6/24/2008 09:30 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-1:5:12-5:19).(Plaintiff Attorney AUSA Orlando Gutierrez).(Defendant Attorney David Silldorf S/A, FD Kasha Pollreisz). (ibf) [3:08-mj-01856-NLS] (Entered: 06/20/2008)
92008-06-24 Order on Motion to DetainMinute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Detention Hearing set for 6/24/2008 as to Hassan Shirani (2) and Ryan Wedding (3) not held. Defendants Hassan Shirani (2) and Ryan Wedding (3) stipulated to detention without prejudice. Oral Motion to Detain 4 as to Hassan Shirani (2) - granted/moot. Oral Motion 5 to Detain as to Ryan Wedding (3) - granted/moot. Orders of detention to be filed by 6/25/08. Bond set as to Hassan Shirani (2) No Bail without prejudice and Ryan Wedding (3) No Bail without prejudice. Attorney Thomas J Warwick, JR retained for Hassan Shirani (2). Attorney Kasha K Pollreisz FD terminated in case as to Hassan Shirani (2). (Tape #NLS08-1-9:53-10:02). (Plaintiff Attorney AUSA Orlando Gutierrez). (Defendant (2) Attorney Norma A. Aguilar FD S/A for Kasha K. Pollreisz FD N/A, Thomas J. Warwick Jr RET). (Defendant (3) Attorney George W. Hunt CJA). (mjm) [3:08-mj-01856-NLS] (Entered: 06/24/2008)
102008-06-24 OrderNotice of Substitution of Counsel for Defendant Ryan Wedding (3) and ORDER thereon. Attorney David R. Denis added as counsel of record for Ryan Wedding (3); Attorney George W Hunt terminated in case as to Ryan Wedding (3). Signed by Magistrate Judge Nita L. Stormes on 6/24/08. (jjh) [3:08-mj-01856-NLS] (Entered: 06/25/2008)
112008-06-26 Notice of HearingNOTICE OF HEARING as to Defendant Ryan Wedding. Bond Hearing set for 7/3/2008 10:00 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (gep) [3:08-mj-01856-NLS] (Entered: 06/26/2008)
132008-06-26 Order of DetentionORDER OF DETENTION as to Ryan Wedding, defendant's waiver of bail pending trial. Signed by Magistrate Judge Nita L. Stormes on 6/24/08. (jmp)(mam). [3:08-mj-01856-NLS] (Entered: 06/26/2008)
142008-06-26 Preliminary HearingMinute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Preliminary/Status Hearing as to Michael Krapchan, Hassan Shirani, Ryan Wedding not held on 6/26/2008. Preliminary Hearing continued to 7/22/2008 10:00 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (Tape #NLS08-9:45 to 9:56)(Plaintiff Attorney Orlando Gutierrez, AUSA)(Defendant Attorney (1) Michael Pancer, Ret.; (2) Thomas J. Warwick, Ret.; David Denis, Ret.-N/A, Thomas Warwick, S/A) (gep) [3:08-mj-01856-NLS] (Entered: 06/27/2008)
162008-07-02 Notice of HearingNOTICE OF HEARING as to Defendant Ryan Wedding. At defense counsels request, the previously set Bond Hearing set for 7/3/2008 for defendant Ryan Wedding (3) is vacated and reset for Bond Hearing on 7/15/2008 10:00 AM in Courtroom F before Magistrate Judge Nita L. Stormes. (gep) [3:08-mj-01856-NLS] (Entered: 07/02/2008)
182008-07-15 Bond HearingMinute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Bond Hearing as to Ryan Wedding held on 7/15/2008. Defense counsels request for bond - denied. Court orders the defendant detained without prejudice during the pendency of the proceedings. Court orders the government to prepare the order of detention and submit it to chambers to by the close of business on 7/16/2008 with a fax copy to defense counsel. (Tape #NLS08-11:12 to 11:40)(Plaintiff Attorney Harold Chun, AUSA)(Defendant Attorney David Robert Denis, Ret.) (gep) [3:08-mj-01856-NLS] (Entered: 07/15/2008)
192008-07-18 Order of DetentionORDER OF DETENTION (after Hearing) as to Ryan Wedding (1). Signed by Magistrate Judge Nita L. Stormes on 7/17/08. (jjh) [3:08-mj-01856-NLS] (Entered: 07/18/2008)
202008-07-18 IndictmentINDICTMENT as to Michael Krapchan (1) count(s) 1, Hassan Shirani (2) count(s) 1, Ryan Wedding (3) count(s) 1. (jmz)(mam). (Entered: 07/21/2008)
222008-07-22 ArraignmentMinute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Arraignment as to Michael Krapchan (1) to Count 1 of the Indictment and Hassan Shirani (2) to Count 1 of the Indictment and Ryan Wedding (3) to Count 1 of the Indictment held on 7/22/2008. Not Guilty pleas entered. Motion Hearing/Trial Setting set for 8/15/2008 11:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (Tape #NLS08-10:39 to 10:42)(Plaintiff Attorney Tara McGrath, AUSA)(Defendant Attorney (1) Michael Pancer, Ret.-N/A; Jeremy Warren, S/A; (2) Thomas J. Warwick, Ret.; (3) David Robert Denis, Ret.) (gep) Modified on 7/28/2008 to correct Mtn. Hrg./Trl. Setting hearing location (gep). (Entered: 07/25/2008)
242008-08-01 Motion to Compel 1MOTION to compel production of draft transcripts of recordings by Michael Krapchan as to Michael Krapchan, Hassan Shirani, Ryan Wedding. (Attachments: # 1 Exhibit)(Warren, Jeremy) Modified on 8/4/2008, atty contacted via email, re: wrong s/ and proposed order attached, Document to be refiled (leh). (Entered: 08/01/2008)
322008-08-13 Motion to Declare Complex CaseMOTION to Declare Complex Case by Michael Krapchan as to Michael Krapchan, Hassan Shirani, Ryan Wedding. (Attachments: # 1 Proof of Service)(Pancer, Michael) (tkl). (Entered: 08/13/2008)
332008-08-15 Order on Motion to Declare Complex CaseMinute Entry for proceedings held before Judge Jeffrey T. Miller: Motion Hearing/Trial Setting as to Michael Krapchan and Ryan Wedding held on 8/15/2008;granting 32 Motion to Declare Complex Case as to Michael Krapchan (1) and Ryan Wedding (3); ( Status Conference set for 11/7/2008 11:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.); Time is excluded under the speedy trial act from 8/15/2008 to the next hearing date of 11/07/2008. (Court Reporter Melinda Setterman.)(Plaintiff Attorney Orlando Gutierrez).(Defendant Attorney Michael Pancer (01), David Denis (03)). (llb) (Entered: 08/20/2008)
382008-11-07 Status ConferenceMinute Entry for proceedings held before Judge Jeffrey T. Miller:Status Conference as to Michael Krapchan, Ryan Wedding held on 11/7/2008. Joint oral motion to continue-GRANTED. Time is excluded under the speedy trial act from 11/7/08 to the next hearing date of 12/19/08. All pending motions are continued to the next hearing date. Status Conference set for 12/19/2008 11:00 AM in Courtroom 16 before Judge Jeffrey T. Miller. (CRD B.Borja)(Court Reporter Debra Henson).(AUSA Orlando Gutierrez).(Defense Attorney Michael Pancer(1), Ryan Wedding(3)). (bjb) (Entered: 11/07/2008)
432008-12-19 Status ConferenceMinute Entry for proceedings held before Judge Jeffrey T. Miller:Status Conference as to Michael Krapchan, Ryan Wedding held on 12/19/2008. Joint oral motion to continue-GRANTED> Motion Hearing and Status Hearing set for 2/20/2009 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. Pending motions conintinuedo the hearing. Time excluded under the Speedy Trial Act from 12/18/08 to 01/19/08 (Court Reporter Debra Henson).(Plaintiff Attorney AUSA Orlando Gutierrez).(Defendant Attorney Michael Pancer). (bjb) (Entered: 12/23/2008)
522009-01-16 Notice of HearingNOTICE OF HEARING as to Defendant Ryan Wedding. By request of Defense Counsel re: Discovery, Motion Hearing set for 1/23/2009 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. (bjb) (Entered: 01/16/2009)
532009-01-16 Motion for DiscoveryMOTION for Discovery To Compel by Ryan Wedding. (Attachments: # 1 Exhibit A. Discovery Letter)(Denis, David) Modified on 1/20/2009 (tkl). Emailed atty. Document not signed. (Entered: 01/16/2009)
53.1 Exhibit A. Discovery Letter
542009-01-16 Motion to Dismiss IndictmentMOTION to Dismiss Indictment by Ryan Wedding. (Denis, David) Modified on 1/22/2009 (tkl). Document not signed. See 56 (Entered: 01/16/2009)
552009-01-20 Motion for DiscoveryAmended MOTION for Discovery to Compel by Ryan Wedding. (Attachments: # 1 Exhibit Discovery Letter)(Denis, David)(tkl). (Entered: 01/20/2009)
562009-01-20 Motion to Dismiss IndictmentAmended MOTION to Dismiss Indictment by Ryan Wedding. (Attachments: # 1 Exhibit Sample Grand Jury Instruction)(Denis, David)(tkl). (Entered: 01/20/2009)
572009-01-23 Motion HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller:Motion Hearing as to Ryan Wedding not held on 1/23/2009. Govt's oral motion to continue motion hearing to allow Govt to respond to Defense motions. (CRD B.Borja) (Court Reporter Melinda Setterman).( AUSA Orlando Gutierrez).(Defense Attorney David Denis). (bjb) (Entered: 01/27/2009)
582009-01-27 Notice of Attorney Appearance - USANOTICE OF ATTORNEY APPEARANCE Orlando B Gutierrez appearing for USA. (Gutierrez, Orlando) (tkl). (Entered: 01/27/2009)
662009-02-18 Motion to ContinueMOTION to Continue Status Conference and Motions by Ryan Wedding. (Denis, David) (tkl). (Entered: 02/18/2009)
672009-02-18 Order on Motion to ContinueORDER granting 66 joint Motion to Continue dates as to Ryan Wedding (3). The Status Conference and Motion date is continued from 2/20/09 to 3/13/09 at 1:30 p.m. in Courtroom 16 before Judge Jeffrey T. Miller. The time period of 2/20/09 to 3/13/09, inclusive, is excluded in computing the time within which the trial must commence, pursuant to 18 U.S.C. ยงยง 3161(h)(8)(A), (h)(8)(B)(i), and (h)(8)(B)(iv). The court has also considered (h)(1) (F) & (J). Signed by Judge Jeffrey T. Miller on 2/18/09.(tkl) (Entered: 02/19/2009)
682009-03-06 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 53 MOTION for Discovery To Compel, 24 MOTION to compel, 56 Amended MOTION to Dismiss Indictment, 32 MOTION to Declare Complex Case, 54 MOTION to Dismiss Indictment, 55 Amended MOTION for Discovery to Compel (Gutierrez, Orlando)(tkl). (Entered: 03/06/2009)
712009-03-10 Motion for JoinderMOTION for Joinder of Co-Defendnat's Motions by Ryan Wedding. (Denis, David) (tkl). (Entered: 03/10/2009)
732009-03-12 Motion to ContinueJoint MOTION to Continue Hearing Date by Ryan Wedding. (Attachments: # 1 Proposed Order)(Denis, David) (tkl). (Entered: 03/12/2009)
762009-03-13 Order on Motion for DiscoveryMinute Entry for proceedings held before Judge Jeffrey T. Miller:Motion Hearing as to Ryan Wedding held on 3/13/2009. denying without prejudice 53 55 Motion/Amended Motion for Discovery for disclosure of grand jury transcripts and to produce confidential informant. Deferring ruling on 54 56 Motion/Amended Motion to Dismiss Indictment. ( Motion Hearing set for 5/15/2009 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller.). Court suggest to counsel to file and serve a further discovery motion listing request. Any further moving motions are to be filed and served by 4/03/2009. Any response and/or oppositions to be filed and served by 4/17/2009. Reply to be filed and served by 4/24/2009. All pending motions are continued to the next hearing date. Time is excluded under the speedy trial act from 3/13/2009 to the next hearing date of 5/15/2009, (Court Reporter Debra Henson.)(Plaintiff Attorney Orlando Gutierrez).(Defendant Attorney David Denis). (llb) (Entered: 03/17/2009)
782009-04-03 Motion to ContinueEx Parte MOTION to Continue Filing Dates for Motions Hearing Set for 05/15/2009 by Ryan Wedding. (Attachments: # 1 Proposed Order)(Denis, David) Modified on 4/6/2009 - Sent e-mail to atty re proposed orders. (mdc) (Entered: 04/03/2009)
792009-04-06 Order on Motion to ContinueORDER continuing filing dates for hearing set for May 15, 2009 re 78 . The date for filing any motions is continued to April 10, 2009. Any Opposition is due April 24, 2009. Any Reply will be due May 5, 2009 and all other dates remain unchanged. Signed by Judge Jeffrey T. Miller on 4/6/09.(lao) (Entered: 04/06/2009)
802009-04-10 Motion to AllowEx Parte MOTION to Allow Issuance of a Request for Judicial Assistance to Republic of Kazakhstan by Ryan Wedding. (Denis, David) . Modified on 4/13/2009 (tkl). Emailed atty re S/ on proof of service. (Entered: 04/10/2009)
812009-04-10 Motion for DiscoveryMOTION for Discovery Discovery & Disclosure of information related to Informant and Produce Informant by Ryan Wedding. (Attachments: # 1 Exhibit A - Transcript of Hearing Dec. 19, 2008, # 2 Exhibit B - Motion to Dismiss- Outrageous Conduct- Krapchan, # 3 Exhibit C - Montgomery - Full Case)(Denis, David). Modified on 4/13/2009 (tkl).Emailed atty re S/ on proof of service. (Entered: 04/10/2009)
81.1 Exhibit A - Transcript of Hearing Dec. 19, 2008
81.2 Exhibit B - Motion to Dismiss- Outrageous Conduct- Krapchan
81.3 Exhibit C - Montgomery - Full Case
822009-04-13 Certificate of ServiceCertificate of Service by Ryan Wedding re 81 MOTION for Discovery Discovery & Disclosure of information related to Informant and Produce Informant (Denis, David) (tkl). (Entered: 04/13/2009)
832009-04-13 Certificate of ServiceCertificate of Service by Ryan Wedding re 80 Ex Parte MOTION to Allow Issuance of a Request for Judicial Assistance to Republic of Kazakhstan (Denis, David) (tkl). (Entered: 04/13/2009)
842009-04-14 OrderORDER of referral for determination to Magistrate Judge Nita L.Stormes as to Ryan Wedding. Signed by Judge Jeffrey T. Miller on 4/14/09. (tkl) (Entered: 04/14/2009)
852009-04-17 Motion to Suppress 1MOTION to Suppress and Request for Franks Hearing by Ryan Wedding. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Denis, David) (tkl). (Entered: 04/17/2009)
85.1 Exhibit 1
85.2 Exhibit 2
85.3 Exhibit 3
872009-04-24 Motion to Dismiss 1MOTION to Dismiss Indictment for Outrageous Government Misconduct by Ryan Wedding. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Denis, David)(tkl). (Entered: 04/24/2009)
87.1
87.2
87.3
882009-04-24 Motion to AllowMOTION to Allow Issuance of a Request for Judicial Assistance to the Republic of Kazakhstan by Ryan Wedding. (Denis, David) (tkl). (Entered: 04/24/2009)
892009-04-24 Response in OppositionRESPONSE in Opposition by USA as to Michael Krapchan, Hassan Shirani, Ryan Wedding re 81 MOTION for Discovery Discovery & Disclosure of information related to Informant and Produce Informant (Gutierrez, Orlando). Modified on 4/27/2009 (tkl). Emailed atty. Document not signed. (Entered: 04/24/2009)
902009-05-08 Motion to ContinueEx Parte MOTION to Continue Hearing Dates and Modify and Continue Filing Dates for Hearing Currently Set for May 15, 2009, Unopposed by Ryan Wedding. (Denis, David) (tkl). (Entered: 05/08/2009)
912009-05-08 Order on Motion to ContinueORDER denying without prejudice 90 ex parte request for continuance as to Ryan Wedding (3). Status Conference set for 5/15/2009 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. Signed by Judge Jeffrey T. Miller on 5/8/09.(tkl) (Entered: 05/11/2009)
922009-05-13 Order on Motion to AllowORDER granting 80 ex parte motion for request for International Judicial Assistance to the Republic of Kazakhstan as to Ryan Wedding (3). Signed by Magistrate Judge Nita L. Stormes on 5/13/09.(tkl) (Entered: 05/13/2009)
932009-05-14 Reply to ResponseREPLY TO RESPONSE to Motion by Ryan Wedding re 81 MOTION for Discovery Discovery & Disclosure of information related to Informant and Produce Informant And STATUS (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Original Order)(Denis, David) (tkl). (Entered: 05/14/2009)
962009-05-15 Status HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Ryan Wedding held on 5/15/2009, Court orders counsel to spend the balance of 5/15/2009 to confer on discovery. ( Status Hearing Re: Discovery is set for 5/20/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) The defendants presence is waived. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 05/18/2009)
972009-05-19 DeclarationDECLARATION by Ryan Wedding (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Denis, David)(tkl). (Entered: 05/19/2009)
982009-05-19 Certificate of ServiceCertificate of Service by Ryan Wedding re 97 Declaration of Melissa Garcia (Denis, David) (tkl). (Entered: 05/19/2009)
992009-05-20 Status HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Ryan Wedding held on 5/20/2009. Brief to be filed by both parties by 6/24/09 for the 06/26/09 hearing. Motions to be filed by 07/10/09. Oppositions to be filed 07/17/09. Replies to Oppositions to be filed 07/24/09.( Status Hearing set for 6/26/2009 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. Motion In Limine Hearing set for 7/31/2009 01:30 PM in Courtroom 16 before Judge Jeffrey T. Miller. Jury Trial set for 8/10/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) (Court Reporter Debra Henson). (AUSA Orlando Gutierrez). (Defense Attorney David Denis). (bjb) (Entered: 05/20/2009)
1002009-05-20 In Camera HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: In Camera Hearing as to Ryan Wedding held on 5/20/2009. Orders made and under seal per order of the court. (Court Reporter Debra Henson). (AUSA Orlando Gutierrez). (Defense Attorney N/A). (bjb) (Entered: 05/20/2009)
1022009-06-11 Notice (Other)NOTICE of Request for International Judicial Assistance (Letter Rogatory) by Ryan Wedding re 92 Order on Motion to Allow (Denis, David). Modified on 6/12/2009 (tkl). Emailed atty re Proposed Orders. (Entered: 06/11/2009)
1062009-06-24 Notice of HearingNOTICE OF HEARING as to Defendant Ryan Wedding. Status Hearing is reset for 6/26/2009 11:30 AM in Courtroom 16 before Judge Jeffrey T. Miller. (llb) (Entered: 06/24/2009)
1072009-06-26 Status HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing as to Ryan Wedding held on 6/26/2009. ( Evidentiary Hearing set for 8/3/2009 02:00 PM in Courtroom 16 before Judge Jeffrey T. Miller.) Pending motions are continued. Time excluded under the speedy trial act. (Court Reporter Debra Henson). (AUSA Orlando Gutierrez). (Defense Attorney David Denis). (bjb) (Entered: 06/26/2009)
1082009-06-30 OrderRequest for International Judicial Assistance (Letter Rogatory) as to Defendant Ryan Wedding. Signed by Magistrate Judge Nita L. Stormes on 6/26/09; cc: David R. Denis and Hon. Judge Jeffrey T. Miller by CRD 6/30/09. Modified text on 6/30/2009 (tkl). (Entered: 06/30/2009)
1092009-07-10 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 85 MOTION to Suppress and Request for Franks Hearing (Gutierrez, Orlando) (tkl). (Entered: 07/10/2009)
1102009-07-10 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 87 MOTION to Dismiss Indictment for Outrageous Government Misconduct (Gutierrez, Orlando) (tkl). (Entered: 07/10/2009)
1112009-07-10 Motion to Suppress 1MOTION to Suppress evidence from unlawful arrest by Ryan Wedding. (Denis, David) (tkl). (Entered: 07/10/2009)
1122009-07-10 Motion to Exclude EvidenceMOTION to Exclude Evidence 1 through 13 by Ryan Wedding. (Denis, David). Modified on 7/13/2009 (tkl). Emailed atty. Missing proof of service. (Entered: 07/11/2009)
1132009-07-13 Motion to Preclude EvidenceMOTION to Preclude Evidence of Punishment and Background; Preclude Self -Serving Hearsay; Preclude Evidence of Lack of Record; Preclude Introduction of Defendant's Lack of Criminal History; Limit Scope of Questioning of Confidential Informant; Permit Expert Testimony; Preclude Inappropriate and Irrelevant Character Evidence; and Preclude Inappropriate and Irrelevant Evidence of Third Party Acts by USA as to Ryan Wedding. (Attachments: # 1 Memo of Points and Authorities Statement of Facts and Memorandum of Points and Authorities in Support of Motions In Limine)(Gutierrez, Orlando) . Modified on 7/14/2009 (tkl). Emailed atty. Atty to re-efile as an 8-part motion per Chambers. Motion terminated. (Entered: 07/13/2009)
1142009-07-13 Certificate of ServiceCertificate of Service by Ryan Wedding re 112 MOTION to Exclude Evidence 1 through 13 (Denis, David) (tkl). (Entered: 07/13/2009)
1152009-07-14 Motion to Suppress 1In Limine MOTION to Suppress Extrajudicial Statements by Ryan Wedding. (Denis, David) (tkl). (Entered: 07/14/2009)
1162009-07-15 Motion for Miscellaneous ReliefIn Limine MOTION Limit Scope of Questioning of Confidential Informant, In Limine MOTION to Preclude Evidence of Punishment and Background, In Limine MOTION to Preclude Evidence of Lack of Record, In Limine MOTION to Preclude Hearsay Self-Serving by USA as to Ryan Wedding. (Attachments: # 1 Statement of Facts and Memo of Points and Authorities)(Gutierrez, Orlando) (tkl). (Entered: 07/15/2009)
1172009-07-15 Motion to Preclude 1In Limine MOTION to Preclude Introduction of Defendant's Lack of Criminal History, In Limine MOTION to Permit Expert Testimony by USA as to Ryan Wedding. (Attachments: # 1 Statement of Facts and Memo of Points and Authorities)(Gutierrez, Orlando) (tkl). (Entered: 07/15/2009)
117.1
1182009-07-15 Motion to Preclude 1In Limine MOTION to Preclude Inappropriate and Irrelevant Evidence of Third Party Acts, In Limine MOTION to Preclude Inappropriate and Irrelevant Character Evidence by USA as to Ryan Wedding. (Attachments: # 1 Statement of Facts and Memo of Points and Authorities)(Gutierrez, Orlando) (tkl). (Entered: 07/15/2009)
1192009-07-17 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 112 MOTION to Exclude Evidence 1 through 13 (Attachments: # 1 Notice Expert and 404 Notice)(Gutierrez, Orlando) (tkl). (Entered: 07/17/2009)
1202009-07-17 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 111 MOTION to Suppress evidence from unlawful arrest (Gutierrez, Orlando) (tkl). (Entered: 07/17/2009)
1212009-07-17 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 115 In Limine MOTION to Suppress Extrajudicial Statements (Gutierrez, Orlando) (tkl). (Entered: 07/17/2009)
1222009-07-21 Response in OppositionRESPONSE in Opposition by Ryan Wedding re 113 In Limine MOTION to Preclude Evidence of Punishment and Background, 117 In Limine MOTION to Preclude Introduction of Defendant's Lack of Criminal HistoryIn Limine MOTION to Permit Expert Testimony, 118 In Limine MOTION to Preclude Inappropriate and Irrelevant Evidence of Third Party ActsIn Limine MOTION to Preclude Inappropriate and Irrelevant Character Evidence, 116 In Limine MOTION Limit Scope of Questioning of Confidential InformantIn Limine MOTION to Preclude Evidence of Punishment and BackgroundIn Limine MOTION to Preclude Evidence of Lack of RecordIn Limine MOTION to Preclude Hearsay Self-Serving MIL 1-8 (Denis, David) (tkl). (Entered: 07/21/2009)
1232009-07-21 Reply to ResponseREPLY TO RESPONSE to Motion by Ryan Wedding re 112 MOTION to Exclude Evidence 1 through 13 by the government (Denis, David) (tkl). (Entered: 07/21/2009)
1252009-07-23 Reply to ResponseREPLY TO RESPONSE to Motion by Ryan Wedding re 85 MOTION to Suppress and Request for Franks Hearing by the government (Denis, David) (tkl). (Entered: 07/23/2009)
1262009-07-23 Reply to ResponseREPLY TO RESPONSE to Motion by Ryan Wedding re 111 MOTION to Suppress evidence from unlawful arrest (Denis, David) (tkl). (Entered: 07/23/2009)
1272009-07-24 Motion to Preclude 1DOCUMENT WITHDRAWN per entry 128 - Supplemental MOTION to Preclude Defense of Entrapment; Preclude Defense of Pre-Trial Proceedings, Supplemental MOTION to Preclude Testimony of Sufficiency of Investigations by USA as to Ryan Wedding. (Gutierrez, Orlando) . Modified on 7/27/2009 (tkl). Emailed atty. This should be docketed as a 3-part motions. Modified text on 7/31/2009 to reflect document withdrawn (lao). (Entered: 07/24/2009)
1282009-07-27 Withdrawal of DocumentNOTICE OF WITHDRAWAL OF DOCUMENT by USA as to Ryan Wedding Document No. 127 (Gutierrez, Orlando) (lao). (Entered: 07/27/2009)
1292009-07-27 Supplemental DocumentDOCUMENT E-Filed in Error - SUPPLEMENTAL DOCUMENT by USA as to Ryan Wedding Motions In Limine to Preclude Defense of Entrapment; Preclude Defense of Pre-Trial Proceedings; Preclude Expert Testimony of Sufficiency of Investigation (Gutierrez, Orlando) Modified text on 7/28/2009 to reflect error - Motions not set; contacted Attny re re-filing document as Motion (lao). (Entered: 07/27/2009)
1302009-07-28 Motion to QuashMOTION to Quash and Memoradnum of Point and Authorities in Support Thereof by USA as to Ryan Wedding. (Attachments: # 1 Proof of Service)(Gutierrez, Orlando) (tkl). (Entered: 07/28/2009)
130.1 Proof of Service
1312009-07-29 Motion to Preclude 1Supplemental MOTION to Preclude Defense of Entrapment, Supplemental MOTION to Preclude Defense of Pre-Trial Proceedings, Supplemental MOTION to Preclude Testimony of Sufficiency of Investigation by USA as to Ryan Wedding. (Gutierrez, Orlando) (tkl). (Entered: 07/29/2009)
1322009-07-29 Notice (Other)NOTICE of Manual Filing by Ryan Wedding (Denis, David) Modified on 7/30/2009 (tkl). Emailed atty. Missing proof of service. (Entered: 07/29/2009)
1342009-07-30 Certificate of ServiceCertificate of Service by Ryan Wedding re 132 Notice (Other) of Manual Filing (Denis, David) (tkl). (Entered: 07/30/2009)
1352009-07-30 Motion to Exclude EvidenceIn Limine MOTION to Exclude Evidence 14 through 17 by Ryan Wedding. (Attachments: # 1 Exhibit A)(Denis, David). Modified on 7/31/2009 (tkl). Emailed atty. Atty to efile Withdrawal of Document and re-efile as 4-part motions. See 140 (Entered: 07/30/2009)
1362009-07-30 Response in OppositionRESPONSE in Opposition by Ryan Wedding re 131 Supplemental MOTION to Preclude Defense of EntrapmentSupplemental MOTION to Preclude Defense of Pre-Trial ProceedingsSupplemental MOTION to Preclude Testimony of Sufficiency of Investigation (Denis, David) (tkl). (Entered: 07/30/2009)
1372009-07-30 Reply to ResponseREPLY TO RESPONSE to Motion by Ryan Wedding re 87 MOTION to Dismiss Indictment for Outrageous Government Misconduct (Attachments: # 1 Exhibit A)(Denis, David)(tkl). (Entered: 07/30/2009)
1392009-07-31 Withdrawal of DocumentNOTICE OF WITHDRAWAL OF DOCUMENT filed by Ryan Wedding (Denis, David) (tkl). (Entered: 07/31/2009)
1402009-07-31 MOTION to Exclude StatementIn Limine MOTION to Exclude Statement of Side Deal by Shirani, In Limine MOTION to Exclude Evidence Hislopp Incident or Bar Fight, In Limine MOTION to Exclude Text Messages, In Limine MOTION to Allow Sworn Declaration of Dentist by Ryan Wedding. (Attachments: # 1 Exhibit A)(Denis, David) . Modified on 8/3/2009 (tkl). Emailed atty. Statement of facts should be efiled as an attachment to motion. (Entered: 07/31/2009)
140.1 Exhibit A
1412009-07-31 Order on Motion to Preclude EvidenceMinute Entry for proceedings held before Judge Jeffrey T. Miller: Motion In Limine Hearing as to Ryan Wedding held on 7/31/2009. The Court rules on several motions. The courts grants 116 Motion to Preclude Evidence of Lack of Record and grants [118-2] Motion to preclude inappropriate and irrelevent character evidence. Counsel estimate the trial to last 5 court days, 2 days for governments case and 2-3 days for defense case. Jury Trial date of 8/10/2009 is vacated and reset for 9/08/2009 @ 9:00 am in courtroom 16 before the Honorable Judge Jeffrey T. Miller. (Court Reporter Debra Henson.)(Plaintiff Attorney Orlando Gutierrez).(Defendant Attorney David Denis). (llb) (Entered: 08/04/2009)
1422009-08-10 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 85 MOTION to Suppress and Request for Franks Hearing Over-Broad Search Warrant (Gutierrez, Orlando) (tkl). (Entered: 08/10/2009)
1432009-08-15 Response in SupportRESPONSE in Support by Ryan Wedding re 85 MOTION to Suppress and Request for Franks Hearing UPDATE AND SUR-REPLY (Denis, David) (tkl). (Entered: 08/15/2009)
1502009-09-01 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion for Continuance) as to Hassan Shirani held on 4/17/2009, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/22/2009. Redacted Transcript Deadline set for 10/2/2009. Release of Transcript Restriction set for 11/30/2009. (akr) (Entered: 09/01/2009)
1512009-09-01 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) as to Ryan Wedding held on 5/15/2009, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/22/2009. Redacted Transcript Deadline set for 10/2/2009. Release of Transcript Restriction set for 11/30/2009. (akr) (Entered: 09/01/2009)
1522009-09-01 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) as to Ryan Wedding held on 5/20/2009, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/22/2009. Redacted Transcript Deadline set for 10/2/2009. Release of Transcript Restriction set for 11/30/2009. (akr) (Entered: 09/01/2009)
1532009-09-01 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motions In Limine) as to Ryan Wedding held on 7/31/2009, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/22/2009. Redacted Transcript Deadline set for 10/2/2009. Release of Transcript Restriction set for 11/30/2009. (akr) (Entered: 09/01/2009)
1542009-09-01 Evidentiary HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: Evidentiary Hearing as to Ryan Wedding held on 8/03/2009. Court hears oral arguments. Court sets a further briefing schedule. Any further brief (re: general warrant) is to be filed and served by 8/10/2009. Any reply to be filed and served by 8/14/2009. The Court will issue a written order. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 09/01/2009)
1552009-09-01 Motion to Preclude TestimonySupplemental MOTION to Preclude Testimony (Expert) by USA as to Ryan Wedding. (Attachments: # 1 Exhibit)(Gutierrez, Orlando) (tkl). (Entered: 09/01/2009)
1562009-09-02 Order on Motion to Suppress 1ORDER denying 87 Motion to Dismiss for outrageous conduct and denying 85 Motion to Suppress and for a Franks hearing as to Ryan Wedding (3). Signed by Judge Jeffrey T. Miller on 9/2/09.(tkl) (Entered: 09/03/2009)
1572009-09-03 Response in OppositionRESPONSE in Opposition by Ryan Wedding re 155 Supplemental MOTION to Preclude Testimony (Expert) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Denis, David) (tkl). (Entered: 09/03/2009)
1582009-09-07 Motion to Preclude EvidenceEx Parte MOTION to Preclude Evidence Dismiss case or Brief Continuance by Ryan Wedding. (Attachments: # 1 Exhibit August 20 discovery letter, # 2 Exhibit B- Government response, # 3 Exhibit C- Follow-up from initial request June 5, 2009)(Denis, David) (pdc). (Entered: 09/07/2009)
1592009-09-08 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Evidentiary/Motions) as to Ryan Wedding held on 8/3/2009, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/29/2009. Redacted Transcript Deadline set for 10/9/2009. Release of Transcript Restriction set for 12/7/2009. (akr) (Entered: 09/08/2009)
1602009-09-08 Status HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: Status Hearing re re 158 Ex Parte MOTION to Preclude Evidence Dismiss case or Brief Continuance filed by Ryan Wedding held on 9/8/2009, ( Motion Hearing set for 10/26/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) Defense request to continue trial is granted. Government has until 9/18/2009 to respond. any reply to be filed and served by 9/25/2009. Counsel are to reserve the week of 11/16/2009 for trial. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 09/10/2009)
1612009-09-10 Motion to AllowEx Parte MOTION to Allow Defendant's Ex Parte Motion CR158 be filed under seal by Ryan Wedding. (Denis, David) (tkl). (Entered: 09/10/2009)
1622009-09-10 Motion to Preclude EvidenceAmended MOTION to Preclude Evidence and for Sanctions by Ryan Wedding. (Attachments: # 1 Exhibit A- Discovery Letter, # 2 Exhibit B- Government Response, # 3 Exhibit C- Earlier Request, # 4 Exhibit D- Late disclosure and Discovery, # 5 Exhibit E-Airbill from Government, # 6 Exhibit F-Tracking)(Denis, David) (tkl). (Entered: 09/10/2009)
1632009-09-17 Supplemental DocumentSUPPLEMENTAL DOCUMENT by Ryan Wedding re 162 Amended MOTION to Preclude Evidence and for Sanctions (Attachments: # 1 Exhibit G, # 2 Exhibit H)(Denis, David) . Modified on 9/18/2009 (tkl). Emailed atty. Incorrect event used (Entered: 09/17/2009)
1642009-09-18 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 158 Ex Parte MOTION to Preclude Evidence Dismiss case or Brief Continuance (Gutierrez, Orlando) (tkl). (Entered: 09/18/2009)
1652009-10-03 Response in SupportRESPONSE in Support by Ryan Wedding re 162 Amended MOTION to Preclude Evidence and for Sanctions For Dismissal or Preclusion for Repeated Discovery Violations (Attachments: # 1 Exhibit A-Recent Letter RE delay in discovery)(Denis, David) (tkl). (Entered: 10/03/2009)
1692009-10-25 Proposed Jury InstructionsProposed Jury Instructions by USA as to Michael Krapchan, Hassan Shirani, Ryan Wedding (Gutierrez, Orlando) (tkl). (Entered: 10/25/2009)
1702009-10-25 Trial BriefTRIAL BRIEF by USA as to Michael Krapchan, Hassan Shirani, Ryan Wedding (Gutierrez, Orlando) (tkl). (Entered: 10/25/2009)
1712009-10-26 Motion HearingMinute Entry for proceedings held before Judge Jeffrey T. Miller: Motion Hearing as to Ryan Wedding held on 10/26/2009. Counsel will file further briefings. The Court will issue an order in due course on all submitted motions. The Jury Trial date of 11/16/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller is confirmed.(Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 10/28/2009)
1722009-10-28 Motion to ContinueMOTION to Continue Jury Trial by Ryan Wedding. (Denis, David) (tkl). (Entered: 10/28/2009)
1732009-10-28 Order on Motion to Preclude EvidenceORDER signed by Judge Jeffrey T. Miller on 10/28/09. The motions in limine (Docket Nos. 115, 116,117, 118, 135, and 140), are granted in part, denied in part and deferred in part as set forth in the Notice of Filing of Official Transcript 153 as to Ryan Wedding (3). As further addressed in Defendant's Motion to Preclude Evidence and for Sanctions (Docket Nos. 162- 165), the court notes that the majority of the discovery related issues are moot. The court denies the request for a continuance without prejudice. (tkl) (Entered: 10/29/2009)
1742009-10-29 Motion for ReconsiderationMOTION for Reconsideration re 172 MOTION to Continue Jury Trial filed by Ryan Wedding by Ryan Wedding. (Denis, David) (tkl). (Entered: 10/29/2009)
1752009-10-30 Order on Motion for ReconsiderationORDER denying 174 Motion for Reconsideration as to Ryan Wedding (3). Signed by Judge Jeffrey T. Miller on 10/30/09.(tkl) (Entered: 10/30/2009)
1762009-11-03 Motion for OrderMOTION for Order on Defendant's Discovery Requests and Remaining Issues (Request for Final Status Conference) by Ryan Wedding. (Denis, David) (tkl). (Entered: 11/03/2009)
1812009-11-05 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 176 MOTION for Order on Defendant's Discovery Requests and Remaining Issues (Request for Final Status Conference) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Gutierrez, Orlando). Modified on 11/6/2009 (tkl). Emailed atty re exhibits (Entered: 11/05/2009)
1822009-11-11 Motion for OrderMOTION for Order to Subpoena Witnesses or Sanctions by Ryan Wedding. (Denis, David) (tkl). (Entered: 11/11/2009)
1832009-11-11 Motion to Compel 1MOTION to compel and hold MCC in contempt by Ryan Wedding. (Attachments: # 1 Exhibit A-May 19 Subpoena, # 2 Exhibit B-July 31 Subpoena)(Denis, David) (tkl). (Entered: 11/11/2009)
1842009-11-12 Certificate of ServiceCertificate of Service by Ryan Wedding re 182 MOTION for Order to Subpoena Witnesses or Sanctions (Denis, David) (tkl). (Entered: 11/12/2009)
1852009-11-12 Certificate of ServiceCertificate of Service by Ryan Wedding re 183 MOTION to compel and hold MCC in contempt , Personal Service to MCC (Denis, David) (tkl). (Entered: 11/12/2009)
1862009-11-12 OrderORDER Placing Submission Under Seal as to Ryan Wedding: For good cause shown, the Clerk of Court is instructed to place the submission under seal. Signed by Judge Jeffrey T. Miller on 11/12/2009. (leh) (Entered: 11/12/2009)
1872009-11-12 Notice of Document Discrepancies (Yellow Discrepancy)Notice of Document Discrepancy by Judge Jeffrey T. Miller Accepting Document: Declaration from Ryan Wedding. Non-compliance with local rule(s), OTHER: No Proposed Order to Allow Document to be Filed Under Seal. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (leh) (Entered: 11/12/2009)
1892009-11-12 Order on Motion for OrderORDER signed by Judge Jeffrey T. Miller on 11/12/09. The court denies Defendant's motion for additional discovery beyond the Government's obligations under Brady of Giglio. 176 Motion for Order as to Ryan Wedding (3)(tkl) (Entered: 11/12/2009)
1902009-11-13 Response in OppositionRESPONSE in Opposition by USA as to Ryan Wedding re 183 MOTION to compel and hold MCC in contempt, 182 MOTION for Order to Subpoena Witnesses or Sanctions (Gutierrez, Orlando) (tkl). (Entered: 11/13/2009)
1912009-11-13 Response in SupportRESPONSE in Support by Ryan Wedding re 183 MOTION to compel and hold MCC in contempt (Denis, David) (tkl). (Entered: 11/13/2009)
1922009-11-15 Proposed Jury InstructionsProposed Jury Instructions by Ryan Wedding (Denis, David) (tkl). (Entered: 11/15/2009)
1932009-11-15 Proposed Voir DireProposed Voir Dire by Ryan Wedding (Denis, David) (tkl). (Entered: 11/15/2009)
1942009-11-16 OrderORDER for production of witness for trial as to Ryan Wedding. Signed by Judge Jeffrey T. Miller on 11/16/09. (tkl) (Entered: 11/16/2009)
1952009-11-16 Order on Motion for OrderORDER denying defendant's motion to compel, forsanctions, and to issue subpoenas as to Ryan Wedding (3). Signed by Judge Jeffrey T. Miller on 11/16/09.(tkl) (Entered: 11/16/2009)
1962009-11-16 OrderORDER allowing cocaine into court during jury trial of Ryan Wedding. (llb) (Entered: 11/16/2009)
1972009-11-16 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial as to Ryan Wedding held on 11/16/2009. Day of Trial 1. Jury impaneled., ( Jury Trial continued to 11/17/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) (Court Reporter Melinda Setterman). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 11/17/2009)
1982009-11-17 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial 2nd day as to Ryan Wedding held on 11/17/2009.Jury panel swore. Swore witnesses. Exhibits marked/received. ( Jury Trial continued to 11/18/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 11/18/2009)
1992009-11-17 OrderORDER Placing Defendant's Motion for In Camera Review Under Seal as to Ryan Wedding. Signed by Judge Jeffrey T. Miller on 11/17/2009. (leh) (Entered: 11/18/2009)
2012009-11-18 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial (3rd day) as to Ryan Wedding held on 11/18/2009. Swore witnesses. Exhibits marked/received. Jury Trial continued to 11/19/2009 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 11/23/2009)
2022009-11-19 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial (4th Day) as to Ryan Wedding held on 11/19/2009. Swore witnesses. Exhibits marked/received. Jury trial continued to 11/23/2009 @ 9:00 am. before the Honorable Jeffrey T. Miller in courtroom 16. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 11/23/2009)
2032009-11-30 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Jury Trial, Partial Transcript) as to Ryan Wedding held on 11/18/2009 & 11/19/2009, before Judge Jeffrey T. Miller. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 12/21/2009. Redacted Transcript Deadline set for 12/31/2009. Release of Transcript Restriction set for 3/1/2010. (akr) (Entered: 11/30/2009)
2042009-11-23 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial (5th day) as to Ryan Wedding held on 11/23/2009. Swore witnesses. Exhibits marked/received. Jury Trial (6th day) continued to 11/24/2009 @ 9:00 am before the Honorable Jeffrey T. Miller in courtroom 16. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) Modified on 12/2/2009 (llb). (Entered: 12/01/2009)
2052009-11-24 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial (6th day) as to Ryan Wedding held on 11/24/2009. Swore witnesses. Exhibits marked/received. Defense rest. Jury trial continued to 11/25/2009 @ 9:00 am before the Honorable Jeffrey T. Miller in courtroom 16. The Court and counsel go over jury instructions and exhibits without jurors. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) Modified on 12/2/2009 (llb). (Entered: 12/01/2009)
2062009-11-25 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial (7th day) as to Ryan Wedding held on 11/25/2009. Closing arguments made. Jury retired to deliberate at 1:45pm. Jury deliberations continued to 11/30/2009 @ 9:00 am in courtroom 16. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) Modified on 12/2/2009 (llb). (Entered: 12/01/2009)
2072009-11-30 Jury Trial - HeldMinute Entry for proceedings held before Judge Jeffrey T. Miller: Jury Trial (Deliberations) as to Ryan Wedding held on 11/30/2009. Jury returned guilty verdict at 11:35am. ( Sentence With PSR set for 3/11/2010 09:00 AM in Courtroom 16 before Judge Jeffrey T. Miller.) Government exhibits returned to government counsel. (Court Reporter Debra Henson). (Plaintiff Attorney Orlando Gutierrez). (Defendant Attorney David Denis). (llb) (Entered: 12/01/2009)
2082009-11-30 Jury InstructionsFinal Jury Instructions as to Defendant Ryan Wedding (03). (llb) (Entered: 12/01/2009)
2092009-11-30 Jury VerdictJURY VERDICT as to Ryan Wedding (3) Guilty on Count 1 of the indictment. (llb) (Entered: 12/01/2009)
2112009-12-07 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Benjamin L Coleman appearing for Ryan Wedding (Attachments: # 1 Proof of Service)(Coleman, Benjamin) Modified on 12/8/2009 (tkl). Emailed atty. Incorrect event used. (Entered: 12/07/2009)
2122009-12-07 Motion for Extension of Time to File DocumentMOTION for Extension of Time to File Motions for Acquittal and New Trial by Ryan Wedding. (Attachments: # 1 Proof of Service)(Coleman, Benjamin) (tkl). (Entered: 12/07/2009)
2132009-12-08 Motion to Substitute AttorneyMOTION to Substitute Attorney by Ryan Wedding. (Attachments: # 1 Proof of Service)(Coleman, Benjamin) (tkl). (Entered: 12/08/2009)
2142009-12-09 Order on Motion for Extension of Time to File DocumentORDER granting 212 Motion for Extension of Time to File motionsfor a judgment of acquittal and new trial as to Ryan Wedding (3). Signed by Judge Jeffrey T. Miller on 12/9/09.(tkl) (Entered: 12/09/2009)
2152009-12-09 Order on Motion to Substitute AttorneyORDER granting 213 Motion to Substitute Attorney. Attorney David Robert Denis terminated. Adding attorney Benjamin L. Coleman for to Ryan Wedding (3). Signed by Judge Jeffrey T. Miller on 12/9/09.(tkl) (Entered: 12/09/2009)
2162009-12-04 Witness ListJury Trial WITNESS, Courts, Governments, and Defendants Exhibits LIST as to Ryan Wedding (llb) (Entered: 12/11/2009)
2222010-02-01 Transcript
2232010-02-01 Transcript
2242010-02-01 Transcript
2252010-02-01 Transcript
2262010-02-01 Transcript
2272010-02-01 Transcript
2282010-02-01 Transcript
2292010-02-18 Motion to Set Aside Verdict
2302010-02-18 Motion to Continue
2312010-02-19 Notice of Hearing
2322010-02-22 Status Hearing
2332010-03-16 Motion to Continue
2342010-03-25 Notice of Hearing
2352010-03-25 Order on Motion to Continue
2362010-04-16 Objection to Presentence Investigation Report
2372010-04-22 Motion for Downward Departure
2382010-04-30 Sentencing Memorandum
2392010-05-04 Sentencing Document
2402010-05-05 Sentencing Summary Chart
2412010-05-05 Sentencing Document
2422010-05-05 Sentencing Document
2432010-05-06 Sentence With PSR
2442010-05-06 Plea Agreement
2452010-05-11 Order of Forfeiture
2462010-05-13 Transcript
2472010-05-28 Judgment
2482010-10-14 Judgment Returned Executed