8:08-CR-00180-DOC- DOCKET
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United States of America
Plaintiff,
v.
Onciu, et. al.
Defendants.
Cases
Date Filed # Docket Text
07/03/38 001 SEALED INDICTMENT filed as to Moses Onciu (1) count(s) 1, 2-6, Beata Gizella Priore (2) count(s) 1, 2-6, Irene Pemkova (3) count(s) 1, 2-6. Offense occurred in OC. (mt) (Entered: 07/09/2008)
07/03/2008 002 CASE SUMMARY filed by AUSA Ivy A Wang as to Defendant Moses Onciu; defendants Year of Birth: 1956 (mt) (Entered: 07/09/2008)
07/03/2008 003 CASE SUMMARY filed by AUSA Ivy A Wang as to Defendant Beata Gizella Priore; defendants Year of Birth: 1947 (mt) (Entered: 07/09/2008)
07/03/2008 004 CASE SUMMARY filed by AUSA Ivy A Wang as to Defendant Irene Pemkova; defendants Year of Birth: 1958 (mt) (Entered: 07/09/2008)
07/03/2008 005 MEMORANDUM filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. This criminal action, being filed on 7/3/2008, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (mt) (Entered: 07/09/2008)
07/03/2008 006 MEMORANDUM filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Re Magistrate Judge John Charles Rayburn Jr., Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson. (mt) (Entered: 07/09/2008)
07/03/2008 007 EX PARTE APPLICATION for order sealing indictment and related documents; declaration of Ivy A Wang. Filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova(mt) (Entered: 07/09/2008)
07/03/2008 008 ORDER by Magistrate Judge Robert N. Block as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: granting EX PARTE APPLICATION sealing indictment and related documents 7 . (mt) (Entered: 07/09/2008)
07/30/2008 009 Rule 5(c)(3) Documents Received as to Moses Onciu (mt) (Entered: 07/30/2008)
08/04/2008 010 FINANCIAL AFFIDAVIT filed as to Defendant Beata Gizella Priore. (dg) (Entered: 08/05/2008)
08/04/2008 011 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Marc L. Goldman as to Moses Onciu (1) Count 1,2-6 and Beata Gizella Priore (2) Count 1,2-6. Defendant arraigned, states true name: as charged. The Court appoints Amy M Karlin, DFPD, as counsel for all further proceedings for defendant Beata Gizella Priore. Attorney: Gerald M Werksman Retained for Moses Onciu, present. Defendants first appearance. The Court enters a plea of not guilty on behalf of the defendant to all counts as charged in the Indictment. Case assigned to Judge David O. Carter. Jury Trial set for 9/30/2008 08:30 AM before Judge David O. Carter. Status Conference set for 9/8/2008 01:30 AM before Judge David O. Carter. Defendant and counsel are ordered to appear. Trial estimate: 3-4 days. Case recalled at 2:00pm as to both defendants. The Court orders the bond set in the Eastern District to remain as to defendant Priore. Court orders modified bond set for Moses Onciu (1) $20,000.00 AB, See attached CR-1 form. Court Smart: CS 08/04/2008. (mt) (Entered: 08/06/2008)
08/04/2008 012 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Moses Onciu (mt) (Entered: 08/06/2008)
08/04/2008 013 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Gerald M Werksman appearing for Moses Onciu (mt) (Entered: 08/06/2008)
08/04/2008 014 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Beata Gizella Priore (mt) (Entered: 08/06/2008)
08/04/2008 015 DECLARATION RE: PASSPORT filed by Defendant Moses Onciu (mt) (Entered: 08/06/2008)
08/08/2008 016 Rule 5(c)(3) Documents Received from Northern District of Illinois as to Irene Pemkova (mt) (Entered: 08/14/2008)
08/15/2008 018 EX PARTE APPLICATION for Order Unsealing Indictment. Filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova Lodged order.(mt) (Entered: 08/20/2008)
08/15/2008 019 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: granting EX PARTE APPLICATION Unsealing Indictment 18 . (mt) (Entered: 08/20/2008)
08/18/2008 017 Rule 5(c)(3) Documents Received from Northern District of Illinois at Chicago as to Irene Pemkova (mt) (Entered: 08/19/2008)
08/18/2008 020 STIPULATION re Modification of Conditions of Release filed by Plaintiff USA as to Defendant Irene Pemkova(mt) (Entered: 08/20/2008)
08/18/2008 023 FINANCIAL AFFIDAVIT filed as to Defendant Irene Pemkova. (dg) (Entered: 08/21/2008)
08/18/2008 024 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Irene Pemkova (3) Count 1,2-6. Defendant arraigned, states true name: Dr. Irene Pemkova. Defendant entered not guilty plea to all counts as charged. Attorney: Diane C Bass for Irene Pemkova, Apptd, present. Case assigned to Judge David O. Carter. Status Conference set for 9/8/2008 at 01:30 PM before Judge David O. Carter. Jury Trial set for 9/30/2008 at 08:30 AM before Judge David O. Carter. Trial estimate: 6 days. Appointment of counsel is subject to later order of contribution at the discretion of the District Judge. Defendant's request to be allowed to reside in Las Vegas is granted by the Court. Defendant's request to travel to Czechoslovakia for medical treatment may be submitted to the District Judge with a proposed order. Court Smart: CS 8/18/08. (smi) (Entered: 08/21/2008)
08/18/2008 025 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Irene Pemkova (smi) (Entered: 08/21/2008)
08/19/2008 021 ORDER by Judge David O. Carter as to Defendant Irene Pemkova: granting Stipulation to Modify Conditions of Release for defendant Irene Pemkova 20 . (mt) (Entered: 08/20/2008)
08/20/2008 022 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Lawrence E Kole on behalf of Plaintiff USA. Filed by Plaintiff USA. (Kole, Lawrence) (Entered: 08/20/2008)
09/03/2008 026 BOND AND CONDITIONS OF RELEASE filed as to Defendant Moses Onciu conditions of release: $20,000.00 Appearance Bond with affidavit of surety no justification by a responsible 3rd party w/in 14 days (see attached bond for further detaisl) approved by Magistrate Judge Arthur Nakazato. (mt) (Entered: 09/06/2008)
09/03/2008 027 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ $20,000.00 by surety: Maria Isfan filed as to Defendant Moses Onciu for Bond and Conditions (CR-1), Bond and Conditions (CR-1) 26 . Filed by Defendant Moses Onciu (dg) (Entered: 09/09/2008)
09/09/2008 029 ARREST WARRANT RETURNED Executed on 7/30/2008 as to Defendant Irene Pemkova. (nca) (Entered: 09/16/2008)
09/10/2008 028 STIPULATION to Continue trial from September 30, 2008 to April 28, 2009 filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 09/10/2008)
09/16/2008 030 ORDER TO CONTINUE Trial by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Jury Trial continued to 4/28/2009 08:30 AM before Judge David O. Carter. (nbo) (Entered: 09/17/2008)
09/17/2008 031 NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Kelley Lane Munoz on behalf of Defendant Beata Gizella Priore. Filed by Defendant Beata Gizella Priore. (Munoz, Kelley) (Entered: 09/17/2008)
10/17/2008 032 STIPULATION for Modification of Conditions of Release filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 10/17/2008)
10/17/2008 033 ORDER MODIFYING TERMS OF SUPERVISED RELEASE by Judge David O. Carter as to defendant Irene Pemkova (mt) (Entered: 10/17/2008)
10/30/2008 034 NOTICE OF MOTION AND MOTION to Modify Conditions of Release Filed by Plaintiff Moses Onciu as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova Motion set for hearing on 11/10/2008 at 01:00 PM before Judge David O. Carter. (Werksman, Gerald) (Entered: 10/30/2008)
11/10/2008 036 MINUTES OF Motion Hearing held before Judge David O. Carter as to Defendant Moses Onciu: MOTION to Modify Conditions of Release 34 is DENIED. Defendant is advised that the Court will consider travel to San Diego with approval by the Probation Officer. Court Smart: Jane Sutton. (mt) (Entered: 11/18/2008)
11/12/2008 035 NOTICE OF MOTION AND MOTION to Modify Conditions of Release Filed by Plaintiff Moses Onciu as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova Motion set for hearing on 11/18/2008 at 01:30 PM before Judge David O. Carter. (Werksman, Gerald) (Entered: 11/12/2008)
01/28/2009 037 WAIVER of Defendants Presence filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order)(Munoz, Kelley) (Entered: 01/28/2009)
01/28/2009 038 First EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 01/28/2009)
01/31/2009 039 First EX PARTE APPLICATION to allow the Defendant to Travel to Czech Republic. for urgent medical care Filed by Defendant Irene Pemkova (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Proposed Order)(Bass, Diane) (Entered: 01/31/2009)
02/02/2009 040 EX PARTE APPLICATION for Order for Relieve Federal Public Defendner and Appoint CJA Panel Attorney Based on Conflict of Interest; Declaration of Kelley Lane Munoz Filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order to Relieve Federal Public Defender and Appoint a CJA Panel Attorney)(Munoz, Kelley) (Entered: 02/02/2009)
02/04/2009 041 ORDER by Judge David O. Carter as to Defendant Beata Gizella Priore: granting EX PARTE APPLICATION to Relieve Federal Public Defendner and Appoint CJA Panel Attorney 40 . CJA Panel Attorney Michael John Khouri appointed to represent defendant Beata Gizella Priore. (mt) (Entered: 02/04/2009)
02/04/2009 042 ORDER by Judge David O. Carter as to Defendant Irene Pemkova: denying EX PARTE APPLICATION to allow Travel to Czech Republic for medical treatment and temporary return of passport 39 . (mt) (Entered: 02/04/2009)
02/04/2009 043 ORDER by Judge David O. Carter as to Defendant Irene Pemkova: denying EX PARTE APPLICATION to vacate mental health evaluation requirement. (mt) (Entered: 02/04/2009)
02/05/2009 044 Second STIPULATION for Modification of Conditions of Release filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 02/05/2009)
02/09/2009 045 MINUTES OF Motion Hearing held before Judge David O. Carter as to Defendant Irene Pemkova, re EX PARTE APPLICATION to allow Travel to Czech Republic for medical treatment and temporary return of passport 39 . Court conducts hearing and DENIES defendants ex parte application at this time. Court will reconsider upon disclosure of specified dates of travel for medical treatment. Court Reporter: Jane Sutton. (mt) (Entered: 02/11/2009)
02/12/2009 046 NOTICE of Manual Filing filed by Defendant Beata Gizella Priore (Khouri, Michael) (Entered: 02/12/2009)
02/12/2009 049 SEALED DOCUMENT RE: EXPARTE APPLICATION For Permission TO File Under SEAL Ex Parte Motion to Withdraw as Attorneydue to conflict of Interest. (ade) Modified on 2/20/2009 (ade). (Entered: 02/20/2009)
02/12/2009 050 **DOCUMENT SEALED** ORDER GRANTING ATTORNEY'S APPLICATION TO FILE MOTION TO WITHDRAW UNDER SEAL by Judge David O. Carter (ade) (Entered: 02/20/2009)
02/12/2009 051 SEALED DOCUMENT RE: EX PARTE APPLICATION to Withdraw as Attorney by Michael J. Khouri. Lodged Order.(ade) (Entered: 02/20/2009)
02/12/2009 052 **DOCUMENT SEALED** ORDER Relieving Michael J. Khouri as Attorney due to Conflict of Interest by Judge David O. Carter (ade) (Entered: 02/20/2009)
02/13/2009 047 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter as to Beata Gizella Priore: Order appointing counsel Joel Levine for Beata Gizella Priore. (mt) (Entered: 02/13/2009)
02/13/2009 048 DENIED ORDER by Judge David O. Carter as to Defendant Beata Gizella Priore: The Waiver of Defendants Presence submitted by defendant Beata Priore is denied. (mt) (Entered: 02/17/2009)
02/25/2009 053 ORDER ALLOWING TRAVEL FOR MEDICAL TREATMENT AND TEMPORARY RETURN OF PASSPORT by Judge David O. Carter as to Defendant Irene Pemkova. (mt) (Entered: 02/26/2009)
02/25/2009 055 PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Irene Pemkova. Czech Republic passport No: 37562067 was received on 2/25/09. (mt) (Entered: 02/27/2009)
02/26/2009 054 STIPULATION to Continue Trial from April 28, 2009 to August 4, 2009 filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 02/26/2009)
02/27/2009 056 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Jury Trial continued to 8/4/2009 08:30 AM before Judge David O. Carter. The time period of 4/28/09 to 8/4/09 is excludable under Speedy Trial Act. (mt) (Entered: 03/02/2009)
04/06/2009 057 First EX PARTE APPLICATION to Amend Order Allowing Travel 53 Filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 04/06/2009)
04/08/2009 058 ORDER by Judge David O. Carter as to Defendant Irene Pemkova: granting EX PARTE APPLICATION to Amend Order changing Travel dates 53 57 . (mt) (Entered: 04/08/2009)
06/01/2009 059 First EX PARTE APPLICATION to Withdraw as Attorney by Diane C. Bass. Filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 06/01/2009)
06/04/2009 060 ORDER ON PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE by Judge David O. Carter as to Defendant Irene Pemkova. (rrp) (Entered: 06/04/2009)
06/11/2009 061 REPORT COMMENCING CRIMINAL ACTION as to Defendant Irene Pemkova; defendants Year of Birth: 1958; date of arrest: 6/11/2009 (mt) (Entered: 06/15/2009)
06/11/2009 062 MINUTES OF INITIAL APPEARANCE Re: REVOCATION OF SUPERVISED RELEASE held before Magistrate Judge Arthur Nakazato as to Defendant Irene Pemkova. Defendant arraigned and advised of the charges. Attorney: Diane C Bass, Prev. Appointed, present. Governments request for detention is: WITHDRAWN. Defendant committed to the custody of the US Marshal. Release Order No 36497. Defendant is released on the conditions previously imposed but as clarified by the Court with respect to travel conditions and change of residence (defendant to give PSA at least 48 hours notice of any foreign travel plans and notice of where she will be residing in Las Vegas or CDC and answer all questions posed by PSA). Within 48 hours of returning from foreign travel, defendant shall surrender passport to PSA. See attached for previous conditions of release. Court Smart: CS 6/11/09. (mt) (Entered: 06/15/2009)
06/11/2009 063 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Irene Pemkova (mt) (Entered: 06/15/2009)
06/11/2009 064 Warrant of Arrest for violation of Petitin Returned Executed as to Irene Pemkova. (mt) (Entered: 06/15/2009)
06/17/2009 065 MINUTES OF Hearing on Ex Parte to Withdraw as Attorney held before Judge David O. Carter as to Defendant Irene Pemkova, re First EX PARTE APPLICATION to Withdraw as Attorney 59 . Court continues matter to 7/9/2009 at 01:30 PM. Court further orders co-defendants and counsel present that date for a Status Conference re: Trial Schedule. Court Reporter: Debbie Gale. (mt) (Entered: 06/18/2009)
06/23/2009 066 EX PARTE APPLICATION for Travel Expenses for travel to Sana Ana, California. Waiver of Presence or Funding for Travel Filed by Defendant Beata Gizella Priore(Levine, Joel) (Entered: 06/23/2009)
06/23/2009 067 EX PARTE APPLICATION for Travel Expenses for travel to Santa Ana, California. Waiver of Presence or Funding for Travel Filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order funding for transportation, # 2 Proposed Order Waiver of Presence)(Levine, Joel) (Entered: 06/23/2009)
06/29/2009 068 MINUTES (IN CHAMBERS) ORDER by Judge David O. Carter, DENYING EX PARTEAPPLICATION 66 : Personal appearance is required by all defendants for all Court appearances. The Court stresses the importance of personal appearances by defendants. Failure to abide by this Court's order could result in revocation of Bond. (rla) (Entered: 06/29/2009)
06/30/2009 069 EX PARTE APPLICATION for Travel Expenses for travel to Santa Ana, Ca. Filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order Proposed Order Requesting Travel Funds)(Levine, Joel) (Entered: 06/30/2009)
07/02/2009 070 ORDER TO CONTINUE HEARINGS by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Court orders the hearing on Hearing on Ex Parte Application to Withdraw Re: Defendant Irene Pemkova and Status Conference Re: Trial Schedule, as to the above-named defendants, presently set July 9, 2009 CONTINUED to July 13 2009 at 1:30 p.m. (smi) (Entered: 07/02/2009)
07/09/2009 071 STIPULATION to Continue Status Conference from July 13, 2009 to August 4, 2009 at 8:30 a.m. and Vacating Trial Date filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 07/09/2009)
07/09/2009 072 ORDER TO CONTINUE Status Conference by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Status Conference continued to 8/4/2009 08:30 AM before Judge David O. Carter. Trial date scheduled for 8/4/09 at 8:30 am is vacated. The hearing on the application by defendant Pemkova's counsel to be relieved shall remain on calendar on 7/13/2009 at 1:30 PM. (mt) (Entered: 07/09/2009)
07/13/2009 079 MINUTES ORDER by Judge David O. Carter. Oral request by counsel for defendant to withdraw ex parte application is granted 59 . Oral waiver taken by defendant as to her agreement to a trial continuance up to, but no later than 06/30/10. Defendant's presence is not required at the next scheduled Status Conference of 08/04/09 if she is undergoing medical treatment. Counsel's presence is required. (nbo) Modified on 7/23/2009 (nbo). (Entered: 07/22/2009)
07/14/2009 073 STIPULATION to allow Travel to Czech Republic filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 07/14/2009)
07/14/2009 074 STIPULATION for Modification of Conditions of Release filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 07/14/2009)
07/14/2009 075 STIPULATION to Vacate requirement for psychological evaluation (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 07/14/2009)
07/16/2009 076 ORDER by Judge David O. Carter as to Defendant Irene Pemkova: granting defendant Irene Pemkova permission to Travel to The Czech Republic for Medical Treatment. (mt) (Entered: 07/16/2009)
07/16/2009 077 ORDER MODIFYING PRETRIAL SUPERVISION by Judge David O. Carter as to Irene Pemkova (mt) (Entered: 07/16/2009)
07/16/2009 078 ORDER VACATING REQUIREMENT FOR MENTAL EVALUATION by Judge David O. Carter as to Irene Pemkova (mt) (Entered: 07/16/2009)
07/23/2009 080 NOTICE OF CLERICAL ERROR, as to Defendant Irene Pemkova: Due to clerical error docket text was incorrect on Minute Order on Ex Parte Application to Withdraw as Attorney 79 . Docket entry has been modified. (nbo) (Entered: 07/23/2009)
08/04/2009 083 MINUTES OF Status Conference held before Judge David O. Carter as to Defendants Moses Onciu, Beata Gizella Priore, Irene Pemkova. Jury Trial set for 6/8/2010 08:30 AM before Judge David O. Carter. Defendant orally and through counsel waive time for trial through 07/27/10. Counsel and defendants ORDERED present. Government to submit stipulation and proposed Order for excludable time. Court Reporter: Debbie Gale. (ln) (Entered: 08/14/2009)
08/06/2009 081 STIPULATION to Continue Trial from August 4, 2009 to June 8, 2010 filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 08/06/2009)
08/07/2009 082 ORDER SETTING TRIAL AND REGARDING EXCLUDABLE TIME by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Jury Trial set for 6/8/2010 at 08:30 AM before Judge David O. Carter. (smi) (Entered: 08/10/2009)
08/17/2009 084 STIPULATION to allow Travel to Orlando, Florida from August 24,2009 to September 11, 2009 filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order permission to travel)(Levine, Joel) (Entered: 08/17/2009)
08/20/2009 085 ORDER FOR MODIFICATION OF BAIL TO PERMIT TRAVEL by Judge David O. Carter as to Defendant Beata Gizella Priore from New York to Orlando, Florida, from August 24, 2009 to September 11, 2009. (nbo) (Entered: 08/20/2009)
10/02/2009 086 STIPULATION to allow Travel to Orlando, Florida from October 14, 2009 to October 30, 2009 filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order)(Levine, Joel) (Entered: 10/02/2009)
10/05/2009 087 ORDER ALLOWING TRAVEL by Judge David O. Carter as to Defendant Beata Gizella Priore from New York to Orlando, FL, from 10/14/09 to 10/30/09. (ade) (Entered: 10/05/2009)
12/03/2009 088 STIPULATION to allow Travel to Orlando, Florida from December 7, 2009 to December 21, 2009 filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order Permitting Travel)(Levine, Joel) (Entered: 12/03/2009)
12/04/2009 089 ORDER FOR MODIFICATION OF BAIL TO PERMIT TRAVEL by Judge David O. Carter as to Defendant Beata Gizella Priore, from New York to Orlando, Florida, from 12/7/09 to 12/21/09. (mt) (Entered: 12/07/2009)
04/01/2010 090 STIPULATION to Continue Trial from June 8, 2010 to November 2, 2010 at 8:30 a.m. filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 04/01/2010)
04/02/2010 091 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: continuing Jury Trial to 11/2/2010 08:30 AM before Judge David O. Carter. The time period of 7/27/10 to 11/2/10 is excludable under Speedy Trial Act. (mt) (Entered: 04/06/2010)
06/08/2010 126 DELAYED ENTRY DUE TO CLERICAL ERROR-ARREST WARRANT RETURNED Executed on 06/11/2009 as to Defendant Irene Pemkova. (lwag) (Entered: 10/19/2012)
10/11/2010 092 STIPULATION to Continue Trial from November 2, 2010 to April 26, 2011 at 8:30 a.m. filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 10/11/2010)
10/12/2010 093 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: Continuing Jury Trial to 4/26/2011 08:30 AM before Judge David O. Carter. The time period of 11/2/2010 to 4/26/2011 is excludable under Speedy Trial Act. (mt) (Entered: 10/12/2010)
03/23/2011 094 ORDER ON PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE by Judge David O. Carter as to Defendant Beata Gizella Priore. (nca) (Entered: 03/24/2011)
03/24/2011 095 TRAVEL ITINERARY FOR IRENE PEMKOVA re First EX PARTE APPLICATION to allow the Defendant to Travel to Czech Republic. for urgent medical care 39 , First EX PARTE APPLICATION to Amend Order Allowing Travel 53 57 filed by Defendant Irene Pemkova. (Attachments: # 1 Exhibit)(Bass, Diane) (Entered: 03/24/2011)
03/31/2011 096 STIPULATION to Continue Trial from April 26, 2011 to November 8, 2011 at 8:30 a.m. filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 03/31/2011)
04/01/2011 097 ORDER TO CONTINUE Trial by Judge David O. Carter and Regarding Excludable Time Period Under Speedy Trial Act as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Jury Trial continued to 11/8/2011 08:30 AM before Judge David O. Carter. The time period of 4/26/2011 to 11/8/2011, inclusive, is excluded in computing the time within which the trial must commence. (dg) (Entered: 04/05/2011)
04/07/2011 098 NOTICE OF MOTION AND MOTION to Modify Conditions of Release Filed by Defendant Beata Gizella Priore (Attachments: # 1 Exhibit, # 2 Exhibit)(Levine, Joel) (Entered: 04/07/2011)
04/14/2011 099 Rule 5(c)(3) Documents Received from Eastern District of New York as to Beata Gizella Priore (mt) (Entered: 04/14/2011)
04/14/2011 100 FINANCIAL AFFIDAVIT filed as to Defendant Beata Gizella Priore. (nca) (Entered: 04/15/2011)
04/28/2011 101 TRAVEL ITINERARY FOR IRENE PEMKOVA filed by Defendant Irene Pemkova (Bass, Diane) (Entered: 04/28/2011)
06/22/2011 102 STIPULATION for Modification of Conditions of Release filed by Defendant Moses Onciu (Attachments: # 1 Proposed Order Regarding Pretrial Release Conditions)(Werksman, Gerald) (Entered: 06/22/2011)
06/24/2011 103 ORDER by Judge David O. Carter as to Defendant Moses Onciu: Regarding Pretrial Release Conditions for Moses Onciu. (mt) (Entered: 06/28/2011)
10/05/2011 104 STIPULATION to Continue Trial from November 8, 2011 to February 21, 2012 at 8:30 a.m. filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 10/05/2011)
10/06/2011 105 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: Continuing trial date and regarding excludable time period under speedy Trial Act. Jury Trial continued to 2/21/2012 08:30 AM before Judge David O. Carter. The time period of November 8, 2011 to February 21, 2012 is excludable. (mt) (Entered: 10/07/2011)
11/02/2011 106 STIPULATION to allow Travel to Miami, Florida from 11/4/2011 to 11/15/2011 filed by Defendant Beata Gizella Priore (Attachments: # 1 Proposed Order)(Levine, Joel) (Entered: 11/02/2011)
11/03/2011 107 ORDER by Judge David O. Carter as to Defendant Beata Gizella Priore, re STIPULATION to Travel 106 . (twdb) (Entered: 11/03/2011)
01/14/2012 108 NOTICE OF DISCREPANCY AND ORDER: by Judge David O. Carter ORDERING Letter submitted by Defendant Beata Gizella Priore, received on 1/9/12 is not to be filed but instead rejected. Denial based on: L.R. 83-2.11 Parties shall refrain from writing letters to the judge. (Attachments: # 1 part 2) (mt) (Entered: 01/18/2012)
01/25/2012 109 STIPULATION to Continue Trial from February 21, 2012 to December 4, 2012 at 8:30 a.m. filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 01/25/2012)
01/26/2012 110 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: SETTING STATUS CONFERENCE as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova; re: Stipulation to Continue Trial Date 109 . Status Conference set for 1/30/2012 01:30 PM before Judge David O. Carter. All parties are ordered to appear. (rla) (Entered: 01/26/2012)
01/26/2012 111 AMENDED (IN CHAMBERS) ORDER SETTING STATUS CONFERENCE by Judge David O. Carter re: MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter 110 , as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. (Correct counsel for defendant B. Priore reflected) (rla) (Entered: 01/26/2012)
01/29/2012 112 WAIVER of Defendants Presence filed by Defendant Beata Gizella Priore (Levine, Joel) (Entered: 01/29/2012)
01/29/2012 113 WAIVER of Defendants Presence filed by Defendant Irene Pemkova (Bass, Diane) (Entered: 01/29/2012)
01/30/2012 114 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: The Court and counsel confer. The Court continues the Status Conference to February 6, 2012 at 1:30 p.m. All counsel and defendants are ORDERED to be personally present on February 6, 2012. Court Reporter: Jane Sutton. (rla) (Entered: 01/31/2012)
02/06/2012 117 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. The Court finds good reason to continue the jury trial. By stipulation of all parties, the Jury Trial is continued to December 4, 2012 at 8:30 a.m. Time waivers are taken and stated on the record. The government to submit an excludable time waiver. Court Reporter: Bridget Montero. (mt) (Entered: 02/13/2012)
02/06/2012 118 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: Continuing trial date and regarding excludable time period under Speedy Trial Act. Jury Trial continued to 12/4/2012 08:30 AM before Judge David O. Carter. The time period of February 21, 2012 to December 4, 2012 is excludable. (mt) (Entered: 02/13/2012)
02/07/2012 115 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova of Proposed Order Continuing Trial Date and Regarding Excludable Time Period Under Speedy Trial Act (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 02/07/2012)
02/10/2012 116 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: Continuing trial date and regarding excludable time period under Speedy Trial Act. Jury Trial continued to 12/4/2012 08:30 AM before Judge David O. Carter. The time period of February 21, 2012 to December 4, 2012 is excludable. (mt) (Entered: 02/13/2012)
09/11/2012 119 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. The Court hereby SETS A STATUS CONFERENCE for September 20, 2012, at 8:30 a.m. for the purpose of considering advancing the date of trial to either October 30, 2012, or November 6, 2012. ( Status Conference set for 9/20/2012 08:30 AM before Judge David O. Carter.) (twdb) (Entered: 09/12/2012)
09/20/2012 120 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. The Court confers with counsel informally regarding advancing the jury trial. The Status Conference is continued to 9/24/12 at 9:00 AM.Court Reporter: Not Reported. (rla) (Entered: 09/20/2012)
09/24/2012 121 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. Jury Trial continued to 1/8/2013 08:30 AM before Judge David O. Carter. The government advised to submit an excludable time waiver. The Court sets a Status Conference on October 1, 2012 at 9:00 a.m., as to defendant Moses Onciu,. re: trial to proceed as a court trial/waiver of jury trial. Court Reporter: Not Reported. (mt) (Entered: 09/25/2012)
09/25/2012 122 EX PARTE APPLICATION for Release of Grand Jury Transcripts Filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 09/25/2012)
09/27/2012 123 ORDER by Judge David O. Carter as to Moses Onciu, Beata Gizella Priore, Irene Pemkova: Granting Ex Parte Application Allowing Disclosure of Grand Jury Testimony 122 . (mt) (Entered: 09/27/2012)
10/01/2012 124 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu. Jury Trial advanced from 1/8/2013 to 11/27/2012 08:30 AM before Judge David O. Carter. Court Reporter: Debbie Gale. (mt) (Entered: 10/02/2012)
10/01/2012 125 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter as to Defendant Beata Gizella Priore, Irene Pemkova: Order Advancing Jury Trial. Jury Trial advanced from 1/8/2013 to 11/27/2012 before Judge David O. Carter. (mt) (Entered: 10/02/2012)
11/06/2012 127 NOTICE OF MOTION AND MOTION in Limine to Exclude Expert Testimony Filed by Defendant Beata Gizella Priore Motion set for hearing on 11/27/2012 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Exhibit, # 2 Exhibit)(Levine, Joel) (Entered: 11/06/2012)
11/15/2012 128 STIPULATION to Continue Trial from November 27, 2012 to April 2, 2013 at 8:30 a.m. and re Excludable Time filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 11/15/2012)
11/15/2012 129 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: Continuing Trial Date and Regarding Excludable Time Period Under Speedy Trial Act. Jury Trial continued to 4/2/2013 08:30 AM before Judge David O. Carter. The time period of November 27, 2012 to April 2, 2013 is excludable. (mt) (Entered: 11/15/2012)
02/20/2013 130 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: ADVANCING JURY TRIAL as to Defendants Moses Onciu, Beata Gizella Priore, Irene Pemkova, The hearings originally scheduled have been rescheduled: Jury Trial advanced to 3/26/2013 08:30 AM. Motion in Limine to Exclude Expert Testimony 127 also ADVANCED to 3/26/2013 at 08:30 AM. Counsel and defendants are ordered to be present. (rla) (Entered: 02/20/2013)
03/07/2013 131 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: SETTING STATUS CONFERENCE as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova, Status Conference set for 3/12/2013 09:00 AM before Judge David O. Carter. All counsel and defendants are ordered to be present. (rla) (Entered: 03/07/2013)
03/08/2013 132 WAIVER of Defendants Presence filed by Defendant Beata Gizella Priore (Attachments: # 1 Exhibit, # 2 Exhibit)(Levine, Joel) (Entered: 03/08/2013)
03/12/2013 133 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. The hearings originally scheduled have been rescheduled. ( Jury Trial reset for 10/15/2013 08:30 AM before Judge David O. Carter.) Court Reporter: Debbie Gale. (twdb) (Entered: 03/14/2013)
03/14/2013 134 STIPULATION re: excludable delay from March 26, 2013 to October 15, 2013 filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 03/14/2013)
03/15/2013 135 ORDER by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova: Continuing Trial Date and regarding Excludable Time Period Under Speedy Trial Act. Jury Trial continued to 10/15/2013 08:30 AM before Judge David O. Carter. The time period of March 26, 2013 to October 15, 2013 is excludable. (mt) (Entered: 03/15/2013)
04/17/2013 136 STIPULATION for Modification of Conditions of Release filed by Defendant Moses Onciu (Attachments: # 1 Proposed Order)(Werksman, Gerald) (Entered: 04/17/2013)
04/18/2013 137 ORDER MODIFYING CONDITIONS OF RELEASE by Judge David O. Carter as to Defendant Moses Onciu (1) Pretrial supervision is discontinued. (twdb) (Entered: 04/19/2013)
08/15/2013 138 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore and Irene Pemkova. The Court SETS a Status Conference on 8/16/2013 at 1:30 PM before Judge David O. Carter. Parties are ordered to be present. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 08/15/2013)
08/15/2013 139 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore and Irene Pemkova. The Status Conference previously scheduled for 8/16/13 at 1:30 PM will now be heard at 9:30 AM. Counsel may appear telephonically. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 08/15/2013)
08/16/2013 141 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova. The Court and counsel confer regarding the trial date. The Court advances the Jury Trial to September 17, 2013 at 2:00 p.m. Any Motions in Limine will be heard on September 17, 2013 prior to trial. Court Reporter: Not Reported. (mt) (Entered: 08/20/2013)
08/18/2013 140 NOTICE of Change of address by Diane C Bass attorney for Defendant Irene Pemkova. Filed by Defendant Irene Pemkova. (Bass, Diane) (Entered: 08/18/2013)
08/29/2013 142 EX PARTE APPLICATION to Continue Trial from September 17, 2013 to March or April 2014. Filed by Defendant Irene Pemkova (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Bass, Diane) (Entered: 08/29/2013)
09/04/2013 143 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Irene Pemkova. The Court SETS a Hearing re: Ex Parte Application on 9/5/2013 at 07:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 09/04/2013)
09/05/2013 144 MINUTES OF Hearing on Ex Parte Application to Continue Trial 142 held before Judge David O. Carter as to Defendant Irene Pemkova. The Ex Parte Application to Continue Trial is DENIED. Defendant is ordered to be present on September 17, 2013 at 1:30 PM for jury trial. Later in A.M., the Court and counsel confer further on denial of continuance. The defendant request new counsel and the Court DENIES the request. The Court orders the defendant to supply her counsel with information regarding expert witnesses. The defendant is ordered to return tomorrow, September 6, 2013 at 3:00 PM with the expert witness information. Counsel notified that if information is given to her prior to tomorrow, then no appearance is needed on September 6, 2013. Court Reporter: Debbie Gale. (mt) (Entered: 09/05/2013)
09/06/2013 145 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Irene Pemkova. The Status Conference set 9/6/2013 at 3:00 PM is off calendar. Defense counsel states that she has received information regarding expert witnesses. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 09/06/2013)
09/09/2013 146 OPPOSITION to MOTION in Limine to Exclude Expert Testimony 127 filed by Plaintiff USA as to Defendant Beata Priore. (Kole, Lawrence) (Entered: 09/09/2013)
09/10/2013 147 NOTICE OF MOTION AND MOTION in Limine to Exclude prior trial testimony Filed by Defendant Beata Gizella Priore Motion set for hearing on 9/17/2013 at 02:00 PM before Judge David O. Carter. (Attachments: # 1 Exhibit)(Levine, Joel) (Entered: 09/10/2013)
09/12/2013 148 Second EX PARTE APPLICATION to Withdraw as Attorney by Diane C. Bass. Filed by Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Bass, Diane) (Entered: 09/12/2013)
09/12/2013 149 NOTICE of Manual Filing of Declaration in Support of Ex Parte Application for an Order Relieving Counsel filed by Defendant Irene Pemkova (Bass, Diane) (Entered: 09/12/2013)
09/12/2013 163 SEALED DOCUMENT RE EXPARTE APPLICATION FOR AN ORDER SEALING DOCUMENT (mt) (Entered: 09/19/2013)
09/12/2013 164 SEALED DOCUMENT RE ORDER SEALING DOCUMENT (mt) (Entered: 09/19/2013)
09/12/2013 165 SEALED DOCUMENT RE DECLARATION OF COUNSEL IN SUPPORT OF DEFENDANT'S EX PARTE APPLICATION FOR AN ORDER RELIEVING COUNSEL (mt) (Entered: 09/19/2013)
09/13/2013 150 TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Kole, Lawrence) (Entered: 09/13/2013)
09/15/2013 151 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Kole, Lawrence) (Entered: 09/15/2013)
09/15/2013 152 PROPOSED JURY INSTRUCTIONS (Unannotated set) filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Kole, Lawrence) (Entered: 09/15/2013)
09/15/2013 153 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Kole, Lawrence) (Entered: 09/15/2013)
09/15/2013 166 SEALED DOCUMENT RE EXPARTE APPLICATION FOR AN ORDER SEALING DOCUMENT (mt) (Entered: 09/19/2013)
09/15/2013 167 SEALED DOCUMENT RE EXPARTE APPLICATION FOR AN ORDER SEALING DOCUMENT (mt) (Entered: 09/19/2013)
09/16/2013 154 NOTICE of Manual Filing filed by Defendant Irene Pemkova (Bass, Diane) (Entered: 09/16/2013)
09/16/2013 155 NOTICE of Manual Filing of Supplemental Declaration in Support of Ex Parte Application for an Order Relieving Counsel and Exhibits filed by Defendant Irene Pemkova (Bass, Diane) (Entered: 09/16/2013)
09/16/2013 156 WITNESS LIST filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Kole, Lawrence) (Entered: 09/16/2013)
09/16/2013 157 EXHIBIT LIST filed by Plaintiff USA as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Kole, Lawrence) (Entered: 09/16/2013)
09/16/2013 158 OPPOSITION to MOTION in Limine to Exclude prior trial testimony 147 filed by Plaintiff USA as to Defendant Beata Priore. (Kole, Lawrence) (Entered: 09/16/2013)
09/17/2013 159 ADVISEMENTS PURSUANT TO RULE 11 AND FACTUAL BASIS FOR GUILTY PLEA TO INDICTMENT filed by Plaintiff USA as to Defendant Beata Gizella Priore (Kole, Lawrence) (Entered: 09/17/2013)
09/17/2013 160 STIPULATION re: excludable delay from September 17, 2013 to the completion of examinations and proceedings to determine competency filed by Plaintiff USA as to Defendant Irene Pemkova (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 09/17/2013)
09/17/2013 168 SEALED DOCUMENT RE ORDER SEALING DOCUMENT (mt) (Entered: 09/19/2013)
09/17/2013 169 SEALED DOCUMENT RE SUPPLEMENTAL DECLARATION IN SUPPORT OF EX PARTE APPLICATION SEEKING AN ORDER RELIEVING COUNSEL AND EXHIBITS (mt) (Entered: 09/19/2013)
09/17/2013 170 SEALED DOCUMENT RE ORDER SEALING DOCUMENT (mt) (Entered: 09/19/2013)
09/17/2013 171 SEALED DOCUMENT RE EX PARTE APPLICATION REQUESTING AN ORDER FOR COMPETENCY EVALUATION OF DEFENDANT IRENE PEMKOVA; DECLARATION OF DIANE C BASS; LETTER OF VERONICA THOMAS PH.D. AND EXHIBITS (mt) (Entered: 09/19/2013)
09/17/2013 172 MINUTES OF JURY TRIAL held before Judge David O. Carter as to Defendant Beata Gizella Priore. Edward Robinson is present to substitute in as counsel of record for defendant. Counsel states that defendant will make a motion to withdraw her not guilty plea and enter a plea of guilty to the Court. The Court GRANTS request for substitution of counsel subject to change of plea. The matter is trailed. Later in the P.M., all parties are present. The matter proceeds as a Change of Plea Hearing. Defendant sworn. Court questions defendant regarding the plea. The Defendant Beata Gizella Priore (2) pleads GUILTY to Counts 1,2-6. Counsel joins in the plea. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 1/27/2013 07:30 AM before Judge David O. Carter. Defendant to remain release on bond. The Court ORDERS the Jury Trial vacated. Substitution of Attorney and Order filed separately. Joel Levine is excused. Court Reporter: Debbie Gale. (mt) (Entered: 09/24/2013)
09/17/2013 173 REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF Attorney Edward M Robinson in place of Attorney Joel Levine Filed by Defendant Beata Gizella Priore. (mt) (Entered: 09/24/2013)
09/17/2013 174 ORDER by Judge David O. Carter as to Beata Gizella Priore: Granting Request for Approval of Substitution of Attorney Edward M Robinson in place of Attorney Joel Levine for Beata Gizella Priore 173 . (mt) (Entered: 09/24/2013)
09/17/2013 175 MINUTES OF JURY TRIAL - BEGUN (Jury Impanelment) - 1st Day held before Judge David O. Carter: Jury selection begun as to Defendant Moses Onciu (1) on Counts 1,2-6. The Prospective Jury sworn. Jury Trial continued to 9/18/2013 08:30 AM before Judge David O. Carter. All prospective jurors are ordered to return. Outside the presence of prospective jurors, motions are heard on the record. Defendant orally joined in Motion to Exclude Expert Testimony 127 . Motion in Limine to Exclude Expert Testimony is DENIED. Motion in Limine to Exclude Defendant Priore's Prior Trial Testimony is MOOT. Court Reporter: Debbie Gale, Court Smart: CS 9-17-13. (mt) (Entered: 09/24/2013)
09/17/2013 181 MINUTES OF JURY TRIAL held before Judge David O. Carter as to Defendant Irene Pemkova. The Court hears In-Camera Hearing with only the defense and court staff present. In open Court with all parties present, the Court GRANTS Ex Parte Application Requesting an Order for Competency Evaluation of Defendant Irene Pemkova 171 . The Court orders a local evaluation to be conducted. The Court makes findings on the record that defendant is not in present danger. The defendant to remain released on bond pending evaluation. The defendant advised that if there is any non-compliance regarding the competency evaluation, she will be remanded into custody. The Ex Parte Application Seeking an Order Relieving Counsel 148 is DENIED at this time, Court will allow counsel to renew motion in the future. The Court further orders that Irene Pimkova is severed from the case. The matter trailed. Later in the P.M., the Court confers with all parties. The Court takes a jury trial time waiver from defendant. The Government to submit an excludable time waiver. Status Conference set for 9/18/2013 at 7:30 AM before Judge David O. Carter. Defendant is ordered to return at 7:30 a.m. on September 18, 2013, and the defendant is ordered to seize from all derogatory communication, including emails, with counsel. The defendant states her true name is Ireve Pimkova. Transcript of In-Camera hearing are ordered SEALED. Court Reporter: Debbie Gale. (mt) (Entered: 10/07/2013)
09/18/2013 176 MINUTES OF Jury Trial - 2nd Day held before Judge David O. Carter as to Defendant Moses Onciu: Jury empaneled. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 9/19/2013 08:00 AM before Judge David O. Carter. Court Reporter: Debbie Gale, Court Smart: CS 9-18-13. (mt) (Entered: 09/24/2013)
09/18/2013 182 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Irene Pemkova. The Court orders psychiatric evaluation of the defendant to be completed in 45 days. Order for Psychiatric Examination and Report Regarding Defendant Irene Pimkova signed by Court, to be filed separately. Further Status Conference set for 11/18/2013 07:30 AM before Judge David O. Carter. The Court orders all parties to be present. Court Reporter: Debbie Gale. (mt) (Entered: 10/07/2013)
09/18/2013 183 EXAMINATION AND REPORT REGARDING DEFENDANT IRENE PIMKOVA ORDER by Judge David O. Carter as to Defendant Irene Pemkova (mt) (Entered: 10/07/2013)
09/18/2013 186 ORDER by Judge David O. Carter as to Defendant Irene Pemkova: Continuing Trial Date and Regarding Excludable Time Period Under Speedy Trial Act, re Stipulation Re Excludable Delay 160 . The trial in this matter as to defendant Pimkova scheduled for September 17, 2013 is taken off calendar. The time period of September 17, 2013 until the completion of examinations and proceedings to determine defendant's mental competency is excluded in computing the time within which the trial must commence, pursuant to 18 U.S.C. 3161(h)(1)(A), (h)(7)(A), (h)(7)(B)(i), and (B)(iv). (mt) (Entered: 10/20/2013)
09/19/2013 161 STIPULATION TO AUTHENTICITY OF EXHIBITS filed by Plaintiff USA as to Defendant Moses Onciu (Kole, Lawrence) (Entered: 09/19/2013)
09/19/2013 162 STIPULATION OF FACTS FOR TRIAL filed by Plaintiff USA as to Defendant Moses Onciu (Kole, Lawrence) (Entered: 09/19/2013)
09/19/2013 177 MINUTES OF Jury Trial - 3rd Day held before Judge David O. Carter as to Defendant Moses Onciu: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 9/20/2013 08:30 AM before Judge David O. Carter. Outside the presence of the jury, the Court confers with counsel regarding jury instructions, conspiracy charge and government's exhibit #79 and #89. Court Reporter: Debbie Gale, Maria Dellaneve. (mt) (Entered: 09/24/2013)
09/20/2013 184 MINUTES OF Jury Trial - 4th Day held before Judge David O. Carter as to Defendant Moses Onciu: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 10/15/2013 at 08:00 AM before Judge David O. Carter. Court Reporter: Debbie Gale. (nbo) (Entered: 10/08/2013)
09/30/2013 178 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: ORDER SETTING STATUS CONFERENCE as to Defendant Irene Pemkova. ( Status Conference set for 10/1/2013 09:30 AM before Judge David O. Carter.) (twdb) (Entered: 09/30/2013)
09/30/2013 179 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Irene Pemkova. The Status Conference previously set on 10/1/2013 is VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 09/30/2013)
10/04/2013 180 PROPOSED JURY INSTRUCTIONS (Unannotated (Joint) set) filed by Plaintiff USA as to Defendant Moses Onciu (Kole, Lawrence) (Entered: 10/04/2013)
10/11/2013 185 DISPUTED PROPOSED JURY INSTRUCTIONS filed by Plaintiff USA as to Defendant Moses Onciu (Kole, Lawrence) (Entered: 10/11/2013)
10/15/2013 188 MINUTES OF Jury Trial - 5th Day held before Judge David O. Carter as to Defendant Moses Onciu: Witnesses called, sworn and testified. Exhibits identified and admitted. Government and Defendant rest. Defendant's motion for judgment of acquittal (FRCrP 29) is denied. Closing arguments made. Court instructs jury. Jury Trial continued to 10/16/2013 08:30 AM before Judge David O. Carter. Outside the presence of the jury, the Court confers with counsel regarding jury instructions and whether transcripts should be given to jury during deliberations. Court Reporter: Debbie Gale, Maria Dellaneve. (mt) (Entered: 10/31/2013)
10/16/2013 189 MINUTES OF Jury Trial - 6th Day held before Judge David O. Carter as to Defendant Moses Onciu. Bailiff sworn. Jury retires to deliberate. Verdict reached. Jury finds: Moses Onciu (1) Guilty on Counts 1,2,3,4,5,6. Defendant referred to Probation Office for Investigation and Report. Sentencing set for 1/27/2014 07:30 AM before Judge David O. Carter. Defendant to remain release on bond pending sentencing. Court Reporter: Debbie Gale. (mt) (Entered: 10/31/2013)
10/16/2013 190 ORDER on juror names by Judge David O. Carter as to Defendant Moses Onciu (twdb) Modified on 11/1/2013 (twdb). (Entered: 11/01/2013)
10/16/2013 191 JURY VERDICT REDACTED as to Moses Onciu (1) Guilty on Counts 1,2-6. (mt) (Entered: 11/01/2013)
10/16/2013 192 Redacted Jury Note (Number: 1) as to Moses Onciu (mt) (Entered: 11/01/2013)
10/16/2013 193 JURY INSTRUCTIONS GIVEN by Judge David O. Carter as to Defendant Moses Onciu, (mt) (Entered: 11/01/2013)
10/16/2013 194 WITNESS LIST filed as to Defendant Moses Onciu (mt) (Entered: 11/01/2013)
10/16/2013 195 EXHIBIT LIST filed as to Defendant Moses Onciu (mt) (Entered: 11/01/2013)
10/16/2013 196 INDICTMENT (JURY COPY) filed as to Defendant Moses Onciu. (mt) (Entered: 11/01/2013)
10/16/2013 197 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial/After Hearing; as to Defendant Moses Onciu. Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on exhibits list are returned to counsel for respective party(ies) (mt) (Entered: 11/01/2013)
10/16/2013 198 Jury Note (Number: 1) as to Moses Onciu (dg) (Entered: 11/05/2013)
10/16/2013 199 AMENDED MINUTES on 11/1/13 (Corrects Verdict was Guilty) held before Judge David O. Carter re: MINUTES OF Jury Trial - 6th Day held before Judge David O. Carter as to Defendant Moses Onciu. Bailiff sworn. Jury retires to deliberate. Verdict reached. Jury finds: Moses Onciu (1) Guilty on Counts 1,2,3,4,5,6. Defendant referred to Probation Office for Investigation and Report. Sentencing set for 1/27/2014 07:30 AM before Judge David O. Carter. Defendant to remain release on bond pending sentencing. Court Reporter: Debbie Gale. (mt) 189 as to Defendant Moses Onciu. (mt) (Entered: 11/05/2013)
10/16/2013 201 JURY VERDICT as to Moses Onciu (1) Guilty on Counts 1,2-6. (mt) (Entered: 11/07/2013)
10/22/2013 187 NOTICE OF MOTION AND MOTION for Acquittal Filed by Defendant Moses Onciu (Werksman, Gerald) (Entered: 10/22/2013)
11/07/2013 200 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Moses Onciu. previously scheduled for 1/27/14 at 7:30 AM has been rescheduled. The Sentencing is reset for 1:30 PM on 1/27/2014 01:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 11/07/2013)
11/15/2013 202 MINUTES OF IN CHAMBERS by Judge David O. Carter as to Defendant Moses Onciu: Order Re: Supplement on Motion for Judgment of Acquittal. (mt) (Entered: 11/18/2013)
11/18/2013 203 MINUTES OF Status Conference held before Judge David O. Carter as to Defendant Irene Pemkova. Case trailed. Later in the A.M., the Court and counsel confer regarding the psychiatric report received by the Court on November 18, 2013. The Court orders the psychiatric report to be filed under seal. The Court denied Defense Attorney's request for withdrawal from the case. Competency Hearing set for 1/13/2014 03:00 PM before Judge David O. Carter. Defendant is ordered to return. Court Reporter: Debbie Gale. (mt) (Entered: 11/21/2013)
12/11/2013 207 12/11/2013 207 SUPPLEMENT to MOTION for Acquittal 187 (Werksman, Gerald) (Entered: 12/11/2013)
01/09/2014 210 01/09/2014 210 SENTENCING MEMORANDUM filed by Plaintiff Moses Onciu as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Werksman, Gerald) (Entered: 01/09/2014)
01/15/2014 211 01/15/2014 211 OPPOSITION to MOTION for Acquittal 187 filed by Plaintiff USA as to Defendant Moses Onciu. (Kole, Lawrence) (Entered: 01/15/2014)
01/15/2014 212 01/15/2014 212 POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Moses Onciu (Attachments: # 1 Exhibit, # 2 Exhibit)(Kole, Lawrence) (Entered: 01/15/2014)
01/23/2014 216 01/23/2014 216 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: denying 187 Motion for Acquittal as to Moses Onciu (1). (twdb) (Entered: 01/23/2014)
01/23/2014 217 01/23/2014 217 AFFIDAVIT of Moses Onciu filed by Plaintiff Moses Onciu as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (Werksman, Gerald) (Entered: 01/23/2014)
01/27/2014 219 01/27/2014 219 MINUTES OF SENTENCING Hearing held before Judge David O. Carter as to Defendant Moses Onciu. Defendant Moses Onciu (1), Count(s) 1, 2-6, 12 months and 1 day imprisonment. This term consists of 12 months and 1 day on each of Counts 1-6 of the Indictment, to be served concurrently. Pay $600 special assessment. All fines are waived. 2 years supervised release, concurrently under terms and conditions of US Probation Office and General Order 05-02. Defendant advised of right to appeal. Bond exonerated upon surrender. Defendant to surrender not later than 12 noon on 5/1/2014. The Court RECOMMENDS that the defendant serve his commitment in a Southern California facility, preferably in the San Diego area, due to close family ties. Court Smart: CS 1-27-14. (mt) (Entered: 01/28/2014)
01/27/2014 220 01/27/2014 220 JUDGMENT AND COMMITMENT by Judge David O. Carter as to Defendant Moses Onciu (1), Count(s) 1, 2-6, 12 months and 1 day imprisonment. This term consists of 12 months and 1 day on each of Counts 1-6 of the Indictment, to be served concurrently. Pay $600 special assessment. All fines are waived. 2 years supervised release, concurrently under terms and conditions of US Probation Office and General Order 05-02. (mt) (Entered: 01/28/2014)
01/31/2014 221 01/31/2014 221 NOTICE OF APPEAL to Appellate Court re: Conditions of Release filed by Plaintiff Moses Onciu as to Defendant Moses Onciu, Beata Gizella Priore, Irene Pemkova (IFP Request was previously e-filed with the Court). (Werksman, Gerald) (Entered: 01/31/2014)
02/03/2014 222 NOTIFICATION by Circuit Court of Appellate Docket Number 14-50039 as to Defendant Moses Onciu, Appellate regarding Notice of Appeal - Conditions of Release to 9th Circuit Court of Appeals 221 . (mat) (Entered: 02/04/2014)
02/11/2014 224 MINUTES OF IN CHAMBERS by Judge David O. Carter as to Defendant Irene Pemkova: Order Granting Extension for Evaluation. (See document for details.) (mt) (Entered: 02/11/2014)
02/27/2014 226 MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: Per minute order issued on February 11, 2014 224 , the defendant, Irene Pimkova, is ORDEREDreleased from custody, FORTHWITH. Defendant to be reinstated on bond conditions as previously ordered on August 12, 2008 and as modified on August 19, 2008 and July 16, 2009. Release issued #D10804. (twdb) (Entered: 02/27/2014)
02/28/2014 227 ORDER of USCA filed as to Defendant Moses Onciu, CCA #14-50039. The motion of appellants appointed counsel, Gerald Milton Werksman, Esq., to withdraw as counsel of record and to appoint new counsel is granted. Counsel will be appointed by separate order. The Clerk shall electronically serve this order on the appointing authority for the Central District of California, who will locate appointed counsel. See the order for all of the details. See the order for all of the details. Order received in this district on 2/28/2014. (dmap) (Entered: 03/05/2014)
04/01/2014 230 TRANSCRIPT ORDER re: Court of Appeal case number 14-50039, as to Defendant Moses Onciu. Court Smart (CS).Order for: Criminal Appeal Criminal Justice Act. Transcript portion requested: Voir Dire on 9/17/13. Opening Statement by Plaintiff on 9/18/13. Opening Statement by Defendant on 9/18/13.Sentencing on 1/27/14. Other: 8/4/08, 11/10/08, 9/17/13, 9/18/13, 1/27/14. Criminal case appeal. 60 day deadline automatically set (Attachments: # 1 CJA 24, # 2 Letter to District Judge)(Coon, Jennifer) (Entered: 04/01/2014)
04/01/2014 231 TRANSCRIPT ORDER re: Court of Appeal case number 14-50039, as to Defendant Moses Onciu. Court Reporter.Order for: Criminal Appeal Criminal Justice Act. Transcript portion requested: Voir Dire on 9/17/13. Opening Statement by Plaintiff on 9/18/13. Opening Statement by Defendant on 9/18/13. Closing Argument by Plaintiff on 10/15/13. Closing Argument by Defendant on 10/15/13. Jury Instructions on 10/15/13. Other: 11/10/08, 8/4/09, 1/30/12, 2/6/12, 10/1/12, 3/12/13, 9/17/13, 9/18/13, 9/19/13, 9/20/13, 10/15/13, 10/16/13. Criminal case appeal. 60 day deadline automatically set (Attachments: # 1 Attachment to G-120, # 2 CJA 24, # 3 Letter to District Judge)(Coon, Jennifer) (Entered: 04/01/2014)
04/03/2014 232 SCHEDULING NOTICE by Judge David O. Carter as to Defendant Irene Pemkova. The Mental Competency Hearing is set for 4/7/2014 at 1:30 PM before Judge David O. Carter. Defendant and counsel are ordered to be present. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 04/03/2014)
04/07/2014 233 MINUTES OF Mental Competency Hearing; Status Conference held before Judge David O. Carter as to Defendant Irene Pemkova. The Court notes defendant is not present in court. H. Dean Steward is also present to accept appointment upon relieving Diane Bass. The matter proceeds as a status conference. The Court confers with counsel regarding the defendant's current status and current representation. The Court sets a status conference re: relieving counsel on April 21, 2014 at 2:00 p.m. The Court will set the mental competency hearing on April 21, 2014. The defendant is ordered to be present. Court Reporter: Debbie Gale. (mt) (Entered: 04/07/2014)
04/08/2014 234 NOTICE of Change of address by Jennifer L Coon attorney for Defendant Moses Onciu. Changing attorneys address to 185 West F Street, Suite 100, San Diego, CA 92101, Tel. (619) 544-9200. Filed by Defendant Moses Onciu. (Coon, Jennifer) (Entered: 04/08/2014)
04/08/2014 235 STIPULATION to Continue Surrender date from May 1, 2014 to August 15, 2014 filed by Defendant Moses Onciu (Attachments: # 1 Proposed Order)(Coon, Jennifer) (Entered: 04/08/2014)
04/10/2014 236 DENIED ORDER by Judge David O. Carter as to Defendant Moses Onciu: Denying Stipulation to Continue defendant Moses Onciu's surrender date from May 1 to August 15, 2014 235 . (mt) (Entered: 04/11/2014)
04/14/2014 237 SENTENCING MEMORANDUM filed by Defendant Beata Gizella Priore (Robinson, Edward) (Entered: 04/14/2014)
04/16/2014 238 POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Beata Gizella Priore (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Kole, Lawrence) (Entered: 04/16/2014)
8:08-CR-00180-DOC