Case: United States v. Gartenlaub

Gartenlaub v. United States of America

U.S. Court of Appeals for the Ninth Circuit

U.S. Court of Appeals for the Ninth Circuit

United States v. Keith Gartenlaub

U.S. Court of Appeals for the Ninth Circuit

U.S. Court of Appeals for the Ninth Circuit

Supreme Court of the United States

United States of America v. Gartenlaub

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COMPLAINT filed as to Defendant Keith Preson Gartenlaub in violation of 18:2252A(a)(5)(B). Approved by Magistrate Judge Jay C. Gandhi (mt)[8:14-mj-00320-DUTY]

REPORT COMMENCING CRIMINAL ACTION as to Defendant Keith Preson Gartenlaub; defendants Year of Birth: 1968; date of arrest: 8/27/2014 (mt)[8:14-mj-00320-DUTY]

MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Jay C. Gandhi as to Defendant Keith Preson Gartenlaub. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Steven John Vondrak, Special appearance by Sara Naheedy for Keith Preson Gartenlaub, Retained, present. Government's request for detention is: CONTINUED. Preliminary Hearing waived. Post-Indictment Arraignment set for 9/29/2014 10:00 AM before Duty Magistrate Judge. Detention Hearing continued to 8/29/2014 02:00 PM before Magistrate Judge Jay C. Gandhi. Defendant committed to the custody of the U.S. Marshal. Also appearing in court on Defendant's behalf, Cindy Ianni. Court Smart: CS 8/27/14. (mt)[8:14-mj-00320-DUTY]

WAIVER of Preliminary Examination or Hearing by Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Jay C. Gandhi as to Defendant Keith Preson Gartenlaub. Pending hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Detention Hearing set for 8/29/2014 02:00 PM before Magistrate Judge Jay C. Gandhi. (mt)[8:14-mj-00320-DUTY]

BRIEF Filed by Plaintiff USA as to Defendant Keith Preson Gartenlaub in Support of Request for Detention of Defendant Keith Preston Gartenlaub [5]; Declaration of Alex Yoo. (mt)[8:14-mj-00320-DUTY]

NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Keith Preson Gartenlaub directed to appear on 9/29/2014 at 10:00 AM before the Duty Magistrate Judge. (mt)[8:14-mj-00320-DUTY]

NOTICE OF INTENT TO USE FOREIGN INTELLIGENCE SURVEILLANCE ACT INFORMATION filed by Plaintiff USA as to Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

MINUTES OF Review/Reconsideration of Bail/Detention Order - Bond Hearing held before Magistrate Judge Jay C. Gandhi as to Defendant Keith Preson Gartenlaub. Defendant's request for review / reconsideration of bail / detention order had and request is GRANTED. The Court Orders bail set: Keith Preson Gartenlaub (1) $400,000.00 SEE ATTACHED COPY OF CR-01 BOND FORM FOR CONDITIONS OF RELEASE. Request for Approval of Substitution of Counsel approved. Mark Werksman is now counsel for Defendant. Sara Naheedy relieved. Release Order Issued - Release No. 33956. Court Smart: CS 8/29/14. (mt)[8:14-mj-00320-DUTY]

PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Keith Preson Gartenlaub. USA passport was received on 8/29/2014. (mt)[8:14-mj-00320-DUTY]

REQUEST FOR APPROVAL OF SUBSTITUTION OF Attorney Mark Werksman in place of Attorney Sara Naheedy filed by Defendant Keith Preson Gartenlaub. (mt)[8:14-mj-00320-DUTY]

ORDER by Magistrate Judge Jay C. Gandhi as to Keith Preson Gartenlaub: Granting Request for Approval of Substitution of Attorney Mark J Werksman in place of Attorney Sara Naheedy [12]. (mt)[8:14-mj-00320-DUTY]

BOND AND CONDITIONS OF RELEASE filed as to Defendant Keith Preson Gartenlaub conditions of release: $325,000 Appearance Bond with cash deposit $25,000 (see attached for details) approved by Magistrate Judge Jay C. Gandhi. Release No. 33956. (mt)[8:14-mj-00320-DUTY]

FINANCIAL ENTRY as to Defendant Keith Preson Gartenlaub: Received $25,000.00 from TESS GARTENLAUB on 8/29/14. (jo) [8:14-mj-00320-DUTY]

ORDER ON PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE by Magistrate Judge Jay C. Gandhi as to Defendant Keith Preson Gartenlaub: Praying that the Court will Modify conditions of release to include: Defendant shall participate in mental health evaluation and/or counseling and/or treatment as directed by Pretrial Services. (mt) (Main Document 14 replaced on 10/9/2014) (lwag). Modified on 10/9/2014 to add missing pages(lwag).[8:14-mj-00320-DUTY]

REDACTED - AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $$100,000 by surety: Ivan Gartenlaub for Bond and Conditions (CR-1), [21]. Filed by Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

UNREDACTED AFFIDAVIT OF SURETIES filed by Defendant Keith Preson Gartenlaub re: Redacted Affidavit of Surety (No Justification)(CR-4), [22] (mt)[8:14-mj-00320-DUTY]

REDACTED - AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $$100,000 by surety: Fred Gartenlaub for Bond and Conditions (CR-1), [21]. Filed by Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

UNREDACTED AFFIDAVIT OF SURETIES filed by Defendant Keith Preson Gartenlaub re: Redacted Affidavit of Surety (No Justification)(CR-4), [24] (mt)[8:14-mj-00320-DUTY]

REDACTED - AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $$25,000 by surety: Marshall Gartenlaub for Bond and Conditions (CR-1), [21]. Filed by Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

UNREDACTED AFFIDAVIT OF SURETIES filed by Defendant Keith Preson Gartenlaub re: Redacted Affidavit of Surety (No Justification)(CR-4), [26] (mt)[8:14-mj-00320-DUTY]

REDACTED - AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $$100,000 by surety: Tess Z Gartenlaub for Bond and Conditions (CR-1), [21]. Filed by Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

UNREDACTED AFFIDAVIT OF SURETIES filed by Defendant Keith Preson Gartenlaub re: Redacted Affidavit of Surety (No Justification)(CR-4), [28] (mt)[8:14-mj-00320-DUTY]

STIPULATION for Modification of Conditions of Release filed by Defendant Keith Preson Gartenlaub (Attachments: # (1) Proposed Order to Modify Conditions of Pre-trial Release)(Werksman, Mark)[8:14-mj-00320-DUTY]

ORDER by Magistrate Judge Jay C. Gandhi as to Defendant Keith Preson Gartenlaub: Granting Stipulation to Modify Conditions of Defendant Keith Gartenlaub's Pretrial Release [15]. (mt)[8:14-mj-00320-DUTY]

NOTICE of Manual Filing of STIPULATION [PROPOSED] ORDER filed by Plaintiff USA as to Defendant Keith Preson Gartenlaub (Lewis, Anthony)[8:14-mj-00320-DUTY]

SEALED DOCUMENT RE STIPULATION RE: FILING OF INFORMATION OR INDICTMENT PURSUANT TO SPEEDY TRIAL ACT (mt) (Main Document 18 replaced on 9/23/2014) (mba).[8:14-mj-00320-DUTY]

SEALED DOCUMENT RE ORDER CONTINUING DATE BY WHICH INDICTMENT OR INFORMATION MUST BE FILED AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. (mt)[8:14-mj-00320-DUTY]

REDACTED - AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $$50,000 by surety: Abraham J Shapiro for Bond and Conditions (CR-1), [21]. Filed by Defendant Keith Preson Gartenlaub (mt)[8:14-mj-00320-DUTY]

UNREDACTED AFFIDAVIT OF SURETIES filed by Defendant Keith Preson Gartenlaub re: Redacted Affidavit of Surety (No Justification)(CR-4), [30] (mt)[8:14-mj-00320-DUTY]

MODIFIED BOND AND CONDITIONS OF RELEASE filed as to Defendant Keith Preson Gartenlaub conditions of release: $400,000 Appearance Bond with cash deposit $25,000 (see attached for details) approved by Magistrate Judge Douglas F. McCormick. (mt)[8:14-mj-00320-DUTY]

UNREDACTED AFFIDAVIT OF SURETIES (Property) in the amount of $25,000 by surety: Abraham J Shapiro for Bond and Conditions (CR-1), [21] for property located at: 5415 S. Dover St. #102 Denver, Colorado 80123; Conformed copy of Deed of Trust 2014-113526; filed by Defendant Keith Preson Gartenlaub. Approved by Magistrate Judge Douglas F. McCormick. Affidavit of Surety (Property)(CR-3), [32] (mba)[8:14-mj-00320-DUTY]

REDACTED AFFIDAVIT OF SURETIES (Property) in the amount of $25,000 by surety: Abraham J Shapiro for Bond and Conditions (CR-1), [21] for property located at: 5415 S. Dover St. #102 Denver, Colorado 80123; Conformed copy of Deed of Trust 2014-113526; filed by Defendant Keith Preson Gartenlaub. Approved by Magistrate Judge Douglas F. McCormick. (mba)[8:14-mj-00320-DUTY]

STIPULATION to Continue Post Indictment Arraignment Hearing from October 27, 2014 at 10:00 a.m. to October 27, 2014 at 1:30 p.m. filed by Defendant Keith Preson Gartenlaub (Attachments: # (1) Proposed Order)(Werksman, Mark)[8:14-mj-00320-DUTY]

ORDER by Magistrate Judge Jay C. Gandhi as to Defendant Keith Preson Gartenlaub, granting Stipulation to Continue [34]. The hearings originally scheduled have been rescheduled. ( Post-Indictment Arraignment continued to 10/27/2014 02:00 PM before Magistrate Judge Jay C. Gandhi.) (twdb)[8:14-mj-00320-DUTY]

INDICTMENT Filed as to Keith Preson Gartenlaub (1) count(s) 1, 2. Offense occurred in Orange. (dg)

CASE SUMMARY filed by AUSA Anthony J Lewis as to Defendant Keith Preson Gartenlaub; defendants Year of Birth: 1968 (dg)

MEMORANDUM filed by Plaintiff USA as to Defendant Keith Preson Gartenlaub re Judge Andre Birotte, Jr and Michael Fitzgerald (dg)

MEMORANDUM filed by Plaintiff USA as to Defendant Keith Preson Gartenlaub re Magistrate Judges Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth, Alka Sagar and Douglas McCormick(dg)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Defendant Keith Preston Gartenlaub (1) Count 1,2. Defendant arraigned, states true name: As charged. Attorney: Mark J Werksman, Retained present. Defendant entered not guilty plea to all counts as charged. Case assigned to Judge Christina A. Snyder. Jury Trial set for 12/16/2014 09:30 AM before Judge Christina A. Snyder. Status Conference set for 11/24/2014 01:30 PM before Judge Christina A. Snyder. Defendant and counsel are ordered to appear. Trial estimate: 3 days. Court Smart: CS 10/27/14. (mt)

DESIGNATION AND APPEARANCE OF COUNSEL; filed by Mark J Werksman appearing for Keith Preston Gartenlaub (mt)

STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Keith Preston Gartenlaub (lwag)

STIPULATION for Modification of Conditions of Release filed by Defendant Keith Preston Gartenlaub (Attachments: # (1) Proposed Order)(Werksman, Mark)

ORDER TO MODIFY CONDITIONS OF DEFENDANT KEITH GARTENLAUB'S PRETRIAL RELEASE by Judge Christina A. Snyder as to Defendant Keith Preston Gartenlaub. Upon Stipulation [42], IT IS HEREBY ORDERED that Defendant Keith Gartenlaub's conditions of pre-trial release shall be modified to allow for him to leave his home for job interviews and for employment. Any such job interviews and employment must be approved in advance by the United States Pre-Trial Services Office. All other terms and conditions of his release shall remain intact. (gk)

First STIPULATION to Continue Trial from December 16, 2014 to March 17, 2015 filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub (Attachments: # (1) Proposed Order)(Lewis, Aaron)

ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Christina A. Snyder as to Defendant Keith Preston Gartenlaub. Jury Trial is continued to 3/17/2015 09:30 AM before Judge Christina A. Snyder. Status Conference/Motions Hearing is continued to 2/23/2015 01:30 PM before Judge Christina A. Snyder. (gk)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Keith Preston Gartenlaub; defendants Year of Birth: 1968; date of arrest: 12/18/2014 (mt)

MINUTES OF INITIAL APPEARANCE Re: REVOCATION OF PRETRIAL RELEASE held before Magistrate Judge Robert N. Block as to Defendant Keith Preston Gartenlaub. Defendant arraigned and advised of the charges. Attorney: Mark J Werksman, Special appearance by Nina Daly, Retained, present. Government's request for detention is: DENIED. PO/PSA WARRANT. Counsel are directed to contact the clerk for Christina A. Snyder for the setting of further proceedings. Court orders defendant to be re-released on the same terms and conditions of release of Bond set on 8/29/14 with one modification: No router allowed in the residence. This order is stayed for 24-hours. Court Smart: CS 12/18/14. (mt)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub (mt)

Warrant of Arrest for violation of Order of Court Returned Executed as to Keith Preston Gartenlaub. (mt)

MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Keith Preston Gartenlaub. Submitted in compliance with conditions as set forth in Initial Appearance - Revocation Proceedings [50]. (mt)

NOTICE of Manual Filing of (1) Ex Parte Application and Proposed Order Requesting Permission to File Motion to Quash Under Seal;MOTION TO QUASH SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M; (2) Ex Parte Application and Proposed Order Requesting Permission to File FISA Motion Under Seal; MOTION FOR DISCLOSURE AND MOTION TO SUPPRESS; (3) Ex Parte Application and Proposed Order Requesting Permission to File Motion to Traverse Under Seal; MOTION TO TRAVERSE SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M, AND REQUEST FOR FRANKS HEARING filed by Defendant Keith Preston Gartenlaub (Werksman, Mark)

EX PARTE APPLICATION for Order for Permitting the Filing of an Oversized Brief Filed by Defendant Keith Preston Gartenlaub. (Attachments: # (1) Proposed Order Permitting the Filing of an Oversized Brief FISA) (Werksman, Mark)

EX PARTE APPLICATION for Order for Permitting the Filing of an Oversized Brief Filed by Defendant Keith Preston Gartenlaub. (Attachments: # (1) Proposed Order Permitting the Filing of an Oversized Brief FRANKS) (Werksman, Mark)

NOTICE of Manual Filing of 1. EX PARTE APPLICATION FOR ORDER PERMITTING THE FILING OF AN OVERSIZED BRIEF; DECLARATION OF MARK J. WERKSMAN; [PROPOSED] ORDER 2. EX PARTE APPLICATION REQUESTING PERMISSION TO FILE DEFENDANT KEITH GARTENLAUBS MOTION FOR DISCLOSURE OF FISA MATERIAL AND MEMORANDUM OF LAW TO SUPPRESS THE FRUITS OR DERIVATIVES OF ANY EVIDENCE COLLECTED PURSUANT TO FISA OR OTHER FOREIGN INTELLIGENCE GATHERING; DECLARATION OF MARK J. WERKSMAN; [PROPOSED] ORDER 3. EX PARTE APPLICATION FOR ORDER PERMITTING DEFENDANT KEITH GARTENLAUBS MOTION TO TRAVERSE SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M,AND REQUEST FOR FRANKS HEARING filed by Defendant Keith Preston Gartenlaub (Werksman, Mark)

NOTICE of Manual Filing of 1. DEFENDANT KEITH PRESTON GARTENLAUBS MOTION TO QUASH SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M 2. EX PARTE APPLICATION REQUESTING PERMISSION TO FILE DEFENDANT KEITH GARTENLAUBS MOTION FOR DISCLOSURE OF FISA MATERIAL AND MEMORANDUM OF LAW TO SUPPRESS THE FRUITS OR DERIVATIVES OF ANY EVIDENCE COLLECTED PURSUANT TO FISA OR OTHER FOREIGN INTELLIGENCE GATHERING; [PROPOSED] ORDER 3. DEFENDANT KEITH GARTENLAUB'S MOTION TO TRAVERSE SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M, AND REQUEST FOR FRANKS HEARING filed by Defendant Keith Preston Gartenlaub (Werksman, Mark)

SEALED DOCUMENT - EX PARTE APPLICATION for Order Permitting Defendant Keith Gartenlaub's Defendant Keith Preston Motion to Quash Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M; [Proposed] Order Under Seal. (gk) Modified on 2/13/2015 (gk).

SEALED DOCUMENT - EX PARTE APPLICATION Requesting Permission to File Defendant Keith Gartenlaub's Motion for Disclosure of FISA Material and Memorandum of Law to Suppress the Fruits or Derivatives of Any Evidence Collected Pursuant to FISA or Other Foreign Intelligence Gathering; Declaration of Mark J. Werksman; [Proposed] Order Under Seal. (gk) Modified on 2/13/2015 (gk).

SEALED DOCUMENT - EX PARTE APPLICATION for Order Permitting Defendant Keith Gartenlaub's Motion to Traverse Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M, and Request for Franks Hearing; Declaration of Mark J. Werksman; [Proposed] Order Under Seal. (gk)

NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Christina A. Snyder, ORDERING (1) Ex Parte Application for Order Permitting Defendant Keith Gartenlaub's Defendant Keith Preston Motion to Quash Search Warrants SA14-315M, SA14-316M, SA15-317M, SA14-318M; Memorandum of P's & A's; Declaration of Mark J. Werksman; (2) Proposed Order; (3) Defendant Keith Preston Gartenlaub's Motion to Quash Search Warrants; (4) Ex Parte Application for Order Permitting Defendant Keth Gartenlaub's Motion to Traverse Search Warrants; (7) Defendant Keith Gartenlaub's Motion to Traverse Search Warrants; (8) Ex Parte Application Requesting Permission to File Defendant Keith Gartenlaub's Motion for Disclosure of FISA Material and Memo of Law to Suppress the Fruits or Derivative of Any Evidence Collected; (9) Proposed Order; (10) Notice of Motion; Motion for Disclosure of FISA Material and Memo of P's & A's submitted by Defendant Keith Preston Gartenlaub, received on 2/2/2015 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (gk)

SEALED DOCUMENT - ORDER GRANTING EX PARTE APPLICATION REQUESTING PERMISSION TO FILE DEFENDANT KEITH PRESTON GARTENLAUB'S MOTION TO QUASH SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M. (gk)

SEALED DOCUMENT - DEFENDANT KEITH PRESTON GARTENLAUB'S MOTION to Quash Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M. (gk)

SEALED DOCUMENT - ORDER GRANTING EX PARTE APPLICATION REQUESTING PERMISSION TO FILE DEFENDANT KEITH GARTENLAUB'S MOTION FOR DISCLOSURE OF FISA MATERIAL AND MEMORANDUM OF LAW TO SUPPRESS THE FRUITS OR DERIVATIVES OF ANY EVIDENCE COLLECTED PURSUANT TO FISA OR OTHER - FOREIGN INTELLIGENCE GATHERING UNDER SEAL. (gk)

SEALED DOCUMENT - NOTICE OF MOTION; MOTION for Disclosure of FISA Material and Memorandum of Points and Authorities to Suppress the Fruits or Derivatives of Any Evidence Collected Pursuant to FISA or Other Foreign Intelligence Gathering. (gk)

SEALED DOCUMENT - ORDER GRANTING EX PARTE APPLICATION REQUESTING PERMISSION TO FILE DEFENDANT KEITH GARTENLAUB'S MOTION TO TRAVERSE SEARCH WARRANTS SA14-315M, SA14-316M, SA14-317M, SA14-318M,AND REQUEST FOR FRANKS HEARING; DECLARATION OF MARK J. WERKSMAN; [PROPOSED] ORDER UNDER SEAL. (gk)

SEALED DOCUMENT - DEFENDANT KEITH GARTENLAUB'S MOTION to Traverse Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M, and Request for Franks Hearing. (Attachments: # (1) Part 2, # (2) Part 3, # (3) Part 4)(gk)

ORDER by Judge Christina A. Snyder: granting [56] Ex Parte Application for Order for to File the following motion as an oversized brief: MOTION TO TRAVERSE SEARCH WARRANTS SA14- 315M, SA14-316M, SA14-317M, SA14-318M, AND REQUEST FOR FRANKS HEARING as to Keith Preston Gartenlaub (1) (pj)

ORDER by Judge Christina A. Snyder: granting [55] Ex Parte Application for Order for MOTION FOR DISCLOSURE OF FISA MATERIAL AND MEMORANDUM OF LAW TO SUPPRESS THE FRUITS OR DERIVATIVES OF ANY EVIDENCE COLLECTED PURSUANT TO FISA OR OTHER FOREIGN INTELLIGENCE GATHERING as to Keith Preston Gartenlaub (1) (pj)

NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Order for Permitting the Filing of an Oversized Brief [55]. The following error(s) was found: Local Rule 7-19.1 Notice to other parties of Ex Parte Application lacking. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (pj)

NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Order for Permitting the Filing of an Oversized Brief [56]. The following error(s) was found: Local Rule 7-19.1 Notice to other parties of Ex Parte Application lacking. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (pj)

STIPULATION to Continue Trial from March 17, 2015 to September 29, 2015 filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub (Attachments: # (1) Proposed Order)(Lewis, Aaron)

Notice of Appearance or Withdrawal of Counsel: for attorney Mark J Werksman counsel for Defendant Keith Preston Gartenlaub. Adding Kelly C Quinn as attorney as counsel of record for Keith Gartenlaub for the reason indicated in the G-123 Notice. Filed by defendant Keith Gartenlaub. (Werksman, Mark)

ORDER TO CONTINUE Trial by Jud ge Christina A. Snyder as to Defendant Keith Preston Gartenlaub. Trial set for 9/29/2015 09:30 AM before Judge Christina A. Snyder. Status Conference set for 9/8/2015 01:30 PM before Judge Christina A. Snyder. MOTIONS HEARING DATE:July 6, 2015, at 1:30 p.m. The governments oppositions to defendants (see attached for further details) (pj)

Notice of Appearance or Withdrawal of Counsel: for attorney Aaron Lewis counsel for Plaintiff USA. Aaron Lewis is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Aaron Lewis. (Lewis, Aaron)

SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder as to Defendant Keith Preston Gartenlaub, re: Order to Continue Trial, Change of Plea or Sentencing 75, previously scheduled for 9/8/2015 at 1:30 PM has been rescheduled to conform to Judge Snyder's scheduling. Status Conference/Motions In Limine Hearing is continued to 9/14/2015 at 1:30 PM before Judge Christina A. Snyder. Defendant is ordered to be present on 9/14/2015 at 1:30 P.M., unless advised otherwise by his attorney of record. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cj) TEXT ONLY ENTRY (Entered: 04/16/2015)

NOTICE of Manual Filing of SEALING APP. and PROPOSED ORDER; OPPOSITION TO MOTIONS TO TRAVERSE & QUASH filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub (Lewis, Anthony)

GOVERNMENT'S NOTICE OF FILING ATTORNEY GENERAL'S DECLARATION AND CLAIM OF PRIVILEGE filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub (Lewis, Anthony)

NOTICE of Manual Filing of CLASSIFIED OPPOSITION TO MOTION FOR DISCLOSURE AND SUPPRESSION OF FISA INFO filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub (Lewis, Anthony)

EX PARTE APPLICATION for Order for PERMITTING FILING OF OVERSIZE UNCLASSIFIED BRIEF Filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub. (Attachments: # (1) Proposed Order) (Lewis, Anthony)

MEMORANDUM in Opposition to MOTION for Disclosure of FISA Material MOTION to Suppress the Fruits or Derivatives of Any Evidence Collected[70], EX PARTE APPLICATION for Order for Requesting Permission to File Defendant Keith Gartenlaub's Motion for Disclosure of FISA Material and Memorandum of Law to Suppress the Fruits or Derivatives of Any Evidence Collected Pursuant to FISA or Other F[68], EX PARTE APPLICATION for Order for PERMITTING FILING OF OVERSIZE UNCLASSIFIED BRIEF [81] filed by Plaintiff USA as to Defendant KEITH PRESTON GARTENLAUB. (Lewis, Anthony)

EX PARTE APPLICATION for Order for PERMITTING FILING OF OVERSIZE CLASSIFIED BRIEF Filed by Plaintiff USA as to Defendant Keith Preston Gartenlaub. (Attachments: # (1) Proposed Order) (Lewis, Anthony)

SEALED DOCUMENT-GOVERNMENT'S EX PARTE APPLICATION FOR ORDER PERMITTING FILING OF OVERSIZE BRIEF AND SEALING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTIONS TO TRAVERSE AND QUASH SEARCH WARRANTS; DECLARATION OF ANTHONY J. LEWIS (pj)

SEALED DOCUMENT ORDER SEALING GOVERNMENT'S CONSOLIDATED OPPOSITION TO DEFENDANT'S MOTIONS TO TRAVERSE AND TO QUASH SEARCH WARRANTS AND PERMITTING FILING OF OVERSIZE BRIEF (pj)

SEALED DOCUMENT-GOVERNMENT'S CONSOLIDATED OPPOSITION TO DEFENDANT'S MOTION TO TRAVERSE AND TO QUASH SEARCH WARRANT (Attachments: # (1) Part 2, # (2) Part 3)(pj)

ORDER PERMITTING FILING OF OVERSIZED CLASSIFIED BRIEF [83] by Judge Christina A. Snyder. IT IS HEREBY ORDERED THAT: The government may file the Government's Classified Memorandum in Opposition to Defendant's Motion for Disclosure of FISA Material and Memorandum of Point and Authorities to Suppress the Fruits or Derivatives of Any Evidence Collected Pursuant to FISA or Other Foreign Intelligence Gathering in excess of 25 pages. (es)

ORDER PERMITTING FILING OF OVERSIZE UNCLASSIFIED BRIEF [81] by Judge Christina A. Snyder. IT IS HEREBY ORDERED THAT: The government may file the Government's Unclassified Memorandum in Opposition to Defendant's Motion for Disclosure of FISA Material and Memorandum of Point and Authorities to Suppress the Fruits or Derivatives of Any Evidence Collected Pursuant to FISA or Other Foreign Intelligence Gathering in excess of 25 pages. (es)

NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Government's Unclassified Memorandum in Opposition to Defendant's Motion for Disclosure of FISA Material and Memorandum of Points and Authorities to Suppress the Fruits or Derivatives of Any Evidence Collected Pursuant to FISA or Any Other Foreign Intelligence Gathering filed 5/4/2015 [82]. The following error(s) was found: Local Rule 11-6 Memorandum/brief exceeds 25 pages. This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the concurrently submitted Ex Parte Application for an order Permitting Filing of Oversize Unclassified Brief, document number 81, or a Notice of Lodging. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)

NOTICE of Manual Filing of Def's Ex Parte App. Req. Permission to file Def's Reply to Govt's Opp. to Def's Mtn. for disclosure of Fisa Material; [Proposed] Order; Deft's Reply to Govt's Opp to Deft's Mtn. for Disclosre of Fisa Material and Memorandum of :Points and Authorities to Suppres the Fruits of Derivatives of any Evidence Collected Pursuant to Fisa or Other Foreging Intelligence Gathering; Dec. of Mark J. Werksman; Ex Parte App for Permission to file Oversized Brief; [Proposed] Order filed by Defendant Keith Preston Gartenlaub (Werksman, Mark)

NOTICE of Manual Filing of 1. Defendants Ex Parte Application for Order Requesting Permission to File Defendant Keith Gartenlaubs Reply to Governments Consolidated Opposition to Defendants Motion to Traverse Search Warrants SA14-315M, SA14-316M, SA14-317M, Sa14-318M, and Request for Franks Hearing; Under Seal; 2. [Proposed] Order; 3. Defendant Keith Gartenlaubs Reply to Governments Consolidated Opposition to Defendants Motion to Traverse Search Warrants SA14-315M, SA14-316M, SA14-317M, Sa14-318M, and Request for Franks Hearing; Under Seal; 4. Defendants Ex Parte Application for Order Requesting Permission to File Oversized Brief of Keith Gartenlaubs Reply to Governments Consolidated Opposition to Defendants Motion to Traverse Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M, and Request for Franks Hearing; Declaration of Mark J. Werksman; 5. [Proposed] Order Under Seal filed by Defendant Keith Preston Gartenlaub (Werksman, Mark)

NOTICE of Manual Filing of 1. Defendants Ex Parte Application Requesting Permission to File Defendant Keith Gartenlaubs Reply to Governments Consolidated Opposition to Defendants Motion to Quash Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M Under Seal; 2. [Proposed] Order Under Seal; 3. Reply to Government's Consolidated Opposition to Defendant's Motion to Quash Search Warrants SA14-315M, SA14-316M, SA14-317M, Sa14-318M Under Seal filed by Defendant Keith Preston Gartenlaub (Werksman, Mark)

SEALED DOCUMENT-EXPARTE APPLICATION FOR ORDER REQUESTING PERMISSION TO FILE OVERSIZED BRIEF OF KEITH GARTENLAUBS REPLY TO GOVERNMENTS CONSOLIDATED OPPOSITION TO DEFENDANTS MOTION TO TRAVERSE SEARCH WARRANTS SA14-315M, SA14-316M9 SA14- 317M, SA14-318M, AND REQUEST FOR FRANKS HEARING; DECLARATION OF MARK J. WERKSMAN; [PROPOSED] ORDER (pj)

SEALED DOCUMENT-ORDER (pj)

DEFENDANTS EX PARTEAPPLICATION FOR ORDERSEALED DOCUMENT-REQUESTING PERMISSION TO FILE DEFENDANT KEITH GARTENLAUBS REPLY TO GOVERNMENTS CONSOLIDATED OPPOSITION TO DEFENDANTS MOTION TO TRAVERSE SEARCH WARRANTS SA14-315M, SA14-316M, SA14- 317M, SA14-318M, AND REQUEST. FOR FRANKS HEARING; [PROPOSED] ORDER UNDER (pj)

SEALED DOCUMENT-ORDER (pj)

SEALED DOCUMENT-REPLY TO GOVERNMENT'S CONSOLIDATION OPPOSITION TO DEFENDANT'S MOTION for Traverse Search Warrants SA14-315M, SA14-316M, SA14-317M, SA14-318M, and Request for Franks Hearing[73] (pj)

SEALED DOCUMENT-EX PARTE APPLICATION FOR ORDER REQUESTINGPERMISSION TO FILE OVERSIZED BRIEF OF DEFENDANT KEITH GARTENLAUBS REPLY TO GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION FOR DISCLOSURE OF FISA MATERIAL AND MEMORANDUM OF POINT AND AUTHORITIES TO SUPPRESS THE FRUITS OR DERIVATIVES OF ANY EVIDENCE COLLECTED PURSUANT TO FISA OR OTHER FOREGOING INTELLIGENCE GATHERING; DECLARATION OF MARK J. WERKSMAN; [PROPOSED] ORDER (pj)

SEALED DOCUMENT-ORDER (pj)

SEALED DOCUMENT-DEFENDANTS EX FARTE APPLICATION FOR ORDER REQUESTING PERMISSION TO FILE DEFENDANT KEITH GARTENLAUBS REPLY TO GOVERNMENTS OPPOSTION TO DEFENDANTS MOTION FOR DISCLOSURE OF FISAMATERIAL AND MEMORANDUM OF POINTS AND AUTHORITIES TO SUPPRESS THE FRUITS OR DERIVATIVES OF ANY EVIDENCE COLLECTED PURSUANT TO FISA OR OTHER FOREIGN INTELLIGENCE GATHERING; DECLARATION OF MARK J. WERKSMAN; [PROPOSED] ORDER (pj)

SEALED DOCUMENT-ORDER UNDER SEAL (pj)