Case details

Court: azd
Docket #: 2:08-cr-00814
Case Name: USA v. Rigmaiden et al
PACER case #: 396130
Date filed: 2008-07-23
Date terminated: 2014-04-09
Date of last filing: 2014-02-12
Assigned to: Judge David G Campbell

Parties

Represented Party Attorney & Contact Info
Daniel David Rigmaiden
Defendant (1)
TERMINATED: 04/09/2014 also known asTravis Rupard TERMINATED: 04/09/2014 also known asPatrick Stout TERMINATED: 04/09/2014 also known asSteven Travis Brawner TERMINATED: 04/09/2014		 
Daniel David Rigmaiden
# 10966111
FLORENCE-AZ-FLORENCE-CADC-6300
CENTRAL ARIZONA DETENTION CENTER
P.O. BOX 6300
FLORENCE, AZ 85132
PRO SE

Joy Malby Bertrand
Joy Bertrand Esq LLC
P.O. Box 2734
Scottsdale, AZ 85252-2734
480-656-3919
Fax: 480-361-4694
Email: joyous@mailbag.com
TERMINATED: 07/30/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Mark A Paige
Paige Law Firm
2733 N Power Rd
Ste 102 PMB 440
Mesa, AZ 85215-1683
602-254-5457
Fax: 602-324-8291
Email: mpaige@paigelawfirm.com
TERMINATED: 07/20/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Philip A Seplow
Law Office of Philip A Seplow
2000 N 7th St.
Phoenix, AZ 85006
602-254-8817
Fax: 602-254-0271
Email: screenwriter2@earthlink.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Susan E Anderson
Federal Public Defenders Office - Phoenix
850 W Adams St., Ste. 201
Phoenix, AZ 85007
602-382-2700
Fax: 602-382-2800
Email: susan_anderson@fd.org
TERMINATED: 10/16/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Tom Crowe
Crowe & Scott PA
1100 E Washington St
Ste 200
Phoenix, AZ 85034-1090
602-252-2570
Fax: 602-252-1939
Email: tom@crowescott.com
TERMINATED: 02/25/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-07-23 1 0 Motion to Seal Case MOTION to Seal Indictment and Case by USA as to Steven Travis Brawner. (MAP) (Entered: 07/24/2008) 2013-04-09 11:52:50 e16ae9822381b9a8a60a051fd0988d9edd6f0c61
2008-07-23 2 0 Order on Motion to Seal Case ORDER granting 1 Motion to Seal Indictment and Case as to Steven Travis Brawner (1). Signed by Magistrate Judge Lawrence O Anderson on 7/23/08.(MAP) (Entered: 07/24/2008) 2013-04-09 11:53:25 8fd0ebfd41cc46b72bf5eea697f50781d9b61aea
2008-07-23 3 0 Indictment INDICTMENT as to Steven Travis Brawner (1) count(s) 1, 2-25, 26-49, 50. Forfeiture Allegations (MAP) (Entered: 07/24/2008) 2013-04-09 11:54:05 ae3ae2c50779c43cffc5af0d207bbd0e6228ff4c
2008-07-24 5 0 Sealed Document Sealed Letter re No Probable Conflict as to Magistrate Michelle H Burns by USA as to Steven Travis Brawner (MAP) (Entered: 07/25/2008) 2013-04-09 11:54:48 b88bbbfc3401de996b942d0c1d043cf276dd979c
2008-09-18 6 0 Rule 5(c)(3) Documents Received Rule 5(c)(3) Documents Received as to Steven Travis Brawner (MAP) (Entered: 09/22/2008) 2013-04-09 11:55:23 6eced0ecc7359932cb5fe896c821f1a9fb2ab365
2008-09-18 7 0 Order of Detention ORDER OF DETENTION as to Steven Travis Brawner. Signed by Magistrate Judge Patricia V. Trumbull on 8/08/08. (Order filed in USDC ND CA on 8/8/08.(MAP) (Entered: 09/22/2008) 2013-04-09 11:55:34 34657852647b537b85bcd49148fd89b545e461c5
2008-09-25 8 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Initial Appearance as to Daniel David Rigmaiden held on 9/25/2008. FINANCIAL AFFIDAVIT SEALED. Attorney Appointment Hearing held. Appointing Susan Anderson, with Appointment Type: AFPD. Detention Hearing as to Daniel David Rigmaiden submitted on 9/25/2008. Arraignment as to Daniel David Rigmaiden (1) Count 1,2-25,26-49,50 held on 9/25/2008. Pretrial Motions due by 10/9/2008. Jury Trial set for 11/19/2008 09:00 AM before Judge David G Campbell.(Court Reporter COURTSMART). (cc: AUSA/Dft's Cnsl/PTS) (MAP) (Entered: 09/26/2008) 2013-04-09 11:59:35 f31b1a436c530b3da1d06e1fa6a949aef703bc06
2008-09-25 9 0 Order Appointing Counsel ORDER APPOINTING COUNSEL as to Daniel David Rigmaiden Susan E Anderson for Daniel David Rigmaiden appointed.. Signed by Magistrate Judge Edward C Voss on 9/25/08.(MAP) (Entered: 09/26/2008) 2013-04-09 11:55:55 36ac93a11095d4e78f5daafefcb34ebcb1d2aa8f
2008-08-03 12 0 Warrant Returned Executed ARREST Warrant Returned Executed on 8/3/08 as to Daniel David Rigmaiden. (MAP) (Entered: 10/03/2008) 2013-04-09 11:55:04 d9ce9d16a1984a8381e2c012037015f81bcad7db
2008-10-16 13 0 Order on Motion to Withdraw as Attorney ORDER granting 11 Motion to Withdraw as Attorney and to Appoint Counsel. Susan E Anderson withdrawn from case as to Daniel David Rigmaiden (1), Tom Crowe appointed (CJA) for Dft. Signed by Judge David G Campbell on 10/11/08. (cc: USAO/Crowe/Anderson)(REW, ) (Entered: 10/16/2008) 2013-04-09 11:56:26 47575308dbdb00a2176daf4dc2af1449a67f1c0f
2008-10-23 14 0 Motion to Extend Time to File Pretrial Motions MOTION to Extend Time to File Pretrial Motions, MOTION to Continue Trial by Daniel David Rigmaiden. (MAP) (Entered: 10/24/2008) 2013-04-09 11:56:39 f98b18ddc9e7e11d693786f2b012055b19417579
2008-10-30 16 0 Order on Motion to Amend/Correct ORDER granting 15 Motion to Amend Effective Date of Order for Withdrawal and Substitution of Counsel as to Daniel David Rigmaiden (1) ORDERED Amending to make the Order effective on 9/30/08 nunc pro tunc. Signed by Judge David G Campbell on 10/28/08. (cc: Dft's Cnsl/CJA)(MAP) (Entered: 10/30/2008) 2013-04-09 11:56:49 26bf97772e807d4b8a5e1623ddac65fa49d88b1f
2008-10-30 17 0 Order on Motion to Extend Time to File Pretrial Motions ORDER granting 14 Motion to Extend Time to File Pretrial Motions/Continue Trial as to Daniel David Rigmaiden (1). ORDERED Trial reset for 1/13/09 at 9:00am; Pretrial Motions due by 12/19/2008.. Signed by Judge David G Campbell on 10/28/08. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 10/30/2008) 2013-04-09 11:57:07 d287603c140a75bb64cf88c13bb2986fee2b1cf8
2008-11-06 19 0 Motion for Miscellaneous Relief MOTION requesting Court order dft case paperwork and legal research paperwork stay in his possession during custody; MOTION requesting Court order US Marshals wear visible identification during prisoner transfer and MOTION for Court order baring US Marshal retaliation for filing this Motion and MOTION to Proceed In Forma Pauperis in regards to filing fees for this document by Daniel David Rigmaiden. (LAD) (Entered: 11/10/2008) 2013-04-09 11:57:24 49b864864fd9e6a41fc2c381f12d5d6b97df2066
2008-11-06 20 0 Motion for Miscellaneous Relief MOTION requesting Court order the US Marshal service provide dft a lunch meal while in custody and MOTION for Court order baring US Marshal retaliation for filing this motion and MOTION to proceed in forma pauperis in regards to filing fees for this document by Daniel David Rigmaiden. (LAD) (Entered: 11/10/2008) 2013-04-09 11:57:42 40adbc2b91dbbcd6eaea40b8f4ba59cfd5c5203c
2008-11-06 21 0 Motion for Miscellaneous Relief MOTION requesting Court order the CCA-CADC jail provide dft 5 hours of law library access per week and MOTION requesting Court order dft transferred to a BOP ran facility and MOTION to proceed in forma pauperis in regards to filing fees for this document by Daniel David Rigmaiden. (LAD) (Entered: 11/10/2008) 2013-04-09 11:57:53 c93df92585969e6e40c32cf3350733b2f4a10245
2008-11-06 22 0 Motion for Miscellaneous Relief MOTION requesting Court order a remedy for lost legal research due to suspected mail theft and MOTION requesting Court order an investigation into the suspected mail theft and MOTION to proceed in forma pauperis in regards to filing fees for this document by Daniel David Rigmaiden. (LAD) (Entered: 11/10/2008) 2013-04-09 11:58:08 e8b4e638570c3532555bd8e0c17490fd56acaaaf
2008-12-11 23 0 Set Hearings Minute Order: Set Hearings as to Daniel David Rigmaiden. Status Conference set for 12/22/2008 11:00 AM before Judge David G Campbell. (cc: All Cnsl) (MAP) (Entered: 12/11/2008) 2013-04-09 11:58:23 da61fc5b256fe93e80c226bda0f39b9dd576c8d9
2008-12-17 24 0 Motion to Seal Document MOTION to Seal Motion to Continue/Extend Time by Daniel David Rigmaiden. (MAP) (Entered: 12/18/2008) 2013-04-09 11:58:34 f0cd4345f3f0ca1862e86421bb37cfc11281ecd5
2008-12-23 25 0 Order on Motion to Seal Document ORDER granting Defendant's 24 Motion to Seal Motion to Extend Pretrial Motions Deadline and Motion to Continue Trial as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 12/19/08. (cc: USAO/dft's cnsl)(REW, ) (Entered: 12/23/2008) 2013-04-09 11:59:27 1602e8a47baf697ef5692326c62d5f170eb66fea
2008-12-23 26 0 Motion to Continue Trial MOTION to Continue Trial, and MOTION to Extend Time to File Pretrial Motions by Daniel David Rigmaiden. (REW, ) (Entered: 12/23/2008) 2013-04-09 12:00:27 a66f17a5812e98806e877b2a88750f239b0784bb
2008-12-23 27 0 Order on Motion to Continue Trial ORDER granting Defendant's 26 Motion to Continue Trial and to Extend Time to File Pretrial Motions as to Daniel David Rigmaiden (1). Motions due by 2/20/2009. Trial reset for 3/10/09 at 9:00 a.m. Signed by Judge David G Campbell on 12/19/08. (cc: USAO/dft's cnsl)(REW, ) (Entered: 12/23/2008) 2013-04-09 12:00:38 b204e67ad102aea1d42617c5a6dbd48fb9afb265
2008-12-22 28 0 Status Conference Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 12/22/2008. (Court Reporter Patricia Lyons). (REW, ) (Entered: 12/23/2008) 2013-04-09 11:59:17 0aef8262c49fa5c9ad7fba7154cfa3f65158bc30
2009-01-08 29 0 Motion to Seal Document MOTION to Seal Motion for Order to Continue to Maintain Custody of Property by USA as to Daniel David Rigmaiden. (MAP) (Entered: 01/09/2009) 2013-04-09 12:00:51 d7a64341a914fc704c3ac2783347c8c5da8e2ed2
2009-01-13 30 0 Motion to Seal Document MOTION to Seal Motion for Protective Order re Use of Discovery by USA as to Daniel David Rigmaiden. (MAP) (Entered: 01/15/2009) 2013-04-09 12:01:08 ee2513c434020305e74c1bd571397af81ddd51e5
2009-01-22 31 0 Order on Motion to Seal Document ORDER granting 29 Motion to Seal Motion for Order to Continue to Maintain Custody of Property as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/13/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 01/22/2009) 2013-04-09 12:01:17 e0dfe8a238d6772699b9ac219705d648c66402f9
2009-01-22 32 0 Motion to Continue MOTION for Order to Continue to Maintain Custody of Property by USA as to Daniel David Rigmaiden. (MAP) (Entered: 01/22/2009) 2013-04-09 12:01:34 659fa9575fb49dbc45d4e310372cfe055e124804
2009-01-22 33 0 Order on Motion to Continue ORDER granting 32 Motion to Continue to Maintain Custody of Property as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/13/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 01/22/2009) 2013-04-09 12:01:51 32844df851097c0feab623ef65c9c144791196e5
2009-01-28 35 0 Motion to Seal Document MOTION to Seal First Bill of Particulars re Forfeiture by USA as to Daniel David Rigmaiden. (MAP) (Entered: 01/29/2009) 2013-04-09 12:02:28 cda8970dce244c40ee4411060e8c67174fdd9f75
2009-02-03 36 0 Motion to Seal Document MOTION to Seal Notice of Withdrawal by Daniel David Rigmaiden. (MAP) (Entered: 02/04/2009) 2013-04-09 12:02:15 b184b220bc4c4857403e2f11dd0d94844263824b
2009-02-09 37 0 Order on Motion to Seal Document ORDER granting 30 Motion to Seal Motion for Protective Order re Discovery as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/3/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 02/09/2009) 2013-04-09 12:02:28 98f1f202318f158ac0f94c143ee8ea9e331c1383
2009-02-09 39 0 Order on Motion to Seal Document ORDER granting 35 Motion to Seal First Bill of Particulars re Forfeiture as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/3/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 02/09/2009) 2013-04-09 12:02:43 2f1ab7ff9dd4798244efe0318caeeb0279d9e14f
2009-02-09 40 0 Sealed Document Sealed First Bill of Particulars re Forfeiture by USA as to Daniel David Rigmaiden (MAP) (Entered: 02/09/2009) 2013-04-09 12:03:01 a0f3872078bd07c5659833deb353683bb070f9e0
2009-02-09 41 0 Order on Motion for Protective Order PROTECTIVE ORDER RE USE OF DISCOVERY (granting 38 Motion) as to Daniel Rigmaiden. See Order for Details. Signed by Judge David G Campbell on 2/3/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 02/09/2009) 2011-10-05 14:36:13 f637421c00a3f9f7276e898d78327f6b6131c9dc
2009-02-10 42 0 Motion to Appoint Counsel MOTION for Appointment of Specialized Defense Counsel Admitted to CJA Panel by Daniel David Rigmaiden. (MAP) (Entered: 02/11/2009) 2013-04-09 12:03:33 694b365fe3d5e1d88b6fdda41138aea72811bbd7
2009-02-12 45 0 Motion for Miscellaneous Relief MOTION for Consideration of Motions by Daniel David Rigmaiden. (MAP) (Entered: 02/12/2009) 2013-04-09 12:03:45 bd61242fcb3bb521e9eb91af1789de96c3bd43bd
2009-02-12 47 0 Order on Motion to Seal Document ORDER granting 36 Motion to Seal Notice of Withdrawal of Motion as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/11/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 02/12/2009) 2013-04-09 12:03:53 f1d273c3e5019a977708b9a20b3b0394ff58628b
2009-02-12 50 0 Set/Reset Motion Hearings Minute Order: Set Motion Hearings as to Daniel David Rigmaiden. 46 MOTION to Withdraw as Attorney : Motion Hearing set for 2/20/2009 at 02:00PM before Judge David G Campbell. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 02/12/2009) 2013-04-09 12:04:13 099c43edfd97843c4d39ecd89c4a041c44b4fa65
2009-02-13 51 0 Set/Reset Motion Hearings Minute Order: Reset Motion Hearings as to Daniel David Rigmaiden. 46 MOTION to Withdraw as Attorney: Motion Hearing set for 2/25/2009 at 02:30PM before Judge David G Campbell. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 02/13/2009) 2013-04-09 12:04:28 cda71ca5723cbb0ba402de27485e27e79113d80e
2009-02-20 53 0 Motion for Miscellaneous Relief MOTION for Order Granting Defendant Grand Jury Transcripts by Daniel David Rigmaiden. (MAP) (Entered: 02/24/2009) 2013-04-09 12:04:47 79ce4bd8fce90a32a3daca48b27cc34f96bf5f1a
2009-02-20 54 0 Motion for Miscellaneous Relief MOTION for In Camera Examination of Grand Jury Transcripts to Find Perjurous Testimony and Evidence of Prosecutorial Misconduct by Daniel David Rigmaiden. (MAP) (Entered: 02/24/2009) 2013-04-09 12:05:01 e87feb123823247e7f4375368281f6c94cd168c0
2009-02-25 56 0 Order on Motion to Withdraw as Attorney Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 2/25/2009. granting 46 Motion to Withdraw as Attorney. LATER: Tom Crowe withdrawn from case and Appointing attorney Mark A Paige for Daniel David Rigmaiden. (Court Reporter Patricia Lyons). (cc: AUSA/Crowe/Paige)(MAP) (Entered: 02/27/2009) 2013-04-09 12:05:11 6936946b839b99431db4822625bef622ceec3157
2009-02-27 57 0 Order ORDER as to Daniel David Rigmaiden. The Court has appointed attorney Mark Paige to represent Defendant. Mr. Paige should review the various pro se motions filed by Defendant and determine which of those motions counsel chooses to pursue. Mr. Paige should be prepared to address this issue at the next status conference, which will be scheduled for late April. Signed by Judge David G Campbell on 2-27-09.(DGC) (Entered: 02/27/2009)
2009-02-27 58 0 Motion to Continue Trial MOTION to Continue Trial, MOTION to Extend Time to File Pretrial Motions by Daniel David Rigmaiden. (MAP) (Entered: 03/02/2009) 2013-04-09 12:05:43 439d2f9d408d7502673033822618f9eacfbb7128
2009-02-27 59 0 Motion for Miscellaneous Relief MOTION for Court Direction re Defendant's File by Daniel David Rigmaiden. (MAP) (Entered: 03/02/2009) 2013-04-09 12:05:56 cfa9e37297aa7a8197a076449c82bae59ba0c0b6
2009-03-09 60 0 Order on Motion to Continue Trial ORDER granting 58 Motion to Continue Trial/Extend Finling of Pretrial Motions as to Daniel David Rigmaiden (1) ORDERED Pretrial Motions due by 4/17/2009; Trial reset for 5/12/09 at 9:00am. Signed by Judge David G Campbell on 3/3/09. (cc: AUSA/Crowe/Paige) (MAP) (Entered: 03/09/2009) 2013-04-09 12:06:53 c91be9a3891eda566f573626fcac5dce30f789c8
2009-03-06 61 0 Motion to Compel MOTION to Compel Government to Disclose Specific Discovery as Requested by Daniel David Rigmaiden. (MAP) (Entered: 03/09/2009) 2011-10-05 16:29:13 169865a48e195a85a80ae83414e7464a19003167
2009-03-06 62 0 Motion for Miscellaneous Relief MOTION to Take Judicial Notice of the Definition of "Person" as an Adjudicative Fact by Daniel David Rigmaiden. (MAP) (Entered: 03/09/2009) 2013-04-09 12:06:38 9a135039e47fd95031e2ec31759e2a6e6a75abd4
2009-03-20 63 0 Order on Motion for Miscellaneous Relief ORDER denying as moot 59 Motion or Court Direction Regarding DefendantsFile as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 3/20/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 03/20/2009) 2013-04-09 12:07:19 890f11a0212ffdd1e8c9f633ae0b56f8bba319d9
2009-03-11 64 0 Sealed Document Sealed Letter Received from Attorney Tom Crowe as to Daniel David Rigmaiden (MAP) (Entered: 03/25/2009) 2013-04-09 12:07:08 f8a9a18af19d1ba31086fe6cd21a8c6c4bfebd63
2009-04-17 73 0 Set Hearings Minute Order as to Daniel David Rigmaiden. Status Conference set for 4/27/2009 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (cc: USAO/dft's cnsl)(REW, ) (Entered: 04/17/2009) 2013-04-09 12:07:38 4079a07d2455d6616c6e1fcfb16ac4416f3bab04
2009-04-24 74 0 Motion for Miscellaneous Relief MOTION for Complex Case Designation by Daniel David Rigmaiden. (MAP) (Entered: 04/24/2009) 2013-04-09 12:07:49 f443efeab4a21a9ad97be2a96d92d79c6d880027
2009-04-24 75 0 Motion for Miscellaneous Relief MOTION to Permit Access to Docket Sheet by Daniel David Rigmaiden. (MAP) (Entered: 04/24/2009) 2013-04-09 12:08:08 ad30af78a5bc4065c3d6e106ee2a1a8fe3c9f248
2009-04-24 76 0 Motion to Continue Trial MOTION to Continue Trial, MOTION to Extend Time to File Pretrial Motions by Daniel David Rigmaiden. (MAP) (Entered: 04/24/2009) 2013-04-09 12:08:20 a5db35e3dbf4c5dfbde352d8212aabae41d189e6
2009-04-27 77 0 Status Conference Minute Entry for proceedings held before Judge David G Campbell: Status Conference re 5/12/09 Trial Date as to Daniel David Rigmaiden held on 4/27/2009. ORDERED Status Conference set for 6/12/2009 04:30 PM before Judge David G Campbell. (Court Reporter Patricia Lyons). (MAP) (Entered: 04/29/2009) 2013-04-09 12:08:33 3d9f1bd244e8e316aa69a5784a70b9d2c83eeb8d
2009-04-30 78 0 Order on Motion for Miscellaneous Relief ORDER granting 75 Motion to Permit Access to Docket Sheet as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 4/27/09. (cc: Dft's Cnsl) (MAP) (Entered: 04/30/2009) 2013-04-09 12:49:06 f7112624f2f4a8ba852b75c76e2422294311cada
2009-04-30 79 0 Order on Motion for Miscellaneous Relief ORDER granting 74 Motion Designating as a Complex Case as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 4/27/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 04/30/2009) 2013-04-09 12:09:27 a44c7b1e23cb87ceaaefc550c083e9cc999eb4c8
2009-04-30 80 0 Order on Motion to Continue Trial ORDER granting 76 Motion to Continue Trial/Extend Time to File Pretrial Motions as to Daniel David Rigmaiden (1). ORDERED Trial reset for 8/11/09 at 9:00am; Pretrial Motions due by 7/10/2009. FURTHER ORDERED Status Hearing set for 6/12/09 at 4:30pm. Signed by Judge David G Campbell on 4/27/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 04/30/2009) 2013-04-09 12:09:36 644c11432e2fc2be96d9fe42434e8b91481023eb
2009-05-27 85 0 Motion to Continue MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (MAP) (Entered: 05/28/2009) 2013-04-09 12:09:48 97d24e1716db1a0844a3de2928ab8a04030f1549
2009-05-27 86 0 Motion to Seal Document MOTION to Seal Motion to Continue Status Hearing by Daniel David Rigmaiden. (MAP) (Entered: 05/28/2009) 2013-04-09 12:09:58 a72f11ea485a475b697f386a4dc0286781b26d0e
2009-05-28 87 0 Order on Motion to Seal Document ORDER granting 86 Motion to Seal Motion to Continue as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/27/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 05/28/2009) 2013-04-09 12:10:25 3576e6eb42c7921ce7431350cf5a03d95a9d23c7
2009-05-29 88 0 Order on Motion to Continue ORDER granting 85 Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Hearing reset for 6/19/09 at 3:30pm. Signed by Judge David G Campbell on 5/27/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 05/29/2009) 2013-04-09 12:10:47 403231e4bd054306b9492ab7db1c1cb0236bb1ba
2009-06-08 96 0 Motion to Withdraw as Attorney MOTION to Withdraw Attorney, MOTION to Substitute New Attorney by Daniel David Rigmaiden. (Filed by Defendant) (MAP) (Entered: 06/09/2009) 2013-04-09 12:10:59 120ba98897c8215b0bc9cce4c057a8c76d1d9f39
2009-06-08 97 0 Motion for Leave MOTION for Leave to File Various Motions While Represented by Counsel by Daniel David Rigmaiden. (Filed by Defendant) (MAP) (Entered: 06/09/2009) 2013-04-09 12:11:13 f1d422394c3ba8f4ee489525dbddfb668d576a51
2009-06-08 98 0 Motion for Leave SECOND MOTION for Leave to File Various Motions While Represented by Counsel by Daniel David Rigmaiden. (MAP) (Entered: 06/09/2009) 2013-04-09 12:11:27 19abe2a4986e985fab717c3a2d127b0e4d38c3dc
2009-06-08 99 0 Sealed Document Sealed Pretrial Memorandum re Notice of Mark Paige's Ineffective Assistance and Misconduct by Daniel David Rigmaiden (Filed by Defendant) (MAP) (Entered: 06/09/2009) 2013-04-09 12:11:39 7ae0241c8e8a451407b25fceec200c469bdd1d78
2009-06-08 100 0 Sealed Document Sealed Memorandum re Notice of Tom Crowe's Ineffective Assistance and Misconduct by Daniel David Rigmaiden (Filed by Defendant) (MAP) (Entered: 06/09/2009) 2013-04-09 12:12:38 5e99292bf1ba1059fcd18bc51729712ad6282baa
2009-06-08 101 0 Motion to Dismiss All Charges MOTION to Dismiss With Prejudice for Violation of Sixth Amendment Speedy Trial Right by Daniel David Rigmaiden. (Filed by Defendant) (MAP) (Entered: 06/09/2009) 2013-04-09 12:13:41 12e5e736592b8d93b17c4f938c5f58f19f97e68f
2009-06-08 102 0 Motion to Unseal Case MOTION to Unseal Proceedings by Daniel David Rigmaiden. (Filed by Defendant) (MAP) (Entered: 06/09/2009) 2013-04-09 12:15:07 25dbf0b86ab5b8f9d3eff23c636c0e3a9940324a
2009-06-12 103 0 Memorandum ADDENDUM by Daniel David Rigmaiden to 99 Pretrial Memorandum re Notice of Mark Paige's Ineffective Assistance and Misconduct filed by Daniel David Rigmaiden (Filed Pro Se) (MAP) (Entered: 06/15/2009) 2013-04-09 12:15:20 9ae975f3c6cc9f860fb55f80da60ad8b925d9f1b
2009-06-17 104 0 Motion for Miscellaneous Relief EX PARTE MOTION to Bar Appointment of Specific Attorneys Due to Current Conflicting Interests by Daniel David Rigmaiden. (MAP) (Entered: 06/18/2009) 2013-04-09 12:15:34 4b14e7ecd1b03374d5d20d452abdec5341911169
2009-06-18 105 0 Order ORDER as to Daniel David Rigmaiden. Status Conference reset for 6/19/2009 02:00 PM before Judge David G Campbell. Signed by Judge David G Campbell on 6/18/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 06/18/2009) 2013-04-09 12:15:43 1321f615240996750d4991a7658cdf8a62af0f02
2009-06-18 106 0 Sealed Document Sealed Second Addendum to 99 Pretrial Memorandum re Notice of Mark Paige's Ineffective Assistance and Miscondunct by Daniel David Rigmaiden (MAP) (Entered: 06/19/2009) 2013-04-09 12:16:01 7431e38a4f18ef12319091f31d92cd3ce4159dae
2009-06-19 107 0 Motion for Miscellaneous Relief EX PARTE EMERGENCY MOTION for Order to Ensure Proper Detention Conditions re CCA-CADC Security Provisions for Defendant's Use of Discovery by Daniel David Rigmaiden. (MAP) (Entered: 06/22/2009) 2013-04-09 12:16:39 f22b396c94c2ec40b18c725a4ddaf2f4817e37be
2009-06-19 108 0 Order on Motion to Withdraw as Attorney Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 6/19/2009. ORDERED taking under advisement 96 Motion to Withdraw/to Substitute Attorney; 104 Motion to Bar Appointment of Specific Attorneys; (Not yet numbered) Motion to Withdraw. (Court Reporter Elaine Cropper). (MAP) (Entered: 06/23/2009) 2013-04-09 12:16:53 326df6b78e0da950f15539b7ec6ab81b30ac3eb5
2009-06-26 111 0 Order on Motion to Appoint Counsel ORDER as to Daniel David Rigmaiden (1); taking under advisement 96 Motion for new counsel; taking under advisement 110 Motion to Withdraw as Attorney; hearing re: counsel set for 7/16/09 at 3:00 p.m.; denying without prejudice all motions filed by dft: 19 20 21 22 42 43 52 53 54 55 61 62 97 98 101 102 104 107 ; denying 45 Motion filed by attorney Crowe to have all dft's pro se motions considered by the Court; Attorney Paige shall promptly provide a copy of this order to Dft. Signed by Judge David G Campbell on 6/25/09. (cc: dft)(REW, ) (Entered: 06/26/2009) 2013-04-09 12:17:16 848c5c89d2444cd8be9974d6c8fe9c1b6721f7f4
2009-06-26 112 0 Order ORDER as to Daniel David Rigmaiden setting further hearings re 96 , 110 MOTIONS for 7/16/2009 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 6/25/09. (cc: USAO/dft's cnsl)(REW, ) (Entered: 06/26/2009) 2013-04-09 12:17:28 f105a6be5f736a92855f460400cb7f38bb4d0cb4
2009-07-13 116 0 Pretrial Memorandum PRETRIAL MEMORANDUM re Court's Threat of Retalitory Transfer to Maricopa County Jail by Daniel David Rigmaiden (filed pro se) (MAP) (Entered: 07/14/2009) 2013-04-09 12:18:06 741aacc5d615896934a50f11efbb3d40aa829d1a
2009-07-14 117 0 Motion for Miscellaneous Relief MOTION for Order Requiring Mark Paige Provide Defendant with all Affidavits, Warrant Applications, Returns, etc. in his Possession by Daniel David Rigmaiden. (filed pro se) (MAP) (Main Document 117 replaced on 10/6/2010 - for missing last 2 pages, replaced) (MSE). (Entered: 07/15/2009) 2013-04-09 12:18:35 8d27b420e24fd972f5561a6cd8c05fd6a58ef1c7
2009-07-14 118 0 Pretrial Memorandum PRETRIAL MEMORANDUM re Factual Inaccuracies in Court's Order of 6/25/09 by Daniel David Rigmaiden (filed pro se) (MAP) (Entered: 07/15/2009) 2013-04-09 12:18:50 8b558f35e01bbc0eda7792e37f1c9df57b66620d
2009-07-14 119 0 Sealed Document Sealed Statement for 7/16/09 Hearing by Daniel David Rigmaiden (filed pro se) (MAP) (Entered: 07/15/2009) 2013-04-09 12:19:00 b29e5c49061d8ef033a4243deba5b1267fb0b3bd
2009-07-14 120 0 Pretrial Memorandum PRETRIAL MEMORANDUM re Errors in Defendant's Criminal History and Defendant's Desire to have a Detention Hearing by Daniel David Rigmaiden (filed pro se) (MAP) (Entered: 07/15/2009) 2013-04-09 12:19:11 f3946c0fb56b371d67cbf95ac25f96b68d9abc45
2009-07-16 121 0 Order on Motion to Withdraw as Attorney Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing re Motion/Ex Parte Motions 96 , 104 , 110 re Appointment of New Counsel as to Daniel David Rigmaiden held on 7/16/2009. ORDERED Motions to be granted once new counsel is appointed. FURTHER ORDERED affirming jury trial set for 8/11/09 at 9:00 a.m. FURTHER ORDERED that the transcript of this proceeding be sealed. (Court Reporter Patricia Lyons). (MAP) (Entered: 07/17/2009) 2013-04-09 12:19:20 cd896fffc283eaed484f0498009f884f1e5d3043
2009-07-20 122 0 Order on Motion to Withdraw as Attorney ***VACATED PURSUANT TO AMENDED ORDER # 134, FILED 8/13/09***ORDER granting 96 Motion to Substitute Counsel; granting 110 Motion to Withdraw Counsel as to Daniel David Rigmaiden (1). Attorney Joy Bertrand Appointed; Mark Paige is withdrawn as counsel of record. FURTHER ORDERED Status Hearing set for 7/27/09 at 1:30pm. Signed by Judge David G Campbell on 7/20/09. (cc: All Cnsl) (MAP). Modified on 8/13/2009 (MAP). (Entered: 07/20/2009) 2013-04-09 12:19:30 91881a1ca4de3ce0089fd05b3a96e6c7b76be325
2009-07-21 127 0 Sealed Document Sealed Letter to the Court by Daniel David Rigmaiden (MAP) (Entered: 07/27/2009) 2013-04-09 12:19:49 b89b5cd8bfb770a1983cda26fbd18d854cedffaf
2009-07-27 129 0 Status Conference Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 7/27/2009. ORDERED affirming jury trial set for 8/11/09 at 9:00 a.m. FURTHER ORDERED that the transcript of this proceeding be sealed. LATER: IT IS ORDERED withdrawing Joy Bertrand (appointed), as counsel of record and appointing Philip Seplow (appointed) as counsel of record for Defendant. FURTHER ORDERED Status Conference set for 8/10/2009 03:30 PM before Judge David G Campbell. (Court Reporter Patricia Lyons). (cc: AUSA/Seplow) (MAP) (Entered: 07/30/2009) 2013-04-09 12:19:58 8e9bbba62ab5981d7bbc5f95b959db1526a66ec3
2009-07-30 130 0 Order ORDER as to Daniel David Rigmaiden. ORDERED that the Order dated July 20, 2009 122 is vacated. FURTHER ORDERED Attorney Joy Bertrand is withdrawn as Defendants lawyer and attorney Phillip Seplow is appointed as Defendants final lawyer in this case. FURTHER ORDERED Status hearing set for 8/10/09 at 3:30pm to address the trial date of 8/11/09. Signed by Judge David G Campbell on 7/28/09. (cc: AUSA/Bertrand/Seplow) (MAP) (Entered: 07/30/2009) 2013-04-09 12:20:09 a895f1e7500eb49aa588f39c155e6465f41306d2
2009-08-11 131 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (MAP) (Entered: 08/12/2009) 2013-04-09 12:20:51 4c49d8a0670ef4f6119fc89d2169904fd173d33c
2009-08-10 133 0 Status Conference Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 8/10/2009. (Court Reporter Patricia Lyons). (MAP) (Entered: 08/13/2009) 2013-04-09 12:20:22 d28d9c589b2a8a80f9de7e92ff2d75648ceceaf8
2009-08-13 134 0 Order AMENDED ORDER as to Daniel David Rigmaiden (Amending 130 Order to Correct Excludable Time and Motions Ruled On). ORDERED Order dated 7/20/09 122 is vacated FURTHER ORDERED granting 96 Motion for New Counsel and 110 Motion to Withdraw FURTHER ORDERED Attorney Joy Bertrand is Withdrawn as Defendants Lawyer and Attorney Phillip Seplow is Appointed as Defendants Final Lawyer in this case. FURTHER ORDERED Status Hearing will be held on 8/10/09 at 3:30 p.m. to address the trial date of 8/11/09. Signed by Judge David G Campbell on 8/12/09. (cc: AUSA/Bertrand/Seplow) (MAP) (Entered: 08/13/2009) 2013-04-09 12:21:04 08583a3720003fe8924534aba557c1136b70b465
2009-08-14 136 0 Order on Motion to Continue Trial ORDER granting 131 Motion to Continue Trial as to Daniel David Rigmaiden (1). ORDERED Trial continued to 10/13/09; Pretrial Motion Deadline 9/18/09. Signed by Judge David G Campbell on 8/11/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 08/14/2009) 2013-04-09 12:21:14 1c91afed2136df35ebafc1969c96e686edb1bc4e
2009-08-10 137 0 Sealed Document Sealed Letter/Notice to State Bar of Arizona as to as to Daniel David Rigmaiden (MAP) (Entered: 08/17/2009) 2013-04-09 12:20:39 6947617a03b694694139956699ca9d72cb233570
2009-09-10 144 0 Motion for Miscellaneous Relief MOTION to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA by Daniel David Rigmaiden. (MAP) (Entered: 09/11/2009) 2013-04-09 12:21:39 c1c95c114cd5956f1803d2c117df94c2798c360c
2009-09-17 145 0 Set Hearings Minute Order: Set Hearings as to Daniel David Rigmaiden. Status Conference set for 9/28/2009 01:30 PM before Judge David G Campbell. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 09/17/2009) 2013-04-09 12:21:49 16a9c949235e2b520fd4fba6c17caa8f95790782
2009-09-24 147 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (MAP) (Entered: 09/25/2009) 2013-04-09 12:22:01 2c6e780fe6ef118f129f94a19698a4c61e7d22b9
2009-09-30 149 0 Order on Motion to Continue Trial ORDER granting 147 Motion to Continue Trial as to Daniel David Rigmaiden (1). Trial is continued to 12/8/09 at 9:00 a.m. FURTHER ORDERED extending the deadline for filing pretrial motions to 11/13/09. FURTHER ORDERED vacating the status hearing set for 9/28/09. Signed by Judge David G Campbell on 9/28/2009.(LAD) (cc: AUSA, Dfns - Seplow) (Entered: 09/30/2009) 2013-04-09 12:22:11 3b2944283ffca1f906771a59076408572bef9f0a
2009-10-22 151 0 Sealed Document Sealed Pretrial Memorandum re Defendant's Affidavit Swearing and Affirming to Facts Contained in his Previous Filing by Daniel David Rigmaiden (MAP) (Entered: 10/23/2009) 2013-04-09 12:22:37 41805f496649433e2dd1731dac3f0ad3fe1d54a4
2009-11-13 154 0 Set Hearings Minute Order Sealed as to Daniel David Rigmaiden: Status Conference set for 11/23/2009 01:15 PM before Judge David G Campbell. (See document for full details).(LAD) (cc: AUSA, DFNS - Seplow) (Entered: 11/13/2009) 2013-04-09 12:22:45 9912aa1c0274d45b6e9ee671c7d3e5ffe6c5a3f6
2009-11-18 155 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (MAP) (Entered: 11/19/2009) 2013-04-09 12:22:59 9ff5a6905b8c6f0d4fca994750fb805f64a92aa5
2009-11-23 156 0 Order on Motion to Continue Trial ORDER granting 155 Motion to Continue Trial as to Daniel David Rigmaiden (1). ORDERED Trial Continued to 2/9/10 at 9:00am; Pretrial Motions due 1/15/10. Signed by Judge David G Campbell on 11/19/09. (cc: AUSA/Dft's Cnsl) (MAP) (Entered: 11/23/2009) 2011-08-10 00:07:44 d1149d1587092e19d1a967d225f31cdbe167b9df
2009-12-04 159 0 Motion for Leave MOTION for Leave to Proceed Pro Se and Place Philip Seplow into Advisory Position by Daniel David Rigmaiden. (MAP) (Entered: 12/07/2009) 2013-04-09 12:23:18 3f3b40a0a8c9482234dbf2382e2038c3b24b81ef
2009-12-10 160 0 USCA Order ORDER of 9th Circuit as to Daniel David Rigmaiden (certified copy), Petitioner has not demonstrated that this case warrants the intervention of this court by means of the extraordinary remedy of mandamus; petition denied, re: 09-73336 (Attachments: # 1 NDA) (cc: dft by 9CCA)(REW, ) (Entered: 12/10/2009) 2013-04-09 12:23:37 ad7224f53fe5144a3f270d597eb6793340843ef6
160 1 2013-04-09 12:23:46 d09a64e4c034d886b3fe7e424aa6206833219ee2
2009-12-16 163 0 Order ORDER as to Daniel David Rigmaiden re 159 MOTION to Proceed Pro Se and 162 MOTION for Determination of Counsel filed by Daniel David Rigmaiden. Motion Hearing set for 1/7/2010 at 02:30PM before Judge David G Campbell. Signed by Judge David G Campbell on 12/15/09. (cc: AUSA/Dft's Cnsl) (MAP) DOCKET MODIFIED TO ADD LINKAGE TO MOTION #159 ON 12/28/2009 (DTN). (Entered: 12/16/2009) 2013-04-09 12:25:07 86d10e4825c4f4a1a6cf19592c962534a7b67fd7
2010-01-05 167 0 Motion for Miscellaneous Relief LODGED PROPOSED Document Motion for Court Order Prohibiting Vindictive Superseding Indictment re 168 Motion for Leave by Daniel David Rigmaiden. Document to be filed by the Clerk if leave is granted. (MAP) (Entered: 01/06/2010) 2013-04-09 12:25:25 903da2df62568bee2159113d166f1721fa3b83bd
2010-01-05 168 0 Motion for Leave MOTION for Leave to File Motion for Court Order Prohibiting Vindictive Superseding Indictment by Daniel David Rigmaiden. (MAP) (Entered: 01/06/2010) 2013-04-09 12:26:46 dbcad6840bf7480da72fec83fa2f7e4bd85f0a1a
2010-01-07 170 0 Motion Hearing Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 1/7/2010 on pending motions for leave to proceed pro se 159 and for determination of counsel 162 . Separate Order to Issue. (Court Reporter Patricia Lyons). (MAP) (Entered: 01/11/2010) 2013-04-09 12:26:54 31406769084c967be41bebbca1ee102c7c27c216
2010-01-12 171 0 Order on Motion for Leave ORDER granting Defendant's request for self-representation 159 and defense counsels request for determination of counsel 162 FURTHER ORDERED granting Defendants motion for leave to file a motion opposing a superceding indictment 168 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/12/10. (cc: AUSA/Dft/Seplow) (MAP) (Entered: 01/12/2010) 2013-04-09 12:27:03 a94c13229559228d6415c38a69b6e2ea23c80237
2010-01-12 172 0 Motion for Miscellaneous Relief MOTION for Court Order Prohibiting Vindictive Superseding Indictment by Daniel David Rigmaiden. (MAP) (Entered: 01/12/2010) 2013-04-09 12:27:20 fec3c95002426aa87b36430f9f5399f0683a91a8
2010-01-12 173 0 Order on Motion for Miscellaneous Relief ORDER denying 161 Ex Parte Motion for Leave to File Other Motions FURTHER ORDERED denying 144 Motion to Obtain Access to Defense Counsel Vouchers FURTHER ORDERED denying as moot 117 Motion to Obtain Information from Attorney Mark Paige FURTHER ORDERED denying without prejudice 164 Ex Parte Motion for Duplicative Services as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/12/10. (cc: Dft/Seplow) (MAP) ***ORDER AMENDED ON 1/21/10 BY DOCUMENT #179***(MAP). (Entered: 01/12/2010) 2011-08-10 00:19:38 dacdf02c0afb26fdcf99c1f7c9036ea069c4c642
2010-01-12 174 0 Motion for Reconsideration MOTION for Reconsideration of 102 MOTION to Unseal Proceedings by Daniel David Rigmaiden. (MAP) (Entered: 01/13/2010) 2011-08-10 00:19:56 134ecc05ff0260105f133120b8cea457424da9b9
2010-01-12 175 0 Motion for Miscellaneous Relief MOTION for Partial Disclosure of Grand Jury Transcripts so that Defendant May Brief the Issue of Prejudice and Dismissal of the Indictment by Daniel David Rigmaiden. (MAP) (Entered: 01/13/2010) 2011-08-10 00:20:33 f5d244a6087c877658ff64f3913bc6ab629dc198
2010-01-12 176 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (MAP) (Entered: 01/13/2010) 2011-08-10 00:20:52 f8b76face6442db0895f141159ef150ae308f8ed
2010-01-20 177 0 Order on Motion to Continue Trial ORDER granting 176 Motion to Continue Trial as to Daniel David Rigmaiden (1). ORDERED Continuing Trial to 4/13/10 at 9:00am FURTHER ORDERED Pretrial Motions due 3/19/10. Signed by Judge David G Campbell on 1/14/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP) (Entered: 01/20/2010) 2011-08-10 00:22:47 ac491bf5061f3fec12d963dc571131f8a0e2150f
2010-01-19 178 0 Notice of Interlocutory Appeal NOTICE OF APPEAL (Interlocutory) re 173 Order by Daniel David Rigmaiden (filed pro se) (REW, ) (Entered: 01/20/2010) 2011-08-10 00:21:12 0e2068e84582b44ad56efc216ae653a5fa790015
2010-01-21 179 0 Order AMENDED ORDER as to Daniel David Rigmaiden (re 173 Order). ORDERED denying 161 Ex Parte Motion for Leave to File Other Motions FURTHER ORDERED denying 144 Motion to Obtain Access to Defense Counsel Vouchers FURTHER ORDERED denying as moot 117 Motion to Obtain Information from Attorney Mark Paige FURTHER ORDERED denying without prejudice 164 Ex Parte Motion for Duplicative Services as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/21/10. (cc: Seplow/Dft) (MAP) (Entered: 01/21/2010) 2011-08-10 00:21:51 9906e8df173c191385224c7529f934d744753d6c
2010-01-21 185 0 Motion for Miscellaneous Relief MOTION for Court Order Prohibiting the Government from Sending Dft Faxes at CCA-CADC by Daniel David Rigmaiden. (filed as pro se) (LAD) (Entered: 01/22/2010) 2011-08-10 00:23:24 b37438dd026328b39a14d802d7563ee99bce0c25
2010-01-21 186 0 Motion for Reconsideration MOTION for Reconsideration of 144 MOTION to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA by Daniel David Rigmaiden. (filed as pro se) (LAD) (Entered: 01/22/2010) 2011-08-10 00:23:47 264a1a7997aedd79b2488df6c7ccda27eb55ccae
2010-01-21 187 0 Sealed Document Sealed Addendum to Motion to Request Copies 144 by Daniel David Rigmaiden (filed as pro se) (LAD) (Entered: 01/22/2010) 2011-08-10 00:24:07 ec627f1afe65296aad9e712913dad371166e61d6
2010-01-21 188 0 Motion for Miscellaneous Relief MOTION for Court Order Requiring Philip Seplow and Laurianne Litzau to Submit Response Affidavits re 186 MOTION for Reconsideration re 144 MOTION to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA filed by Daniel David Rigmaiden by Daniel David Rigmaiden. (filed as pro se) (LAD) (Entered: 01/22/2010) 2011-08-10 00:24:25 430acd480fbc38063e559429942c28f101c22f97
2010-01-25 189 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 174 MOTION for Reconsideration of Motion to Unsel Proceedings filed by Daniel David Rigmaiden (MAP) (Entered: 01/26/2010) 2011-08-10 00:24:51 b67674fabb8606699155b3fc0e6c2b4b34a0f65e
2010-01-25 190 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 185 MOTION for Court Order Prohibiting the Government for Sending Dft Faxes at CCA-CADC (MAP) (Entered: 01/26/2010) 2011-08-10 00:25:11 1d27163c74daf8cf8d5322cb71a34006f1d4e622
2010-01-25 191 0 Motion for Miscellaneous Relief MOTION for Modification of the Record by Daniel David Rigmaiden. (REW) (Entered: 01/26/2010) 2011-08-10 00:25:29 e1f49aa2049e591f9269f9d234626d9e229e576b
2010-01-25 192 0 Motion to Produce MOTION Requesting Copies of the Ex Parte Portion of the 1/7/10 Court Hearing Transcript by Daniel David Rigmaiden. (REW) (Entered: 01/26/2010) 2011-08-10 00:25:48 4f0df5c0a6260e3750aeabb8dfdb3475a63e8feb
2010-01-25 193 0 Appeal Document NOTICE of Service of Appeal documents as to Daniel David Rigmaiden re 178 Notice of Appeal to 9th Circuit - Interlocutory (including 10-day notice) (REW) (Entered: 01/26/2010) 2011-08-10 00:26:10 51766997ee9b77a5f380fc3f6d87dc06eb94ff2c
2010-01-26 194 0 Motion to Extend Time MOTION to Extend Time in which to file its Response to Defendant's Motion for Court Order Prohibiting Vindictive Superseding Indictment by USA as to Daniel David Rigmaiden. (MAP) (Entered: 01/27/2010) 2011-08-10 00:26:29 a259edf4ef1e5a9524e761a322bbd77ef6852b0e
2010-01-26 195 0 Sealed Lodged Proposed Document LODGED Proposed Response to Defendant's Motion for Court Order Prohibiting Vindictive Superseding Indictment by USA as to Daniel David Rigmaiden re 194 motion to seal. Document to be filed by Clerk if motion to seal is granted. (MAP) (Entered: 01/27/2010) 2011-08-10 00:26:52 890f92f8f7dd7fb2ad42af5d9b7e1648085a8f94
2010-01-27 196 0 USCA Case Number USCA Case Number for 178 Notice of Appeal - Interlocutory as to Daniel David Rigmaiden: Case no 10-10031, Ninth Circuit. (REW) (Entered: 01/27/2010) 2011-08-10 00:27:09 a22d3a5d6b1c211770e1876bcb3d7d55a98ce034
2010-01-27 198 0 Motion to Seal Document MOTION to Seal Superseding Indictment by USA as to Daniel David Rigmaiden, Ransom Marion Carter, III. (MAP) (Entered: 01/28/2010) 2011-08-10 00:27:36 a62eb656d2e77ccaa1cfa136102d94737fc08132
2010-01-27 199 0 Order on Motion to Seal Document ORDER granting 198 Motion to Seal Superseding Indictment as to Daniel David Rigmaiden (1), Ransom Marion Carter, III (2). Signed by Magistrate Judge Edward C Voss on 1/27/10. (MAP) (Entered: 01/28/2010)
2010-01-27 200 0 Indictment SUPERSEDING INDICTMENT as to Daniel David Rigmaiden (1) count(s) 1s, 2s-3s, 4s-36s, 37s-71s, 72s, 73s-74s, Ransom Marion Carter, III (2) count(s) 1, 2-3, 37-38. (MAP) (Entered: 01/28/2010)
2010-01-28 203 0 Notice Issued Notice Issued as to Daniel David Rigmaiden. Arraignment set for 2/3/2010 11:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. (cc: AUSA/Dft's Cnsl/Dft/PTS) (MAP) (Entered: 01/28/2010) 2011-08-10 00:31:18 4251c21796b521fa0a2720dd8e9e1ba158fc847e
2010-01-29 204 0 Order on Motion to Extend Time ORDER granting 194 USA's Motion to Extend Time in Which to File a Response to Defendan'ts Motion for Court Order Prohibiting Vindictive Superseding Indictment as to Daniel David Rigmaiden (1). ORDERED time extended through 1/26/10. Signed by Judge David G Campbell on 1/28/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP) (Entered: 01/29/2010) 2011-08-10 15:50:22 377ca7a4839a9a9b732e7d7a29c860fed73a2adc
2010-01-29 205 0 Order on Motion for Miscellaneous Relief ORDER denying as moot 185 Motion asking the Court to prohibit the government from sending faxes to Defendant at CCA as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 1/29/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP) (Entered: 01/29/2010) 2011-08-10 15:51:02 d7b492b5fa1a8001e52ae6ce3b2e920d47693f12
2010-02-03 206 0 Arraignment Minute Entry for proceedings held before Magistrate Judge David K Duncan: Arraignment as to Daniel David Rigmaiden (1) Count 1s,2s-3s,4s-36s,37s-71s,72s,73s-74s held on 2/3/2010. Pretrial Motions due by 3/19/2010. Jury Trial set for 4/13/2010 09:00 AM before Judge David G Campbell.(Court Reporter COURTSMART). (cc: AUSA/Dft/Dft's Cnsl/DGC) (MAP) (Entered: 02/03/2010) 2011-08-10 15:51:38 a48ae5e799dce286211114f3b0ee85e207160f72
2010-01-29 208 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 172 MOTION for Court Order Prohibiting Vindictive Superseding Indictment (MAP) (Entered: 02/04/2010) 2011-08-10 15:51:20 b464a41c75b97d1e3cfff499965ec1659d3da687
2010-02-03 209 0 Response RESPONSE to MOTION 210 Defendant's Motion for Stay Pending Appeal of Order Denying "Motion for Court Order Prohibiting Vindictive Superseding Indictment" by USA as to Daniel David Rigmaiden (MAP) Modified on 2/5/2010 (JEMB TO LINK TO MTN). (Entered: 02/04/2010) 2011-08-10 15:51:57 73a280bbaa685331184dad365def38422221941d
2010-02-04 210 0 Motion for Miscellaneous Relief MOTION for Stay Pending Appeal of Order Denying Motion for Court Order Prohibiting Vindictive Superseding Indictment by Daniel David Rigmaiden. (REW) (Entered: 02/05/2010) 2011-08-10 15:52:11 314d428b46b7e27579ab7f231d6720f638aac442
2010-02-05 212 0 Reply to Response to Motion REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 172 MOTION for Court Order Prohibiting Vindictive Superseding Indictment (MAP) (Entered: 02/08/2010) 2011-08-10 15:52:33 62345ecb39a2c3b3434dd5e1d5782a5572bd7d12
2010-02-12 216 0 Motion for Miscellaneous Relief MOTION for Court Order Requiring Philip Seplow and Laurianne Litzau to Submit Response Affidavits to the Defendant's "Affidavit of Points Submitted in Support of Defendant's Motion for Reconsideration of Motion to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA" by Daniel David Rigmaiden. (MAP) (Entered: 02/16/2010) 2011-08-10 15:55:42 110f0f73c1b5282cd35731440ce6a04a0444cdeb
2010-02-12 221 0 Motion to Withdraw Document MOTION to Withdraw 216 MOTION for Court Order Requiring Philip Seplow and Laurianne Litzau to Submit Response Affidavits to the Defendant's "Affidavit of Points Submitted in Support of Defendant's Motion for Reconsideration of Motion to Request Copies of all Payment Vouchers and Other Payment Information for Services Rendered Pursuant to the CJA" by Daniel David Rigmaiden. (MAP) (Entered: 02/16/2010) 2011-08-10 15:59:08 f215bda4b6b2ec179eb7e40cf3d2833d46c480b2
2010-02-12 222 0 Motion to Strike MOTION to Strike All Motions filed by Philip Seplow After the 1/13/10 Motion to Continue Trial and to Order Philip Seplow to Follow Specific Instructions when Filing Motions by Daniel David Rigmaiden. (MAP) (Entered: 02/16/2010) 2011-08-12 17:09:10 968b7c2660082a1e81350d709d81ea9474c4f5e9
2010-02-16 224 0 Affidavit AFFIDAVIT of Points to Rebut the Court's Misguided and Incorrect Assessment of the Defendant's Reasons for Requesting Copies of Payment Vouchers as Contained in the Court's 1/21/10 179 Amended Order by Daniel David Rigmaiden (MAP) (Entered: 02/17/2010) 2011-08-12 17:09:38 b445963cad607ba1f6b40370de1d81bc8a2df70b
2010-02-18 225 0 Order ORDER as to Daniel David Rigmaiden. ORDERED Status Conference/Motion Hearing set for 2/24/2010 02:00 PM before Judge David G Campbell. Signed by Judge David G Campbell on 2/18/10. (cc: AUSA/Dft/Dft's Cnsl) (MAP) (Entered: 02/18/2010) 2011-08-12 17:09:58 c35cdd62fee25d2883185e50c0bf7609c5714299
2010-02-22 226 0 Motion to Continue MOTION to Continue Motion Hearing by USA as to Daniel David Rigmaiden. (LAD) (Entered: 02/23/2010) 2011-08-12 17:10:17 5bf0201c08ec5be4b141c6e8f69ecdd85bf942b9
2010-02-23 227 0 Order on Motion to Continue ORDER granting 226 Motion to Continue as to Daniel David Rigmaiden (1). Motions hearing reset for 3/5/10 at 1:30 p.m. Signed by Judge David G Campbell on 2/22/10.(LAD) (cc: AUSA, Dft, Dft Cnsl - Seplow) (Entered: 02/23/2010) 2011-08-12 17:10:35 406607c506c6216b5d849ae97d4ef9385f408375
2010-02-25 228 0 Order on Motion for Miscellaneous Relief ORDER denying 172 Motion to dismiss superseding indictment as to Daniel David Rigmaiden (1); denying 210 Motion for stay pending appeal as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/25/10.(LAD) (cc: AUSA (Battista), Defense (Seplow), Dft) (Entered: 02/25/2010) 2011-08-12 17:10:55 dc29ec4a4925b748bf5df0a3427515be95c317e9
2010-03-02 233 0 Order ORDER as to Daniel David Rigmaiden. Status Conference/Motion Hearing reset for 3/12/2010 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 3/2/10. (cc: USAO/dft's cnsl/dft)(REW) (Entered: 03/02/2010) 2011-08-12 17:11:12 8a2f3cbdea658f8046e021f331ae7130fb9d7b28
2010-03-09 237 0 Motion to Extend Time MOTION to Extend Time in Which to File its Response to Defendant's Motion for Partial Disclosure of Grand Jury Transcripts so that Defendant May Brief the Issue of Prejudice and Dismissal of Indictment by USA as to Daniel David Rigmaiden. (MAP) (Entered: 03/10/2010) 2011-08-12 17:13:00 a0713c7bf7d62c3e53139808a0ce01bb36816ec7
2010-03-09 238 0 Motion to Continue MOTION to Continue Motion Hearing by Daniel David Rigmaiden. (MAP) (Entered: 03/10/2010) 2011-08-12 17:18:47 fde859b2a717fcb881f9bcd580646e59e0f6f054
2010-03-11 240 0 Order on Motion to Continue ORDER granting 238 Motion to Continue Hearing as to Daniel David Rigmaiden (1). ORDERED that the Status Hearing be Continued to 3/24/10 at 10:00am. Signed by Judge David G Campbell on 3/10/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP) (Entered: 03/11/2010) 2011-08-12 17:19:05 1473160b7befc0db179101b14f97e60bdbf8c7aa
2010-03-12 241 0 Order on Motion to Extend Time ORDER granting 237 Motion to Extend Time as to Daniel David Rigmaiden (1). ORDERED Extending time to 3/19/10 for Govenment to File its Response to Defendant's Motion for Partial Disclosure of Grand Jury Transcripts so that Defendant May Brief the Issue of Prejudice and Dismissal of Indictment. Signed by Judge David G Campbell on 3/11/10. (cc: AUSA/Dft's Cnsl/Dft) (MAP) (Entered: 03/12/2010) 2011-08-12 17:19:21 afc17d557a95c3304e77d92e947a41f7892f80c8
2010-03-18 244 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (filed as pro se) (LAD) (Entered: 03/19/2010) 2011-08-12 17:19:36 d97e6eb2f4f5e82e851ef2920648ae3516e1071a
2010-03-19 246 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 175 MOTION for Partial Disclosure of Grand Jury Transcripts so that Defendant may brief the Issue of Prejudice and Dismissal of the Indictment (MAP) (Entered: 03/22/2010) 2011-08-12 17:19:58 1d62888b46c16cdd913a93308ca1df8ecc4261d1
2010-03-23 248 0 Notice of Attorney Appearance/Substitution - USA NOTICE OF ATTORNEY APPEARANCE: Peter Sexton appearing for USA. (MAP) (Entered: 03/24/2010)
2010-03-25 251 0 Motion to Compel MOTION to Compel the Government to Disclose all Discovery that may be Relevant and MAterial to Defendant's Motion to Suppress the Aircard Location Evidence by Daniel David Rigmaiden. (MAP) (Entered: 03/26/2010) 2011-08-12 17:23:29 965bd730824167fa4b919446958c74d39906ba81
2010-03-25 252 0 Motion to Compel MOTION to Compel the Government to Disclose all Discovery that be Relevant and Material to Defendant's Motion to Suppress Evidence Seized During Execution of the N.D. CAL. 08-70460HRL Warrant by Daniel David Rigmaiden. (MAP) (Entered: 03/26/2010) 2011-08-12 17:23:53 d46a4128e15b351a81aecf961ef83ed962eba3cb
2010-03-25 253 0 Sealed Document Sealed Declaration by Daniel David Rigmaiden (MAP) (Entered: 03/26/2010) 2011-08-12 17:24:22 3627a87d0b9da6b67cbec81760f9c2c35bdd072e
2010-03-26 255 0 Order on Motion for Reconsideration ORDER as to Daniel David Rigmaiden (1). ORDERED granting 174 Renewed Motion to Unseal Proceedings. FURTHER ORDERED The Clerk is directed to unseal the case with the exception of the following documents, which shall remain under seal: See Order for Complete List of Documents. Signed by Judge David G Campbell on 3/26/10. (MAP) (Entered: 03/26/2010) 2011-08-12 17:24:54 1c49d974f6f8ac33f25c5c9ed62c430dd555cb38
2010-03-26 256 0 Order AMENDED ORDER as to Daniel David Rigmaiden (re 255 Order; Amended to Add Document Number to Remain Sealed). ORDERED granting 174 Renewed Motion to Unseal Proceedings. FURTHER ORDERED The Clerk is directed to unseal the case with the exception of the following documents, which shall remain under seal: See Order for Complete List of Documents. Signed by Judge David G Campbell on 3/26/10. (MAP) (Entered: 03/26/2010) 2011-08-12 17:25:13 97a9b3e2711d6b5c3b1449a863f6b0ca6170e184
2010-03-24 258 0 Order on Ex Parte Motion Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 3/24/2010. Defendant's Motion to Reconsider Motion to Unseal is granted and this case is unsealed. Separate order to issue. ORDERED Denying the Following Motions: 186 , 188 , 191 , 192 , 216 , 221 and 222 . FURTHER ORDERED Defendant's motion to continue trial to be granted by separate order. FURTHER ORDERED Denying the Follong Ex Parte Motions: 180 , 181 , 182 , 183 , 184 , 211 , 214 , 215 , 217 , 218 , 219 and 231 . FURTHER ORDERED Granting the following Ex Parte Motions 236 and 245 ; Ex Parte Motion Lodged with 245 is Granted; and Granting 243 . FURTHER ORDERED Status Conference set for 5/28/2010 02:00 PM before Judge David G Campbell. FURTHER ORDERED sealing the transcript of the ex parte portion of this proceeding. (Court Reporter Patricia Lyons). (MAP) Modified on 3/30/2010 (JEMB TO CORRECT FILE DATE). (Entered: 03/29/2010) 2011-08-12 17:20:40 5547640ccf8c6a3445d8ba3db3aff82fb6d1fa52
2010-03-24 259 0 Motion for Miscellaneous Relief EX PARTE MOTION to Advise the Court on What this Defendant is Entitled to While Representing Himself in the Ninth Circuit by Daniel David Rigmaiden. (MAP) (Entered: 03/29/2010) 2011-08-12 17:21:56 cce7f6003032a2d9cff7fa03c600a65a62a7fe82
2010-03-29 261 0 Order ORDER as to dft Daniel David Rigmaiden, The Court held a status conference with the parties on this date. The Court granted Dft's motion to continue the April 13, 2010 trial date for 60 days, but both sides stated that additional extensions will be required. The Court will hold another status conference on May 28, 2010, at 2:00 p.m. The purpose of the status conference will be to receive a report on the status of discovery, determine when Dft will be prepared to file his substantial motion to suppress, and discuss a firm trial date. Dft indicated that he recently has mailed two motions to compel to the Court. After discussion with the parties, the Court ruled that the gov's response to the motions shall be due on April 16, 2010, and Dft's reply in support of the motion shall be due on April 30, 2010. Status Conference set for 5/28/2010 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 3/29/10.(KMG) (Entered: 03/29/2010) 2011-08-12 17:27:31 86bcd966fd4e925a772c332276ccd2683b1c3701
2010-03-30 263 0 Order on Motion to Continue Trial ORDER granting 244 Motion to Continue Trial as to Daniel David Rigmaiden (1). Trial reset for 6/8/10 at 9:00 a.m. Extending the deadline for filing pretrial motions to 5/7/10. Signed by Judge David G Campbell on 3/29/10.(DMT) (Entered: 03/31/2010) 2011-08-12 18:19:41 cd52ef6a214821a78bb66f0bd527eabdda32dab3
2010-04-01 265 0 Memorandum MEMORANDUM by Daniel David Rigmaiden to the Court by Shadow Counsel (Seplow, Philip) (Entered: 04/01/2010) 2011-08-12 18:20:03 4780c4cc9f32522e6828333aa1eeaee4c0605383
2010-04-01 268 0 Motion to Extend Time MOTION to Extend Time to reply to government's response to defendant's motion for partial disclosure of Grand Jury transcripts so that defendant may brief the issue of prejudice and dismissal of Indictment. by Daniel David Rigmaiden. (DMT) (Entered: 04/02/2010) 2011-08-12 18:20:18 c205682b14c63947a4135058bdad23c702504343
2010-04-01 269 0 Lodged Proposed Document LODGED Proposed reply to government's response to defendant's motion for partial disclosure of Grand Jury Transcripts by Daniel David Rigmaiden re: 268 MOTION to Extend Time. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (DMT) (Entered: 04/02/2010) 2011-08-12 18:20:38 b3ac6084046dda658c750c32e916a4d9b9689201
2010-04-08 270 0 Order on Motion to Extend Time ORDER granting 268 Motion to Extend Time for defendant to reply to Motion for Partial Disclosure of Grand Jury Transcripts as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 4/7/10.(LSP) (Entered: 04/08/2010) 2011-08-12 18:21:05 1833f71638ea3dadb099fdd0616adc8ae8bca48a
2010-04-08 271 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 175 MOTION for Partial Disclosure of Grand Jury Transcripts so that Defendant may brief the Issue of Prejudice and Dismissal of the Indictment. (LSP) (Entered: 04/08/2010) 2011-08-12 18:21:23 ed74ea79c044c3ce74137608fb9b5ebc458ac68e
2010-05-07 280 0 Motion to Extend Time MOTION to Extend Time to Reply to Government's Responses to Defendant's Motions for Discovery re: His Motion(s) to Suppress Evidence by Daniel David Rigmaiden. (LSP) (Entered: 05/10/2010) 2011-08-12 18:22:32 7579ee7f2b98ed0433ac0aac56845f4cd8f5738b
2010-05-07 281 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (LSP) (Entered: 05/10/2010) 2011-08-12 18:22:55 841159e0f5c5e7baab6f21719c182d3483fabe72
2010-05-12 282 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 281 MOTION to Continue Trial (Battista, Frederick) (Entered: 05/12/2010) 2011-08-12 18:23:12 35890b89f2721d3638a462d548a5fe83c3fe6301
2010-05-12 283 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 280 MOTION to Extend Time (Battista, Frederick) (Entered: 05/12/2010) 2011-08-12 18:23:34 bd40ec08eb9283baa1f850cba6b50f66ff3f8efa
2010-05-17 288 0 Order on Motion to Extend Time ORDER granting Dft (1) Daniel David Rigmaiden's 280 Motion to Extend Time - extending the time to 5/20/2010 for Dft to reply to Gov's Responses to Dft's Recent Motion for Discovery re: his motions to suppress evidence. Signed by Judge David G Campbell on 5/13/10.(KMG) (Entered: 05/17/2010) 2011-08-12 18:25:00 a5b411909256fadde1c14199b6e03d3772bf13e4
2010-05-18 289 0 Order on Motion to Continue Trial ORDER granting Dft (1) Daniel David Rigmaiden's 281 Motion to Continue Trial as follows for all Defendants: Trial is continued to 8/10/2010 at 9:00 a.m. FURTHER ORDERED extending the deadline for filing pretrial motions to 7/16/2010. Dft Ransom Marion Carter's Motion to Continue 287 is terminated as moot. Signed by Judge David G Campbell on 5/13/10.(KMG) (Entered: 05/18/2010) 2011-08-12 18:25:17 7592d8f8af4c23a7828c3e9d5896f7921137b0e1
2010-05-26 293 0 Motion to Extend Time Second MOTION to Extend Time to Reply to Government's Responses to Defendant's Recent Motions for Discovery re: His Motion(s) to Suppress Evidence by Daniel David Rigmaiden. (ESL) (Entered: 05/27/2010) 2011-08-12 18:26:10 5f8b3c1b6d5716d3a07beffd5f153ff2a75d9b59
2010-04-16 300 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 251 MOTION to Compel the Government to Disclose All Discovery that May be Relevant and Material to Defendant's Motion to Suppress the Aircard Location Evidence (REW) ***CORRECTION - This entry has been modified to replace the PDF document. (Main Document 300 replaced on 6/21/2010) Modified on 6/21/2010 (MHU).*** (Entered: 05/28/2010) 2011-08-12 18:21:43 0ca5e11e69d0f1559b7e5788467643aad1eb938b
2010-04-16 301 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 252 MOTION to Compel the Government to Disclose all Discovery that be Relevant and Material to Defendant's Motion to Suppress Evidence Seized During Execution of the N.D. CAL. 08-70460HRL Warrant (REW) (Entered: 05/28/2010) 2011-08-12 18:22:01 6cb59256c96068db5c970c3330e8c0fc517e59de
2010-05-28 303 0 Order on Motion to Extend Time Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 5/28/2010. IT IS ORDERED granting the 293 Motion to Extend Time as to Daniel David Rigmaiden; Defendant's reply is due 06/14/10. IT IS ORDERED sealing the transcript of the ex parte portion of this proceeding. (Court Reporter Patricia Lyons). (ESL) Modified on 6/2/2010 (CEI**CORRECTION- Modified file date**). (Entered: 06/01/2010) 2011-08-12 18:26:25 f6c48158b1098990a13e783b939e93e1d261d593
2010-05-28 304 0 Amended Minute Entry Minute Entry for proceedings held before Judge David G Campbell: Amended Minute Entry as to Daniel David Rigmaiden Amending the Status Hearing scheduled for 5/28/10. Reason for Amendment: to reflect correct date of hearing. (Court Reporter Patricia Lyons). (LSP) (Entered: 06/03/2010) 2011-08-12 18:26:40 c44c21825e6abc2e61bbb994e75a933b45b72952
2010-06-07 307 0 ~Ex Parte Motion EX PARTE MOTION to Allow Interim Billing for Court Appointed Services of Teris by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/07/2010) 2013-04-09 12:29:04 025d1249a01a6f947e2f53f7fd3ebbeef18ea41f
307 1 2013-04-09 12:29:13 b34d7129bbb85c3c7f8431ea9cdcdb9411b9dcd1
2010-06-11 308 0 Notice (Other) NOTICE to Court Re: Government's Review of Defendant's Draft Omnibus Reply to Government's Responses to Defendant's Two Most Recent Motions for Discovery Re: Motions to Suppress by USA as to Daniel David Rigmaiden (Battista, Frederick) (Entered: 06/11/2010) 2011-08-12 18:27:22 b243e05438e93c340a2b196bdee28a41a950552e
2010-06-15 309 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 251 MOTION to Compel the Government to Disclose All Discovery that may be Relevant and Material to Defendant's Motion to Suppress the Aircard Location Evidence (REW) (Entered: 06/15/2010) 2011-08-12 18:27:42 9d7a4823848370ad5b3caeb4fa6673d9c6af27b2
2010-06-15 310 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 252 MOTION to Compel Government to Disclose all Discovery that be Relevant and Material to Defendant's Motion to Suppress Evidence Seized During Execution of the N.D. CAL. 08-70460HRL Warrant (REW) (Entered: 06/15/2010) 2011-08-12 18:28:01 9121bafe8c70297df6724241e8b7f728649e0f04
2010-06-21 312 0 Notice of Correction NOTICE OF CORRECTION BY THE CLERK as to Daniel David Rigmaiden re 300 Response to Motion filed by USA. Description of deficiency: Incorrect PDF attached. Follow up by Clerks Office: Correct PDF document added to entry 300 . The correct document is also attached to this entry for viewing. Court use only: REW. (MHU) (Entered: 06/21/2010)
2010-06-29 314 0 Motion for Miscellaneous Relief MOTION "for Preservation and Inventory of Rough Investigation Notes relating to the Aircard Locating Mission" by Daniel David Rigmaiden. (LSP) (Entered: 06/30/2010) 2011-08-12 18:28:47 2577a8989a4ffe1917eb63db2a60553e2df66ab9
2010-07-01 315 0 Order on Ex Parte Motion EX PARTE ORDER granting 307 Ex Parte Motion to Allow Interim Billing as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 6/30/10. (cc: Dft's Cnsl/Dft/CJA) (MAP) Modified on 7/1/2010 to add distribution (MAP). (Entered: 07/01/2010) 2011-08-12 18:28:59 53fd9d0c65c5cc321ca4a9ddbf946c8302e2bb8f
2010-07-07 318 0 Set Hearings Minute Order as to Daniel David Rigmaiden, Ransom Marion Carter, III: Status Conference set for 7/15/2010 10:00 AM before Judge David G Campbell. (See document for full details). (LAD) (Entered: 07/07/2010) 2011-08-12 18:31:15 3ef3a8d36eecff2e8bbae1cf7438c7c9985eb46d
2010-07-09 320 0 Motion for Miscellaneous Relief MOTION Requesting that the Court Reserve Ruling on Disclosure of Sensitive Investigative Techniques Until the Defendant Files His Motion Addressing the Issue by Daniel David Rigmaiden. (SAT) (Entered: 07/09/2010) 2011-08-12 18:47:52 44716d414959e48a13a3c2a99e03b4ba0c4d1a4b
2010-07-09 321 0 Motion for Disclosure MOTION under Fed.R.Crim.P. 12(b)(4)(B) for Disclosure of Evidence Arguably Subject to Suppression by Daniel David Rigmaiden. (SAT) (Entered: 07/09/2010) 2011-08-12 18:48:12 89afeecf48013f14dfccb1ff4aa34744ff03c637
2010-07-09 322 0 Memorandum MEMORANDUM to Advise the Court on When Defendant May be Ready to File His Motion(s) to Suppress by Daniel David Rigmaiden. (SAT) (Entered: 07/09/2010) 2011-08-12 18:48:27 d61f4bafb6adc684b1667848a056fc5171aaeac2
2010-07-09 323 0 Memorandum EX PARTE MEMORANDUM by Daniel David Rigmaiden to Inform the Court that the Defendant Neither filed nor Authorized 307 EX PARTE MOTION to Allow Interim Billing for Court Appointed Services of Teris filed by Daniel David Rigmaiden (MAP) (Entered: 07/12/2010) 2011-08-12 18:48:47 cd7cbe642eaa2afd6c10e03469adf52537fc8931
2010-07-12 324 0 Response to Motion RESPONSE to Motion by USA re 314 MOTION for Preservation and Inventory of Rough Investigation Notes relating to the Aircard Locating Mission filed by Daniel David Rigmaiden. (Battista, Frederick) Modified on 7/13/2010 (TLJ). CORRECTED to correct filer. (Entered: 07/12/2010) 2011-08-12 18:49:01 bec17e5b782814f0129db0265d667d06e1ad7bd7
2010-07-13 325 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden (pro se). (SAT) (Entered: 07/13/2010) 2011-08-12 18:49:19 afa412f121416ee5acc6f932a41108efcc93d6d3
2010-07-15 329 0 Status Conference (Text Only) Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 7/15/2010. Appearances: AUSA Frederick Battista for the Government; CJA Attorney Philip Seplow (telephonically) advisory counsel for defendant; Defendant is present and in custody; CJA Attorney Taylor Fox for defendant Carter; Defendant is present and in custody. Case status and pending motions discussed. Trial to be continued by separate order. Ex parte discussion held outside the presence of AUSA and dft Carter. Separate orders to issue ruling on pending motions as stated on the record. Status Conference set for 9/2/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 07/15/2010)
2010-07-19 333 0 Order ORDER as to Daniel David Rigmaiden, Ransom Marion Carter, III: Status Conference set for 9/2/2010 03:00 PM before Judge David G Campbell. The Court will extend the trial date 120 days to December 14, 2010. This will be done by separate order. Signed by Judge David G Campbell on 7/16/10. (see order for full details)(DMT) (Entered: 07/19/2010) 2011-08-12 18:49:55 bdad76e6bbccd00ef41ba528510d5d7a836e94fa
2010-07-19 335 0 Order on Motion for Miscellaneous Relief ORDER that Defendant Daniel Rigmaiden's motions to compel disclosures 251 , 252 are denied in part as moot and otherwise without prejudice. Defendant Daniel Rigmaiden's motion requesting that the Court reserve ruling on the privilege issue 320 is granted. Signed by Judge David G Campbell on 7/19/10.(DMT) (Entered: 07/19/2010) 2011-08-12 18:50:11 37b9dfbd736284149716cc92196ee6e447e25189
2010-07-20 338 0 Order on Motion to Continue Trial ORDER granting 325 Motion to Continue Trial as to Daniel David Rigmaiden (1). Trial reset for 12/14/10 at 9:00 am. Pretrial motions deadline is 11/12/10. Signed by Judge David G Campbell on 7/15/10. (DMT) (Entered: 07/20/2010) 2011-08-12 18:50:32 1cdf243eef0fc451ee09651fc90f149004055462
2010-07-29 340 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 314 MOTION for Preservation and Inventory of Rough Investigation Notes relating to the Aircard Locating Mission (DMT) (Entered: 07/30/2010) 2011-08-12 18:50:53 634118969e5462c09417448de009b73509c4a733
2010-07-30 341 0 Transcript Request TRANSCRIPT DESIGNATION AND ORDER FORM by Daniel David Rigmaiden for proceedings held on 5/28/2010 before Judge David G Campbell. (BAS) (Entered: 07/30/2010) 2011-08-12 18:51:10 b7e231b6699dd9ff0c9f6d487f5ecde5fb7714dc
2010-08-27 353 0 Order on Motion for Miscellaneous Relief ORDER denying 314 Motion for Preservation and Inventory of Rough Investigation Notes as to Daniel David Rigmaiden (1); denying 321 Motion for Disclosure as to Daniel David Rigmaiden (1). See order for details. Signed by Judge David G Campbell on 8/26/10.(SJF) (Entered: 08/27/2010) 2011-08-12 18:51:25 472bb0bb3c5d334e5d562d9bc70428e409f4ca23
2010-08-30 356 0 Motion to Continue MOTION to Continue Status Hearing by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 08/30/2010) 2013-04-09 12:29:45 3d42e06eb1b9c071e08ddff9cb6f4d173a852d06
356 1 Text of Proposed Order 2013-04-09 12:29:52 f9d232ecac01889db59655afa9805add4b7c2a14
2010-09-01 357 0 Notice of Attorney Appearance/Substitution - USA NOTICE OF ATTORNEY APPEARANCE: James R Knapp appearing for USA. (Knapp, James) (Entered: 09/01/2010) 2011-08-12 18:52:21 c8cc1c09fb1629c3960f9f4fdf4377943448f4b6
2010-09-07 358 0 Order on Motion to Continue ORDER granting 356 Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Hearing reset as to defendants for 9/8/10 at 3:30 pm.Signed by Judge David G Campbell on 9/3/10.(DMT) (Entered: 09/07/2010) 2011-08-12 18:52:36 6e20704d667e74346780592b2eae6fadc462002a
2010-09-07 359 0 Transcript NOTICE OF FILING OF OFFICIAL PARTIAL TRANSCRIPT of Status Conference Proceedings (excluding ex-parte discussion) as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 05/28/2010, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 9/28/2010. Redacted Transcript Deadline set for 10/8/2010. Release of Transcript Restriction set for 12/6/2010. (BAS) (Entered: 09/07/2010)
2010-09-08 364 0 Status Conference (Text Only) Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 9/8/2010. Appearances: AUSA Frederick Battista for the Government, CJA Attorney Philip Seplow for defendant Rigmaiden, Defendant is present and in custody, CJA Attorney Taylor Fox for defendant Carter, Defendant is not present and in custody. Case status is discussed with all parties present. Ex parte discussion held outside the presence of the AUSA and counsel for defendant Carter. Separate orders to issue regarding pending motions. Further discussion held with all parties present. Status Conference set for 11/5/2010 03:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/09/2010)
2010-09-16 377 0 Transcript Request *TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 8/5/10 before Judge Campbell. (PAF) *Modified text to correct Judge on 3/4/2011 (ALR).* (Entered: 09/16/2010) 2011-08-12 18:53:11 5822e2da83c0dcf80813b2d756dbf011c096d536
2010-10-29 393 0 Set Hearings Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 11/5/2010 is reset for 11/4/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 10/29/2010)
2010-11-02 394 0 Set Hearings Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 11/4/2010 is vacated and reset for 11/9/2010 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 11/02/2010)
2010-11-01 395 0 Motion to Continue MOTION to Continue Status Hearing by Daniel David Rigmaiden. (TLJ) (Entered: 11/02/2010) 2011-08-12 19:28:05 983d5090e875da85567f56b2f48c3ce40ed05857
2010-11-05 398 0 Order on Motion to Continue ORDER denying 395 Motion to Continue as to Daniel David Rigmaiden (1). Status Hearing set for 11/9/2010 at 1:30 p.m. is affirmed. Signed by Judge David G Campbell on 11/5/10. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 11/05/2010)
2010-11-09 399 0 Status Conference (Text Only) Minute Entry for proceedings held before Judge David G Campbell.Appearances: AUSA Fred Battista for the Government, CJA Attorney Philip Seplow for defendant Rigmaiden, dft is present and in custody, CJA Attorney Taylor Fox for defendant Carter, dft is not present and in custody. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 11/9/2010. The Court is advised that a motion to continue trial is forthcoming. Status Conference set for 12/14/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Linda Schroeder) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 11/09/2010)
2010-11-10 400 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 11/10/2010) 2013-04-09 20:18:22 c3bd7cdbcf52b97de4984943c727d8db05247b96
400 1 Text of Proposed Order 2013-04-09 20:19:26 ec6a0bf64a0aa1347d3fd9c18b72a45f3eeae070
2010-11-12 402 0 Order ORDER as to Daniel David Rigmaiden re 399 Status Conference of 11/9/10; showing that another status conference is set for 12/14/10 at 3:00 pm and court will also discuss deadlines at this status conference. Signed by Judge David G Campbell on 11/10/10.(DMT) (Entered: 11/12/2010) 2011-08-14 13:25:09 5f8ce37cfd0102c1fdedee6c14749c30898f56f7
2010-11-19 404 0 Order on Motion to Continue Trial ORDER granting 400 Motion to Continue Trial as to Daniel David Rigmaiden (1) and resetting trial for 2/8/11 at 9:00 a.m. and extending the pretrial motions deadline to 1/14/11 re Daniel David Rigmaiden and Ransom Marion Carter, III. Signed by Judge David G Campbell on 11/18/10.(TLJ) (Entered: 11/19/2010) 2011-08-14 13:25:23 f729da976c96016e2c136c38fdab087100713ce9
2010-12-09 411 0 Set Hearings Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 12/14/2010 is vacated and reset for 1/6/2011 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 12/09/2010)
2011-01-06 422 0 Status Conference (Text Only) Minute Entry for proceedings held before Judge David G Campbell. Appearances: AUSA Frederick Battista for the Government, CJA Attorney Philip Seplow stand by counsel for defendant Rigmaiden, defendant is present on his own behalf and in custody, CJA Attorney Taylor Fox for defendant Carter, defendant is not present and in custody. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 1/6/2011. Pending motions are discussed and ruled on as stated on the record and a briefing schedule is set. Separate orders to issue. Status Conference is set for 2/10/2011 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. The Court is advised that a motion to continue trial is forthcoming. Ex parte discussion is held with defendant Rigmaiden and stand by counsel present. (Court Reporter Linda Schroeder) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 01/06/2011)
2011-01-10 425 0 Order EX PARTE ORDER as to Daniel David Rigmaiden. ORDERED that the United States Marshal is directed to authorize up to $100 for Defendant Daniel Rigmaiden to receive eye glasses from Correction Corporation of America. Signed by Judge David G Campbell on 1/7/11. (cc: Dft/Dft's Cnsl/USMS) (MAP) Modified on 1/11/2011 to remove document restiction (MAP). (Entered: 01/10/2011) 2011-08-14 13:25:39 9dfe2c08086cd92a16f60442d546b7cce69c74a2
2011-01-11 427 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 11/9/10 before Judge David G. Campbell. (Attachments: # 1 Exhibit CJA-24)(Seplow, Philip) (Entered: 01/11/2011) 2013-04-09 12:30:39 88dcfe8f82665476e8f887b3034b975abca4c5f2
427 1 Exhibit CJA-24 2013-04-09 12:30:48 7dae74cb91c9733b19a504c4cac802893675f442
2011-01-11 428 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 9/8/10 before Judge David G. Campbell. (Attachments: # 1 Exhibit CJA-24)(Seplow, Philip) (Entered: 01/11/2011) 2013-04-09 12:31:26 a2dc94a5d0923bf4a533f9af3d9027d436d53f2a
428 1 Exhibit CJA-24 2013-04-09 12:31:35 a703796b596d25ffd500cd7f27143f081d37570f
2011-01-11 429 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 7/15/10 before Judge David G. Campbell. (Attachments: # 1 Exhibit CJA-24)(Seplow, Philip) (Entered: 01/11/2011) 2013-04-09 12:31:54 722034c8ecc3bbc7bb157b6638460d8dc5e10103
429 1 Exhibit CJA-24 2013-04-09 12:32:03 491057c67c285e334084e951569170df64bfec4b
2011-01-13 430 0 Set Hearings Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden, Ransom Marion Carter, III. Status Conference set for 1/24/2011 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (LMR) (Entered: 01/13/2011)
2011-01-14 431 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 01/14/2011) 2013-04-09 12:32:37 db2e66e1bb853a126dd6d9a4988ea9e58b24a633
431 1 Text of Proposed Order 2013-04-09 12:32:49 a463d0db8554ac4b4e59d628ef23833abdb22029
2011-01-21 434 0 Motion to Vacate MOTION to Vacate Status Hearing by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 01/21/2011) 2013-04-09 12:33:13 80da0ad84f74ebec17f1866d26f598aff677d91e
434 1 Text of Proposed Order 2013-04-09 12:33:20 7e8b665f6005021ea5551e1a812d7ae1a56a73cb
2011-01-24 435 0 Order on Motion to Continue Trial ORDER granting dft Daniel David Rigmaiden's 431 Motion to Continue Trial and granting 434 Motion to Vacate the Status Hearing set 1/24/2011. THE COURT THEREFORE ORDERS that the trial in the above captioned case be continued from February 8,2011, to May 10, 2011 at 9:00 a.m. FURTHER ORDERED extending the deadline for filing pretrial motions to 4/15/2011. Signed by Judge David G Campbell on 1/21/11.(KMG) (Entered: 01/24/2011) 2011-08-14 13:28:09 1cbc6a44eee554552a26ffd7a16c48ebfbf3b7c6
2011-01-27 436 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 11/09/2010, before Judge David G Campbell. Court Reporter Linda Schroeder. 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. Redaction Request due 2/17/2011. Redacted Transcript Deadline set for 2/28/2011. Release of Transcript Restriction set for 4/27/2011. (BAS) (Entered: 01/27/2011) 2011-08-14 13:28:24 53e8db23ad803e9ce91e00f4f945cc528dd66282
2011-02-09 441 0 Transcript NOTICE OF FILING OF OFFICIAL PARTIAL TRANSCRIPT of Status Conference Proceedings (excluding ex-parte discussion) as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 07/15/2010, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (BAS) (Entered: 02/09/2011) 2011-08-14 13:28:45 10bab8474ca5a860e7e7a309282c3e257d87cce6
2011-02-09 442 0 Transcript NOTICE OF FILING OF OFFICIAL PARTIAL TRANSCRIPT of Status Conference Proceedings (excluding ex-parte discussion) as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 09/08/2010, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (BAS) (Entered: 02/09/2011)
2011-02-10 447 0 Status Conference (Text Only) Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 2/10/2011. Appearances: AUSA Frederick Battista for the Government, Defendant Rigmaiden (present and in custody) pro se with advisory CJA counsel Philip Seplow, Defendant Carter (not present and in custody) represented by CJA counsel Taylor Fox. Case status is discussed. Counsel for Defendant Carter is excused. Ex parte discussion is held with only Defendant Rigmaiden and advisory counsel present. Discussion held with Defendant Rigmaiden and Government present. The Government shall file a memorandum as stated on the record not later than 3/11/2011, Defendant's response is due 3/25/2011. Further status hearing to be set after review of memorandum and response. Ex parte motions to be ruled on by separate order. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 02/10/2011)
2011-02-11 448 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 02/11/2011 before Judge Hon. David G. Campbell. (Attachments: # 1 Exhibit Completed form CJA-24)(Seplow, Philip) (Entered: 02/11/2011) 2013-04-09 12:33:55 3f384209171907b46979e041f46f7268ced0cc74
448 1 2013-04-09 12:34:15 f4ebc86c78251cfa90ccfa20ff6febd22558e173
2011-02-14 449 0 Transcript Request TRANSCRIPT REQUEST by USA as to Daniel David Rigmaiden for proceedings held on 2/10/2011 before Judge David G. Campbell. (Battista, Frederick) (Entered: 02/14/2011) 2011-08-14 13:29:41 849a764704904779984fe8fad3264f8f43dc0f7a
2011-02-23 451 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings - excluding Ex Parte Discussion as to Daniel David Rigmaiden, Ransom Marion Carter, III held on 02/10/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 3/16/2011. Redacted Transcript Deadline set for 3/28/2011. Release of Transcript Restriction set for 5/24/2011. (BAS) (Entered: 02/23/2011) 2011-08-14 13:29:58 dbce1704623667c066af4f4ccd3bdec2345a2946
2011-03-02 459 0 Order ORDER as to Daniel David Rigmaiden re 458 : Hearing set for 3/14/2011 10:30 AM before Judge David G Campbell. The Court will require Harold Newton, Chief of Security at CCA, to appear and testify at the hearing. (See document for details). Signed by Judge David G Campbell on 3/2/11.(LAD) (Entered: 03/02/2011) 2011-08-14 13:30:10 c04607b33414d50e7071b1742f5204ae0291056a
2011-03-03 460 0 Order ORDER as to Daniel David Rigmaiden. ORDER Setting 458 Ex Parte MOTION to Order Dft into Solitary Confinement filed by Daniel David Rigmaiden. Motion Hearing set for 3/14/2011 at 10:30AM before Judge David G Campbell. Signed by Judge David G Campbell on 3/2/11.(MAP) (Entered: 03/03/2011) 2011-08-14 13:30:24 cddc15626db6b589efad5160173ac1c2b9028d05
2011-03-11 464 0 Notice (Other) NOTICE of Submission of Materials Related to Search Warrant No. 08-70460, Authorized by Magistrate Judge Patricia V. Trumbull, Northern District of California, on July 30, 2008 by USA as to Daniel David Rigmaiden, Ransom Marion Carter, III (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Battista, Frederick) (Entered: 03/11/2011) 2013-04-09 12:34:40 bd3cdbf8eca21e1e01fdcd84e1a85573def57cea
464 1 2013-04-09 12:35:23 abc2d254ebc77e47daf70296652800b6ae2eacc3
464 2 2013-04-09 12:37:20 b16dbc7af97944f84c105fb50e7a395b487e2dd4
464 3 2013-04-09 12:38:05 4dca2945ff4f55e94ac732c0c4d89c852ae16e42
2011-03-11 465 0 Memorandum MEMORANDUM by USA as to Daniel David Rigmaiden, Ransom Marion Carter, III Regarding Law Enforcement Privilege and Request for an Ex Parte and In Camera Hearing if Necessary (Battista, Frederick) (Entered: 03/11/2011)
2011-03-14 472 0 Order on Ex Parte Motion to Seal Ex Parte Document Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 3/14/2011. ORDERED granting 455 Motion to Seal and granting Defendant's 471 (lodged 456 ) Ex Parte Motion for Funding for Laptop Custodian. FURTHER ORDERED denying 458 Ex Parte Motion for reasons stated on the record. Ex parte discussion is held outside the presence of the government regarding pending motions. Separate orders to be issued. (Court Reporter Patricia Lyons.)(MAP) (Entered: 03/15/2011) 2011-08-14 13:31:48 66cfeaedba092e138a90209b50e6337787bd236b
2011-03-15 473 0 Order ORDER as to defendant Daniel David Rigmaiden (1); that Defendant shall file a response to the government's recent memorandum (Doc. 465 ) on or before 03/29/11. The Court will hold a hearing on the government's memorandum and Defendant's response on 04/14/11 at 2:00 p.m. The Court will determine at that hearing whether to hold, at a later date, an ex parte and in camera hearing as suggested by the government. Signed by Judge David G Campbell on 03/15/11. (ESL) (Entered: 03/15/2011) 2011-08-14 13:32:05 641d8a49f490f61bf7373c7ac428f688021df3cb
2011-03-15 474 0 Order ORDER as to Daniel David Rigmaiden; CCA will retain Defendant's laptop computer, external hard drives, CDs, DVDs, and other computer-related items for Defendant's use in the visitation area of CCA. The computer and related materials will be made available to Defendant in the legal visitation area during the normal operating hours of the visitation area, and may be used daily by Defendant. Defendant will not be permitted to take the computer or related materials back to his living area at CCA. If CCA finds that this order creates difficulties for CCA, Mr. Newton or his staff may contact the Court's Judicial Assistant, Nancy Outley, for clarification of issues. Signed by Judge David G Campbell on 03/15/11. (NOTE: See attached pdf for complete details) (ESL) (Entered: 03/15/2011) 2011-08-14 13:32:23 508436b18f88c264fd80274b4f404830cad99592
2011-03-23 475 0 ~Ex Parte Motion EX PARTE MOTION for Reimbursement of Monies Paid to Michael Stovall by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 03/23/2011) 2013-04-09 12:38:21 0c7f104f3f45658675d38d48a4c5527d245fc91c
475 1 Text of Proposed Order 2013-04-09 12:38:29 199baff59d4ea224a3a86c4d1cd3894686fc513e
2011-03-28 480 0 Motion for Extension of Time to File MOTION for Extension of Time to File Response to Docket No. 465 or in the Alternative Dismissal of Indictment with Prejudice for Lack of CJA Funds by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Text of Proposed Order)(Seplow, Philip) (Entered: 03/28/2011) 2013-04-09 12:38:49 4d2690824f208e1412454592f3a7170c5acd040c
480 1 Exhibit Exhibit 1 2013-04-09 12:39:01 866c5556b65425884b43392792d95eb35cda5a7a
480 2 Exhibit Exhibit 2 2013-04-09 12:39:11 212b53339f4d29a5dea474555584c0f862e3a9b3
480 3 Text of Proposed Order 2013-04-09 12:39:20 d035320ec644892fc95d4178f3ae55d8552a320d
2011-03-30 481 0 Order on Motion for Extension of Time to File ORDER granting 480 Motion for Extension of Time to File as to Daniel David Rigmaiden (1). There being good cause shown, the Court will grant the defendant's motion and hereby orders the filing deadline extended to April 4, 2011. Signed by Judge David G Campbell on 3/29/11.(LAD) (Entered: 03/30/2011) 2011-08-14 13:33:15 f9ecc34e580493d36f74346248bffd70f67db542
2011-04-01 482 0 Order on Ex Parte Motion EX PARTE ORDER denying 475 Ex Parte Motion for Reimbursement of Monies Paid to Michael Stovall as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 3/31/11. (cc: Seplow/Rigmaiden/CJA) (MAP) (Entered: 04/01/2011) 2011-08-14 13:33:31 b30e19ed31aace6ec3a868fda35b263a8b3f173c
2011-04-11 484 0 Motion for Leave to File MOTION for Leave to File Non-Standard and Out-Of-Time Response Brief by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Proposed Motion, # 3 Exhibit Memorandum to Propsed Motion, # 4 Exhibit Exhibits 1-15 to Proposed Motion, # 5 Exhibit Exhibits 16-30 to Proposed Motion, # 6 Exhibit Exhibits 30-45 to Proposed Motion)(Seplow, Philip) (Entered: 04/11/2011) 2011-08-14 13:34:09 9cdb9f8404583bf703766696e72251691e200f29
484 1 2011-08-14 13:34:27 eae586b1d3ecafd3bd90fc2e4ce6570d772394a7
484 2 2011-08-14 13:34:43 b9e937feb19cd76b639432caf5e6d16c8ab5c553
484 3 2011-08-14 13:35:00 dfb7feb0cb59caed11c36dfd5603bc56a4c2eb6d
484 4 2011-08-14 13:36:26 23fd43d651746639746ddacdbeb1b2cc4e5bb2cc
484 5 2011-08-14 13:37:15 246ad845d7f9f23ea7a042ef968b2ae9c8e009da
484 6 2011-08-14 13:39:34 33dbe04dd5e262054187f9293a0a435dcf13743a
2011-04-12 485 0 Motion to Continue MOTION to Continue Hearing by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 04/12/2011) 2013-04-09 12:39:49 7afe9450ca7f01d0e3600a5309e3d4e4b976e400
485 1 Text of Proposed Order 2013-04-09 12:39:58 98c2f5163c86862bf68c5aea2fe851337b985f3a
2011-04-13 486 0 Order on Motion to Continue ORDER granting 485 Motion to Continue the hearing re enforcement privilege as to Daniel David Rigmaiden (1) from 4/14/11 to 5/5/11 at 1:00 pm. Signed by Judge David G Campbell on 4/12/11.(DMT) (Entered: 04/13/2011) 2011-08-15 14:35:19 efa14b64492c212fe1097feb745485977a4a4728
2011-04-13 491 0 Motion to Strike MOTION to Strike Sections of Government Memo at Dkt. #465 465 Memorandum by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 04/13/2011) 2013-04-09 12:40:22 95e26c27247d633cdde600916b5de989bdeac798
491 1 Text of Proposed Order 2013-04-09 12:40:29 1bc2c5d91788e5de3db895524231cc6d0cba09d9
2011-04-20 501 0 Motion for Miscellaneous Relief *REQUEST for Judicial Notice of Facts Relevant to Governmental Privileges by Daniel David Rigmaiden. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Seplow, Philip) *Modified from Motion to Request on 5/6/2011 (TLJ).* (Entered: 04/20/2011) 2013-04-09 12:40:52 3e9f3c0dad1d5a6d6a3f27af4ae261cd178e1ebf
501 1 Exhibit 2013-04-09 12:41:05 16c4db9a3337d4e5ea8628f35f9a24ead36fe1c8
501 2 Text of Proposed Order 2013-04-09 12:42:54 5500240437bcda64aab0bfcefcd32273b347e68a
2011-04-20 504 0 Motion to Strike AMENDED MOTION to Strike Sections of Government Memo at Dkt #465 465 Memorandum by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 04/20/2011) 2013-04-09 12:43:54 964d02cc815a82b8dd3ddc77b4d80dc30436044b
504 1 Text of Proposed Order 2013-04-09 12:52:59 8e268478b52e21722f8c59f8b7ab934340d81772
2011-05-02 523 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 504 MOTION to Strike Sections of Government Memo at Dkt #465 465 Memorandum (Battista, Frederick) (Entered: 05/02/2011) 2011-08-15 14:38:50 65809c927fcc868cf3a78cd7128c19fcfca8f08a
2011-05-04 524 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 501 MOTION Request for Judicial Notice of Facts Relevant to Governmental Privileges (Battista, Frederick) (Entered: 05/04/2011) 2011-08-15 14:39:10 9d6fc57d020851b56e9f571bcd7ec9d295f5a111
2011-05-05 531 0 Order on Motion for Leave to File ORDER granting 484 Defendant's Motion for Leave to File Non-Standard and Out-Of-Time Response Brief as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/5/11.(TLJ) (Entered: 05/05/2011) 2011-08-15 14:39:27 5daad408bd17561f192fc93523641793d30e2807
2011-05-05 535 0 Order on Motion for Miscellaneous Relief Minute Entry for proceedings held before Judge David G Campbell: Frederick Battista and James Knapp appearing as counsel for USA. Philip Seplow (appointed advisory counsel) appearing as counsel for the defendant. Hearing held regarding Government's Memorandum and pending motions as to Daniel David Rigmaiden on 5/5/2011. Defendant's Amended Motion to Strike 504 is denied. Defendant's Request for Judicial Notice 501 is denied to the extent that it is a motion. No ruling is entered on the request itself. Document 501 is terminated and should be docketed as a request and not a motion. Pending motions are ruled on as stated on the record. The ex parte portion of the transcript of this proceeding is sealed. (Court Reporter Patricia Lyons.)(TLJ) (Entered: 05/06/2011) 2011-08-15 14:40:26 57cb71fb7ffaea4b5d309345754b7f64b29f0d4e
2011-05-06 536 0 Response RESPONSE re 465 Memorandum Regarding Law Enforcement Privilege and Request for an Ex Parte and In Camera Hearing if Necessary by Daniel David Rigmaiden (Attachments: # 1 Appendix Memorandum of Points and Authorities, # 2 Exhibit Exhibits 1-15, # 3 Exhibit Exhibits 16-30, # 4 Exhibit Exhibits 31-45)(Seplow, Philip) (Entered: 05/06/2011) 2011-08-15 14:40:50 120a2267c3f61b7d3dcb47ffee1b1d97b57c3575
536 1 2011-08-15 14:41:08 2c3f743055348648ce425fadc7f83857b0e81b6b
536 2 2011-08-15 14:42:31 d7b4948b70217112c28728bd2bf67c7112187133
536 3 2011-08-15 14:43:02 b7cb325bc2e6b9364312383ebdec7c0ba9f6335d
536 4 2011-08-15 14:43:41 23bc50ab9aee1ee0042d78e63eaa22d974c6a8d8
2011-05-06 537 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 05/06/2011) 2013-04-09 12:44:36 65edbb90b593ca55b1e0a879b401b37dbc556a0c
537 1 Text of Proposed Order 2013-04-09 12:44:45 500d2b219b8fe648bdb9008cc454555913793eeb
2011-05-17 546 0 Order ORDER as to Daniel David Rigmaiden - On or before 7/8/2011, Defendant shall file his motion to compel the government to produce specific information related to the government's location of the air card in this case. On or before 7/29/2011, the government shall file a response to Defendant's motion to compel. The Court will hold a hearing on August 12, 2011 at 3:00 p.m.. Signed by Judge David G Campbell on 5/16/11. (SAT) (Entered: 05/17/2011) 2011-08-15 14:45:39 6bc93874befea07bced60e8d83583e8010fc998c
2011-05-20 556 0 Order on Motion to Continue Trial ORDER granting 537 Motion to Continue Trial as to Daniel David Rigmaiden (1). Jury Trial reset for 8/9/2011 at 9:00 a.m. before Judge Campbell. Pretrial motions are due 7/15/2011. Signed by Judge David G Campbell on 5/20/11.(LMR) (Entered: 05/20/2011) 2011-08-15 14:45:28 8bc89f46abba5273e65cecd23c108f72aadc9d10
2011-06-23 565 0 Notice (Other) NOTICE of Submission of Documents Related to District of Arizona Grand Jury Subpoenas 07-03-609 and 07-03-615 Obtained to Facilitate Locating the Aircard by Daniel David Rigmaiden (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Seplow, Philip) (Entered: 06/23/2011) 2011-08-17 17:17:04 8ca35fa7b768ff70f73c837459c8e03a56c5a098
565 1 Attachment 1 2011-08-17 17:17:58 68f878ecd0b0d94cf2aaffe2dd9cd440028bd2f7
565 2 Attachment 2 2013-04-09 20:23:21 370c2015c7708d15a14f349f5ad2bf27cf10d5b2
2011-06-23 566 0 Notice (Other) NOTICE of Submission of Documents Related to Original Northern District of California 08-70460-HRL Search Warrant Used to Physically Search Apartment No. 1122 by Daniel David Rigmaiden (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3)(Seplow, Philip) (Entered: 06/23/2011) 2013-04-09 12:45:23 38e33ea0bd951b65bcf65afa7c6b0d7c3979c1ee
566 1 Attachment 1 2013-04-09 12:46:55 45b6727318194e180c55164e99932ed19681a999
566 2 Attachment 2 2013-04-09 12:51:36 d5a7e0e280afdeb2d775c7aa9f421c47e20f42ff
566 3 Attachment 3 2013-04-09 12:52:43 364f2365c3ba1a335baf8fe8fba9a522b5d84a9b
2011-07-07 570 0 Motion for Extension of Time to File MOTION for Extension of Time (7/8/11 filing deadline) to File Motion to Compel disclosure of evidence by Daniel David Rigmaiden. (DMT) (Entered: 07/08/2011) 2011-08-15 14:52:08 d3aa8960002bba5f277e62ec6587400aa187c5c9
2011-07-11 571 0 Set Hearings Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden. Status Conference set for 7/20/2011 at 01:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 07/11/2011)
2011-07-12 576 0 Sealed Document *Submission of Documents Related To District Of Arizona Court Orders 08-3286MB-LOA, 08-3298MB-LOA, and 08-7273MB-ECV Obtained To Facilitate Locating The Aircard by Daniel David Rigmaiden. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4, # 5 Attachment 5, # 6 Attachment 6)(MAP) *Modified on 1/9/2012 to Unseal Document Pursuant to Order 727 (MAP)*. (Entered: 07/12/2011) 2012-01-09 22:22:28 bb74c9d06d680d7f125ccb2f2a2f14defb10a4df
576 1 Attachment 1 2013-04-09 12:56:44 122964f689b5beaa35ed90d1b84b647f4d426777
576 2 Attachment 2 2013-04-09 12:56:09 35c71eec77c20ed08ecb900688d2688bb0843d65
576 3 Attachment 3 2013-04-09 12:57:43 b21b386af580ef21a327751a0d219609762d4342
576 4 Attachment 4 2013-04-09 12:57:09 26ab6f1f238640bca104302ae59d3287f8501c97
576 5 Attachment 5 2013-04-09 12:57:47 86d07e388d5161bc2065eb5763b60342adecc705
576 6 Attachment 6 2013-04-09 12:57:52 e5d2612f481e4b64240933bff5fc7f38ec0e4286
2011-07-20 580 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 07/20/2011) 2013-04-09 12:52:19 2174c667a76801839ebff1f68fc8c758432dcfc9
580 1 Text of Proposed Order 2013-04-09 12:52:27 0cc481cc4e381bd51cf70ef6bd49bf6c89a0575a
2011-07-22 581 0 Order on Motion for Extension of Time to File ORDER granting 570 Motion for Extension of Time to File Motion to Compel as to Daniel David Rigmaiden (1). Defendant Rigmaiden shall file his motion to compel additional production by the government on or before July 29, 2011. The government shall file a response on or before August 26, 2011. Defendant shall file a reply on or before September 9, 2011. A hearing on the motion to compel will be held on September 22, 2011 at2:00 p.m. Signed by Judge David G Campbell on 7/22/11. (see order for full details)(DMT) (Entered: 07/22/2011) 2011-08-15 14:58:18 6a4f76777d522869573788a53b45b0935c71652f
2011-07-20 582 0 Status Conference (Text Only) Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 7/20/2011. Pending motions, deadlines and case status are discussed. Motion to extend time to file motion to compel is granted and hearing on motion to compel is reset. Separate order issued. The Court is advised that a motion to continue trial for 90 days is forthcoming. Ex parte discussion is held outside the presence of the government. Ex parte motions are discussed and ruled on by separate order. IT IS ORDERED sealing the ex parte portion of the transcript of this proceeding. Appearances: AUSA Frederick Battista for the Government, CJA Attorney Philip Seplow advisory counsel for defendant. Defendant is present and in custody. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 07/22/2011)
2011-07-26 586 0 Order on Motion to Continue Trial ORDER granting 580 Motion to Continue Trial as to Daniel David Rigmaiden (1). Jury Trial reset for 11/8/2011 at 9:00 a.m. before Judge Campbell. Pretrial motions are due 10/14/11. Signed by Judge David G Campbell on 7/26/11.(LMR) (Entered: 07/26/2011) 2011-08-15 14:58:57 982f9158649bf3877c06f3817299f2a90da7a6a3
2011-07-27 587 0 Notice (Other) NOTICE of First Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # 1 Exhibit Exhibits 01-17, # 2 Exhibit Exhibits 18-34, # 3 Exhibit Exhibits 35-52)(Seplow, Philip) (Entered: 07/27/2011) 2011-08-15 14:59:37 e02ae534cd99a4a6c5bfc0180f870af492611c87
587 1 Exhibit Exhibits 01-17 2011-08-15 15:00:13 6e5c51e871bb0f417620f53f6c3711aa5121cf6f
587 2 Exhibit Exhibits 18-34 2011-08-15 15:02:41 f8084562aef682eac3b1c9e7d84a50db7fe943b4
587 3 Exhibit Exhibits 35-52 2011-08-15 15:06:38 e4d1e6146d521ea9e07fc62b9ff87af6b91be966
2011-07-27 588 0 Notice (Other) NOTICE of First Submission of Redacted and Summarized Documents for Requested In Camera Inspection by Daniel David Rigmaiden (Attachments: # 1 Exhibit Redacted and Summarized Documents)(Seplow, Philip) (Entered: 07/27/2011) 2013-04-09 12:53:15 c38bea840dec2042fd89e194c5e27a62a20d6816
588 1 Exhibit Redacted and Summarized Documents 2013-04-09 12:54:52 5c4b25ce0d30e0545638d03984f669313abfb497
2011-07-29 589 0 Motion for Leave to File MOTION for Leave to File Non-Standard Motion for Discovery by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 07/29/2011) 2013-04-09 13:00:00 e72d4cdf484bb535f997d61b4277f9565958eb8f
589 1 Text of Proposed Order 2013-04-09 13:00:22 0bc47af2e636671435850895c3c13f211265b039
2011-07-29 590 0 Lodged Proposed Document LODGED Proposed Motion for Disclosure of All Relevant and Helpful Evidence Withheld By The Government Based On A Claim of Privilege by Daniel David Rigmaiden re: 589 MOTION for Leave to File Non-Standard Motion for Discovery. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Supplement Memorandum of Points and Authorities, # 2 Exhibit Submission Pursuant to LRCiv 37.1, # 3 Exhibit Proposed Stipulations, # 4 Exhibit Statement Pursuant to LRCiv 7.2(i))(Seplow, Philip) (Entered: 07/29/2011) 2013-04-09 13:01:06 f575856385b39913da1d470dafa9f408d65454d6
590 1 Supplement Memorandum of Points and Authorities 2011-08-17 20:32:05 bdaf0a36278b5063909e87699501a1cc8852114c
590 2 Exhibit Submission Pursuant to LRCiv 37.1 2013-04-09 13:01:25 6ab17cffbb5bea5ed45cd066c8ecde541046d63a
590 3 Exhibit Proposed Stipulations 2013-04-09 13:01:43 adeb6c432c347d5102cdc9ff8b7af18795f4232f
590 4 Exhibit Statement Pursuant to LRCiv 7.2(i) 2013-04-09 13:01:54 59bb27dba346ed33bdba005e8c3a6f7fcdf2c221
2011-08-12 591 0 Order on Motion for Leave to File ORDER granting 589 Defendant's Motion for Leave to File Non-standard Motion for Discovery as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 8/11/11.(DMT) (Entered: 08/12/2011) 2011-08-15 15:19:15 ccca9195c17cebb88fe4fd3bb79b0851f20e5d9d
2011-08-12 592 0 Motion for Discovery MOTION for Discovery/Disclosure of all relevant and helpful evidence withheld by the government based on a claim of privilege by Daniel David Rigmaiden. (Attachments: # 1 memorandum, # 2 exhibit part 1, # 3 exhibit part 2, # 4 exhibit part 3)(DMT) (Entered: 08/16/2011) 2012-01-13 05:58:42 5dc6ad61082241595774119a31972b4503df53b9
592 1 memorandum 2012-01-18 16:02:03 f5d26d5105d1168f0f9da29201340e27d53eec22
592 2 exhibit part 1 2013-04-09 13:02:54 e582c83eff2a0ab774f35f50764b508d2e40f526
592 3 exhibit part 2 2013-04-09 13:03:10 c0f1c0f364087d676bb73c1d0a35c86fb3161e7f
592 4 exhibit part 3 2013-04-09 13:03:20 8981025c84ac100f7e45d183134a1dc0fd62c2cf
2011-08-16 593 0 Motion to Unseal Document MOTION to Unseal Document Docket #470 and #576 by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 08/16/2011) 2013-04-09 13:03:45 d001c0dfa0f0cc178dfefdc06b3b2b034d4904ae
593 1 Text of Proposed Order 2013-04-09 13:04:48 2ffad497e4b6b60fd7793dcc7197e3b4ec1957c1
2011-08-17 594 0 Memorandum MEMORANDUM by Daniel David Rigmaiden 536 Response, filed by Daniel David Rigmaiden Supplement to Response to Government's Memorandum Regarding Law Enforcement Privilege and Request for an Ex Parte and In Camera Hearing if Necessary (Attachments: # 1 Exhibit Exhibits 1 & 2)(Seplow, Philip) (Entered: 08/17/2011) 2013-04-09 13:04:19 f16a714bfcb61dc84f5130962d3d0852469befa2
594 1 Exhibit Exhibits 1 & 2 2013-04-09 13:04:39 bcff72f4998dfbe2e81d04a1e7f7cd6734bfae7a
2011-08-17 595 0 Motion to Dismiss All Charges MOTION to dismiss Indictment for Destruction of Evidence by Daniel David Rigmaiden. (Attachments: # 1 Supplement Memorandum of Points and Authorities)(Seplow, Philip) (Entered: 08/17/2011) 2013-04-09 13:05:55 dcddb314b743bcafed93345add6b24d483ff1495
595 1 2013-04-09 13:06:11 63c40f4372a5cb3aef10d666cbb67660cbd588ec
2011-08-17 596 0 Motion for Miscellaneous Relief MOTION Motion/Application for Subpoena Duces Tecum Pursuant to Fed.R.Crim.P. 17(c) for Prometheus Real Estate Group by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Affidavit of Indigency, # 2 Text of Proposed Order, # 3 Appendix Subpoena)(Seplow, Philip) (Entered: 08/17/2011) 2013-04-09 13:06:54 271e082295af153941972b6d27da569904b6e6a6
596 1 2013-04-09 13:07:04 f62476ca2c281ae04a684c08bf69bb9318e09b04
596 2 2013-04-09 13:07:13 52c464329fc7d779e9f765acc4b43af7baf720da
596 3 2013-04-09 13:07:27 d2c3dc87a93cbe82cbd2109862a0274106ce4d8d
2011-08-25 597 0 Motion for Miscellaneous Relief MOTION for Order Requiring Government to Release the Physical Aircard to the Defense by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Exhibits 1 & 2, # 2 Text of Proposed Order)(Seplow, Philip) (Entered: 08/25/2011) 2013-04-09 13:12:16 a35fbdfe2f808aaf7a92e64ca7bbe34359669ebb
597 1 Exhibit Exhibits 1 & 2 2013-04-09 13:12:36 4ee838d86dc7aa2ca7186246599c88895c9ae732
597 2 Text of Proposed Order 2013-04-09 13:12:46 0c3dc6760bc0be6fde448af16085a40918adfa18
2011-08-26 602 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 592 MOTION for Discovery (Battista, Frederick) (Entered: 08/26/2011) 2011-08-30 16:19:04 175bb511f9ad0f00d99a9b887b1fce830a8fe680
2011-08-29 603 0 Motion to Dismiss All Charges MOTION to dismiss for Lack of Access to Seized Storage Device Drive Images by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 08/29/2011) 2013-04-09 13:13:17 b6842e2020a98f99b4d17cde6e355ca9b57ebeb2
603 1 Text of Proposed Order 2013-04-09 13:13:25 74b2dc2ea1e5d2625acefcbca16c3558a2494883
2011-08-30 606 0 Motion for Extension of Time to File Response/Reply * MOTION for Extension of Time to File Response by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) Modified on 8/31/2011 (LAD). * Incorrect event selected. Docket text modified from Motion Miscellaneous to Motion for Extension of Time to File Response. Attorney noticed. (Entered: 08/30/2011) 2013-04-09 13:13:49 9dc2d0f1b0e91f91827c4ab9af60ec2ecfb4b37b
606 1 Text of Proposed Order 2013-04-09 13:13:56 6d510c6b793b6a90317de958093ef573f7a08af3
2011-09-08 613 0 Order on Motion for Extension of Time to File Response/Reply ORDER as to Defendant (1) Daniel David Rigmaiden, et al., granting the government's Motion for Enlargement of Time (doc 606) to respond to the following motions filed by the defendant: (1) Motion to Unseal Docket Nos. 470 and 576 (Docket No. 593); (2) Motion to Dismiss Indictment for Destruction of Evidence (Docket No. 595); (3) Motion/Application for Subpoena Duces Tecum, (Docket No. 596); (4) Motion for Order Requiring Government to Release the Physical Aircard to Defense (Docket No. 597); and (5) Motion to Dismiss for Lack of Access to Seized Storage Device Drive Images (Docket No. 603), until September 23, 2011. Signed by Judge David G Campbell on 9/7/2011.(KMG) (Entered: 09/08/2011)
2011-09-09 623 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 592 MOTION for Discovery (Seplow, Philip) (Entered: 09/09/2011) 2011-09-18 20:12:39 feb3d1d695453ef2f224c8c0c329f2aca5f106e5
2011-09-20 628 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 597 MOTION for Order Requiring Government to Release the Physical Aircard to the Defense (Battista, Frederick) (Entered: 09/20/2011) 2011-10-05 16:09:38 747a40e6c88afab234ebb0be7e78161e23c4035b
2011-09-20 629 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 596 MOTION Motion/Application for Subpoena Duces Tecum Pursuant to Fed.R.Crim.P. 17(c) for Prometheus Real Estate Group (Battista, Frederick) (Entered: 09/20/2011) 2011-10-05 16:10:21 bcc2a8c703a486885ae065924980f22a5a6b2bc9
2011-09-22 630 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 603 MOTION to dismiss for Lack of Access to Seized Storage Device Drive Images (Battista, Frederick) (Entered: 09/22/2011) 2011-09-23 19:37:28 dc96d28c083bf5b0b2321b1fa2539b41d85f62ee
2011-09-22 631 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 593 MOTION to Unseal Document Docket #470 and #576 (Battista, Frederick) (Entered: 09/22/2011) 2011-09-23 19:36:19 93762b082225d02f53404b066357cb3cb584b0cf
2011-09-22 632 0 Status Conference Minute Entry for proceedings held before Judge David G Campbell: Hearing on pending motions as to Daniel David Rigmaiden held on 9/22/2011. Pending motions are discussed and further hearing is set. Ex parte discussion is held outside the presence of the Government regarding ex parte motions. Separate orders to issue.Appearances: AUSA Frederick Battista and James Knapp for the Government. Defendant (pro se) is present and in custody with advisory counsel, CJA Attorney Philip Seplow. Continued motions hearing set for 10/19/2011 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/22/2011)
2011-09-23 633 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 595 MOTION to dismiss Indictment for Destruction of Evidence (Knapp, James) (Entered: 09/23/2011) 2011-09-23 19:42:50 0bd9f73de6929c2a914cc7f53bdc1d425b82744d
2011-09-28 634 0 Transcript Request TRANSCRIPT REQUEST by USA as to Daniel David Rigmaiden for proceedings held on 9/22/11 before Judge David G. Campbell. (Battista, Frederick) (Entered: 09/28/2011) 2013-04-09 13:22:41 9e5116b2b9d8829fe43becbad087b097f871bfe0
2011-09-30 636 0 Set Hearings Minute Order: Set/Reset Hearings as to Daniel David Rigmaiden. Continued Motions hearing set for 10/19/2011 is vacated and reset for 10/28/2011 at 02:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/30/2011)
2011-10-03 637 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Daniel David Rigmaiden held on 09/22/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 10/24/2011. Redacted Transcript Deadline set for 11/3/2011. Release of Transcript Restriction set for 1/3/2012. (BAS) (Entered: 10/03/2011) 2013-04-09 13:22:57 63bf816f99924cba10475426c7afd2013f880e10
2011-10-05 638 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 597 MOTION for Order Requiring Government to Release the Physical Aircard to the Defense (Seplow, Philip) (Entered: 10/05/2011) 2011-10-05 16:13:00 e0e79a893d3ba3c2acbf8c71969baa331828b5a5
2011-10-05 639 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 595 MOTION to dismiss Indictment for Destruction of Evidence (Seplow, Philip) (Entered: 10/05/2011) 2011-10-05 18:39:49 ee679614fce7d0c197bf7f60d27e81dd6aa59db8
2011-10-05 644 0 Order ORDER on 9/22/11, the Court held a hearing on Defendant's motion for disclosure 592 . On the basis of the hearing, the Court enters the following orders (see attached pdf for complete information). A second hearing on these issues will be held on 10/28/11 at 2:30 p.m. as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 10/5/11.(TLJ) (Entered: 10/05/2011) 2013-04-09 13:23:20 d8bb388ac5dbf20665d15ba7e374b2f1871bd0e9
2011-10-13 653 0 Memorandum MEMORANDUM by Daniel David Rigmaiden Clarification of Various Pending Discovery Issues (Attachments: # 1 Exhibit Exhibits 1-3)(Seplow, Philip) (Entered: 10/13/2011) 2013-04-09 20:24:02 60b03d2fa062677fe0fbbb892e797ddd2a875050
653 1 Exhibit Exhibits 1-3 2013-04-09 20:25:30 fd26cb1a50bb2f16fc93dbdb11956a71be6cfc80
2011-10-20 659 0 Motion to Continue Trial MOTION to Continue Trial by Daniel David Rigmaiden. (TLJ) (Entered: 10/21/2011) 2013-04-09 13:23:57 b72d517e2da20fcc8c3427a1e579066846c9a2d0
2011-10-21 660 0 Motion to Continue MOTION to Reschedule 10/28/11 hearing by Daniel David Rigmaiden. (TLJ) (Entered: 10/21/2011) 2013-04-09 13:24:13 a6c1592afc64ddf507533fbd28fde7b01f38ee4e
2011-10-24 665 0 Notice (Other) NOTICE Supplement to Defendant's Motion to Reschedule October 28 Hearing by Daniel David Rigmaiden re 660 MOTION to Continue (Seplow, Philip) (Entered: 10/24/2011) 2013-04-09 13:24:40 f37da0e75a3869cf6c28319179341e2cf43fb04d
2011-10-24 666 0 Motion for Miscellaneous Relief MOTION for Order Requiring that Defendant Not Be Subjected to Sleep Deprivation Prior to Each Court Appearance by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Exhibits 1-7, # 2 Text of Proposed Order)(Seplow, Philip) (Entered: 10/24/2011) 2013-04-09 13:25:09 c2eae40f9c90ee1cebc2a9d98e88901d09a3fe4b
666 1 Exhibit Exhibits 1-7 2013-04-09 13:26:01 65949b8794f95d5df3230d58a50fdfe6f3a74fb3
666 2 Text of Proposed Order 2013-04-09 13:26:02 3df67212beb3354297cdef27438a5c7de8e08db4
2011-10-24 667 0 Notice (Other) NOTICE of Stipulations Meeting Failure by Daniel David Rigmaiden (Attachments: # 1 Exhibit Exhibits 1-4)(Seplow, Philip) (Entered: 10/24/2011) 2013-04-09 20:26:50 c1cca9ceb70e3653990859e2de904bb8c1b39d28
667 1 Exhibit Exhibits 1-4 2013-04-09 20:28:08 665781d75c895b3a7e1e52f58dc1ae456c9c3cd7
2011-10-25 668 0 Notice (Other) NOTICE Clarification of Requested Relief Contained in Motion to Dismiss for Destruction of Evidence (Dkt #595) by Daniel David Rigmaiden re 595 MOTION to dismiss Indictment for Destruction of Evidence (Seplow, Philip) (Entered: 10/25/2011) 2013-04-09 13:26:58 ac755d7d32b812eb1a6626b015f6b9ec413d9b7b
2011-10-26 671 0 Order on Motion to Continue ORDER denying 660 Motion Requesting Rescheduling of October 28, 2011 Court Hearing as to Daniel David Rigmaiden (1). See order for details. Signed by Judge David G Campbell on 10/25/11.(LMR) (Entered: 10/26/2011) 2013-04-09 13:27:08 28bdde57e68282a1c9cc12787361c9c52b6f167a
2011-10-27 674 0 Memorandum MEMORANDUM by USA as to Daniel David Rigmaiden Re Motion for Discovery (Attachments: # 1 Affidavit of SSA Bradley Morrison)(Knapp, James) (Entered: 10/27/2011) 2012-01-08 02:33:47 d00cdf9e7f275f68e7d16f57159f85f6ddab35f0
674 1 Affidavit of SSA Bradley Morrison 2012-01-08 11:09:45 d82f510210b597a0a71ffe8c2f71a03b029fef07
2011-11-01 675 0 Notice (Other) NOTICE of Defendant's Intent to Respond to Docket Item 674 by Daniel David Rigmaiden re 674 Memorandum (Seplow, Philip) (Entered: 11/01/2011) 2013-04-09 13:27:32 1845baa104b2a8a152c18253f2cd5429e5529d14
2011-11-02 680 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 09/22/2011 before Judge Hon. David G. Campbell. (Attachments: # 1 Exhibit Completed CJA 24)(Seplow, Philip) (Entered: 11/02/2011) 2013-04-09 13:28:05 2a3da45893a253f591e2228533e3b2abb1c44115
680 1 Exhibit Completed CJA 24 2013-04-09 13:28:19 7c0bf6e127fb8cdd08b4879af695581bb8f09ff2
2011-10-28 681 0 Order on Motion to Continue Trial Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 10/28/2011. ORDERED granting 659 Motion to Continue Trial. Jury Trial reset for 2/7/2012 at 09:00 AM before Judge David G Campbell. Ex parte discussion held outside the presence of the Government. Ex parte motions are discussed. Ex parte 661 Motion to Seal and the Related Lodged Motion are denied as moot. Additional ex parte motions are ruled on as stated on the record. Separate orders are issued. (Court Reporter Patricia Lyons.) (MAP) (Entered: 11/03/2011) 2013-04-09 13:27:20 a3fbc88420d3f7e996c8822f5ebd1dcfef80710d
2011-11-08 692 0 Transcript Request TRANSCRIPT REQUEST by USA as to Daniel David Rigmaiden for proceedings held on October 28, 2011 before Judge David G. Campbell. (Battista, Frederick) (Entered: 11/08/2011) 2013-04-09 13:28:50 aceee7296c2ba91ad08a733cdbbcd83222861a1b
2011-11-10 697 0 Motion for Discovery MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Statement Pursuant to LRCiv 7.2(j))(Seplow, Philip) (Entered: 11/10/2011) 2013-04-09 13:29:18 8633e16482e24e09afae7978c0528ae3a118d14d
697 1 Exhibit Statement Pursuant to LRCiv 7.2(j) 2013-04-09 13:29:26 2ab19f48804e34fb827c21f8877e6fedcf4520f4
2011-11-10 698 0 Response RESPONSE re 674 Memorandum re Motion for Discovery by Daniel David Rigmaiden (Seplow, Philip) (Entered: 11/10/2011) 2012-01-17 00:02:55 e79497b7fd75e9f62b1a953deb81afb686bfb09e
2011-11-16 700 0 Order *ORDER as to Daniel David Rigmaiden Re 9/22/11 Hearing. The Court will rule on Defendant's motion for disclosure (Doc. 592 ) after the ex parte hearing. The Court will also rule on Defendant's recent motion for additional discovery (Doc. 697 ) and related arguments (Doc. 698 ) at that time. Signed by Judge David G Campbell on 11/16/11. (cc: AUSA)(MAP) *Modified to removed Ex Parte desigantion per DGC; NEF regenerated to all parties on 12/30/2011 (JHER). (Entered: 11/16/2011) 2013-04-09 13:30:15 31644d364099b61883a0e128242c4c21669bfa45
2011-11-18 701 0 Order on Motion for Miscellaneous Relief ORDER denying 666 Motion for Order Requiring that the Defendant Not Be Subject to Sleep Deprivation Prior to Each Court Appearance as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 11/18/11.(DMT) (Entered: 11/18/2011) 2013-04-09 13:30:41 aef726505752ebb6e8f1bd9124164d6ad1817bbb
2011-11-21 702 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 697 MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 11/21/2011) 2013-04-09 13:31:08 8f09b20cbcc2aad32727311c0685f7fd3fae8e26
702 1 2013-04-09 13:31:08 9ec010b20ae3505b7783b3aa2283d96907c40978
2011-11-22 703 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings as to Daniel David Rigmaiden held on 10/28/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 12/13/2011. Redacted Transcript Deadline set for 12/23/2011. Release of Transcript Restriction set for 2/21/2012. (BAS) (Entered: 11/22/2011) 2013-04-09 13:31:30 b02dda587c0a98d62533856283bd605b9ffa0f69
2011-11-23 704 0 Set Hearings Ex Parte Minute Order: Reset Hearings as to Daniel David Rigmaiden. In-Court (Ex Parte per Order doc. 700) Hearing reset for 12/14/2011 at 09:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 11/23/2011)
2011-11-28 705 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 702 Motion for Extension of Time to File Response/Reply as to Daniel David Rigmaiden (1) Response due 12/16/2011. Signed by Judge David G Campbell on 11/28/2011.(TCA) (Entered: 11/28/2011) 2013-04-09 13:31:46 2f051372ad1ce3ea5246468347631def71b2c302
2011-12-05 706 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Daniel David Rigmaiden held on 09/22/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 12/27/2011. Redacted Transcript Deadline set for 1/5/2012. Release of Transcript Restriction set for 3/5/2012. (BAS) (Entered: 12/05/2011) 2012-03-18 22:18:19 56c44fbb16bf8180bbb1742e44c2bdd8d9aa31c4
2011-12-16 710 0 Motion for Extension of Time to File Response/Reply Second MOTION for Extension of Time to File Response/Reply as to 697 MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 12/16/2011) 2013-04-09 13:32:06 8bd5c6f722de166141ea18b1fb76454944b96b56
710 1 2013-04-09 13:32:13 478686026e7c8c031bd9e5b5f61cedf565a964de
2011-12-16 711 0 Notice (Other) NOTICE of Supplemental Case Citation Re Balancing Pursuant to United States v. Roviaro, 353 U.S. 53 (1957) by USA as to Daniel David Rigmaiden (Battista, Frederick) (Entered: 12/16/2011) 2012-01-04 11:05:49 1ff2f09da84aeabb1628cf7417b3837c22706555
2011-12-19 712 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting the United States' Motion 710 for Enlargement of Time to respond to defendant (1) Daniel David Rigmaiden's Motion For Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests (Docket No. 697) (Second Request), until January 6, 2012. Signed by Judge David G Campbell on 12/16/2011.(KMG) (Entered: 12/19/2011) 2012-01-04 11:10:53 bcca6aed33f43c7808500ec616c936acf2b908ff
2011-12-22 715 0 Motion for Disclosure MOTION for Disclosure Motion for Order Requiring Government to Disclose All Withheld Evidence for Failure to Properly Invoke Claim of Privilege by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 12/22/2011) 2012-01-17 00:05:43 ff56922a41d2cf29aa50954b42a3000acbc9bc6b
2011-12-22 716 0 Response RESPONSE re 711 Notice (Other) to Government's Supplemental Case Citation re Balancing Pursuant to United States v. Roviaro, 353 U.S. 53 (1957) by Daniel David Rigmaiden (Seplow, Philip) (Entered: 12/22/2011) 2013-04-09 13:32:33 7a2d91fffef6577114163855be3e0786f108f6e2
2012-01-05 723 0 Order on Motion for Discovery ORDER denying 592 Defendant's Motion for Discovery as to Daniel David Rigmaiden (1). Defendant's motion for additional discovery 697 is denied in part as set forth in this order. The Court will rule on the remaining portions of this motion after the government responds and Defendant replies. Defendant's motion for disclosure based on the government's failure to properly invoke claims of privilege 715 is denied. Signed by Judge David G Campbell on 1/4/12.(DMT) (Entered: 01/05/2012) 2012-01-07 05:40:10 a9f456a8b56cb9afdc74045010b229654f21efc5
2012-01-06 724 0 Motion to Withdraw Document MOTION to Withdraw Document 596 MOTION Motion/Application for Subpoena Duces Tecum Pursuant to Fed.R.Crim.P. 17(c) for Prometheus Real Estate Group by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 01/06/2012) 2013-04-09 13:32:49 107da757e81a5544d9b32decd73d2ae8a11497e1
724 1 Text of Proposed Order 2013-04-09 13:32:57 f926636ea5439395493c619d3002b36fce0e6186
2012-01-06 726 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 697 MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 01/06/2012) 2013-04-09 13:33:17 fe8666a7eacf9e80fc042242ef9be0719171c593
726 1 Text of Proposed Order 2013-04-09 13:33:29 a03aabc8936e663eb74a1704076c1310ca9f035f
2012-01-09 727 0 Order on Motion to Unseal Document ORDER as to Daniel David Rigmaiden. ORDERED granting/denying in part 593 Motion to Unseal Documents. The Clerk shall unseal Doc. 576 , but Doc. 470 shall remain sealed. FURTHER ORDERED denying 595 Motion to Dismiss FURTHER ORDERED denying 596 Motion for Subpoena FURTHER ORDERED denying 597 Motion for an Order Requiring the Government to Surrender the Aircard FURTHER ORDERED denying 603 Motion to Dismiss. Signed by Judge David G Campbell on 1/6/12.(MAP) (Entered: 01/09/2012) 2012-01-09 20:36:32 d47decda7ca580d7fea9ed3c619bbb0bd34d50c1
2012-01-11 728 0 Notice (Other) *RESPONSE to Motion Notice of No Objection by Daniel David Rigmaiden re 726 MOTION for Extension of Time to File Response/Reply as to 697 MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests Notice of No Objection (Seplow, Philip) *Modified to correct event type on 1/17/2012 (SAT). (Entered: 01/11/2012) 2012-01-12 17:59:03 be9e7143831fbd4fdc4fa08940bd1b25de4e6c4d
2012-01-12 735 0 Motion for Reconsideration MOTION for Reconsideration re 597 MOTION for Order Requiring Government to Release the Physical Aircard to the Defense filed by Daniel David Rigmaiden, 727 Order on Motion to Unseal Document, Order on Motion to Dismiss All Charges, Order on Motion for Miscellaneous Relief,,,,,,, of Order Denying Defendant's Motion to Release the Aircard for Testing by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 01/12/2012) 2012-01-12 17:58:10 e2ba6c91b4a4d576cb38b2b131343d520eb4ebee
2012-01-12 736 0 Motion for Leave to File MOTION for Leave to File Brief as Amici Curiae in support of defendant by Katrin Verclas as to Daniel David Rigmaiden. (DMT) (Entered: 01/12/2012) 2012-01-12 19:22:31 9e347dfacefd5c33781586bae5e189b8ade13933
2012-01-16 737 0 Order ORDER as to Daniel David Rigmaiden. The government should file responses to the motions filed at Docs. 735 and 736. Signed by Judge David G Campbell on 1-16-12. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 01/16/2012)
2012-01-18 738 0 Notice (Other) BRIEF by Katrin Verclas, as Amicus Curiae in support of defendant Daniel David Rigmaiden's re 592 MOTION for Discovery/Discolusre of all relevant evidence withheld by the Government. (DMT) (Entered: 01/19/2012) 2012-01-19 11:31:30 7f93dc67bb3f6f3c15d6aef40a93ad7e5e9d7afd
2012-01-19 739 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 726 Motion for Extension of Time to File Response/Reply as to Daniel David Rigmaiden (1). Response due 1/27/12 Signed by Judge David G Campbell on 1/19/2012.(TCA) (Entered: 01/19/2012) 2012-01-20 20:16:13 5dff645aa0ed59a65ba3002d255fec7b787ca3ea
2012-01-19 740 0 Order ORDER as to Daniel David Rigmaiden Status Conference set for 1/27/2012 at 11:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 1/19/2012.(TCA) (Entered: 01/19/2012) 2012-01-19 23:06:37 265384de66868d0a868c8f064fa30256ec6918bd
2012-01-19 744 0 Motion for Leave to File MOTION for Leave to File Non-Standard Motion for Reconsideration of Court's Order at Dkt. #723 by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 01/19/2012) 2012-01-23 01:48:32 6f9f80880ebe33bed14221ee29e673fff3e23fa0
744 1 Text of Proposed Order 2013-04-09 18:47:16 9acd721c6ae8f044c5914a2e7644ec123558eb28
2012-01-19 745 0 Lodged Proposed Document LODGED Proposed Motion for Reconsideration and Clarification of the Court's Order at Dkt. #723 by Daniel David Rigmaiden re: 744 MOTION for Leave to File Non-Standard Motion for Reconsideration of Court's Order at Dkt. #723. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Exhibit Exhibits 1-3)(Seplow, Philip) (Entered: 01/19/2012) 2013-04-09 13:34:05 fa279e6f05ee85aaa150eadfdfbfa19482ddf4ef
745 1 2013-04-09 13:34:32 9e37a18bd2c62042b9f7972783018a20c52e4b93
2012-01-25 746 0 Memorandum MEMORANDUM by USA as to Daniel David Rigmaiden 723 Order on Motion for Discovery,,,, Order on Motion for Disclosure, (Battista, Frederick) (Entered: 01/25/2012) 2013-04-09 13:34:48 3aace4d98e26c973902ac12ca378202d854407a8
2012-01-25 747 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 735 MOTION for Reconsideration re 597 MOTION for Order Requiring Government to Release the Physical Aircard to the Defense filed by Daniel David Rigmaiden, 727 Order on Motion to Unseal Document, Order on Motion to Dismiss All Charges, Order on M (Battista, Frederick) (Entered: 01/25/2012) 2013-04-09 13:34:58 9b6c4124110aa51fd7c64912f70933ab25db4a63
2012-01-27 755 0 Memorandum MEMORANDUM by USA as to Daniel David Rigmaiden 746 Memorandum filed by USA (AMENDED) (Battista, Frederick) (Entered: 01/27/2012) 2012-01-28 03:02:16 23c115399713849bdbe8664997f360de3b6da60e
2012-01-27 756 0 Order on Motion for Leave to File ORDER as to Daniel David Rigmaiden (1), that the 736 Motion for Leave to File Brief as Amici Curiae in support of Defendant is denied. Signed by Judge David G Campbell on 01/27/12.(ESL) (Entered: 01/27/2012) 2012-01-28 03:04:03 dc0771c913b0de37abcc4a975765e8bc3838d27f
2012-01-27 763 0 Order on Motion for Reconsideration Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 1/27/2012. ORDERED denying 735 Motion for Reconsideration as to Daniel David Rigmaiden (1). (Court Reporter Merilyn Sanchez.)(TCA) (Entered: 01/30/2012) 2012-02-02 10:30:36 1583e938721588eade443cf3b3194df90369094c
2012-01-30 768 0 Order ORDER as to Daniel David Rigmaiden: 1. The government clarified its concession with respect to a Fourth Amendment search. The government will concede that the actions it took during the air card locating mission were sufficiently intrusive to constitute a search under the Fourth Amendment, but reserves its right to argue that Defendant did not have a reasonable expectation of privacy in the places or items searched. As a result of this concession, Defendant will not need to prove intrusiveness, but will need to address his reasonable expectation of privacy. 2. The Court extended the deadline for Defendant's Fourth Amendment motion to suppress until April 27, 2012. The Court extended the page limit for the motion to 75 pages. Signed by Judge David G Campbell on 1/27/12.(LAD) (Entered: 01/30/2012) 2012-01-31 11:28:40 54fa6614c29f539613728edc095733fa7266f43a
2012-02-03 772 0 Motion to Continue Trial MOTION to Continue Trial (16th Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 02/03/2012) 2012-02-09 17:46:19 e4c200754e44be38e1370f0386185cba73a7c715
772 1 Text of Proposed Order 2013-04-09 19:01:25 c57a396da2652c02603be11b09d4ba1d7beb7bd6
2012-02-13 773 0 Order on Motion to Continue Trial ORDER granting 772 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 6/12/2012 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 2/13/2012.(TCA) (Entered: 02/13/2012) 2012-02-14 18:50:56 3cbe41aec3ee3687131fe4364396e513d6cfebc1
2012-02-22 775 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 1/27/2012 before Judge Hon. David G. Campbell. (Attachments: # 1 Supplement Completed CJA-24)(Seplow, Philip) (Entered: 02/22/2012) 2012-02-26 16:16:01 2e45334dd90a8c64e66f5d9c2f553e37919e80c4
775 1 Supplement Completed CJA-24 2013-04-09 20:17:15 5c6c918af0939fdd62fbb4e94a26f50d09a34f44
2012-03-01 776 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference. Proceedings as to Daniel David Rigmaiden held on 1/27/2012, before Judge David G. Campbell. Court Reporter Merilyn A. Sanchez. 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. Redaction Request due 3/22/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/30/2012. (VAR) (Entered: 03/01/2012) 2013-04-09 13:35:17 820f88c21e831b6791299863343ef9e6f3e8211e
2012-03-28 786 0 Order on Motion for Leave to File ORDER as to Daniel David Rigmaiden (1); that Defendant's 744 motion for leave is granted. The Clerk is directed to file the motion for reconsideration lodged as Doc. 745. Signed by Judge David G Campbell on 03/28/12.(ESL) (Entered: 03/28/2012) 2013-04-09 13:35:33 25583360eca6b7c63f7225696f74fbd24e6eed97
2012-03-28 787 0 Motion for Reconsideration MOTION for Reconsideration and Clarification re 723 Order, by Daniel David Rigmaiden. (Attachments: # 1 Exhibit 1-3)(ESL) (Entered: 03/28/2012) 2013-04-09 13:35:51 a1e5ac4f13e8d0de4f48626d7981e75b34d54e6f
787 1 Exhibit 1-3 2013-04-09 13:36:17 a6b9d047054c420b0334e0a5b9fb507c9b3f60d7
2012-03-28 788 0 Order on Motion for Reconsideration ORDER that on or before April 4, 2012, the government shall file a response to the arguments set forth in Section 1(E) of Defendant's motion for reconsideration 787 . Defendant Daniel David Rigmaiden's motion for reconsideration 787 is denied in all other respects. Signed by Judge David G Campbell on 3/28/12.(DMT) (Entered: 03/28/2012) 2013-04-09 13:36:29 b5d85fdf93911cf1c57b612fbc002bdeb48cda2e
2012-03-30 794 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 697 MOTION for Discovery Additional Discovery Due to Government Ignoring Defendant's Recent Discovery Requests (Battista, Frederick) (Entered: 03/30/2012) 2013-04-09 13:36:40 2cfb0fe49c0d73b630146dff54d0580280f5293f
2012-04-03 795 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 787 MOTION for Reconsideration re 723 Order on Motion for Discovery,, Order on Motion for Disclosure,,, (Knapp, James) (Entered: 04/03/2012) 2013-04-09 13:36:52 c404878ed8bd0b41182eac541b5b2de704ba3e2d
2012-04-05 802 0 Order ORDER that the remaining portions of 697 are denied as mootas to Daniel David Rigmaiden. Signed by Judge David G Campbell on 4/5/12.(DMT) (Entered: 04/05/2012) 2013-04-09 13:37:04 8f4f6dbb2058a87aa09c78630fe1a9ce07e6e908
2012-04-05 803 0 Order ORDER denying the request for reconsideration contained in Section I(E) of Defendant' s motion 745 , 787 as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 4/5/12.(DMT) (Entered: 04/05/2012) 2013-04-09 13:37:37 4afd4142cdb2213e44f24cf90ed985ca8a55989e
2012-04-16 804 0 Memorandum MEMORANDUM by Daniel David Rigmaiden Regarding Imaging the Aircard (Attachments: # 1 Exhibit)(Seplow, Philip) (Entered: 04/16/2012) 2013-04-09 13:37:56 94198191f01968e4ae45da8b823fef126c4fbf47
804 1 2013-04-09 13:38:35 4c6e4e3f77afb52713f1b6e0160d8b7388a9a66b
2012-04-16 805 0 Notice (Other) NOTICE of Submission of Documents Related to District of Arizona Grand Jury Subpoena 07-03-709 Obtained to Facilitate Locating the Aircard by Daniel David Rigmaiden (Attachments: # 1 Exhibit #1, # 2 Exhibit #2)(Seplow, Philip) (Entered: 04/16/2012) 2013-04-09 13:39:24 bba97fc00b919eebb87d0f4fdaf4a4d45e5fbfea
805 1 Exhibit #1 2013-04-09 13:39:44 9529d63c36e98178295b1a1f67678c197c6f0693
805 2 Exhibit #2 2013-04-09 13:40:03 97a1a589ea22de2124ca5aa0aea94139a8aa6913
2012-04-18 806 0 Motion for Extension of Time to File MOTION for Extension of Time to File Motion to Suppress by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 04/18/2012) 2013-04-09 13:41:09 957371c6d229f5588d929c2814f6c6de1a640043
806 1 2013-04-09 13:41:19 60465c936f7f111da4ebf9c0c46c9d4f576101dc
2012-04-23 809 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 806 MOTION for Extension of Time to File Motion to Suppress (Battista, Frederick) (Entered: 04/23/2012) 2013-04-09 13:41:33 761c8fe51eb92d8acf9aae92f93d294e9bf15d6f
2012-04-23 810 0 Order on Motion for Extension of Time to File ORDER granting, in part, 806 Motion for Extension of Time to File as to Daniel David Rigmaiden (1). The deadline for filing of the motion to suppress is extended to June 1, 2012. Defendant is advised that he must file his motion by this date. The Court will not grant further extensions of the deadline. Signed by Judge David G Campbell on 4/23/12.(SJF) (Entered: 04/23/2012) 2013-04-09 13:41:45 4d5adc752e2efabb21af409a6809d286a07b3016
2012-05-08 813 0 Motion for Miscellaneous Relief MOTION Requesting Court to Order Defendant's Private Investigator to Do His Job or In the Alternative, MOTION to Dismiss the Case With Prejudice by Daniel David Rigmaiden. (LAD) (Entered: 05/08/2012) 2012-05-09 14:27:47 a240fc8b6f0d7e4199b5a8511749be4075aa8927
2012-05-08 814 0 Motion for Miscellaneous Relief MOTION Requesting the Court to Order Defendant's Shadow Counsel to Locate a Runner Service for Defendant by Daniel David Rigmaiden. (LAD) (Entered: 05/08/2012) 2013-04-09 13:42:00 bfed3f292f543206749c9d977db619192ead34ad
2012-05-08 815 0 Motion for Miscellaneous Relief MOTION Requesting the Court to Order Mr. Horne to Do His Job or In the Alternative, MOTION to Dismiss the Case With Prejudice by Daniel David Rigmaiden. (LAD) (Entered: 05/08/2012) 2013-04-09 13:42:17 3d166bb1d988ccae77494b2585310634f131963e
2012-05-09 816 0 Notice (Other) NOTICE First Notice of Filing of Documents in Support of Defendant's Motion for Reconsideration re: Document Number 810 by Daniel David Rigmaiden (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3)(Seplow, Philip) (Entered: 05/09/2012) 2013-04-09 13:42:42 f2db0d9ae887cf13a81d2c49f2b44ea0b4fbeb41
816 1 Exhibit Attachment 1 2013-04-09 18:49:10 b9f8f3edacb492fc25de906097d23c11e73d8bc7
816 2 Exhibit Attachment 2 2013-04-09 18:51:06 6977a6c5cece47fc4c21adf061cf0756374b9566
816 3 Exhibit Attachment 3 2013-04-09 18:52:26 d03acda3cb31d54dcdb950de5989c01f2367ac15
2012-05-09 817 0 Notice (Other) NOTICE Second Notice of Filing of Documents in Support of Defendant's Motion for Reconsideration re: Document Number 810 by Daniel David Rigmaiden (Attachments: # 1 Exhibit Attachment 4, # 2 Exhibit Attachment 5, # 3 Exhibit Attachment 6, # 4 Exhibit Attachment 7)(Seplow, Philip) (Entered: 05/09/2012) 2013-04-09 18:53:18 cd556c2cd1e931ad87a7ecc778a0f757776f9ebe
817 1 2013-04-09 18:56:47 34c2f7a58ed26a82b49f22842767aecb6fa31387
817 2 2013-04-09 19:01:01 fbcb87fe0c51c647396ee3b64540221facbc7d06
817 3 2013-04-09 18:57:12 7c722aaff481f8ebf4c1f09851552e2a06381500
817 4 2013-04-09 18:59:56 128fddf2793bd41cbf875915e60cc84c85db3632
2012-05-09 818 0 Notice (Other) NOTICE Third Notice of Filing of Documents in Support of Defendant's Motion for Reconsideration re: Document Number 810 by Daniel David Rigmaiden (Attachments: # 1 Exhibit Attachment 8, # 2 Exhibit Attachment 9, # 3 Exhibit Attachment 10, # 4 Exhibit Attachment 11)(Seplow, Philip) (Entered: 05/09/2012) 2013-04-09 19:02:10 a3641281d0d236fd2d6c608c35fff04367caf261
818 1 Exhibit Attachment 8 2013-04-09 20:15:47 69c4d7bad6f1f36b2f35ed70515392f902a6b34d
818 2 Exhibit Attachment 9 2013-04-09 20:15:36 174a22cc86c61b31be8640f4acb7004be6238292
818 3 Exhibit Attachment 10 2013-04-09 20:16:57 53655da7ab450daef3f5883d98bddfc4f60958c0
818 4 Exhibit Attachment 11 2013-04-09 20:16:35 414415f8a268de79845c7ff159d11c0b567cb96b
2012-05-11 819 0 Motion for Reconsideration MOTION for Reconsideration re 810 Order on Motion for Extension of Time to File, by Daniel David Rigmaiden. (TLJ) (Entered: 05/11/2012) 2013-04-09 19:02:31 9576b61df826efdc8a0a548dccfa8890a365e49a
2012-05-18 820 0 Response to Motion RESPONSE to Motion by Daniel David Rigmaiden re 815 MOTION Requesting the Court to Order Mr. Horne to Do His Job MOTION to Dismiss Indictment, 814 MOTION Requesting the Court to Order Defendant's Shadow Counsel to Locate a Runner Service for Defendant, 813 MOTION Requesting Court to Order Defendant's Private Investigator to Do His Job MOTION to Dismiss Indictment (Knapp, James) (Entered: 05/18/2012) 2013-04-09 19:02:47 c56d29b44681f54d589af972dd020c824d37da87
2012-05-25 821 0 Notice (Other) NOTICE Second Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # 1 Exhibit Exhibits 1-27, # 2 Exhibit Exhibits 28-42, # 3 Exhibit Exhibits 43-68, # 4 Exhibit Exhibits 69-82, # 5 Exhibit Exhibits 83-96, # 6 Exhibit Exhibits 97-116)(Seplow, Philip) (Entered: 05/25/2012) 2013-04-09 19:03:16 9398078a1c87bdabbec3f5de13e5688649e86b14
821 1 Exhibit Exhibits 1-27 2013-04-09 20:07:22 18875f28665b8dec5b94d7cb9a25750c7135ee8b
821 2 Exhibit Exhibits 28-42 2013-04-09 20:08:38 b85f4b0b0e4a6e08734180b3d5ead6eb2052a245
821 3 Exhibit Exhibits 43-68 2013-04-09 20:12:48 e266c6af63cbac8db236f8214844b5748935b9ff
821 4 Exhibit Exhibits 69-82 2013-04-09 20:13:11 ce6ae016c42dbb4d5b8429aa8a7cc2797d679a0e
821 5 Exhibit Exhibits 83-96 2013-04-09 20:13:51 897afcefa45e2c68e4470d52fbced8d27541f70f
821 6 Exhibit Exhibits 97-116 2013-04-09 20:14:27 852c7b76ab72d91df0d1aecbec7e5f4a227fb41c
2012-05-31 822 0 Order on Motion for Miscellaneous Relief ORDER denying 813 Motion requesting Court to Order Defendant's private investigator to do his job as to Daniel David Rigmaiden (1); denying 813 Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying 814 Motion requesting Court to Order Defendant's shadow counsel to locate a runner service for defendant as to Daniel David Rigmaiden (1); denying 815 Motion requesting the Court to order Mr. Horne to do his job as to Daniel David Rigmaiden (1); denying 815 Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying 819 Motion for Reconsideration re 810 order on motion for extension of time as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/31/2012.(TCA) (Entered: 05/31/2012) 2013-04-09 19:03:38 7ec06125e34fc65884a6ac1fd8c2bc56aee80ab9
2012-06-04 823 0 Motion for Miscellaneous Relief MOTION for the Court to Accept Motion to Suppress as Filed (Exceeding Page Limit) by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 06/04/2012) 2013-04-09 19:04:24 498d74803d94210ed7f59a107b26810f8635842c
2012-06-04 824 0 Motion to Suppress MOTION to Suppress by Daniel David Rigmaiden. (Attachments: # 1 Supplement Attachment 1 - Memorandum, # 2 Supplement Attachment 2 - Declaration, # 3 Supplement Attachment 3 - Declaration, # 4 Supplement Attachment 4 - Declaration, # 5 Supplement Attachment 5 - Declaration)(Seplow, Philip) (Entered: 06/04/2012) 2012-06-11 11:08:57 1e0ef9641a056c3ffe3360707a352ab01a00f618
824 1 Supplement Attachment 1 - Memorandum 2012-06-11 11:10:09 838f1624a68361bd0989e25a041766fa48047696
824 2 Supplement Attachment 2 - Declaration 2012-06-11 11:10:49 098164fe5c7a5ac71684b98fd2275f6ad23e7ce9
824 3 Supplement Attachment 3 - Declaration 2012-06-11 11:11:08 9bf38143287c44222e77a6a6bcd2ff781bacae9c
824 4 Supplement Attachment 4 - Declaration 2013-04-09 19:10:00 6046769f2c79374c28e4f0c067a3c5ef6bda87ca
824 5 Supplement Attachment 5 - Declaration 2012-06-11 11:12:49 5e1e34bb0d87617ac4c8ef90a0db260706bdc4d4
2012-06-04 825 0 Notice (Other) NOTICE Explanation and Apology to the Court by Daniel David Rigmaiden re 824 MOTION to Suppress (Seplow, Philip) (Entered: 06/04/2012) 2013-04-09 19:04:09 694ee3db301b5ace3c373cbfed472bb2f07a0158
2012-06-05 826 0 Notice (Other) NOTICE First Submission of Corrections to Motion to Suppress by Daniel David Rigmaiden re 824 MOTION to Suppress (Seplow, Philip) (Entered: 06/05/2012) 2013-04-09 19:05:48 0b014a2c34ed4701a3f5e12c5226681109d406d2
2012-06-05 827 0 Motion for Leave to File Excess Pages * MOTION for Leave to File Excess Pages Over 75 Pages (note: Motion to Suppress already filed by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) *Modified to correct motion type on 6/6/2012 (DMT). (Entered: 06/05/2012) 2013-04-09 19:05:10 41e05adfeae541b79abdf6fea29e79c4e0b8d6ff
827 1 Text of Proposed Order 2013-04-09 19:05:18 2ff73847b8c5b986fe457a2e3808db62e5a060ab
2012-06-07 828 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 827 MOTION for Leave to File Excess Pages, 823 MOTION for the Court to Accept Motion to Suppress as Filed (Exceeding Page Limit) (Knapp, James) (Entered: 06/07/2012) 2012-06-11 11:15:31 9761acb9a13f21cbfc8081801336440fe7ce0a42
2012-06-08 829 0 Motion to Continue Trial STRICKEN by (Doc. 839 ) - MOTION to Continue Trial (17th Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) Modified on 6/15/2012 (DMT). (Entered: 06/08/2012) 2013-04-09 19:05:53 1f8bbeecee6642e78265ec01901a5c4781b023cc
829 1 2013-04-09 19:06:03 875936b54d92a566de239d448c2b8fc5c8d058b8
2012-06-08 830 0 Memorandum MEMORANDUM by Daniel David Rigmaiden 824 MOTION to Suppress filed by Daniel David Rigmaiden Submission of Two (Attachments: # 1 Supplement Memorandum re 4th Amendment Violations, # 2 Supplement Memorandum re Destruction of Evidence)(Seplow, Philip) (Entered: 06/08/2012) 2013-04-09 19:06:35 f3aacb34073f3b6cc922d8097a9af4556c2b62ca
830 1 Supplement Memorandum re 4th Amendment Violations 2013-04-09 19:06:45 789c4ecbfe48c1c1da167984b3832ea68a9ddfc1
830 2 Supplement Memorandum re Destruction of Evidence 2013-04-09 19:07:11 7de02beebc84befa652938a6c79a8ab670640906
2012-06-11 831 0 Motion to Strike MOTION to Strike Motion to Continue Trial 829 MOTION to Continue Trial (17th Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/11/2012) 2013-04-09 20:01:50 e33b3490ae3bed686c10af9474b06f80c323f0a6
831 1 Text of Proposed Order 2013-04-09 20:01:57 76aaecd9f0f598b2df1d9d3ed10bb8367cdfd9e3
2012-06-11 832 0 Motion to Continue Trial AMENDED MOTION to Continue Trial (17th Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/11/2012) 2013-04-09 20:01:25 63a6f56683207693a35002d0f8b2d3f3124d29cb
832 1 Text of Proposed Order 2013-04-09 20:01:33 98b7bde3778df55707f1ac1edb42386e26bdc54f
2012-06-11 833 0 Notice (Other) NOTICE of Intent to File Reply to Response at Docket #828 by Daniel David Rigmaiden re 828 Response in Opposition (Seplow, Philip) (Entered: 06/11/2012) 2013-04-09 20:01:10 286d8238ea9e55c9a84846f8876ad591d43f14a6
2012-06-14 836 0 Motion for Miscellaneous Relief MOTION Motion for Previously Requested Relief in the Form of Removing Mark Horne from Defense re 815 MOTION Requesting the Court to Order Mr. Horne to Do His Job MOTION to Dismiss Indictment by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/14/2012) 2013-04-09 20:00:46 e8971ebc5fa13eceb9f8cc3f3cdfe0a04fb4e714
836 1 Text of Proposed Order 2013-04-09 20:00:54 e7cfdea80985659da6d8bc7fb93ffb41e1df07a9
2012-06-14 837 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 827 MOTION for Leave to File Excess Pages (Attachments: # 1 Affidavit Declaration of Defendant Under Penalty of Perjury)(Seplow, Philip) (Entered: 06/14/2012) 2013-04-09 20:00:13 89903e017edd146c7cc747ec15c5eaf3126b8c23
837 1 Affidavit Declaration of Defendant Under Penalty of Perjury 2013-04-09 20:00:29 b351dc3d43ae16e0ea797fdca445ea6358926741
2012-06-14 838 0 Notice (Other) NOTICE of Supplement to Motions at Dkt. #813, #814, #815 and #819 by Daniel David Rigmaiden re 815 MOTION Requesting the Court to Order Mr. Horne to Do His Job MOTION to Dismiss Indictment, 819 MOTION for Reconsideration re 810 Order on Motion for Extension of Time to File,, 814 MOTION Requesting the Court to Order Defendant's Shadow Counsel to Locate a Runner Service for Defendant, 813 MOTION Requesting Court to Order Defendant's Private Investigator to Do His Job MOTION to Dismiss Indictment (Attachments: # 1 Exhibit Exhibits 1-10)(Seplow, Philip) (Entered: 06/14/2012) 2013-04-09 19:58:52 bb78ecec0c46336eea33ac91c84e342398f3db42
838 1 Exhibit Exhibits 1-10 2013-04-09 20:02:12 d5ba30a5db1a6e5260d5f6dbb0ace5d5d782c4f9
2012-06-15 839 0 Order on Motion to Strike ORDER granting 831 Motion to Strike Defendant's Motion to Continue Trial filed at (Doc.829) as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 6/15/12.(DMT) (Entered: 06/15/2012) 2013-04-09 19:58:36 b4ab526485547d6a86a19da241b4fab05d32cbca
2012-06-15 840 0 Order on Motion to Continue Trial ORDER re: 832 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Trial reset for 9/11/2012 at 09:00 AM before Judge David G Campbell. Extending the deadline for filing pretrial motions to the 20th day of July, 2012. Signed by Judge David G Campbell on 6/15/12.(DMT) (Entered: 06/15/2012) 2013-04-09 19:59:17 dcdbb479738f2a35a5250f5123fa02f64476e8ad
2012-06-20 844 0 Order on Motion for Miscellaneous Relief ORDER granting 827 Defendant's Motion for Leave to File Excess Pages for his Motion to Suppress as to Daniel David Rigmaiden (1). Denying as moot 823 Defendant's Motion to Exceed as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 6/20/12.(DMT) (Entered: 06/20/2012) 2012-06-26 11:11:34 8e808cd2a6833b9bc9ae35ac81969da0f338217f
2012-06-22 845 0 Notice (Other) NOTICE of Submission of Documents Related to Northern District of California 08-70503-PVT Search Warrant Used to Physically Search Apartment No. 1122 by Daniel David Rigmaiden (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3)(Seplow, Philip) (Entered: 06/22/2012) 2012-06-26 11:11:04 1da06fbe6dc4379e3a11d1fe4f53e2cab983d1ea
845 1 Exhibit Attachment 1 2013-04-09 19:57:41 ae6d4878191a8ec16e352227be51255ee5810fdd
845 2 Exhibit Attachment 2 2013-04-09 19:57:50 5486a9b886715b4eb920724f4b6f01ad91570c1f
845 3 Exhibit Attachment 3 2013-04-09 19:58:22 fef77cfb0acebf459146c6b5a7e3be016f008316
2012-06-22 846 0 Notice (Other) NOTICE of Submission of Documents Related to Northern District of California 08-70502-PVT Search Warrant Used to Physically Search Storage Unit No. A-47 by Daniel David Rigmaiden (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3)(Seplow, Philip) (Entered: 06/22/2012) 2012-06-26 11:10:12 969ee2bbdf6da2de15c284480d0133e0e0f97edf
846 1 Exhibit Attachment 1 2013-04-09 19:54:42 29286a8c65f1a6f9a80af109eb8178a03ccb454f
846 2 Exhibit Attachment 2 2013-04-09 19:55:15 7c6c991a7abaf11f9b9582daa5305d11e58a0b4a
846 3 Exhibit Attachment 3 2013-04-09 19:56:13 6dabdd0805174a780eb1acdeca2c904364eff2d5
2012-06-22 847 0 Motion for Miscellaneous Relief MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/22/2012) 2012-06-26 11:07:39 c9e6f2f33bef5ca3d57b576709d5f8e18df5ba1e
847 1 Text of Proposed Order 2013-04-09 19:53:37 e74af57935e4158902656156275f6ee46650d4e0
2012-06-29 850 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 847 MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants , 824 MOTION to Suppress by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 06/29/2012) 2013-04-09 19:53:02 576ec1069f69ead1a0ecf5c23d48e9d6f2dd177f
850 1 Text of Proposed Order 2013-04-09 19:54:19 27806968305372f6d56c49f400b6715a0f2fd314
2012-07-02 853 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 850 Motion for Extension of Time to File Response/Reply as to defendant Daniel David Rigmaiden's Motion to Suppress (Docket No. 824) and Motion for Order Requiring Government to Comply With Data Deletion Requirements (Docket No. 847), until August 20, 2012 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 7/2/12.(DMT) (Entered: 07/02/2012) 2013-04-09 19:52:49 7e2d097f2bf529dc5a858b36ca3238679695fedc
2012-07-06 856 0 Response to Motion RESPONSE to Motion by Daniel David Rigmaiden re 850 MOTION for Extension of Time to File Response/Reply as to 847 MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants , 824 MOTION to Supp (Seplow, Philip) (Entered: 07/06/2012) 2013-04-09 19:52:41 0a04f6cd07e5d23f144c11185e9f97f36e069f45
2012-07-06 857 0 Motion to Suppress MOTION to Suppress Evidence Relating to N.D.Cal. 08-70460-HRL/PVT Warrant by Daniel David Rigmaiden. (Attachments: # 1 Supplement Memorandum re: 4th Amendment Violation, # 2 Text of Proposed Order)(Seplow, Philip) (Entered: 07/06/2012) 2013-04-09 19:52:07 44078e7e744d42b92a0f03cad470b93a0d1b0f61
857 1 Supplement Memorandum re: 4th Amendment Violation 2013-04-09 19:52:17 088b8b413aaba1572c16f54c70afef191fa02221
857 2 Text of Proposed Order 2013-04-09 19:52:25 bc02aa5e9dad2bb1c5159714f4031b1396e0a55d
2012-07-06 858 0 Motion to Suppress MOTION to Suppress Based on Destruction of Evidence by Daniel David Rigmaiden. (Attachments: # 1 Supplement Memorandum re: Destruction of Evidence, # 2 Text of Proposed Order)(Seplow, Philip) (Entered: 07/06/2012) 2012-07-15 18:04:40 26e544163f6d503d24e540e3c3421eaea8c6221a
858 1 Supplement Memorandum re: Destruction of Evidence 2012-07-15 18:09:26 83671310e73529002990b35c13c0fd0722d7bcf5
858 2 Text of Proposed Order 2013-04-09 19:51:41 8f21be36284430a633c66a283c81b6ae836d1614
2012-07-16 859 0 Order on Motion for Miscellaneous Relief ORDER denying as moot 836 Motion to have a paralegal removed; 857 Motion to Suppress; 858 Motion to Suppress as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 7/13/12.(TLJ) (Entered: 07/16/2012) 2012-07-23 10:53:07 23b9559899a78bcfd2199e041a6a02867709466b
2012-07-27 863 0 Notice (Other) NOTICE of Third Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # 1 Exhibits 1-14)(Seplow, Philip) (Entered: 07/27/2012) 2013-04-09 19:51:29 6b053e697f7366a37beea30de0d07a38a39dcdb8
863 1 Errata Exhibits 1-14 2013-04-09 19:51:55 1ea806765e42145c422ac8ee9fb3c82db817b17c
2012-08-02 867 0 Notice (Other) NOTICE First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D.Cal. Warrants by Daniel David Rigmaiden re 830 Memorandum, 824 MOTION to Suppress (Seplow, Philip) (Entered: 08/02/2012) 2013-04-09 19:49:57 54eca314fb73cefc8d2bcb7c8699df7f91d579b0
2012-08-02 868 0 Motion for Leave to File MOTION for Leave to File Motion for Discovery re: Digital Evidence Search or, In the Alternative, To Dismiss the Case With Prejudice by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip).*Modified to correct text to remove added motion entered by DMT in error on 8/3/2012 (DMT). (Entered: 08/02/2012) 2013-04-09 19:49:27 abc9b3a9e7b677b5ad9dfe0fcf755384deeddbac
868 1 2013-04-09 19:49:36 8537049c2a5885258e956114b80f3efe9d46460e
2012-08-02 869 0 Lodged Proposed Document LODGED Proposed Motion for Discovery re: Digital Evidence Search by Daniel David Rigmaiden re: 868 MOTION for Leave to File Motion for Discovery re: Digital Evidence Search or, In the Alternative, To Dismiss the Case With Prejudice. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Exhibit Defendant's Statement Pursuant to LRCiv 7.2(i), # 2 Exhibit Discovery Request Letter)(Seplow, Philip) (Entered: 08/02/2012) 2013-04-09 19:48:50 5b2efea0694eb7f78df0888198e1e1b7e0534516
869 1 Exhibit Defendant's Statement Pursuant to LRCiv 7.2(i) 2013-04-09 19:48:59 dcdea6c64ed5c130f54c787964c7a133b04b74a9
869 2 Exhibit Discovery Request Letter 2013-04-09 19:50:22 d3df8a91f87193bfe3c654273ee14c8c75a2b109
2012-08-20 873 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 847 MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants , 824 MOTION to Suppress , 858 MOTION to Suppress Based on Destruction of Evidence, 857 MOTION to Suppress Evidence Relating to N.D.Cal. 08-70460-HRL/PVT Warrant (Knapp, James) (Entered: 08/20/2012) 2015-09-18 13:19:20 763f96c534432966df95e947cd04679d98fbbf17
2012-08-27 874 0 Motion to Extend Time MOTION to Extend Time Reply to Government's Response to Defendant's Motion to Suppress by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 08/27/2012) 2013-04-09 19:47:07 be78a6456692a8c8b8f2c04ddcb63589eb52fd70
874 1 Text of Proposed Order 2013-04-09 19:48:32 f89ef0d7b91c636e748fadc2b93f36f77a555c65
2012-08-31 876 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 874 MOTION to Extend Time Reply to Government's Response to Defendant's Motion to Suppress (Battista, Frederick) (Entered: 08/31/2012) 2013-04-09 19:46:53 63736399214cb12dabee9aebd7136be5e8d30f74
2012-09-04 879 0 Order on Motion to Extend Time ORDER granting 874 Motion to Extend Time as to Daniel David Rigmaiden (1). Defendant may have until October 20, 2012, to file his reply. The reply is limited to 50 pages. Signed by Judge David G Campbell on 9/4/12.(DMT) (Entered: 09/04/2012) 2013-04-09 19:46:46 c0e2b1327ab92cc6ef72884ebfd286ee1c47675c
2012-09-13 884 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Katrin Verclas. Reason for return: Not Deliverable as addressed, unable to forward. Document number 879 . (BAH) (Entered: 09/13/2012) 2013-04-09 19:46:31 66012fbe9bb4f5b182df29d940cae66bbf7d9615
2012-09-17 885 0 Motion to Continue Trial MOTION to Continue Trial (19th Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 09/17/2012) 2013-04-09 19:46:15 1b4c27443d6201b5c7a15285df2ba7bf65182e3e
885 1 Text of Proposed Order 2013-04-09 19:46:22 650894ebb199de06eeb83e6c8a7bbeb9519c701b
2012-09-19 886 0 Order on Motion to Continue Trial ORDER granting 885 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 2/12/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 1/15/2013. Signed by Judge David G Campbell on 9/19/2012.(TCA) (Entered: 09/19/2012) 2013-04-09 19:45:56 227d292319c990bcefe528e2b5a4ebf51978dabb
2012-09-28 889 0 Order on Motion for Leave to File ORDER granting defendant (1) Daniel David Rigmaiden's 868 Motion for Leave to File - There being good cause shown, the Court will grant the defendant's motion and permit him to file his Motion For Disclosure Re: Digital Evidence Search. Signed by Judge David G Campbell on 9/28/2012.(KMG) (Entered: 09/28/2012) 2013-04-09 19:45:48 cae87ad1aac211e56b29a773d020e4172e780453
2012-09-28 890 0 Motion for Discovery MOTION for Discovery re: Digital Evidence Search by Daniel David Rigmaiden. (Attachments: # 1 Exhibits, # 2 Exhibits continued)(KMG) (Entered: 09/28/2012) 2013-04-09 19:45:18 f76d762aaca08a7eca33c14b6fd7357108bc03e8
890 1 Exhibits 2013-04-09 19:45:27 c600685b72a95f4d69f585d998d103d3daa37d67
890 2 Exhibits continued 2013-04-09 19:45:37 2edd2b1b332808f5b75ccf184d06d60758b566fa
2012-10-04 893 0 Notice (Other) NOTICE of Filing Supplement to Motion for Discovery re: Digital Evidence Search by Daniel David Rigmaiden re 869 Lodged Proposed Document, (Seplow, Philip) (Entered: 10/04/2012) 2013-04-09 19:45:04 50deb3d54b9695e6b7c6db896634e3316476b2d6
2012-10-05 894 0 Notice (Other) NOTICE of Submission of Declaration re: Daniel Rigmaiden's Storage Unit Was Unit No. A-47 at CBD Indoor Mini Storage, 570 Cinnabar Street, San Jose, California 95110 by Daniel David Rigmaiden re 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration Under Penalty of Perjury)(Seplow, Philip) (Entered: 10/05/2012) 2013-04-09 19:44:09 501a86b168e09ed03bfc58563a55f364dd7ec74d
894 1 Exhibit Declaration Under Penalty of Perjury 2013-04-09 19:44:56 13f054600d407022a0a4426b888a18262aa28b9f
2012-10-12 896 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 890 MOTION for Discovery by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 10/12/2012) 2013-04-09 19:43:23 d1ed9191c42497a7f67705eae62589e6b559995c
896 1 2013-04-09 19:43:30 45b1a0cd5c0ab7a2eadbbfbb3a327ab302208896
2012-10-15 897 0 Motion for Leave to File MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 10/15/2012) 2013-04-09 19:43:06 d62b23ef64ababd048f2a69a8aa06fb3dd3bfc7e
897 1 Text of Proposed Order 2013-04-09 19:44:17 ad85faab4dbbd854d7f8418bf888002ca6bc4b90
2012-10-15 898 0 Lodged Proposed Document LODGED Proposed Fourth Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden re: 897 MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824). Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Exhibit Exhibits 1-24)(Seplow, Philip) (Entered: 10/15/2012) 2013-04-09 19:39:48 ae6c19530e002e99b64382ff059fee0d33d1cdb2
898 1 2013-04-09 19:42:05 f8242c7f1db2dd798f8bf3d28408539518f2d989
2012-10-15 899 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 896 the United States' Motion for Extension of Time to 10/22/12 to File Response/Reply as to defendant Daniel David Rigmaiden's Motion For Discovery Re Digital Evidence Search (Docket No. 890). Signed by Judge David G Campbell on 10/15/12.(DMT) (Entered: 10/15/2012) 2013-04-09 19:39:26 84fb910bb80bf032ecdd7af881f6fe19d6f149bf
2012-10-15 900 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 824 MOTION to Suppress (Seplow, Philip) (Entered: 10/15/2012) 2012-10-16 16:42:51 6ef2a338a6e565c98a03d993e10115a9760c0afd
2012-10-15 901 0 Motion for Miscellaneous Relief MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re 824 MOTION to Suppress by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 10/15/2012) 2013-04-09 19:41:13 b23307911a12d4a3c87d1442f9253966153661e3
2012-10-18 902 0 Response to Motion RESPONSE to Motion by Daniel David Rigmaiden re 896 MOTION for Extension of Time to File Response/Reply as to 890 MOTION for Discovery (DMT) (Entered: 10/18/2012) 2013-04-09 19:39:02 86fdc899c900c93a871666e5ea325d808c739e74
2012-10-19 904 0 Motion for Leave MOTION for Leave Motion to File Brief Amici Curiae in Support of Daniel Rigmaiden's Motion to Suppress by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Declaration of Linda Lye and Exhibits 1-4, # 2 Text of Proposed Order, # 3 Exhibit [PROPOSED] BRIEF Amici Curiae in Support of Daniel Rigmaiden's Motion to Suppress)(Pochoda, Daniel) (Entered: 10/19/2012) 2013-04-09 19:37:27 9589805017f8db00b36c04922d504716e9bca772
904 1 Exhibit Declaration of Linda Lye and Exhibits 1-4 2015-09-18 13:22:46 cd855bc13ab7aec08c7c231fde92a86699e3dc33
904 2 Text of Proposed Order 2013-04-09 19:38:23 4b52fecf5d12899af664bb52b3d9e9e2afe812b3
904 3 Exhibit [PROPOSED] BRIEF Amici Curiae in Support of Daniel Rigmaiden's Moti 2013-04-09 19:38:47 6f198ffd71181b62f4fa93cb4de4b8cadc63609e
2012-10-19 905 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice of Linda Lye on behalf of American Civil Liberties Union of Northern California. (BAS) (Entered: 10/19/2012) 2013-04-09 19:37:01 72fe0b3aa14af31b476987184912d5718785d48d
2012-10-19 906 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice of Benjamin Wizner on behalf ofAmerican Civil Liberties Union of Northern California. (BAS) (Entered: 10/19/2012) 2013-04-09 19:36:51 39916b331b10585b63ce7c72257b0f0a5549b531
2012-10-19 907 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 09-08 granting 905 Motion for Admission Pro Hac Vice as to Daniel David Rigmaiden (1); granting 906 Motion for Admission Pro Hac Vice as to Daniel David Rigmaiden (1). Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 10/19/2012)
2012-10-22 908 0 Motion for Leave to File MOTION for Leave to File Motion for Discovery re: AUSA Battista's Failure to Follow the Defendant's Instruction or, in the Alternative, to Dismiss the Case with Prejudice by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 10/22/2012) 2013-04-09 19:36:20 3aff509d34af6e0637c8c581214b951155b48a10
908 1 2013-04-09 19:36:30 bf191e5b776b97162117cb7dce9eda93e58d26e6
2012-10-22 909 0 Lodged Proposed Document LODGED Proposed Motion for Disclosure re: Service Upon Defendant of Chinese Food Restaurant Menu by Daniel David Rigmaiden re: 908 MOTION for Leave to File Motion for Discovery re: AUSA Battista's Failure to Follow the Defendant's Instruction or, in the Alternative, to Dismiss the Case with Prejudice. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3)(Seplow, Philip) (Entered: 10/22/2012) 2013-04-09 19:35:27 56d1609e054747d4ae590f14a494ccafab866629
909 1 2013-04-09 19:35:37 f9486bee877f616aa796fa190b7ff3b00aa88e42
909 2 2013-04-09 19:35:45 8d2d6443f0f933f61815549c86d47f64babb1472
909 3 2013-04-09 19:36:01 796780254890ea8e30e250daedd6d3b02f51d882
2012-10-22 911 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 890 MOTION for Discovery Re: Digital Evidence Search (Battista, Frederick) (Entered: 10/22/2012) 2013-04-09 19:34:50 9b6027aaea2b5115cfb474a7cbc7e7068e037112
2012-10-22 912 0 Motion for Admission Pro Hac Vice MOTION for Admission Pro Hac Vice of Hanni Fakhoury on behalf of Electronic Frontier Foundation as to Daniel David Rigmaiden. (BAS) (Entered: 10/22/2012) 2013-04-09 19:34:41 5e70f971dc0ec33cc56640b9bba7bcb10fc849a7
2012-10-22 913 0 Order on Motion for Admission Pro Hac Vice ORDER pursuant to General Order 09-08 granting 912 Motion for Admission Pro Hac Vice as to Daniel David Rigmaiden (1). Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 10/22/2012)
2012-10-19 914 0 Motion for Reconsideration MOTION for Reconsideration re 899 Order by Daniel David Rigmaiden. (LFIG) (Entered: 10/23/2012) 2013-04-09 19:34:12 847a46168b68f3c82da3ab2e4723ea9c341470dd
2012-10-25 915 0 Order on Motion for Leave ORDER granting 904 Motion for Leave To File Amici Curiae Brief as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/25/12.(DMT) (Entered: 10/25/2012) 2013-04-09 19:34:02 47bc529eb8ce6032484cedba65774774ad5e6849
2012-10-26 916 0 Order on Motion for Leave to File ORDER denying 908 Defendant's Motion for Leave to File a Discovery Motion as to Daniel David Rigmaiden (1); denying 914 Defendant's Motion for Reconsideration as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/24/12.(DMT) (Entered: 10/26/2012) 2013-04-09 19:33:55 60153d61d4b72aba9cd8097fdc42644e6e7d8b40
2012-10-23 917 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Katrin Verclas. Reason for return: Not Deliverable as Address. Unable to Forward. Document number 899 . (BAH) (Entered: 10/26/2012) 2013-04-09 19:33:44 a0c26cb378c8008dc65de9be7bf8899e74032344
2012-10-26 918 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 901 MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re 824 MOTION to Suppress (Battista, Frederick) (Entered: 10/26/2012) 2013-04-09 19:33:28 5d4d016f794cc5d985fbaa44f56a7c19fef3eecb
2012-10-29 919 0 Motion to Extend Time MOTION to Extend Time File Replies to Government's Responses at Docket No. 911 and Docket No. 918 by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 10/29/2012) 2013-04-09 19:33:09 3156d4b4ab107d899ad5a5a7e6217e681990dfbe
919 1 Text of Proposed Order 2013-04-09 19:33:18 6476b72b1b16400b10bb157073fbc9b3fbaefaa0
2012-10-29 920 0 Memorandum *MEMORANDUM by American Civil Liberties Union of Arizona, Electronic Frontier Foundation, American Civil Liberties Union of Northern California as to Daniel David Rigmaiden 824 MOTION to Suppress filed by Daniel David Rigmaiden Amicus Brief ISO Mot. to Supress (Doc.824) (Attachments: # 1 Affidavit Decl of Linda Lye w exhs)(Lye, Linda) *Modified to reflect document filed as to incorrect defendant on 10/30/2012 (DMT). (Entered: 10/29/2012) 2013-04-09 19:32:04 96015077407ee1220e9b37d4fa09657d51c205c4
920 1 2013-04-09 19:39:23 411df275ba5eb3ca17965d9243d562af0072071c
2012-10-30 922 0 Mail Returned Mail Returned as Undeliverable. Mail sent to Katrin Verclas. Reason for return: Not Deliverable as Addressed. Unable to Forward. Document numbers 905-907, 912 and 913. (BAH) (Entered: 10/31/2012) 2013-04-09 19:31:40 9e152129688740254d3b3a1018b20b1a6e82db3c
2012-10-31 923 0 Order on Motion to Extend Time ORDER pursuant to 919 Motion to Extend Time: extending the deadline for filing replies to the Responses found at Docket No. 911 and Docket No. 918 to the 12th day of November, 2012 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 10/31/12.(DMT) (Entered: 10/31/2012) 2013-04-09 19:31:30 221cb29448553b3defffce3daaff1d2540e61281
2012-11-05 926 0 Motion for Leave to File MOTION for Leave to File First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 11/05/2012) 2013-04-09 19:31:09 fdf0853b5090424b124d30a0565117bbfce9c172
926 1 2013-04-09 19:31:17 b9ffba65e820bff5754cea9eb633ac45edf715f7
2012-11-05 927 0 Lodged Proposed Document LODGED Proposed First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants (Doc# 847) by Daniel David Rigmaiden re: 847 MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants . Document to be filed by Clerk if 926 Motion to Leave to File or Amend is granted. (Seplow, Philip) *Modified to add linkage on 11/6/2012 (DMT). (Entered: 11/05/2012) 2013-04-09 19:30:43 43bc10506fe4edda0b6654da1c9a61dd7dc4205f
2012-11-05 928 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 901 MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re 824 MOTION to Suppress (Seplow, Philip) (Entered: 11/05/2012) 2013-04-09 19:30:29 7575e4228332cc440d40e7ef0c4f4fca3706ed91
2012-11-09 929 0 Notice (Other) *NOTICE of Fifth Submission of Consolidated Exhibits Relating to 824 Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # 1 Exhibit Exhibits 1-5)(Seplow, Philip) *Modified to add document linkage on 11/9/2012 (DMT). (Entered: 11/09/2012) 2013-04-09 19:29:21 fe4724311494d893366847fce6b41d1dcf4caecd
929 1 2013-04-09 19:30:39 025f3e66bbd6a9fafa756f0b402f28a57d4a295d
2012-11-13 930 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 890 MOTION for Discovery re: Digiital Evidence Search [Dkt. #911] (Seplow, Philip) (Entered: 11/13/2012) 2013-04-09 19:29:04 de84c800dc62b16e767a45b624b893ff7d5c29ce
2012-11-13 931 0 Motion to Suppress MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 11/13/2012) 2013-04-09 19:28:42 d11450217766d1337cd26a534bfda08f952d58cb
2012-11-13 932 0 Motion for Sanctions MOTION for Sanctions for Discovery Violations re: Digital Evidence Search by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 11/13/2012) 2013-04-09 19:28:31 8e88c3ee339439b0df188f87074148aac75b8bac
2012-11-20 933 0 Notice (Other) NOTICE of Sixth Submission of Consolidated Exhibits Relating to Discovery and Suppression Issues by Daniel David Rigmaiden (Attachments: # 1 Exhibit Exhibits 1 -- 3)(Seplow, Philip) (Entered: 11/20/2012) 2013-04-09 19:27:55 05c5b9f0bf0f4997c8afa5813ed9f92f70f8b664
933 1 2013-04-09 19:28:15 ccb5dea0ca2c82a022944709bd5a5a49fabe026f
2012-11-21 934 0 Motion to Amend/Correct MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants, or, in the Alternative, to Dismiss the Case with Prejudice by Daniel David Rigmaiden. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Seplow, Philip) (Entered: 11/21/2012) 2013-04-09 19:27:02 23b7d27972810da7be00d1271ccfa774de2c4f39
934 1 2013-04-09 19:27:31 979f97c86d7672ab8e0a32d87ddf0e2ed25c5cb5
934 2 2013-04-09 19:27:38 7c876cff947c6ea6d2067ae5a228b60ea8e6b8bc
2012-11-27 935 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 932 MOTION for Sanctions for Discovery Violations re: Digital Evidence Search, 931 MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence (Battista, Frederick) (Entered: 11/27/2012) 2012-12-07 16:47:05 5168292050d3169fa33db844a67aa650c1018db6
2012-12-04 938 0 Reply to Response REPLY TO RESPONSE to Motion by Daniel David Rigmaiden re 932 MOTION for Sanctions for Discovery Violations re: Digital Evidence Search, 931 MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence (Seplow, Philip) (Entered: 12/04/2012) 2012-12-07 16:46:22 e7b6e75cbb175b21d9073a3ff81013f544bb2b65
2012-12-05 939 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants, (Battista, Frederick) (Entered: 12/05/2012) 2012-12-07 16:45:48 c67dac68f3b0d3c57a9d114796b382ce45befd83
2012-12-07 940 0 Notice (Other) NOTICE of Corrections to Dkt. #938, I.E., Reply to Government's Response to Defendant's Motion to Suppress Evidence as a Sanction for Failure to Preserve Evidence and Motion for Sanctions for Discovery Violations by Daniel David Rigmaiden re 938 Reply to Response, (Seplow, Philip) (Entered: 12/07/2012) 2012-12-07 16:44:39 d4bc23cd2be87694d467c85c3345bd1da92f94da
2012-12-07 941 0 Reply REPLY re 939 Response to Motion, Defendant's Motion for Leave to Amend Dkt. #867 by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 12/07/2012) 2012-12-07 16:45:06 172e1ddd5a5709d37b0dd405311e9b925068025d
2012-12-19 942 0 Notice (Other) NOTICE of Correction to Multiple Occurrences of a Typo Contained in Numerous Filings by Daniel David Rigmaiden (Seplow, Philip) (Entered: 12/19/2012) 2013-04-09 19:26:20 c6e7e78260f3f5cf5b0e98434bbbd457de6b3426
2012-12-28 945 0 Motion for Hearing *Second MOTION for Evidentiary Hearing re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress , 836 MOTION Motion for Previously Requested Relief in the Form of Removing Mark Horne from Defense, Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures by Daniel David Rigmaiden. (Seplow, Philip) *Modified to correct event on 1/2/2013 (DMT). Modified to remove linkage to (Doc. 815) on 2/6/2013 (DMT). (Entered: 12/28/2012) 2013-04-09 19:26:09 181d2403754dbbba8ede7354b2d561f9d3311aaf
2013-01-29 957 0 Order ORDER as to Daniel David Rigmaiden, Set Motion Hearings as to Daniel David Rigmaiden re: 897 MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824), 890 MOTION for Discovery, 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 926 MOTION for Leave to File First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants, 824 MOTION to Suppress , 931 MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence, 932 MOTION for Sanctions for Discovery Violations re: Digital Evidence Search, 901 MOTION Requesting Evidentiary Hearing to Settle Contested Issues of Fact Going to Validity of Fourth Amendment Searches and Seizures re 824 MOTION to Suppress , 945 MOTION for Hearing, 847 MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants . Motion Hearing set for 3/28/2013 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 1/29/2013.(TCA) (Entered: 01/29/2013) 2013-04-09 19:25:55 6cf6d7b164f4bec5bae96bc540a2722ebf330a47
2013-02-04 959 0 Motion for Leave to File WITHDRAWN by (Doc. 967) - EX PARTE MOTION for Leave to File Oversized Document by Delivering a CD ROM of Same to the Clerk by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) Modified on 2/6/2013 (DMT). (Entered: 02/04/2013) 2013-04-09 19:25:27 5b8462ffecaf1110346ff29a2adc292aef62fc5d
959 1 2013-04-09 19:25:37 dea84d6c6bf4a03bfe4148f60f84d1b91f6acff0
2013-02-05 960 0 Notice (Other) NOTICE 1 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: File modified dates are the most accurate Microsoft Windows NTFS file property to period a file)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:23:31 030e58a3551ca4cd3aa7109f657626a3d9876a8e
960 1 2013-04-09 19:25:28 bb0fc973d60a5f866d3610166fdade7fe418590d
2013-02-05 961 0 Notice (Other) NOTICE 2 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: Number of filesalot.dcv (i.e., drive T) files that were opened/read by the government after Rigmaiden's arrest and execution of the N.D.Cal. 08-70460-HRL/PVT warrant)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:21:47 af756c538405e4eb8cabdf9d5dc706cbcc4f49d5
961 1 2013-04-09 19:24:21 949584ad98475a68316bcf31770b75f259b3caba
2013-02-05 962 0 Notice (Other) NOTICE 3 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: Number of filesalot.dcv (i.e., drive T) files beyond temporal scope of N.D.Cal. 08-70460-HRL/PVT warrant based on file period)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:20:05 ed6931d786c3b1d844dbac00e21d23c36e7aa068
962 1 Exhibit Declaration RE: Number of filesalot.dcv (i.e., drive T) files beyond tem 2013-04-09 19:22:27 ef97e25818a9e5769f246b549005d9ba2c1512b4
2013-02-05 963 0 Notice (Other) NOTICE 4 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: Number of filesalot_bak_3-1-2008.dcv (i.e., drive T backup) files beyond temporal scope of N.D.Cal. 08-70460-HRL/PVT warrant based on file period)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:18:35 3bd9205bc0e5e2756ff7cab15920487ee8710091
963 1 Exhibit Declaration RE: Number of filesalot_bak_3-1-2008.dcv (i.e., drive T back 2013-04-09 19:20:58 f753292f1e2791839b76a4c294a8010c7f4f256f
2013-02-05 964 0 Notice (Other) NOTICE 5 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: Number of filesalot_bak_3-31-2008.dcv (i.e., drive T backup) files beyond temporal scope of N.D.Cal. 08-70502-PVT warrant based on file period)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:16:55 bba6706703a404d304313708d9add2815d084de2
964 1 Exhibit Declaration RE: Number of filesalot_bak_3-31-2008.dcv (i.e., drive T bac 2013-04-09 19:19:06 33d4decb78fe274d3a2b879c39f0d92b7c1b041e
2013-02-05 965 0 Notice (Other) NOTICE 6 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: Number of files copied into T_drive.rar that are beyond temporal scope of N.D.Cal. 08-70460-HRL/PVT warrant based on file period)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:14:54 572705c537b156ed168d8669b9668c3926bf66ba
965 1 Exhibit Declaration RE: Number of files copied into T_drive.rar that are beyond 2013-04-09 19:16:24 906c18764ef48264e2b52e9d6999cea575490f9e
2013-02-05 966 0 Notice (Other) NOTICE 7 of 7 Submission of Technical Declarations in Suport of Various Suppression Filings Relating to Search and Seizure of Digital Data by Daniel David Rigmaiden re 867 Notice (Other), 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,, 824 MOTION to Suppress (Attachments: # 1 Exhibit Declaration RE: IRS-CI Agent Daun's 401-day search and additional 28-month search of Rigmaiden's computer system was not for the purpose of circumventing or paying additional attention to encrypted data)(Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:14:17 f1b1afed3bbf567ff94b53d113e6e58ca3541270
966 1 Exhibit Declaration RE: IRS-CI Agent Daun's 401-day search and additional 2 2013-04-09 19:15:29 ecbe8395467a319e1db50c1ff5c374e4e0af6272
2013-02-05 967 0 Notice (Other) NOTICE of Withdrawal of Defendant's Ex Parte Motion for Leave to file Defendants Submission of Technical Declarations in Support of Various Suppression Filings Relating to Search and Seizure of Digital Data as Moot by Daniel David Rigmaiden re 959 MOTION for Leave to File Oversized Document by Delivering a CD ROM of Same to the Clerk (Seplow, Philip) (Entered: 02/05/2013) 2013-04-09 19:14:00 c1bb5de6cdff8249f54e6a816463b8a3e4700c5a
2013-02-05 968 0 Order on Motion for Leave to File ORDER finding as moot 959 Motion for Leave to File as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2-5-13. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 02/05/2013)
2013-02-15 971 0 Motion to Continue Trial MOTION to Continue Trial (20th Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 02/15/2013) 2013-04-09 19:13:34 a3437ba3fe7d917e2d4aca44fcc655c1e8d0fc1f
971 1 Text of Proposed Order 2013-04-09 19:13:42 4b44f0a553bc52df2c675a85dbadf14ec456b8eb
2013-02-15 972 0 Motion for Miscellaneous Relief MOTION for Clarification of Court's Order at Dkt. #957 Setting Oral Arguments for Motions by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 02/15/2013) 2013-04-09 19:13:21 1bdde1f5054fcf739ba6924098d4c4402d68c858
2013-02-15 973 0 Motion for Miscellaneous Relief MOTION for Leave to Cede Ten to Fifteen Minutes of March 28, 2013 Oral Argument Time to Amici by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 02/15/2013) 2013-04-09 19:13:09 7e5017ae16a49a2515cde7cb6fb4c3ace797cc3d
2013-02-15 974 0 Notice (Other) NOTICE to Court of the Correct Filing to Review Prior to March 28, 2013 Oral Arguments by Daniel David Rigmaiden (Seplow, Philip) (Entered: 02/15/2013) 2013-04-09 19:12:59 f61861dc64e293cab49e15f18b0cc0d79cd07618
2013-02-20 975 0 Order on Motion to Continue Trial ORDER granting 971 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial reset for 5/14/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 2/20/2013.(TCA) (Entered: 02/20/2013) 2013-04-09 19:12:47 b6dd0ba8f5624eab0a3cf662f56a5b6625d17e5d
2013-02-22 976 0 Order on Motion for Miscellaneous Relief ORDER re: 972 Motion for clarification as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 2/22/2013.(TCA) (Entered: 02/22/2013) 2013-04-09 19:12:38 40e9426a16f2bc987a9aff3b73ae6f921ba2aa12
2013-03-08 979 0 Motion for Miscellaneous Relief MOTION for Guidance by USA as to Daniel David Rigmaiden. (Battista, Frederick) (Entered: 03/08/2013) 2013-04-09 19:12:22 eb820b1d737f5b293ae972d338af331e94d4bb31
2013-03-14 981 0 Order on Motion for Miscellaneous Relief ORDER granting 979 Motion for Guidance as to Daniel David Rigmaiden (1) (please see attached order for complete information).Signed by Judge David G Campbell on 3/13/13.(TLJ) (Entered: 03/14/2013) 2013-04-09 19:13:14 ee89fe948aac71056f058ce00e786ff295c32df1
2013-03-14 982 0 Order on Motion for Miscellaneous Relief TEXT ONLY ORDER granting 973 Motion for leave to cede ten to fifteen minutes of March 28, 2013 Oral Argument Time to Amici as to Daniel David Rigmaiden (1). Approved by Judge David G Campbell. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TCA) (Entered: 03/14/2013)
2013-03-26 985 0 Motion for Leave to File *MOTION Leave to Submit Government Document re 824 MOTION to Suppress by American Civil Liberties Union of Northern California as to Daniel David Rigmaiden. (Attachments: # 1 Affidavit Decl. of Linda Lye)(Lye, Linda) *Modified to correct motion type on 3/27/2013 (TLJ). (Entered: 03/26/2013) 2013-04-09 19:11:29 a9b5557ba982acf41541e7601a7472d6804e788a
985 1 2013-04-09 19:11:43 69fcfc0bf5a74198173fcb7b9dc84de3ecc84cc3
2013-03-26 986 0 Response RESPONSE re 981 Order on Motion for Miscellaneous Relief Supplemental Memorandum to Government's Response to Defendant's Motion to Suppress by USA as to Daniel David Rigmaiden (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Battista, Frederick) (Entered: 03/26/2013) 2013-04-09 13:46:14 c623d5033e6fc7e1eefc511afe1a2578fb25452a
986 1 Exhibit 1 2013-04-09 13:46:33 accde04aff789f9e049b3234bd9618617126d209
986 2 Exhibit 2 2013-04-09 13:47:14 7f6c7f4e2e634a32d9d40bf6ef2b7f52b24a06ba
986 3 Exhibit 3 2013-04-09 19:11:18 626a0bddb6622163734330274404f3692b4ac340
2013-03-28 987 0 Order on Motion to Suppress Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Daniel David Rigmaiden held on 3/28/2013. RE: 890 MOTION for Discovery filed by Daniel David Rigmaiden, 897 MOTION for Leave to File to Place Additional Evidence on the Record Responsive to Government Claims Contained in Response to Motion to Suppress (Doc# 824) filed by Daniel David Rigmaiden, 985 MOTION for Leave to File filed by American Civil Liberties Union of Northern California, 847 MOTION for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants filed by Daniel David Rigmaiden, 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants, filed by Daniel David Rigmaiden, 932 MOTION for Sanctions for Discovery Violations re: Digital Evidence Search filed by Daniel David Rigmaiden, 824 MOTION to Suppress filed by Daniel David Rigmaiden, 926 MOTION for Leave to File First Supplement to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants filed by Daniel David Rigmaiden, 931 MOTION to Suppress all Digital Data Evidence as a Sanction for Failure to Preserve Evidence filed by Daniel David Rigmaiden. ORDERED taking under advisement 824 Motion to Suppress as to Daniel David Rigmaiden (1); taking under advisement 847 Motion as to Daniel David Rigmaiden (1); taking under advisement 890 Motion for Discovery as to Daniel David Rigmaiden (1); taking under advisement 897 Motion for Leave to File as to Daniel David Rigmaiden (1); taking under advisement 926 Motion for Leave to File as to Daniel David Rigmaiden (1); taking under advisement 931 Motion to Suppress as to Daniel David Rigmaiden (1); taking under advisement 932 Motion for Sanctions as to Daniel David Rigmaiden (1); taking under advisement 934 Motion to Amend/Correct as to Daniel David Rigmaiden (1); taking under advisement 985 Motion for Leave to File as to Daniel David Rigmaiden (1). Court will issue an order. Appearances: AUSA Frederick Battista; James Knapp;Joseph Mazel for the Government, CJA Attorney Philip Seplow advisory for defendant. Defendant Daniel Rigmaiden pro se is present and in custody. Other appearances: Linda Lye, Kelly Flood, and Daniel Pochoda with ACLU. (Court Reporter Patricia Lyons.) Hearing held 1:34 PM to 4:26 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 03/28/2013)
2013-04-02 988 0 Notice (Other) NOTICE Of Where the Word "Preliminary" Appears in the Warrant Affidavits re: Mr. Flynn's Handwriting Comparison of Apartment Rental Application by Daniel David Rigmaiden (Seplow, Philip) (Entered: 04/02/2013) 2013-04-09 13:44:55 d215b14228f7677e64be024ab5b3219df67c2c73
2013-04-02 989 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on March 28, 2013 before Judge Hon. David G. Campbell. (Attachments: # 1 Appendix CJA form for payment of transcript)(Seplow, Philip) (Entered: 04/02/2013) 2013-04-05 17:07:26 c6d53191aafb297628085b9d8bcd06660a15b737
989 1 Appendix CJA form for payment of transcript 2013-04-09 19:10:12 5fc641bec4b1c7640c25f763f533ce7cda6f2eef
2013-04-07 990 0 Notice of Change of Address (Party) NOTICE of Change of Address as to Hanni Meena Fakhoury by Electronic Frontier Foundation. (Fakhoury, Hanni) (Entered: 04/07/2013) 2013-04-09 18:22:37 386dc2f44a698a7b4f8da072087e39cf1b6749ba
2013-04-09 992 0 Response *Supplemental Memorandum Re Handwritting Analysis to Government's Response to Defendant's Motion to Suppress 873 by USA as to Daniel David Rigmaiden (Attachments: # 1 Exhibit 1)(Battista, Frederick) * Modified to correct event and to link to document on 4/10/2013 (TLJ). (Entered: 04/09/2013) 2013-04-09 20:42:10 4648771eabf3ac36cdfef4f956e89e0190d6bbec
992 1 Exhibit 1 2013-04-09 20:43:16 40f7a9ed480d1c0d017dc3d934a3121d49372c86
2013-04-11 993 0 Motion for Miscellaneous Relief MOTION for Time to Submit Evidence of Legitimate Sources of Income Between Jan 2005 and Aug 2008 -- If Needed by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Declaration of Daniel David Rigmaiden)(Seplow, Philip) (Entered: 04/11/2013) 2013-04-12 14:33:20 79d578395a39e7d46508a7bc7b244de33d784439
993 1 Exhibit Declaration of Daniel David Rigmaiden 2015-09-18 13:22:47 70bb4c5c91688fb719248176b9e263b48d8f6c2c
2013-04-16 996 0 Order ORDER as to Daniel David Rigmaiden Status Conference set for 4/23/2013 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 4/15/2013.(TCA) (Entered: 04/16/2013) 2015-09-18 13:23:01 577ef428461b88f205c0eb61e6d5fb0647c489de
2013-04-17 997 0 Response RESPONSE re 992 Response, Government's Supplemental Memorandum re: Handwriting Analysis to Government's Response to Defendant's Motion to Suppress by Daniel David Rigmaiden (Seplow, Philip) (Entered: 04/17/2013) 2015-09-18 13:23:16 f042ca1a4387142e69c41e5f752e0afa01b1ec10
2013-04-17 998 0 Motion to Continue Trial MOTION to Continue Trial (21st Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 04/17/2013) 2015-09-18 13:23:36 cebc96bcd7737af0339fef437405881d4b11ad3f
998 1 Text of Proposed Order 2015-09-18 13:36:40 16607692c6488a534f2edeb42780eff5faea8231
2013-04-18 1000 0 Motion to Dismiss All Charges *MOTION to Dismiss for (1) Government's Prejudicial Extrajudicial Press Comments Severe Enough to Impeach Claimed Indifference of Jurors, and/or (2) Various Government Misconduct by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Exhibits 1-24)(Seplow, Philip) *Modified to correct motion type on 4/18/2013 (TLJ). (Entered: 04/18/2013) 2015-09-18 13:24:21 a5dad82cdf2dbca0c5585acb47b103578e5aca3a
1000 1 Exhibit Exhibits 1-24 2015-09-18 13:30:05 c35677eba8c3b1e258ceb9d15b2c5c56617159c0
2013-04-18 1001 0 Motion for Miscellaneous Relief MOTION to Stay Ruling on Suppression Issues Until After the USDOJ Issues Retraction on Fabricated "Self-Described Hacker" Claims and Other Fabricated Claims in April 8, 2010 Press Release by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 04/18/2013) 2015-09-18 13:26:10 e976cac7a24b567fb531aa127452a21e05d3b6db
2013-04-18 1002 0 Order on Motion to Continue Trial ORDER granting 998 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 8/13/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 6/28/2013. Status hearing set for 4/23/13 is vacated. Signed by Judge David G Campbell on 4/18/2013.(TCA) (Entered: 04/18/2013) 2015-09-18 13:26:34 8162f6193579e9a068074870494f33e4dd413b82
2013-04-26 1003 0 Response to Motion RESPONSE to Motion by USA as to Daniel David Rigmaiden re 993 MOTION for Time to Submit Evidence of Legitimate Sources of Income Between Jan 2005 and Aug 2008 -- If Needed (Battista, Frederick) (Entered: 04/26/2013) 2015-09-18 13:26:51 8e895757fb3fc6f11a033523d55a6946b8361567
2013-04-30 1004 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Daniel David Rigmaiden held on 3/28/2013, before Judge David G. Campbell. Court Reporter Patricia Lyons. 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. Redaction Request due 5/21/2013. Redacted Transcript Deadline set for 5/31/2013. Release of Transcript Restriction set for 7/29/2013. (VAR) (Entered: 04/30/2013) 2015-09-18 13:27:44 738a2be2df513316a23640d7facad9c49fcff81f
2013-05-01 1005 0 Motion to Dismiss All Charges *Supplemental Motion to Dismiss re 1000 MOTION to Dismiss, 1001 MOTION to Stay Ruling on Suppression Issues Until After the USDOJ Issues Retraction on Fabricated "Self-Described Hacker" Claims and Other Fabricated Claims in April 8, 2010 Press Release Supplement to Motion to Dismiss for (1) Government's Prejudicial Extrajudicial Press Comments Severe Enough to Impeach Claimed Indifference of Jurors, and/or (2) Various Government Misconduct by Daniel David Rigmaiden (Attachments: # 1 Exhibit Exhibits 1-10)(Seplow, Philip) *Modified to motion type on 5/14/2013 (TLJ). (Entered: 05/01/2013) 2015-09-18 13:29:32 7f031ab1c14576ec2c3f1aca5f6b601ba8c0dbe6
1005 1 Exhibit Exhibits 1-10 2015-09-18 13:33:21 85cb9a406e9a9d6c004456e728914933dfb5d37b
2013-05-01 1006 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 1000 MOTION to Dismiss, 1005 Additional Attachments to Main Document,, by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 05/01/2013) 2015-09-18 13:31:30 4574e9fad367ac29218f3c7d2d9ad187d1bff04d
1006 1 Text of Proposed Order 2015-09-18 13:52:10 a22024e6aef919c1484ad369e4bdd15e39a98fc4
2013-05-07 1008 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1006 Motion for Extension of Time to File Response to 5/17/2013 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 5/7/2013.(TCA) (Entered: 05/07/2013)
2013-05-08 1009 0 Order on Motion to Suppress ORDER denying 824 Motion to Suppress as to Daniel David Rigmaiden (1); denying 847 Motion for Order Requiring Government to Comply with data Deletion Requirements as to Daniel David Rigmaiden (1); denying 890 Motion for Discovery as to Daniel David Rigmaiden (1); granting 897 Motion for Leave to File as to Daniel David Rigmaiden (1); granting 926 Motion for Leave to File as to Daniel David Rigmaiden (1); denying 931 Motion to Suppress as to Daniel David Rigmaiden (1); denying 932 Motion for Sanctions as to Daniel David Rigmaiden (1); granting 934 Motion to Amend/Correct as to Daniel David Rigmaiden (1); granting 985 Motion for Leave to File as to Daniel David Rigmaiden (1); denying 993 Motion for time to Submit Evidence of Legitimate Sources of Income as to Daniel David Rigmaiden (1); denying 1001 Motion to Stay Ruling on Suppression Issues as to Daniel David Rigmaiden (1). By separate order, Court will schedule a conference to set a firm trial date. Defendant shall not file further motions suppress or for sanctions based on the government's searches in this case or the government's pretrial production of discovery to Defendant. Signed by Judge David G Campbell on 5/8/2013.(TCA) (Entered: 05/08/2013)
2013-05-08 1010 0 Set Hearings Minute Order: Set Hearings as to Daniel David Rigmaiden. Status Conference is set for 5/17/2013 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Court to set a firm trial date and other pretrial deadlines. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 05/08/2013)
2013-05-08 1011 0 Notice (Other) NOTICE of Fourth Submission of Consolidated EXHIBITS Relating to Discovery and Suppression Issues by Daniel David Rigmaiden re 824 MOTION to Suppress (Attachments: # 1 Exhibits)(KMG) (Entered: 05/08/2013)
2013-05-08 1012 0 Notice (Other) DECLARATION OF Linda Lye in Support of Unopposed Motion by AMICI CURIAE for Leave to Submit Government Document in re Defendant (1) Daniel David Rigmaiden (KMG) (Entered: 05/08/2013)
2013-05-08 1013 0 Notice (Other) First SUPPLEMENT to Motion for Order Requiring Government to Comply with Data Deletion Requirements of N.D.Cal. 08-70460-HRL/PVT, 08-70503-PVT, and 08-70502-PVT Warrants by Daniel David Rigmaiden (KMG) (Entered: 05/08/2013)
2013-05-13 1014 0 Notice (Other) NOTICE of Clarification of Defendant's Answer in Response to Court's Question Asked at March 28, 2013, Hearing [this document was supposed to be filed on March 7, 2013] by Daniel David Rigmaiden (Seplow, Philip) (Entered: 05/13/2013)
2013-05-13 1015 0 Notice (Other) NOTICE Notice of Filing Declaration of Daniel Colmerauer Re: Late Filing of Defendant's Clarification of Defendant's Answer in Response to Court's Question Asked at March 28, 2013 Hearing by Daniel David Rigmaiden re 1014 Notice (Other) (Seplow, Philip) (Entered: 05/13/2013)
2013-05-13 1016 0 Motion to Dismiss Counts (Less Than All) MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 05/13/2013)
2013-05-15 1017 0 Motion to Continue MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 05/15/2013)
2013-05-15 1018 0 Notice of Interlocutory Appeal NOTICE OF APPEAL (Interlocutory) by Daniel David Rigmaiden re 1009 Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order on Motion to Amend/Correct. (Seplow, Philip) (Entered: 05/15/2013)
2013-05-15 1019 0 Appeal Document Appeal Document Statement of the Issues re: Interlocutory Appeal of Portion of Court's Order (Dkt. #1009) Denying Dkt. #847 and Dkt. #927 [F.R.A.P. 10(b)(3)(A)] as to Daniel David Rigmaiden re 1018 Notice of Appeal to 9th Circuit - Interlocutory,. (Seplow, Philip) (Entered: 05/15/2013)
2013-05-15 1020 0 Appeal Document Appeal Document Submission of Transcript of Evidence Relevant to Unsupported Findings re: Interlocutory Appeal of Portion of Court's Order (Dkt. #1009) Denying Dkt. #847 and Dkt. #927 [F.R.A.P. 10(b)(2) as to Daniel David Rigmaiden re 1018 Notice of Appeal to 9th Circuit - Interlocutory,. (Seplow, Philip) (Entered: 05/15/2013)
2013-05-15 1021 0 Appeal Document Appeal Document Certificate re: Transcripts for Interlocutory Appeal from Portion of Court's Order (Dkt. #1009) Denying Dkt. #847 and Dkt. #927 [F.R.A.P. 10(b)(1)] as to Daniel David Rigmaiden re 1018 Notice of Appeal to 9th Circuit - Interlocutory,. (Seplow, Philip) (Entered: 05/15/2013)
2013-05-16 1023 0 Order on Motion to Continue ORDER granting 1017 Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Conference reset for 6/6/2013 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 5/16/2013.(TCA) (Entered: 05/16/2013)
2013-05-17 1025 0 USCA Case Number USCA Case Number for 1018 Notice of Appeal to 9th Circuit - Interlocutory, as to Daniel David Rigmaiden: Case no 13-10254, Ninth Circuit Court of Appeals. (TLJ) (Entered: 05/17/2013)
2013-05-17 1026 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 1000 MOTION to Dismiss, 1005 MOTION to Dismiss, 1013 Notice (Other), 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 05/17/2013)
2013-05-21 1029 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1026 Motion for Extension of Time to File Response as to Daniel David Rigmaiden (1). Responses due 6/7/2013. Signed by Judge David G Campbell on 5/21/2013.(TCA) (Entered: 05/21/2013)
2013-05-22 1030 0 Motion for Reconsideration MOTION for Reconsideration re 1009 Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,, (Portions of Order) by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 05/22/2013)
2013-05-22 1031 0 Notice (Other) ** STRICKEN PER MINUTE ENTRY DOC. 1113*NOTICE of Relodging of Document 934-1 by Daniel David Rigmaiden (Seplow, Philip) Modified on 1/8/2014 (TCA). (Entered: 05/22/2013)
2013-05-22 1032 0 Lodged Proposed Document **STRICKEN PER MINUTE ENTRY DOC. 1113*LODGED Proposed SECOND SUPPLEMENT TO MOTION TO SUPPRESS RE: SEARCH AND SEIZURE OF DIGITAL EVIDENCE UNDER N.D.Cal. WARRANTS by Daniel David Rigmaiden re: 934 MOTION to Amend/Correct 867 Notice (Other) filed by Daniel David Rigmaiden Motion for Leave to Amend Dkt. #867 First Supplement to Motion to Suppress re: Search and Seizure of Digital Evidence Under N.D. Cal. Warrants N.D.Cal. Warrants,. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Seplow, Philip) Modified on 1/8/2014 (TCA). (Entered: 05/22/2013)
2013-05-23 1033 0 Motion for Reconsideration AMENDED MOTION for Reconsideration re 1009 Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,, 824 MOTION to Suppress filed by Daniel David Rigmaiden (Portions of Order) [Amended to Separate Exhibit into Separate Attachment] by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Declaration of Daniel Rigmaiden)(Seplow, Philip) (Entered: 05/23/2013)
2013-05-29 1035 0 Order ORDER the government shall file a response by 6/7/13 re amended motion for reconsideration 1033 as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 5/28/13.(TLJ) (Entered: 05/29/2013)
2013-05-29 1036 0 Notice (Other) NOTICE of Objection to Government's Request (Dkt. #1026) for Additional Time to Respond to Dkt. #1013 and Notice of Objection to Government Responding to Dkt. #1013 at all and Notice of Intent to Strike Government Response by Daniel David Rigmaiden re 1013 Notice (Other), 1026 MOTION for Extension of Time to File Response/Reply as to 1000 MOTION to Dismiss, 1005 MOTION to Dismiss, 1013 Notice (Other), 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Se (Seplow, Philip) (Entered: 05/29/2013)
2013-05-29 1037 0 Motion for Reconsideration MOTION for Reconsideration re 723 Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence by Daniel David Rigmaiden. (Seplow, Philip) (Entered: 05/29/2013)
2013-05-29 1038 0 Motion for Hearing *MOTION for Evidentiary Hearing re 1033 MOTION for Reconsideration re 1009 Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order o, 1037 MOTION for Reconsideration re 723 Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, 1009 Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File,,, Order on Motion for Sanctions, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Requesting Evidentiary Hearing to Settle Contested Issues of Fact re: Motions for Reconsideration of Motion to Suppress and Motion for Discovery by Daniel David Rigmaiden. (Seplow, Philip) *Modified to correct motion type on 5/30/2013 (TLJ). (Entered: 05/29/2013)
2013-05-31 1043 0 Transcript Request - Appeal TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 1/27/12 & 3/28/13 before Judge Hon. David G. Campbell, re 1018 Notice of Appeal to 9th Circuit - Interlocutory,. (Attachments: # 1 Appendix CJA for Payment of Transcript)(Seplow, Philip) (Entered: 05/31/2013)
2013-06-03 1045 0 Certificate of Record Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Daniel David Rigmaiden re 1018 Notice of Appeal to 9th Circuit - Interlocutory. (VAR) (Entered: 06/03/2013)
2013-06-05 1047 0 Notice (Other) NOTICE Submission of Technical Declaration Report re: The Independent Operations of the FBI's Cell Site Emulators, etc. Used to Locate the Aircard by Daniel David Rigmaiden re 1033 MOTION for Reconsideration re 1009 Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order o, 1037 MOTION for Reconsideration re 723 Order on Motion for Discovery, Order on Motion for Disclosure, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, 824 MOTION to Suppress, 1038 MOTION for Hearing (Attachments: # 1 Exhibit 1xEV-DO Rel. O. Cell Site Emulator & Geolocation Expert Report)(Seplow, Philip) (Entered: 06/05/2013)
2013-06-05 1049 0 Motion to Continue AMENDED by #1050 - MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 06/05/2013)
2013-06-05 1050 0 Motion to Continue AMENDED MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 06/05/2013)
2013-06-05 1051 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 1033 MOTION for Reconsideration re 1009 Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order o, 1000 MOTION to Dismiss, 1005 MOTION to Dismiss, 1037 MOTION for Reconsideration re 723 Order on Motion for Discovery, Order on Motion for Disclosure, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, 1032 Lodged Proposed Document, 1038 MOTION for Hearing, 1030 MOTION for Reconsideration re 1009 Order on Motion to Suppress, Order on Motion for Miscellaneous Relief, Order on Motion for Discovery, Order on Motion for Leave to File, Order on Motion for Sanctions, Order, 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 06/05/2013)
2013-06-06 1052 0 Order on Motion to Continue TEXT ONLY ORDER granting 1050 Motion to Continue Status Hearing as to Daniel David Rigmaiden (1). Status Conference reset for 6/20/2013 at 01:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Ordered by Judge David G Campbell. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TCA) (Entered: 06/06/2013)
2013-06-06 1053 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1051 Motion for Extension of Time to File Response to pending motions as to Daniel David Rigmaiden (1). Government responses due 6/21/2013. Signed by Judge David G Campbell on 6/6/2013.(TCA) (Entered: 06/06/2013)
2013-06-07 1054 0 Memorandum MEMORANDUM by USA as to Daniel David Rigmaiden 1013 Notice (Other) filed by Daniel David Rigmaiden (Battista, Frederick) (Entered: 06/07/2013)
2013-06-10 1056 0 Motion to Strike MOTION to Strike Dkt. #1031 and #1032 for Improper Filing Option and Altered Document Filed Against Defendant's Instructions 1032 Lodged Proposed Document,, 1031 Notice (Other) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 06/10/2013)
2013-06-10 1057 0 Notice (Other) NOTICE of Filing Amended Pleading Pursuant to LRCiv 15.1 and Court's May 8, 2013, Order (Dkt. #1009) Granting Dkt. #934 by Daniel David Rigmaiden (Seplow, Philip) (Entered: 06/10/2013)
2013-06-10 1058 0 Notice (Other) NOTICE Second Supplement to Motion to Suppress re: Search and Deizure of Digital Evidence Under N.D. Cal. Warrants by Daniel David Rigmaiden re 830 Memorandum, 1009 Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,, 824 MOTION to Suppress (Seplow, Philip) (Entered: 06/10/2013)
2013-06-13 1064 0 Transcript Request - Appeal TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 9/22/2011 before Judge Hon. David G. Campbell, re 1018 Notice of Appeal to 9th Circuit - Interlocutory,. (Attachments: # 1 Exhibit Completed CJA for Payment of Transcript)(Seplow, Philip) (Entered: 06/13/2013)
2013-06-17 1065 0 Certificate of Record Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Daniel David Rigmaiden re 1018 Notice of Appeal to 9th Circuit - Interlocutory. (VAR) (Entered: 06/17/2013)
2013-06-18 1066 0 Motion to Continue MOTION to Continue Status Hearing by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 06/18/2013)
2013-06-18 1067 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 1000 MOTION to Dismiss, 1037 MOTION for Reconsideration re 723 Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, 1032 Lodged Proposed Document,, 1005 MOTION to Dismiss, 1038 MOTION for Hearing, 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 06/18/2013)
2013-06-19 1068 0 Order on Motion to Continue ORDER granting 1066 Motion to Continue as to Daniel David Rigmaiden (1). Status Conference reset for 7/26/2013 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 6/19/2013.(TCA) (Entered: 06/19/2013)
2013-06-19 1069 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1067 Motion for Extension of Time to File Responses to pending motions as to Daniel David Rigmaiden (1). Responses due 7/19/2013. Signed by Judge David G Campbell on 6/19/2013.(TCA) (Entered: 06/19/2013)
2013-06-20 1070 0 Notice (Other) NOTICE of Submission of Computer Forensic Software User Manuals by Daniel David Rigmaiden (Attachments: # 1 Exhibit User Manual, # 2 Exhibit User Manual, # 3 Exhibit User Manual, # 4 Exhibit User Manual, # 5 Exhibit User Manual)(Seplow, Philip) (Entered: 06/20/2013)
2013-06-21 1071 0 Response in Opposition RESPONSE in Opposition by USA as to Daniel David Rigmaiden re 1033 MOTION for Reconsideration re 1009 Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order o (Knapp, James) (Entered: 06/21/2013)
2013-07-15 1074 0 Set Hearings MINUTE ORDER: Due to a conflict,Reset Hearings as to Daniel David Rigmaiden. Status Conference reset for 7/25/2013 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 07/15/2013)
2013-07-18 1078 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 1000 MOTION to Dismiss, 1005 MOTION to Dismiss, 1037 MOTION for Reconsideration re 723 Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, 1038 MOTION for Hearing, 1030 MOTION for Reconsideration re 1009 Order on Motion to Suppress,,,,,, Order on Motion for Miscellaneous Relief,,,,,, Order on Motion for Discovery,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,,, Order o, 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Knapp, James) (Entered: 07/18/2013) 2015-09-18 13:59:56 4c81bc84dcb0455488a2646ae4a5f262a0f0f191
1078 1 Text of Proposed Order 2015-09-18 14:00:00 9bc1eaef8783807b875ad95e45372dba08b5fdad
2013-07-18 1079 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1078 Motion for Extension of Time to File Responses to motions (docs.1000,1005,1016,1037,1038) to 8/16/213 as to Daniel David Rigmaiden (1). Status hearing set for 7/25/2013 is vacated and reset to 8/29/2013 at 2:00 p.m. Signed by Judge David G Campbell on 7/18/2013.(TCA) (Entered: 07/18/2013) 2015-09-18 14:00:41 47d424228e33c6351094859e1545c7ffd71f7def
2013-08-12 1082 0 Motion to Continue Trial MOTION to Continue Trial (22nd Request) by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 08/12/2013)
2013-08-13 1083 0 Order on Motion to Continue Trial ORDER granting 1082 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 11/12/2013 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 10/11/2013. Signed by Judge David G Campbell on 8/13/2013.(TCA) (Entered: 08/13/2013)
2013-08-15 1084 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply as to 1000 MOTION to Dismiss, 1037 MOTION for Reconsideration re 723 Order on Motion for Discovery,, Order on Motion for Disclosure,,, of Portions of Court's Order at Dkt. #723 re: Discovery of Stingray and Kingfish Evidence, 1032 Lodged Proposed Document,, 1005 MOTION to Dismiss, 1038 MOTION for Hearing, 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 08/15/2013)
2013-08-22 1085 0 Transcript Request TRANSCRIPT REQUEST by Daniel David Rigmaiden for proceedings held on 9/11/2008 before Judge Patricia V. Trumball (ND Cal). (Attachments: # 1 Exhibit Completed CJA 24)(Seplow, Philip) No motion filed - Order cancelled on 7/9/2014 (VPB). (Entered: 08/22/2013)
2013-08-22 1086 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1084 Motion for Extension of Time to File Responses to Motions as to Daniel David Rigmaiden (1)Responses due: 10/18/2013.. Signed by Judge David G Campbell on 8/22/2013.(TCA) (Entered: 08/22/2013)
2013-08-23 1088 0 Motion to Vacate MOTION to Vacate August 29, 2013 Status Hearing by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 08/23/2013)
2013-08-23 1089 0 Order on Motion to Vacate ORDER granting 1088 Motion to Vacate Status Hearing set for 8/29/2013 as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 8/23/2013.(TCA) (Entered: 08/23/2013)
2013-08-27 1091 0 Order on Motion for Reconsideration ORDER denying 1033 Motion for Reconsideration as to Daniel David Rigmaiden (1); denying 1037 Motion for Reconsideration as to Daniel David Rigmaiden (1); denying 1038 Motion for Hearing as to Daniel David Rigmaiden (1). Signed by Judge David G Campbell on 8/27/2013.(TCA) (Entered: 08/27/2013)
2013-10-11 1098 0 Order ORDER as to Daniel David Rigmaiden Status Conference set for 10/28/2013 at 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 10/11/2013.(TCA) (Entered: 10/11/2013)
2013-10-18 1099 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply re: 1000 MOTION to Dismiss, 1032 Lodged Proposed Document,, 1005 MOTION to Dismiss, 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 10/18/2013)
2013-10-22 1100 0 Motion to Continue Trial MOTION to Continue Trial and Pretrial Motions and to Vacate October 28, 2013 Status Conference by Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 10/22/2013)
2013-10-25 1102 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 1099 Motion for Extension of Time to File Responses to motions as to Daniel David Rigmaiden (1).Responses deadline extended to 12/19/13 Signed by Judge David G Campbell on 10/25/2013.(TCA) (Entered: 10/25/2013)
2013-10-25 1103 0 Order on Motion to Continue Trial ORDER granting 1100 Motion to Continue Trial filed as to Daniel David Rigmaiden (1). Jury Trial set for 2/11/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Motions due by 1/3/2014. Status hearing set for 10/28/2013 is vacated. Signed by Judge David G Campbell on 10/25/2013.(TCA) (Entered: 10/25/2013)
2013-12-17 1104 0 Notice (Other) NOTICE SUBMISSION OF CONSOLIDATED EXHIBITS RELATING TO MOTION TO DISMISS FOR OUTRAGEOUS GOVERNMENT CONDUCT by Daniel David Rigmaiden. (Attachments: # 1 Exhibit Exhibits 1-14, # 2 Exhibit Exhibits 15-22, # 3 Exhibit Exhibits 23-34)(Seplow, Philip) (Entered: 12/17/2013) 2015-09-18 14:46:50 5a510323d0279e5a8021b2289e78a67c5a33cdf1
1104 1 Exhibit Exhibits 1-14 2015-09-18 14:37:03 40e0a20b3e3479cb5c657cfdc3ed491886b88cbe
1104 2 Exhibit Exhibits 15-22 2015-09-18 14:39:05 43a3b05aeef15010a5e8284681a83dab6369b529
1104 3 Exhibit Exhibits 23-34 2015-09-18 14:39:31 be2b26c5ea0d501adfa8c3b93073d1b4ef82f6ff
2013-12-18 1107 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply re: 1000 MOTION to Dismiss, 1032 Lodged Proposed Document, 1005 MOTION to Dismiss, 1016 MOTION to Dismiss Counts: 72, Unauthorized Access of a Computer with Intent to Defraud, 18 U.S.C. Sect. 1030(a)(4) for Failure to State an Offense by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 12/18/2013) 2015-09-18 14:41:00 8473d819527653343ea584cf6abd45f570623a64
1107 1 Text of Proposed Order 2015-09-18 14:41:08 a98f0809c7d654418633e3173d44d5a235245298
2013-12-27 1109 0 Order ORDER as to Daniel David Rigmaiden Status Conference set for 1/7/2014 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 12/27/2013.(TCA) (Entered: 12/27/2013) 2015-09-18 14:41:24 2b2d0b21378ec120c036c730136caeeaa3a3d99e
2014-01-07 1113 0 Order on Motion to Dismiss All Charges MINUTE ENTRY for proceedings held before Judge David G Campbell: Status Conference as to Daniel David Rigmaiden held on 1/7/2014. ORDERED denying 1000 Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying 1005 Motion to Dismiss Defendant as to Daniel David Rigmaiden (1); denying 1016 Motion to Dismiss Count as to Daniel David Rigmaiden (1); granting 1056 Motion to Strike as to Daniel David Rigmaiden (1); denying as moot 1107 Motion for Extension of Time to File Response as to Daniel David Rigmaiden (1). Motions due by 4/25/2014. Jury Trial reset for 6/17/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Pretrial Conference set for 6/6/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 2/5/2014 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Court order to follow. (Court Reporter Patricia Lyons.) Hearing held 1:30 PM to 2:14 PM.(TCA) (Entered: 01/08/2014) 2015-09-18 14:41:32 dcf53fa624b293ffa9eb5a7a84778fd49728e50f
2014-01-08 1114 0 Order CASE MANAGEMENT ORDER as to Daniel David Rigmaiden Motions due by 4/25/2014. Jury Questionnaire Hearing set for 4/17/2014 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. 4 Week Jury Trial set for 6/17/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Pretrial Conference set for 6/6/2014 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 2/5/2014 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.. Signed by Judge David G Campbell on 1/8/2014.(see order for additional deadlines)(TCA) (Entered: 01/08/2014) 2015-09-18 14:41:46 fe3a3a248eab6f29583744b0315ddbd30e4e8d68
2014-01-17 1115 0 Notice (Other) *Supplemental Bill of Particulars Re Forfeiture by USA as to Daniel David Rigmaiden. (Knapp, James) *Modified to correct event type on 1/21/2014 (ALS). (Entered: 01/17/2014) 2015-09-18 14:41:55 c45f66d34657f1d3786320b12ec1e99df0e9238c
2014-01-30 1117 0 Set Hearings MINUTE ORDER as to Daniel David Rigmaiden: A change of plea and possible sentence hearing is set for 2/18/2014 at 01:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. The status hearing set for 2/5/2014 is vacated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 01/30/2014)
2014-02-04 1118 0 USCA Mandate MANDATE of USCA as to Daniel David Rigmaiden dismissing the appeal re: 13-10254 as to 1018 Notice of Interlocutory Appeal. (Copies sent by the Ninth Circuit). (Attachments: # 1 Order, # 2 Order, # 3 NDA). (LSP) (Entered: 02/04/2014) 2015-09-18 14:42:18 2836b54ed8ae5d1600f07b9079f532b8a08808b8
1118 1 Order 2015-09-18 14:42:25 f310fc6dc92bc513314b1b24820dc8e932b27537
1118 2 Order 2015-09-18 14:42:35 b0cbe546665bb871fc1060c358a5ae9dddf083fb
1118 3 NDA 2015-09-18 14:42:43 310aa7ccdf965ea28b1300e432fc21814ad93a2f
2014-02-11 1120 0 Motion to Vacate MOTION to Vacate Hearing Re Possible Change of Plea and Sentencing by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 02/11/2014) 2015-09-18 14:43:02 dab001d856805063ccf1daff5952a9f82e501ba3
1120 1 Text of Proposed Order 2015-09-18 15:02:46 f22e273a5944ea5e4ca04c51db1436369290b915
2014-02-12 1121 0 Order on Motion to Vacate TEXT ONLY ORDER granting 1120 Motion to Vacate Change of Plea and Sentence set 2/18/2014 as to Daniel David Rigmaiden (1).. Ordered by Judge David G Campbell. (This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)(TCA) (Entered: 02/12/2014)
2014-02-20 1122 0 STIPULATION Re Forensic Copies of Digital Evidence by USA as to Daniel David Rigmaiden. (Battista, Frederick) (Entered: 02/20/2014)
2014-03-04 1123 0 MOTION to Extend Time to Complete its Expert Disclosures, Including Compliance With Rule 16(a)(1)(G) and Rule 404(b) Notification by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 03/04/2014)
2014-03-14 1124 0 ORDER granting 1123 Motion to Extend Time to complete expert disclosures, compliance with Rule 16(a)(1)(G) and Government Rule 4043(b) notification as to Daniel David Rigmaiden (1). Deadline extended to 3/28/2014. Signed by Judge David G Campbell on 3/14/2014.(TCA) (Entered: 03/14/2014)
2014-03-26 1125 0 MINUTE ORDER as to Daniel David Rigmaiden: Plea and Sentence is set for 4/7/2014 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 03/26/2014)
2014-03-27 1126 0 Second MOTION to Extend Time to Complete its Expert Disclosures, Including Compliance With Rule 16(a)(1)(G) and Rule 404(b) Notification by USA as to Daniel David Rigmaiden. (Attachments: # 1 Text of Proposed Order)(Battista, Frederick) (Entered: 03/27/2014)
2014-03-27 1127 0 ORDER granting 1126 Motion to Extend Time as to Daniel David Rigmaiden (1). Government to complete its expert disclosures, including compliance with Rule 16(a)(1)(G); and Government Rule 4043(b) notification, until April 11, 2014. Signed by Judge David G Campbell on 3/27/2014.(TCA) (Entered: 03/27/2014)
2014-04-03 1130 0 WITHDRAWN by 1131 - OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel David Rigmaiden Defendant's Objections to the First Probation Office Memorandum Dated February 10,2014, and the Second Probation Office Memorandum Dated February 10,2014, and Revised and Updated March 26, 2014. (Seplow, Philip) Modified on 4/7/2014 (REW). (Entered: 04/03/2014)
2014-04-04 1131 0 NOTICE of Withdrawal of Defendant's Document Number 1130 Filed April 3, 2014 by Daniel David Rigmaiden re: 1130 Objection to Presentence Investigation Report. (Seplow, Philip) (Entered: 04/04/2014)
2014-04-07 1132 0 PRELIMINARY ORDER OF FORFEITURE as to Daniel David Rigmaiden. Signed by Judge David G Campbell on 4/7/2014.(TCA) (Entered: 04/07/2014)
2014-04-07 1133 0 MINUTE ENTRY for proceedings held before Judge David G Campbell: Plea and Sentence Hearing held on 4/7/2014. ORDERED denying as moot 1128 Motion to Seal Document as to Daniel David Rigmaiden (1). Government Sentence Memorandum will be filed on the public docket. Daniel David Rigmaiden (1) enters a plea of guilty, and is sentenced as to Count 1s,33s,36s,74s of the Superseding Indictment. Remaining Counts dismissed on Government Motion. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Stipulation Re Forensic Copies of Digital Evidence. Doc. 1122. Granted. Preliminary order of forfeiture approved and entered. Sentence imposed. Judgment and Committment order to follow. Appearances: AUSA Frederick Battista for the Government, CJA Advisory Attorney Philip Seplow for defendant. Defendant is present and in custody. (Court Reporter Patricia Lyons.) Hearing held 3:35 PM to 4:49 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 04/08/2014)
2014-04-08 1134 0 RELEASE ORDER as to Daniel David Rigmaiden (TCA) (Entered: 04/08/2014)
2014-04-07 1135 0 SENTENCING MEMORANDUM by USA as to Daniel David Rigmaiden. (MAP) (Entered: 04/08/2014)
2014-04-09 1136 0 JUDGMENT AND COMMITMENT ISSUED as to Daniel David Rigmaiden (1), Count(s) 1, 2-25, 26-49, 2s-3s, 34s-35s, 37s-71s, 4s-32s, 50, 72s, 73s, Dismissed; Count(s) 1s, 33s, 36s, 74s, Bureau of Prisons for 60 months on Count 1, which is the Statutory maximum sentence, TIME SERVED as to Counts 33, 36, and 74, all terms to run concurrently. 3 years Supervised Release on Counts 1, 33, 36, and 74, all terms to be served concurrently; all remaining counts Dismissed on motion of the United States. Signed by Judge David G Campbell on 4/9/2014.(ALS) (Entered: 04/09/2014)
2014-04-07 1137 0 *PLEA AGREEMENT as to Daniel David Rigmaiden. (TCA) *Modified to attach corrected PDF on 04/11/2014 (APJ); NEF regenerated on 4/11/2014 (CEI). (Entered: 04/09/2014)
2014-04-11 1138 0 Mail Returned as Undeliverable. Mail sent to Daniel David Rigmaiden. Reason for return: Return to Sender/ Unclaimed/ Unable to Forward. Document number 1133 . (ALS) (Entered: 04/11/2014)
2014-04-16 1139 0 Mail Returned as Undeliverable. Mail sent to Daniel David Rigmaiden. Reason for return: Return to Sender/ Unclaimed/ Unable to Forward. Document number 1136 . (ALS) (Entered: 04/16/2014)