USA v. Klein


California Central District Court (cacd)

Docket Number: 2:10-cr-00015
Pacer Case Number: 462376

Date filed: 2010-01-07
Date terminated: None entered
Date last filing: None entered

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 INDICTMENT filed as to Samuel D Klein (1) count(s) 1-4, 5...
INDICTMENT filed as to Samuel D Klein (1) count(s) 1-4, 5-9, 10, 11, Zipora Klein (2) count(s) 1-4. Offense occurred in LA. (mhe) (Entered: 01/07/2010)
Date filed in court 01/07/2010
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2.0 CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defenda...
CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defendant Samuel D Klein; defendants Year of Birth: 1951 (mhe) (Entered: 01/07/2010)
Date filed in court 01/07/2010
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3.0 CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defenda...
CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defendant Zipora Klein; defendants Year of Birth: 1952 (mhe) (Entered: 01/07/2010)
Date filed in court 01/07/2010
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4.0 GOVERNMENT'S MOTION to Seal Case Filed by Plaintiff USA a...
GOVERNMENT'S MOTION to Seal Case Filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (mhe) (Entered: 01/07/2010)
Date filed in court 01/07/2010
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5.0 ORDER by Magistrate Judge Patrick J. Walsh: granting 4 Mo...
ORDER by Magistrate Judge Patrick J. Walsh: granting 4 Motion to Seal Case as to Samuel D Klein (1), Zipora Klein (2) (mhe) (Entered: 01/07/2010)
Date filed in court 01/07/2010
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6.0 MEMORANDUM filed by Plaintiff USA as to Defendant Samuel ...
MEMORANDUM filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh (mhe) (Entered: 01/07/2010)
Date filed in court 01/07/2010
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7.0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Zipora ...
REPORT COMMENCING CRIMINAL ACTION as to Defendant Zipora Klein; defendant's Year of Birth: 1952; date of arrest: 1/20/2010 (ja) (Entered: 01/22/2010)
Date filed in court 01/20/2010
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8.0 REPORT COMMENCING CRIMINAL ACTION as to Defendant Samuel ...
REPORT COMMENCING CRIMINAL ACTION as to Defendant Samuel D Klein; defendant's Year of Birth: 1951; date of arrest: 1/20/2010 (ja) (Entered: 01/22/2010)
Date filed in court 01/20/2010
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9.0 MINUTES OF ARREST ON INDICTMENT HEARING held before Magis...
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Andrew J. Wistrich Defendant states true name as charged.Attorney: Mark J Werksman for Samuel D Klein, Retained, present.Court orders bail set as: Samuel D Klein (1) $500,000 Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the USM. Release No 36638. ( Post-Indictment Arraignment set for 2/16/2010 08:30 AM before Duty Magistrate Judge.), (HEBREW) INTERPRETER Required Court Smart: CS 1/20/10. (ja) (Entered: 01/22/2010)
Date filed in court 01/20/2010
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10.0 NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on I...
NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Samuel D Klein directed to appear on 2/16/10 at 8:30 AM before the Duty Magistrate Judge. (ja) (Entered: 01/22/2010)
Date filed in court 01/20/2010
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11.0 MINUTES OF ARREST ON INDICTMENT HEARING held before Magis...
MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Andrew J. Wistrich Defendant states true name as charged.Attorney: James W Spertus for Zipora Klein, Retained; special appearance by Amanda Touchton. Court orders bail set as: Zipora Klein (2) $500,000 Appearance Bond, see attached bond for terms and conditions. Defendant remanded to the custody of the USM. Release Order No 36639.( Post-Indictment Arraignment set for 2/16/2010 08:30 AM before Duty Magistrate Judge.), (HEBREW) INTERPRETER Required Court Smart: CS 1/20/10. (ja) (Entered: 01/22/2010)
Date filed in court 01/20/2010
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12.0 NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on I...
NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Zipora Klein directed to appear on 2/16/10 at 8:30 AM before the Duty Magistrate Judge. (ja) (Entered: 01/22/2010)
Date filed in court 01/20/2010
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13.0 BOND AND CONDITIONS OF RELEASE filed as to Defendant Samu...
BOND AND CONDITIONS OF RELEASE filed as to Defendant Samuel D Klein conditions of release: $500,000 APPEARANCE BOND, SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Suzanne H. Segal. (mhe) (Entered: 02/08/2010)
Date filed in court 02/05/2010
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14.0 PASSPORT RECEIPT from U. S. Pretrial Services as to Defen...
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Samuel D Klein. passport No: 037402333 was received on 1/20/10. Re: Bond and Conditions (CR-1) 13 . (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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15.0 PASSPORT RECEIPT from U. S. Pretrial Services as to Defen...
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Samuel D Klein. ISRAEL passport No: 13601838 was received on 1/20/10. Re: Bond and Conditions (CR-1) 13 . (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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16.0 AFFIDAVIT OF SURETIES (Property) in the amount of $ 500,0...
AFFIDAVIT OF SURETIES (Property) in the amount of $ 500,000 by surety: Zipora Klein for Bond and Conditions (CR-1) 13 for property located at: 172 S Hudson Ave, Los Angeles CA 90004-1034 ; filed by Defendant Samuel D Klein. (mhe) (Entered: 02/08/2010)
Date filed in court 02/05/2010
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17.0 BOND AND CONDITIONS OF RELEASE filed as to Defendant Zipo...
BOND AND CONDITIONS OF RELEASE filed as to Defendant Zipora Klein conditions of release: $500,000 APPEARANCE BOND, SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Suzanne H. Segal. (mhe) (Entered: 02/08/2010)
Date filed in court 02/05/2010
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18.0 PASSPORT RECEIPT from U. S. Pretrial Services as to Defen...
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Zipora Klein. USA passport No: 037404028 was received on 1/20/10. Re: Bond and Conditions (CR-1) 17 . (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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19.0 PASSPORT RECEIPT from U. S. Pretrial Services as to Defen...
PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Zipora Klein. ISRAEL passport No: 10644408 was received on 1/21/10. Re: Bond and Conditions (CR-1) 17 . (mhe) (Entered: 02/08/2010)
Date filed in court 01/21/2010
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20.0 AFFIDAVIT OF SURETIES (Property) in the amount of $ 500,0...
AFFIDAVIT OF SURETIES (Property) in the amount of $ 500,000 by surety: Zipora Klein for Bond and Conditions (CR-1) 17 for property located at: 172 S Hudson Ave, Los Angeles CA 90004-1034 ; filed by Defendant Zipora Klein. (mhe) (Entered: 02/08/2010)
Date filed in court 02/05/2010
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21.0 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Loc...
AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Miriam P Diller for Bond and Conditions (CR-1) 13 . Filed by Defendant Samuel D Klein (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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22.0 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Loc...
AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 250,000 by surety: Samuel Klein for Bond and Conditions (CR-1) 13 . Filed by Defendant Samuel D Klein (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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23.0 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Loc...
AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 100,000 by surety: Miriam Diller for Bond and Conditions (CR-1) 13 . Filed by Defendant Samuel D Klein (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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24.0 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Loc...
AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 250,000 by surety: Zipora Klein for Bond and Conditions (CR-1) 17 . Filed by Defendant Zipora Klein (mhe) (Entered: 02/08/2010)
Date filed in court 01/20/2010
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25.0 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Zip...
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Zipora Klein (tba) (Entered: 02/17/2010)
Date filed in court 02/16/2010
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26.0 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Sam...
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Samuel D Klein (tba) (Entered: 02/17/2010)
Date filed in court 02/16/2010
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27.0 DESIGNATION AND APPEARANCE OF COUNSEL; filed by James W S...
DESIGNATION AND APPEARANCE OF COUNSEL; filed by James W Spertus appearing for Zipora Klein (tba) (Entered: 02/17/2010)
Date filed in court 02/16/2010
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28.0 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Mark J We...
DESIGNATION AND APPEARANCE OF COUNSEL; filed by Mark J Werksman appearing for Samuel D Klein (tba) (Entered: 02/17/2010)
Date filed in court 02/16/2010
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29.0 ARREST WARRANT RETURNED Executed on 01/20/2010 as to Defe...
ARREST WARRANT RETURNED Executed on 01/20/2010 as to Defendant Samuel D Klein. (shb) (Entered: 02/18/2010)
Date filed in court 02/17/2010
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30.0 ARREST WARRANT RETURNED Executed on 01/20/2010 as to Defe...
ARREST WARRANT RETURNED Executed on 01/20/2010 as to Defendant Zipora Klein. (shb) (Entered: 02/18/2010)
Date filed in court 02/17/2010
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31.0 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magis...
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jacqueline Chooljian as to Defendant Samuel D Klein (1) Count 1-4,5-9,10,11 and Zipora Klein (2) Count 1-4. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: 1.) Mark J. Werksman for 1.) Samuel Klein, 2.) James W. Spertus for 2.) Zipora Klein, Retained present. Case assigned to Judge R. Gary Klausner. Jury Trial set for 3/16/2010 09:00 AM before Judge R. Gary Klausner. Court Smart: CS02/16/2010. (tba) (Entered: 02/19/2010)
Date filed in court 02/16/2010
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32.0 NOTICE of Manual Filing of Ex Parte Application & Ord...
NOTICE of Manual Filing of Ex Parte Application & Order for Sealing; Under Seal Documents filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 02/25/2010)
Date filed in court 02/25/2010
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33.0 SEALED DOCUMENT- Government's Exparte Application for Ord...
SEALED DOCUMENT- Government's Exparte Application for Order Permitting Release of Grand Jury Materials and Request of Non-Replication and Non-Disclosure Order.(mat) (Entered: 03/05/2010)
Date filed in court 02/26/2010
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34.0 SEALED DOCUMENT- Order Authorizing Release of Certain Gra...
SEALED DOCUMENT- Order Authorizing Release of Certain Grand Jury Materials with Non-Replication and Non-Disclosure Provisions. (mat) (Entered: 03/05/2010)
Date filed in court 03/03/2010
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35.0 STIPULATION to Continue Trial Date from March 16, 2010 to...
STIPULATION to Continue Trial Date from March 16, 2010 to July 13, 2010 ; and Findings of Excludable Time Periods Pursuant to Speedy Trial Act filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 [Proposed] Order Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act)(Axel, Keri) (Entered: 03/11/2010)
Date filed in court 03/11/2010
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36.0 JOINT REPORT REGARDING COURT-ORDERED DISCOVERY filed by P...
JOINT REPORT REGARDING COURT-ORDERED DISCOVERY filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 03/12/2010)
Date filed in court 03/12/2010
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37.0 ORDER by Judge R. Gary Klausner as to Defendant Samuel D ...
ORDER by Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein,( Jury Trial continued to 7/13/2010 09:00 AM before Judge R. Gary Klausner.) (sce) (Entered: 03/12/2010)
Date filed in court 03/12/2010
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38.0 NOTICE OF APPEARANCE of attorney Mark M. Hathaway appeari...
NOTICE OF APPEARANCE of attorney Mark M. Hathaway appearing on behalf of Defendant Samuel D Klein, filed by Defendant Samuel D Klein. (Hathaway, Mark) (Entered: 03/22/2010)
Date filed in court 03/22/2010
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39.0 Joint EX PARTE APPLICATION to allow the Defendant to Trav...
Joint EX PARTE APPLICATION to allow the Defendant to Travel to New York, New York. UNOPPOSED Filed by Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order On Unopposed Ex Parte Application Permitting Travel)(Werksman, Mark) (Entered: 04/29/2010)
Date filed in court 04/29/2010
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40.0 ORDER by Judge R. Gary Klausner: granting 39 Ex Parte App...
ORDER by Judge R. Gary Klausner: granting 39 Ex Parte Application to Allow Travel to New York, New York, from 05/17/2010 to 05/25/2010. as to Samuel D Klein (1), Zipora Klein (2). Defendants shall report to the Pretrial Services25 Officer within 48 hours oftheir return to the Central District of California. All 26 other conditions of their bond shall remain in full force and effect. (shb) (Entered: 05/05/2010)
Date filed in court 05/05/2010
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41.0 FIRST SUPERSEDING INDICTMENT Filed as to Samuel D Klein (...
FIRST SUPERSEDING INDICTMENT Filed as to Samuel D Klein (1) count(s) 1s, 2s-6s, 10s-12s, 13s, 14s-15s, 16s, 17s, Zipora Klein (2) count(s) 1s, 2s-6s, 7s-9s. (cbr) (Entered: 06/18/2010)
Date filed in court 06/17/2010
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42.0 CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defenda...
CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defendant Samuel D Klein; defendants Year of Birth: 1951 (cbr) (Entered: 06/18/2010)
Date filed in court 06/17/2010
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43.0 CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defenda...
CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defendant Zipora Klein; defendants Year of Birth: 1952 (cbr) (Entered: 06/18/2010)
Date filed in court 06/17/2010
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44.0 MEMORANDUM filed by Plaintiff USA as to Defendant Samuel ...
MEMORANDUM filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh.(cbr) (Entered: 06/18/2010)
Date filed in court 06/17/2010
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45.0 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Sam...
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Samuel D Klein (tba) (Entered: 06/22/2010)
Date filed in court 06/21/2010
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46.0 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Zip...
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Zipora Klein (tba) (Entered: 06/22/2010)
Date filed in court 06/21/2010
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47.0 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magis...
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Rosalyn M. Chapman as to Defendant Samuel D Klein (1) Count 1-4,1s,2s-6s,5-9,10,10s-12s,11,13s,14s-15s,16s,17s and Zipora Klein (2) Count 1-4,1s,2s-6s,7s-9s. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: 1.) Mark J. Werksman and Mark McClellan Hathaway for 1.) Samuel Klein, 2.) James W. Spertus for 2.) Zipora Klein, Retained present. Case assigned to Judge R. Gary Klausner. Jury Trial set for 8/17/2010 09:00 AM before Judge R. Gary Klausner. Court Smart: CS06/21/2010. (tba) (Entered: 06/23/2010)
Date filed in court 06/21/2010
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48.0 STIPULATION REGARDING REQUEST FOR FINDINGS OF EXCLUDABLE ...
STIPULATION REGARDING REQUEST FOR FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Axel, Keri) (Entered: 07/15/2010)
Date filed in court 07/15/2010
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49.0 ORDER FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT...
ORDER FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein, re Stipulation to Continue 48 . THEREFORE, FOR GOOD CAUSE SHOWN, that the time period of 7/13/2010, through 8/17/2010, inclusive, is excluded pursuant to 18 USC 3161(h)(7)(A), (h)(7)(B)(i) and (h)(7)(B)(iv). (jp) (Entered: 07/28/2010)
Date filed in court 07/26/2010
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50.0 MINUTES OF IN CHAMBERS ORDER by Judge R. Gary Klausner: a...
MINUTES OF IN CHAMBERS ORDER by Judge R. Gary Klausner: as to Defendant Samuel D Klein, Zipora Klein: At the request of counsel, a Status Conference has been placed on calendar for hearing on Tuesday, August 10, 2010 at 10:00 a.m. All parties shall be present. (shb) (Entered: 08/05/2010)
Date filed in court 08/05/2010
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51.0 STATUS REPORT filed by Plaintiff USA as to Defendant Samu...
STATUS REPORT filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 08/09/2010)
Date filed in court 08/09/2010
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52.0 MINUTES OF STATUS CONFERENCE REGARDING REQUEST TO CONTINU...
MINUTES OF STATUS CONFERENCE REGARDING REQUEST TO CONTINUE AUGUST 17 JURY TRIAL: Status Conference held before Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein. Court and counsel confer re status of case and request to continue trial date. Jury trial is continued to November 30, 2010 at 9:00 a.m. Counsel for the government shall prepare and submit an excludable timewaiver. Court Reporter: Nichole Rhynard. (shb) (Entered: 08/10/2010)
Date filed in court 08/10/2010
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53.0 STIPULATION to Continue TRIAL DATE AND FINDINGS OF EXCLUD...
STIPULATION to Continue TRIAL DATE AND FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT from 08/17/2010 to 11/30/2010 filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Axel, Keri) (Entered: 08/13/2010)
Date filed in court 08/13/2010
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54.0 ORDER by Judge R. Gary Klausner as to Defendant Samuel D ...
ORDER by Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein, re Stipulation to Continue, 53 . The trial in this matter is continued from August 17, 2010 to November 30, 2010. The time period of August 17, 2010, to November 30, 2010, inclusive, is excluded pursuant to 18 U.S.C. §§3161(h)(7)(A), (h)(7)(B)(i) and (h)(7)(B)(iv). (shb) (Entered: 08/27/2010)
Date filed in court 08/26/2010
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55.0 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jean-Claude ...
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jean-Claude Andre on behalf of Plaintiff USA. Filed by Plaintiff USA. (Andre, Jean-Claude) (Entered: 09/17/2010)
Date filed in court 09/17/2010
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56.0 REQUEST for Hearing as to Potential Conflict of Interest ...
REQUEST for Hearing as to Potential Conflict of Interest and Finding re Disqualification Filed by Plaintiff USA as to Defendant Samuel D Klein Request set for hearing on 10/25/2010 at 01:30 PM before Judge R. Gary Klausner. (Axel, Keri) (Entered: 09/22/2010)
Date filed in court 09/22/2010
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57.0 MINUTES OF IN CHAMBERS NOTICE TO ALL PARTIES AND ORDER by...
MINUTES OF IN CHAMBERS NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: as to Defendant Samuel D Klein, Zipora Klein. The governments Request for Hearing re Potential Conflict of Interest and Finding re Disqualification 56 is HEREBY CONTINUED from October 25, 2010 at 1:30 p.m. to November 1, 2010 at 1:30 p.m. Opposition shall be filed and served not later than October 12, 2010; reply, if any, shall be filed and served not later than October 19, 2010. (shb) (Entered: 10/07/2010)
Date filed in court 10/06/2010
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58.0 OPPOSITION to REQUEST for Hearing as to Potential Conflic...
OPPOSITION to REQUEST for Hearing as to Potential Conflict of Interest and Finding re Disqualification 56 filed by Defendant Samuel Klein. (Werksman, Mark) (Entered: 10/12/2010)
Date filed in court 10/12/2010
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59.0 NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by P...
NOTICE of Manual Filing of UNDER SEAL DOCUMENT filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 10/19/2010)
Date filed in court 10/19/2010
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60.0 SEALED DOCUMENT- Exparte Application for Order Sealing Do...
SEALED DOCUMENT- Exparte Application for Order Sealing Document; Memorandum of Points and Authorities; Declaration of Jean-Claude Andre.(mat) (Entered: 10/22/2010)
Date filed in court 10/21/2010
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61.0 SEALED DOCUMENT- Order Re: Sealing of Document (mat) (Ent...
SEALED DOCUMENT- Order Re: Sealing of Document (mat) (Entered: 10/22/2010)
Date filed in court 10/21/2010
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62.0 SEALED DOCUMENT- Government's Reply in Support of Request...
SEALED DOCUMENT- Government's Reply in Support of Request for Court Inquiry Regarding Potential Conflict of Interest and Request for Finding Re: Disqualification.(mat) (Entered: 10/22/2010)
Date filed in court 10/21/2010
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63.0 NOTICE of Manual Filing of UNDER SEAL GRAND JURY filed by...
NOTICE of Manual Filing of UNDER SEAL GRAND JURY filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 10/29/2010)
Date filed in court 10/29/2010
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64.0 STIPULATION RE: GOVERNMENT EXHIBIT 182 filed by Plaintiff...
STIPULATION RE: GOVERNMENT EXHIBIT 182 filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Andre, Jean-Claude) (Entered: 10/31/2010)
Date filed in court 10/31/2010
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65.0 MINUTES ON REQUEST FOR HEARING RE POTENTIAL CONFLICT OF I...
MINUTES ON REQUEST FOR HEARING RE POTENTIAL CONFLICT OF INTEREST AND FINDING RE DISQUALIFICATION held before Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein. Court and counsel confer. Counsel for the government is excused from the Courtroom. Defense counsel present argument. Court and defense counsel confer. Court and defendants confer. Counsel for the government return to the Courtroom. The Court finds that no conflict exists. Court Reporter: Nichole Rhynard. (cbr) (Entered: 11/02/2010)
Date filed in court 11/01/2010
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66.0 WAIVER of Conflict of Inteest filed by Defendant Zipora K...
WAIVER of Conflict of Inteest filed by Defendant Zipora Klein (shb) (Entered: 11/04/2010)
Date filed in court 11/01/2010
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67.0 WAIVER of Conflict of interest filed by Defendant Samuel ...
WAIVER of Conflict of interest filed by Defendant Samuel D Klein (shb) (Entered: 11/04/2010)
Date filed in court 11/01/2010
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68.0 Written Consent of Samuel Klein Pursuant to Rules of Prof...
Written Consent of Samuel Klein Pursuant to Rules of Professional Conduct, Rule 5-210 filed by Defendant Samuel D Klein (shb) (Entered: 11/04/2010)
Date filed in court 11/01/2010
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69.0 SEALED DOCUMENT- Government's Exparte Application for Ord...
SEALED DOCUMENT- Government's Exparte Application for Order Permitting Release of Grand Jury Materials Pursuant to Non-Replication and Non-Disclosure Order.(mat) (Entered: 11/05/2010)
Date filed in court 10/29/2010
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70.0 SEALED DOCUMENT- Order Authorizing Release of Grand Jury ...
SEALED DOCUMENT- Order Authorizing Release of Grand Jury Materials with Non-Replication and Non-Disclosure Provisions. (mat) (Entered: 11/05/2010)
Date filed in court 11/03/2010
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71.0 MINUTES OF IN CHAMBERS ORDER by Judge R. Gary Klausner: a...
MINUTES OF IN CHAMBERS ORDER by Judge R. Gary Klausner: as to Defendant Samuel D Klein, Zipora Klein: A Pretrial Conference has been placed on calendar for Tuesday, November 23, 2010 at 10:00 a.m. All parties shall be present. (shb) (Entered: 11/19/2010)
Date filed in court 11/19/2010
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72.0 EX PARTE APPLICATION for Order for ISSUE SUBPOENA UNDER 2...
EX PARTE APPLICATION for Order for ISSUE SUBPOENA UNDER 28 U.S.C.§1783 Filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Axel, Keri) (Entered: 11/19/2010)
Date filed in court 11/19/2010
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73.0 ORDER by Judge R. Gary Klausner: granting 72 Ex Parte App...
ORDER by Judge R. Gary Klausner: granting 72 Ex Parte Application to isssue subpoena under 28 USC Section 1783 as to Samuel D Klein (1), Zipora Klein (2). FOR GOOD CAUSE SHOWN, the government is hereby authorized, pursuant to 28 U.S.C. § 1783, to issue a trial subpoena to Cynthia Feldblum, a United States citizen residing in the country of Israel, for an appearance at trial on December 7, 2010. (shb) (Entered: 11/22/2010)
Date filed in court 11/19/2010
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74.0 MINUTES OF PRETRIAL CONFERENCE: Pretrial Conference held ...
MINUTES OF PRETRIAL CONFERENCE: Pretrial Conference held before Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein. Court and counsel confer re November 30, 2011 jury trial. At the end of each day of trial, counsel shall provide the Court and opposing counsel with the names of witnesses to be called the following day. Court and counsel confer re court hours, voir dire, impanelment, and number of challenges. The government shall have 9 challenges and defense shall have 15 challenges. Counsel for defendants shall notify the Court on the first day of trial if the challenges will be combined or divided among the defendants. Counsel for the government addresses the Court regarding the subpoena ordered and request to continue the trial date. Court and counsel confer regarding trial date. Case recalled. Jury trial is continued to January 4, 2011 at 9:00 a.m. Defendants agree to the continuance on the record and waive excludable time. Court Reporter: Katherine Stride. (shb) (Entered: 11/24/2010)
Date filed in court 11/23/2010
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75.0 STIPULATION RE JURY PRE SCREENING FOR 15-DAY AVAILABILITY...
STIPULATION RE JURY PRE SCREENING FOR 15-DAY AVAILABILITY filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 11/29/2010)
Date filed in court 11/29/2010
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76.0 MINUTES OF IN CHAMBERS NOTICE TO ALL PARTIES AND ORDER by...
MINUTES OF IN CHAMBERS NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: as to Defendant Samuel D Klein, Zipora Klein. This matter is set for jury trial beginning January 4, 2011. Based on the estimated length of trial and the stipulation by all parties for pre-screening jurors (filed on November 29, 2011), it is hereby ordered that the jury panel be pre-screened for availability to serve 15 days. (shb) (Entered: 11/30/2010)
Date filed in court 11/30/2010
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77.0 NOTICE OF LODGING filed by Plaintiff USA as to Defendant ...
NOTICE OF LODGING filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 PROPOSED ORDER)(Axel, Keri) (Entered: 12/09/2010)
Date filed in court 12/09/2010
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78.0 EX PARTE APPLICATION for Order for GOVERNMENT'S EX PARTE ...
EX PARTE APPLICATION for Order for GOVERNMENT'S EX PARTE APPLICATION FOR ORDER TO ISSUE SUBPEONA UNDER 28 U.S.C. § 1783 Filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Axel, Keri) (Entered: 12/14/2010)
Date filed in court 12/14/2010
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79.0 ORDER by Judge R. Gary Klausner: granting 78 Ex Parte App...
ORDER by Judge R. Gary Klausner: granting 78 Ex Parte Application for Order for to issue subpoena as to Samuel D Klein (1), Zipora Klein (2). FOR GOOD CAUSE SHOWN, the government is hereby authorized, pursuant to 28 U.S.C. § 1783, to issue a trial subpoena to Cynthia Feldblum, a United States citizen residing in the country of Israel, for an appearance at trial. The subpoena shall be dated January 4, 2011, the first date of trial, but the government may work with Ms. Feldblum to accommodate her schedule and to arrange an orderlypresentation of witnesses during its case-in-chief. (shb) (Entered: 12/16/2010)
Date filed in court 12/15/2010
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80.0 ORDER by Judge R. Gary Klausner as to Defendant Samuel D ...
ORDER by Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein: The trial in this matter is continued from November 30, 2010 to January 4, 2011. The time period of November 30, 2010 to January 4, 2011, inclusive, is excluded in computing the time within which the trial must commence, pursuant to 18 U.S.C. §§ 3161(h)(7)(A),(h)(7)(B)(i), (B)(iv), and (h)(8). (shb) (Entered: 12/16/2010)
Date filed in court 12/16/2010
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81.0 PROPOSED VOIR DIRE QUESTIONS filed by Defendant Samuel D ...
PROPOSED VOIR DIRE QUESTIONS filed by Defendant Samuel D Klein (Werksman, Mark) (Entered: 12/28/2010)
Date filed in court 12/28/2010
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82.0 PROPOSED JURY INSTRUCTIONS (Joint Annotated set) filed by...
PROPOSED JURY INSTRUCTIONS (Joint Annotated set) filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Andre, Jean-Claude) (Entered: 12/28/2010)
Date filed in court 12/28/2010
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83.0 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to...
PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Andre, Jean-Claude) (Entered: 12/28/2010)
Date filed in court 12/28/2010
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84.0 NOTICE of Intent to Submit Summary Under FRE 1006 filed b...
NOTICE of Intent to Submit Summary Under FRE 1006 filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Exhibit 474, # 2 Exhibit 475, # 3 Exhibit 476, # 4 Exhibit 477, # 5 Exhibit 478)(Axel, Keri) (Entered: 01/01/2011)
Date filed in court 01/01/2011
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85.0 NOTICE OF MOTION AND MOTION in Limine to Exclude Testimon...
NOTICE OF MOTION AND MOTION in Limine to Exclude Testimony of IRS Agent George Beas Filed by Defendant Samuel D Klein Motion set for hearing on 1/4/2011 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Exhibit Letter Dec 16, 2010, # 2 Exhibit Resume of George Beas, # 3 Proposed Order Proposed Order)(Hathaway, Mark) (Entered: 01/03/2011)
Date filed in court 01/03/2011
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86.0 NOTICE OF MOTION AND MOTION for Joinder as to MOTION IN L...
NOTICE OF MOTION AND MOTION for Joinder as to MOTION IN LIMINE TO EXCLUDE TESTIMONY FROM GOVERNMENT EXPERT WITNESS GEORGE BEAS. Filed by Defendant Zipora Klein Motion set for hearing on 1/4/2011 at 09:00 AM before Judge R. Gary Klausner. (Spertus, James) (Entered: 01/03/2011)
Date filed in court 01/03/2011
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87.0 TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant S...
TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Andre, Jean-Claude) (Entered: 01/03/2011)
Date filed in court 01/03/2011
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88.0 PROPOSED JURY VERDICT filed by Plaintiff USA as to Defend...
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Samuel D Klein (Andre, Jean-Claude) (Entered: 01/04/2011)
Date filed in court 01/04/2011
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89.0 PROPOSED JURY VERDICT filed by Plaintiff USA as to Defend...
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Zipora Klein (Andre, Jean-Claude) (Entered: 01/04/2011)
Date filed in court 01/04/2011
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90.0 NOTICE OF MOTION AND Second MOTION in Limine to Exclude E...
NOTICE OF MOTION AND Second MOTION in Limine to Exclude EVIDENCE OF TAX COUNTS NOT DISCLOSED TO THE DEFENSE Filed by Defendant Samuel D Klein Motion set for hearing on 1/4/2011 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Proposed Order)(Hathaway, Mark) (Entered: 01/04/2011)
Date filed in court 01/04/2011
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91.0 NOTICE of Intent to Submit Evidence Pursuant to FRE 902(1...
NOTICE of Intent to Submit Evidence Pursuant to FRE 902(11) filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 01/05/2011)
Date filed in court 01/05/2011
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92.0 OPPOSITION to MOTION in Limine to Exclude Testimony of IR...
OPPOSITION to MOTION in Limine to Exclude Testimony of IRS Agent George Beas 85 , MOTION for Joinder as to MOTION IN LIMINE TO EXCLUDE TESTIMONY FROM GOVERNMENT EXPERT WITNESS GEORGE BEAS. 86 filed by Plaintiff USA as to Defendant Samuel Klein and Zipora Klein. (Axel, Keri) (Entered: 01/05/2011)
Date filed in court 01/05/2011
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93.0 MINUTES OF JURY TRIAL 1ST DAY: JURY TRIAL - BEGUN (Jury I...
MINUTES OF JURY TRIAL 1ST DAY: JURY TRIAL - BEGUN (Jury Impanelment) - 1st Day held before Judge R. Gary Klausner: Jury selection begun as to Defendant Samuel D Klein (1) on Count 1-4,1s,2s-6s,5-9,10,10s-12s,11,13s,14s-15s,16s,17s and Zipora Klein (2) on Count 1-4,1s,2s-6s,7s-9s. Jury empaneled and sworn. Opening statements made. Jury Trial set for 1/5/2011 08:30 AM before Judge R. Gary Klausner. Court Reporter: Nichole Rhynard. (shb) (Entered: 01/05/2011)
Date filed in court 01/04/2011
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94.0 WITNESS LIST filed by Plaintiff USA as to Defendant Samue...
WITNESS LIST filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 01/05/2011)
Date filed in court 01/05/2011
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95.0 MINUTES OF JURY TRIAL: Jury Trial - 2nd Day held before J...
MINUTES OF JURY TRIAL: Jury Trial - 2nd Day held before Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 1/6/2011 08:30 AM before Judge R. Gary Klausner. Court and counsel confer re juror note.Court Reporter: Nichole Rhynard. (shb) (Entered: 01/06/2011)
Date filed in court 01/05/2011
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96.0 MINUTES OF CHANGE OF PLEA: Change of Plea Hearing held be...
MINUTES OF CHANGE OF PLEA: Change of Plea Hearing held before Judge R. Gary Klausner as to Defendant Samuel D Klein. Defendant moves to change plea to the First Superseding Indictment. Defendant sworn. Defendant enters new and different plea of GUILTY to Counts 5, 13 and 16. The Court questions the defendant regarding plea of GUILTY and FINDS that a factual basis has been laid and further FINDS the plea is knowledgeable and voluntarily made. The Court ORDERS the plea accepted and entered. The Court refers the defendant to the Probation Office for investigation and report and the matter is continued to June 6, 2011 at 10:00 a.m. for sentencing. The Probation Officer is hereby directed to disclose the Presentence Report on or before May 2, 2011. Governments position papers are due 14 days before sentencing. Defendants position papers are due 7 days before sentencing. Terms of bond to remain pending sentencing. Court Reporter: Nichole Rhynard. (shb) (Entered: 01/06/2011)
Date filed in court 01/06/2011
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97.0 MINUTES OF CHANGE OF PLEA: Change of Plea Hearing held be...
MINUTES OF CHANGE OF PLEA: Change of Plea Hearing held before Judge R. Gary Klausner as to Defendant Zipora Klein. Defendant moves to change plea to the First Superseding Indictment. Defendant sworn. Defendant enters new and different plea of GUILTY to Count 5. The Court questions the defendant regarding plea of GUILTY and FINDS that a factual basis has been laid and further FINDS the plea is knowledgeable and voluntarily made. The Court ORDERS the plea accepted and entered. The Court refers the defendant to the Probation Office for investigation and report and the matter is continued to June 6, 2011 at 10:00 a.m. for sentencing. The Probation Officer is hereby directed to disclose the Presentence Report on or before May 2, 2011. Governments position papers are due 14 days before sentencing. Defendants position papers are due 7 days before sentencing. Terms of bond to remain pending sentencing. Court Reporter: Nichole Rhynard. (shb) (Entered: 01/06/2011)
Date filed in court 01/06/2011
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98.0 AMENDED MINUTES held before Judge R. Gary Klausner re: MI...
AMENDED MINUTES held before Judge R. Gary Klausner re: MINUTES OF JURY TRIAL: Jury Trial - 2nd Day held before Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 1/6/2011 08:30 AM before Judge R. Gary Klausner. Court and counsel confer re juror note.Court Reporter: Nichole Rhynard. (shb) 95 as to Defendant Samuel D Klein, Zipora Klein. (shb) (Entered: 01/06/2011)
Date filed in court 01/05/2011
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99.0 MINUTES OF JURY TRIAL: Jury Trial - 3rd Day held before J...
MINUTES OF JURY TRIAL: Jury Trial - 3rd Day held before Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein. Jurors excused due to disposition of matter. Court and counsel confer stipulated modification of bond. Counsel to prepare a proposed bond modification for review and approval by the Court. Court Reporter: Nichole Rhynard. (shb) (Entered: 01/07/2011)
Date filed in court 01/06/2011
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100.0 Jury Note as to Samuel D Klein, Zipora Klein (shb) (Enter...
Jury Note as to Samuel D Klein, Zipora Klein (shb) (Entered: 01/07/2011)
Date filed in court 01/05/2011
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101.0 PLEA AGREEMENT filed by Defendant Samuel D Klein (shb) (E...
PLEA AGREEMENT filed by Defendant Samuel D Klein (shb) (Entered: 01/07/2011)
Date filed in court 01/06/2011
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102.0 PLEA AGREEMENT filed by Defendant Zipora Klein (shb) (Ent...
PLEA AGREEMENT filed by Defendant Zipora Klein (shb) (Entered: 01/07/2011)
Date filed in court 01/06/2011
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103.0 LIST OF EXHIBITS AND WITNESSES at trial as to Samuel D Kl...
LIST OF EXHIBITS AND WITNESSES at trial as to Samuel D Klein, Zipora Klein. (Attachments: # 1 Part 2, # 2 Part 3) (cbr) (Entered: 01/11/2011)
Date filed in court 01/06/2011
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104.0 STIPULATION to Amend/Correct Appearance Bond filed by Def...
STIPULATION to Amend/Correct Appearance Bond filed by Defendant Samuel D Klein (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 01/14/2011)
Date filed in court 01/14/2011
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105.0 ORDER Re: Modification of Appearance Bond for Samuel Klei...
ORDER Re: Modification of Appearance Bond for Samuel Klein by Judge R. Gary Klausner as to Defendant Samuel D Klein re Stipulation to Amend/Correct 104 . FOR GOOD CAUSE SHOWN: 1. The appearance bond for Samuel Klein is increased to $750,000 with the additional amount of $500,000 secured by further Affidavit with Justification of Surety (Form CR-3) with deeding of property, secured by Mr. Kleins residence located at 172 S. Hudson, Los Angeles, CA 90004.2. All other bond conditions are to remain the same. IT IS SO ORDERED. (cbr) (Entered: 01/19/2011)
Date filed in court 01/19/2011
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106.0 ORDER by Judge R. Gary Klausner as to Defendant Samuel D ...
ORDER by Judge R. Gary Klausner as to Defendant Samuel D Klein, re Stipulation to Amend/Correct Appearance Bond 104 . Defendant shall have until 2:30 p.m. on Monday, January 31, 2011 to satisfy the terms of bond, or self-surrender to the U.S. Marshals office, located at Roybal Federal Building, 255 North Temple Street, Los Angeles, California 90012. (shb) (Entered: 01/27/2011)
Date filed in court 01/26/2011
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107.0 ORDER on Notice of Non-Approval of Bond by by Magistrate ...
ORDER on Notice of Non-Approval of Bond by by Magistrate Judge Victor B. Kenton as to Defendant Samuel D Klein, The Court ORDERS the bond not be approved for the following reason: see Order. (sj) (Entered: 01/27/2011)
Date filed in court 01/25/2011
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108.0 STIPULATION for Extension of Time to File Time to satisfy...
STIPULATION for Extension of Time to File Time to satisfy terms of bond from 1/31/2011 to 2/2/2011. filed by Defendant Samuel D Klein (Attachments: # 1 Proposed Order)(Hathaway, Mark) (Entered: 01/31/2011)
Date filed in court 01/31/2011
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109.0 BOND AND CONDITIONS OF RELEASE filed as to Defendant Samu...
BOND AND CONDITIONS OF RELEASE filed as to Defendant Samuel D Klein conditions of release: $1,000,000 APPEARANCE BOND, SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Charles F. Eick. (mhe) (Entered: 02/01/2011)
Date filed in court 01/31/2011
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110.0 AFFIDAVIT OF SURETIES (Property) in the amount of $ $500,...
AFFIDAVIT OF SURETIES (Property) in the amount of $ $500,00 by surety: Zipora Klein for Bond and Conditions (CR-1) 109 for property located at: 172 Hudson Ave, Los Angeles CA 90004 ; filed by Defendant Samuel D Klein. (mhe) (Entered: 02/01/2011)
Date filed in court 01/31/2011
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111.0 ORDER by Judge R. Gary Klausner as to Defendant Samuel D ...
ORDER by Judge R. Gary Klausner as to Defendant Samuel D Klein, DENYING Stipulation re Bond 108 . (shb) (Entered: 02/02/2011)
Date filed in court 02/01/2011
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112.0 STIPULATION to allow Travel to New York from February 10,...
STIPULATION to allow Travel to New York from February 10, 2011 to February 16, 2011 filed by Defendant Samuel D Klein (Attachments: # 1 Proposed Order Permitting Samuel & Zipora Klein to Travel to New York)(Werksman, Mark) (Entered: 02/08/2011)
Date filed in court 02/08/2011
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113.0 NOTICE OF APPEARANCE of attorney Amanda R. Touchton, (Ret...
NOTICE OF APPEARANCE of attorney Amanda R. Touchton, (Retained), appearing on behalf of Defendant Zipora Klein, filed by Defendant Zipora Klein. (Touchton, Amanda) (Entered: 02/17/2011)
Date filed in court 02/17/2011
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114.0 STIPULATION for Modification of Conditions of Release fil...
STIPULATION for Modification of Conditions of Release filed by Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Touchton, Amanda) (Entered: 02/17/2011)
Date filed in court 02/17/2011
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115.0 ORIGINAL CERTIFIED SHORT FORM DEED OF TRUST filed by Zipo...
ORIGINAL CERTIFIED SHORT FORM DEED OF TRUST filed by Zipora Klein naming the Clerk of Court as Beneficiary therein on the property located at 172 S Hudson Avenue, Los Angeles, CA 90004; INSTRUMENT NO: 2010162073 on behalf of Defendant Samuel D Klein. Re: Bond and Conditions (CR-1) 109 . (shb) (Entered: 02/18/2011)
Date filed in court 02/16/2011
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116.0 SHORT FORM DEED OF TRUST filed by Zipora Klein naming the...
SHORT FORM DEED OF TRUST filed by Zipora Klein naming the Clerk of Court as Beneficiary therein on the property located at 172 S Hudson Avenue, Los Angeles, CA 90004; instrument no: 20110109319 on behalf of Defendant Zipora Klein. Re: Affidavit of Surety (Property)(CR-3) 20 . (shb) (Entered: 02/18/2011)
Date filed in court 02/11/2011
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117.0 ORDER MODIFYING DEFENDANT SAMUEL AND ZIPORA KLEIN'S TERMS...
ORDER MODIFYING DEFENDANT SAMUEL AND ZIPORA KLEIN'S TERMS OF RELEASE FOR THE PURPOSE OF A FAMILY VISIT by Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein: re Stipulation to Modify Conditions of Release 114 . Having considered the stipulation of the parties and good cause showing, IT IS HEREBY ORDERED THAT: 1. The terms of the Defendants Samuel and Zipora Kleins release are modified to permit Defendants to travel to New York, New York fromFebruary 23, 2011 to March 2, 2011, in order to visit with their son anddaughter-in-law, Eliezer and Miriam Klein. 2. Samuel and Zipora Klein will provide their Pre-Trial Services Officer, Karin Storm, with an itinerary of their travel, including where they will stay and how they can be reached during their trip to New York, New York. When they return, they shall report to Officer Storm within one court day. 3. All other terms and conditions of Defendants release shall remain the same. (shb) (Entered: 02/23/2011)
Date filed in court 02/23/2011
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118.0 EX PARTE APPLICATION to allow the Defendant to Travel to ...
EX PARTE APPLICATION to allow the Defendant to Travel to New York, NY. Filed by Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Spertus, James) (Entered: 04/04/2011)
Date filed in court 04/04/2011
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119.0 ORDER MODIFYING DEFENDANT SAMUEL AND ZIPORA KLEINS TERMS ...
ORDER MODIFYING DEFENDANT SAMUEL AND ZIPORA KLEINS TERMS OF RELEASE FOR THEPURPOSE OF A FAMILY VISIT by Judge R. Gary Klausner: IT IS HEREBYORDERED THAT: 1. The terms of release for Defendants Samuel and Zipora Kleinsare modified to permit Defendants to travel to New York, New York from May 24, 2011 to May 31, 2011, in order to attend the commencement ceremony for their son Asaf Klein and related family events. 2. Prior to departing, Samuel and Zipora Klein will provide their Pre-Trial Services Officer, Karin Storm, with an itinerary of their travel. When they return, they shall report to Pretrial Services within 24 hours. 3. All other terms and conditions of Defendants release shall remain the same. 118 (ake) (Entered: 04/07/2011)
Date filed in court 04/07/2011
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122.0 STIPULATION to Continue Sentencing from June 6, 2011 to J...
STIPULATION to Continue Sentencing from June 6, 2011 to July 18, 2011 filed by Defendant Samuel D Klein (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 05/02/2011)
Date filed in court 05/02/2011
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123.0 ORDER RE: STIPULATION 122 TO CONTINUE SENTENCING HEARING ...
ORDER RE: STIPULATION 122 TO CONTINUE SENTENCING HEARING OF SAMUEL KLEIN AND ZIPORA KLEIN by Judge R. Gary Klausner. The sentencing hearings are continued to 7/18/2011 at 10:00 AM. Defendants objections to the Pre-sentence Report and Sentencing Position Paper shall be due 6/13/2011. Governments Sentencing Position Paper shall be due 6/27/2011. Defendants' Reply to the Government's Sentencing Position Paper, if any, shall be due by 7/5/2011. (vdr) (Entered: 05/05/2011)
Date filed in court 05/05/2011
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124.0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Pl...
OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to Defendant Samuel D Klein (Axel, Keri) (Entered: 05/10/2011)
Date filed in court 05/10/2011
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125.0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Pl...
OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to Defendant Samuel D Klein (CORRECTED) (Axel, Keri) (Entered: 05/11/2011)
Date filed in court 05/11/2011
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126.0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by De...
OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Zipora Klein and Sentencing Position (Spertus, James) (Entered: 06/11/2011)
Date filed in court 06/11/2011
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127.0 STIPULATION to Continue Objections to the Pre-Sentence Re...
STIPULATION to Continue Objections to the Pre-Sentence Report and Sentencing Position Due Date from June 13, 2011 to June 15, 2011 filed by Defendant Samuel D Klein (Attachments: # 1 Proposed Order Re: Stipulation to Continue Objections to the Pre-Sentence Report and Sentencing Position Due Date)(Werksman, Mark) (Entered: 06/13/2011)
Date filed in court 06/13/2011
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128.0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by De...
OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Samuel D Klein (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE)(Werksman, Mark) (Entered: 06/15/2011)
Date filed in court 06/15/2011
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129.0 ORDER RE: STIPULATION 127 TO CONTINUE OBJECTIONS TO THE P...
ORDER RE: STIPULATION 127 TO CONTINUE OBJECTIONS TO THE PRE-SENTENCE REPORT AND SENTENCING POSITION DUE DATE by Judge R. Gary Klausner as to Defendant Samuel D Klein. Defendant's Objections to the Pre-Sentence Report and Sentencing Position is due by 6/15/2011, and the governments Sentencing Position is due by 6/29/2011. (vdr) (Entered: 06/16/2011)
Date filed in court 06/16/2011
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130.0 NOTICE of Manual Filing of DECLARATION OF KELLY LOWER IN ...
NOTICE of Manual Filing of DECLARATION OF KELLY LOWER IN SUPPORT OF GOVERNMENT'S SENTENCING MEMORANDA [FOUR VOLUMES] filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 06/27/2011)
Date filed in court 06/27/2011
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131.0 NOTICE of Manual Filing of DECLARATIONS OF JEROME JENKINS...
NOTICE of Manual Filing of DECLARATIONS OF JEROME JENKINS, CHRISTOPHER HODGE, and JESUS QUEZADA IN SUPPORT OF GOVERNMENT'S SENTENCING MEMORANDA [FILED UNDER SEAL] filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 06/29/2011)
Date filed in court 06/29/2011
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132.0 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plai...
POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Zipora Klein and opposition to Defendant's Sentencing Position (Axel, Keri) (Entered: 06/29/2011)
Date filed in court 06/29/2011
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133.0 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plai...
POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Samuel D Klein and Opposition to Defendant's Sentencing Position (Axel, Keri) (Entered: 06/30/2011)
Date filed in court 06/30/2011
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134.0 STIPULATION for Extension of Time to File Response/Reply ...
STIPULATION for Extension of Time to File Response/Reply STIPULATION TO MODIFY BRIEFING SCHEDULE AND TO PERMIT FILING OF OVERLONG SENTENCING BRIEFS filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order)(Axel, Keri) (Entered: 07/01/2011)
Date filed in court 07/01/2011
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135.0 SEALED DOCUMENT- Declaration of Kelly Lower in Support of...
SEALED DOCUMENT- Declaration of Kelly Lower in Support of Government's Sentencing Memorandum. Vol 1 of 4 (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6)(mat) Modified on 7/5/2011 (mat). (Entered: 07/05/2011)
Date filed in court 07/01/2011
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136.0 SEALED DOCUMENT- Declaration of Kelly Lower in Support of...
SEALED DOCUMENT- Declaration of Kelly Lower in Support of Government's Sentencing Memorandum. Volume 2 of 4 exhibits 24-52 (Attachments: Part 2, Part 3, Part 4, Part 5)(mat) (Entered: 07/05/2011)
Date filed in court 07/01/2011
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137.0 SEALED DOCUMENT- Declarations of Jerome Jenkins, Jesus Qu...
SEALED DOCUMENT- Declarations of Jerome Jenkins, Jesus Quezada, and Christopher Hodge in Support of Government's Sentencing Memorandum. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7)(mat) (Entered: 07/05/2011)
Date filed in court 07/01/2011
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138.0 SEALED DOCUMENT- Declaration of Kelly Lower in Support of...
SEALED DOCUMENT- Declaration of Kelly Lower in Support of Government's Sentencing Memorandum. Vol 3 of 4 exhibits 53-63 (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6)(mat) (Entered: 07/05/2011)
Date filed in court 07/01/2011
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139.0 MINUTES OF IN CHAMBERS ORDER by Judge R. Gary Klausner: a...
MINUTES OF IN CHAMBERS ORDER by Judge R. Gary Klausner: as to Defendants Samuel D Klein and Zipora Klein. On the Court's own motion, the Sentencing hearings are continued to 8/2/2011 at 10:00 AM. (vdr) (Entered: 07/06/2011)
Date filed in court 07/05/2011
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140.0 GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DECLA...
GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DECLARATIONS IN SUPPORT OF GOVERNMENT'S SENTENCING MEMORANDA as to Defendant Samuel D Klein, Zipora Klein. Filed by Plaintiff USA as to Defendants Samuel D Klein, Zipora Klein. (rne) (Entered: 07/06/2011)
Date filed in court 06/30/2011
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141.0 ORDER by Judge R. Gary Klausner: GRANTING 140 Application...
ORDER by Judge R. Gary Klausner: GRANTING 140 Application to Seal Documents as to Samuel D Klein (1), Zipora Klein (2) (rne) (Entered: 07/06/2011)
Date filed in court 07/01/2011
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142.0 ORDER by Judge R. Gary Klausner as to Defendant Samuel D ...
ORDER by Judge R. Gary Klausner as to Defendant Samuel D Klein, Zipora Klein, re GRANTING Stipulation for Extension of Time to File Response/Reply, 134 . (1) That the governments deadline as to it sentencing memorandum re defendant Zipora Klein is extended as per the parties agreement to June 29, 2011. (2) That defendants shall have until Monday, July 11, 2011 July 25, 2011 to file their reply briefs to the governments sentencing memoranda. (3) That defendant Samuel Klein and the government shall be granted leave to file overlong opening briefs, up to 45 pages. (rne) (Entered: 07/06/2011)
Date filed in court 07/06/2011
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143.0 SEALED DOCUMENT- Declaration of Kelly Lower in Support of...
SEALED DOCUMENT- Declaration of Kelly Lower in Support of Government's Sentencing Memorandum. [Vol 4 of 4] (Attachments: Part 2, Part 3, Part 4, Part 5)(mat) (Entered: 07/08/2011)
Date filed in court 07/01/2011
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144.0 REPLY to Position with Respect to Presentence Report/Sent...
REPLY to Position with Respect to Presentence Report/Sentencing Factors 132 , filedby Defendant Zipora Klein and Opposition to Government's Sentencing Position (Spertus, James) (Entered: 07/25/2011)
Date filed in court 07/25/2011
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145.0 SENTENCING MEMORANDUM filed by Defendant Samuel D Klein (...
SENTENCING MEMORANDUM filed by Defendant Samuel D Klein (Attachments: # 1 Declaration Melissa A. Weinberger, Esq, # 2 Exhibit FF, # 3 Exhibit GG, # 4 Exhibit HH, # 5 Exhibit II, # 6 Exhibit JJ, # 7 Exhibit KK, # 8 Exhibit LL, # 9 Exhibit MM, # 10 Exhibit NN, # 11 Exhibit OO, # 12 Exhibit PP)(Hathaway, Mark) (Entered: 07/25/2011)
Date filed in court 07/25/2011
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146.0 STIPULATION to Continue Sentencing Hearing from August 2,...
STIPULATION to Continue Sentencing Hearing from August 2, 2011 to August 31, 2011, at 10:00 a.m. filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Attachments: # 1 Proposed Order to Continue Sentencing Hearing)(Axel, Keri) (Entered: 07/26/2011)
Date filed in court 07/26/2011
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147.0 ORDER TO CONTINUE SENTENCING HEARING by Judge R. Gary Kla...
ORDER TO CONTINUE SENTENCING HEARING by Judge R. Gary Klausner as to Defendants Samuel D Klein and Zipora Klein, re Stipulation 146 . The sentencing hearing of Defendants Zipora and Samuel Klein is hereby continued from 8/2/2011, to 8/31/2011, at 10:00 a.m. (vdr) (Entered: 07/28/2011)
Date filed in court 07/28/2011
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148.0 NOTICE of Manual Filing of SECOND DECLARATION OF KELLY LO...
NOTICE of Manual Filing of SECOND DECLARATION OF KELLY LOWER IN SUPPORT OF GOVERNMENTS SENTENCING MEMORANDA [FILED UNDER SEAL] filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein (Axel, Keri) (Entered: 08/23/2011)
Date filed in court 08/23/2011
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149.0 RESPONSE filed by Plaintiff USA as to Defendant Samuel D ...
RESPONSE filed by Plaintiff USA as to Defendant Samuel D Klein, Zipora Klein ; Combined Surreply to Defendants' Reply Briefs (Axel, Keri) (Entered: 08/23/2011)
Date filed in court 08/23/2011
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150.0 EX PARTE APPLICATION FOR ORDER SEALING SECOND DECLARATION...
EX PARTE APPLICATION FOR ORDER SEALING SECOND DECLARATION OF KELLY LOWER; DECLARATION OF KERI CURTIS ALEX. Filed by Plaintiff USA as to Defendants Samuel D Klein, Zipora KleinLodged Proposed Order.(vdr) (Entered: 08/24/2011)
Date filed in court 08/24/2011
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153.0 SEALED DOCUMENT- Second Declaration of Kelly Lower in Sup...
SEALED DOCUMENT- Second Declaration of Kelly Lower in Support of Government's Sentencing Memorandum. (mat) (Additional attachment(s) added on 8/29/2011: Part 2, Part 3) (mat). Modified on 8/29/2011 (mat). (Entered: 08/29/2011)
Date filed in court 08/24/2011
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154.0 ORDER by Judge R. Gary Klausner: granting 150 Exparte App...
ORDER by Judge R. Gary Klausner: granting 150 Exparte Application to Seal Second Declaration of Kelly Lower in Support of Government's Combined Sentencing Surreply as to Zipora Klein (2) (shb) (Entered: 08/29/2011)
Date filed in court 08/25/2011
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155.0 EX PARTE APPLICATION to Continue Sentencing Hearing from ...
EX PARTE APPLICATION to Continue Sentencing Hearing from August 31, 2011 to September 14, 2011 or thereafter. Filed by Defendant Samuel D Klein (Attachments: # 1 Proposed Order)(Hathaway, Mark) (Entered: 08/29/2011)
Date filed in court 08/29/2011
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156.0 OPPOSITION to EX PARTE APPLICATION to Continue Sentencing...
OPPOSITION to EX PARTE APPLICATION to Continue Sentencing Hearing from August 31, 2011 to September 14, 2011 or thereafter. 155 filed by Plaintiff USA as to Defendant Samuel Klein. (Axel, Keri) (Entered: 08/30/2011)
Date filed in court 08/30/2011
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157.0 ORDER by Judge R. Gary Klausner: DENYING 155 Ex Parte App...
ORDER by Judge R. Gary Klausner: DENYING 155 Ex Parte Application to Continue Sentencing Hearing as to Samuel D Klein (1). (rne) (Entered: 08/30/2011)
Date filed in court 08/30/2011
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161.0 JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to ...
JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant Zipora Klein (2), Count(s) 5s, Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Ziporah Klein, is hereby committed on Count Five of th e First Superseding Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 27 months. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of one year. Defendant remanded to custody of the U.S. Marshal forthwith. Remand Order D9436 issued. On the governments motion, remaining counts/underlying indictment are dismissed. (shb)
Date filed in court 10/13/2011
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Date uploaded to RECAP 10/13/2011
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