CLOSED

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00279-MMC All Defendants


Case title: USA v. Vener, et al

Date Filed: 09/11/2003
Date Terminated: 12/15/2004

Assigned to: Judge Maxine M. Chesney

Defendant (1)
Robert E. Vener
TERMINATED: 09/29/2004
represented byDoron Weinberg
Weinberg & Wilder
523 Octavia St.
San Francisco, CA 94102
(415) 431-3472
Email: doronweinberg@aol.com
TERMINATED: 09/29/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nina Wilder
Weinberg & Wilder
523 Octavia St.
San Francisco, CA 94102
(415) 431-3472
Email: ninawilder@aol.com
TERMINATED: 09/29/2004
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1341 & 2: Mail Fraud and Aiding and Abetting
(1s)
custody for 37 months, 3 yrs supervised relase, with conditions, $200.00 special assessment
18:1957 & 2: Engaging in Monetary Transaction and Aiding and Abetting
(2s)
custody for 37 months, 3 yrs supervised relase, with conditions, $200.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343 & 2 Wire Fraud and Aiding and Abetting.
(1-8)
dismissed--defendant sentenced on superseding charges
18:1341 & 2 Mail Fraud.
(9-22)
dismissed--defendant sentenced on superseding charges
18:1956(a)(1)(A)(i) & 2 Money Laundering and aiding & abetting
(23-32)
dismissed--defendant sentenced on superseding charges

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Maxine M. Chesney

Defendant (2)
Dynacorp Financial Strategies Inc
TERMINATED: 12/15/2004
represented byNina Wilder
(See above for address)
TERMINATED: 12/15/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Doron Weinberg
(See above for address)
TERMINATED: 12/15/2004
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1341 & 2: Mail Fraud and Aiding and Abetting
(1s)
Sentenced to restitution $31,168,500.00 jointly and severally with Vener
18:1957 & 2: Engaging in Monetary Transaction and Aiding and Abetting
(2s)
Sentenced to restitution $31,168,500.00 jointly and severally with Vener

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343 & 2 Wire Fraud and Aiding and Abetting.
(1-8)
dismissed
18:1341 & 2 Mail Fraud.
(9-22)
dismissed
18:1956(a)(1)(A)(i) & 2 Money Laundering and aiding & abetting
(23-32)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Maxine M. Chesney

Defendant (3)
DFS Credit Corporation
TERMINATED: 06/08/2004
represented byDoron Weinberg
(See above for address)
TERMINATED: 06/08/2004
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1343 & 2 Wire Fraud and Aiding and Abetting.
(1-8)
Dismissed per government's application
18:1341 & 2 Mail Fraud.
(9-22)
Dismissed per government's application
18:1956(a)(1)(A)(i) & 2 Money Laundering and aiding & abetting
(23-32)
Dismissed per government's application

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byLawrence L. Leigh
U S Attorney
Organized Crime Strike Force
450 Golden Gate Ave
San Francisco, CA 94102
(415) 556-0756
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/11/2003INDICTMENT by AUSA Lawrence L. Leigh. Counts filed against Robert E. Vener (1) count(s) 1-8, 9-22, 23-32, Dynacorp Financial (2) count(s) 1-8, 9-22, 23-32, DFS Credit (3) count(s) 1-8, 9-22, 23-32 (kcw, COURT STAFF) (Entered: 09/12/2003)
09/12/2003  Bench Warrant issued for Robert E. Vener by Magistrate Judge James Larson Bail Set: $500,000 (kcw, COURT STAFF) (Entered: 09/12/2003)
09/12/2003MINUTES: filed on 9/12/03 before Magistrate Judge James Larson ; first appearance of Robert E. Vener , Attorney present; , dft Robert E. Vener arraigned; not guilty plea entered; Attorney present; , I.D. of counsel set for 9:30 9/26/03 for Robert E. Vener ; before Magistrate Judge James Larson ( Tape No.: FTR 9/12/03) (kcw, COURT STAFF) Modified on 09/23/2003 (Entered: 09/15/2003)
09/12/2003$500,000 unsecured Bond by Robert E. Vener by Magistrate Judge James Larson (kcw, COURT STAFF) (Entered: 09/15/2003)
09/15/2003ORDER by Magistrate Judge James Larson to exclude time from 9/12/03 to 9/26/03 (kcw, COURT STAFF) (Entered: 09/16/2003)
09/26/2003MINUTES: filed on 9/29/03 before Magistrate Judge James Larson ; I.D. of counsel as to defendant Robert E. Vener , Attorney for Robert E. Vener is Doron Weinberg; , Bond set for Robert E. Vener , passport surrendered 9/26/03 , Trial setting /motion hearing will be held at 2:30 10/1/03 for Robert E. Vener ; before Judge Maxine Chesney ( Tape No.: FTR 9/26/03) (kcw, COURT STAFF) Modified on 09/29/2003 (Entered: 09/29/2003)
09/26/2003$50,000 unsecured Bond by Robert E. Vener by Magistrate Judge James Larson (kcw, COURT STAFF) (Entered: 09/29/2003)
09/26/2003MINUTES: filed on 9/26/03 before Magistrate Judge James Larson ; Specially appearing attorney for Dynacorp Financial is Doron Weinberg; , I.D. of counsel set for 9:30 10/15/03 for Dynacorp Financial ; before Magistrate Judge Edward M. Chen ( Tape No.: FTR 9/26/03) (kcw, COURT STAFF) (Entered: 09/29/2003)
09/26/2003MINUTES: filed on 9/26/03 before Magistrate Judge James Larson ; Specially appearing attorney for DFS Credit is Doron Weinberg; , I.D. of counsel set for 9:30 10/15/03 for DFS Credit ; before Magistrate Judge Edward M. Chen ( Tape No.: FTR 9/26/03) (kcw, COURT STAFF) (Entered: 09/29/2003)
09/26/2003  Docket Modification (Administrative) to minutes [5-6] Trial setting / motion hearing will be held at 2:30 10/1/03 for Robert E. Vener ; before Judge Maxine M. Chesney as to defendant Robert E. Vener (kcw, COURT STAFF) (Entered: 09/29/2003)
09/29/2003ORDER by Magistrate Judge James Larson to exclude time under Speedy Trial Act from 9/26/03 to 10/15/03 as to defendant Dynacorp Financial, defendant DFS Credit (kcw, COURT STAFF) (Entered: 09/30/2003)
10/01/200310 MINUTES: filed on 10/1/03 before Judge Maxine M. Chesney ; Further status / Trial setting hearing continued to 2:30 11/5/03 for Robert E. Vener ; before Judge Maxine M. Chesney; AUSA informed the court that there there are many boxes of discovery yet to be given to defense counsel , time excluded from 10/1/03 to 11/5/03 for effective preparation of counsel ( C/R: Diane Skillman) (kcw, COURT STAFF) (Entered: 10/03/2003)
10/15/200311 MINUTES: filed on 10/15/03 before Magistrate Judge Edward M. Chen ; dft Dynacorp Financial arraigned; not guilty plea entered; Attorney Nina Wilder present; , Hearing has already been scheduled for 2:30 11/5/03 for Dynacorp Financial ; before Judge Maxine M. Chesney ( Tape No.: FTR 10/15/03) (kcw, COURT STAFF) (Entered: 10/16/2003)
11/05/200312 MINUTES: filed on 11/6/03 before Judge Maxine M. Chesney ; Government has turned over core discovery as to defendants , Further Status / Trial setting hearing will be held at 2:30 11/19/03 for Robert E. Vener, for Dynacorp Financial ; before Judge Maxine M. Chesney , time excluded for effective preparation of counsel from 11/5/03 to 11/19/03. ( C/R: Debra Pas) (kcw, COURT STAFF) (Entered: 11/10/2003)
11/17/200313 STIPULATION and ORDER by Judge Maxine M. Chesney continuing status hearing to 2:30 12/10/03 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; before Judge Maxine M. Chesney , time excluded from 11/19/03 to 12/10/03. (kcw, COURT STAFF) (Entered: 11/20/2003)
12/10/200314 MINUTES: filed on 12/10/03 before Judge Maxine M. Chesney ; Trial setting hearing held; 3-day jury trial set for 9:00 4/26/04 for Robert E. Vener, for Dynacorp Financial ; pre-trial conference will be held 3:00 4/13/04 ; further status hearing will be held at 2:30 1/28/04 ; hearing on motions in limine will be held at 3:00 4/13/04 ; before Judge Maxine M. Chesney , Motions in limine due 3/30/04, Oppositions to motions in limine due 4/6/04 , discovery cut-off is 2/26/04 , time excluded from 12/10/03 to 4/26/04 for complexity. ( C/R: David Disbrow) (kcw, COURT STAFF) (Entered: 12/11/2003)
12/11/200315 ORDER by Judge Maxine M. Chesney for pretrial preparation (scu, COURT STAFF) (Entered: 12/15/2003)
01/28/200416 STIPULATION and ORDER by Judge Maxine M. Chesney continuing status hearing to 2:30 2/11/04 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; before Judge Maxine M. Chesney , time excluded from 1/28/04 to 2/11/04. (kcw, COURT STAFF) (Entered: 01/30/2004)
02/04/200417 ORDER by Chief Judge Marilyn H. Patel Case reassigned to Judge Fern M. Smith (kcw, COURT STAFF) (Entered: 02/06/2004)
02/11/200418 MINUTES: filed on 2/12/04 before Judge Fern M. Smith ; further status hearing will be held at 2:00 3/17/04 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; before Judge Fern M. Smith ( C/R: Sahar McVickar) (kcw, COURT STAFF) (Entered: 02/17/2004)
03/17/200419 MINUTES: filed on 3/18/04 before Judge Fern M. Smith ; further status conference held; pre-trial conference will be held 2:00 6/1/04 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; 3-week Jury trial set for 8:30 6/14/04 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; before Judge Fern M. Smith , Defendant to file Motion for Bill of Particulars by 3/29/04; Reply due 4/5/04 ( C/R: Kathy Wyatt) (kcw, COURT STAFF) (Entered: 03/22/2004)
03/18/200420 CRIMINAL PRETRIAL ORDER by Judge Fern M. Smith Jury Trial set for 6/14/04, Pretrial Conference set for 6/1/04 (kcw, COURT STAFF) (Entered: 03/22/2004)
03/23/200421 LETTERk dated 3/19/04, from Doron Weinberg, Esq. to Judge Smith, regarding trial, as to Robert E. Vener, Dynacorp Financial, DFS Credit (rhw, COURT STAFF) (Entered: 03/26/2004)
03/23/200422 LETTER, dated 3/23/04, from Lawrence L. Leigh, AUSA to Judge Smith, regarding trial, as to Robert E. Vener, Dynacorp Financial, DFS Credit (rhw, COURT STAFF) (Entered: 03/26/2004)
03/30/200423 MOTION before Judge Fern M. Smith by defendant Robert E. Vener for a bill of particulars (kcw, COURT STAFF) (Entered: 03/31/2004)
04/05/200424 MEMORANDUM IN OPPOSITION by Plaintiff USA to motion for a bill of particulars [23-1] (kcw, COURT STAFF) (Entered: 04/07/2004)
04/06/200425 Bench Warrant returned executed as to Robert E. Vener on 9/12/03 (kcw, COURT STAFF) (Entered: 04/09/2004)
04/12/200426 REPLY by Robert E. Vener, Dynacorp Financial, DFS Credit to opposition to motion for a bill of particulars [23-1] (kcw, COURT STAFF) (Entered: 04/14/2004)
04/13/200427 MINUTES: filed on 4/13/04 before Judge Fern M. Smith ; hearing re motion for a bill of particulars [23-1] held ( C/R: Rosita Flores) (kcw, COURT STAFF) (Entered: 04/15/2004)
05/27/200428 PROPOSED VOIR DIRE submitted by Robert E. Vener, Dynacorp Financial, DFS Credit and request for follow-up attorney voir dire (kcw, COURT STAFF) (Entered: 05/28/2004)
05/27/200429 PROPOSED JURY INSTRUCTIONS submitted by Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 05/28/2004)
05/27/2004  RECEIVED Defendant's Proposed Special Verdict Form submitted by Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 05/28/2004)
05/27/200430 PROOF OF SERVICE by Robert E. Vener, Dynacorp Financial, DFS Credit of proposed jury instructions[29-1], received special verdict form[0-0], proposed voir dire [28-1] (kcw, COURT STAFF) (Entered: 05/28/2004)
05/28/200431 TRIAL Memorandum by USA for Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 05/28/2004)
05/28/200432 PROPOSED JURY INSTRUCTIONS submitted by Plaintiff USA as to Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 05/28/2004)
05/28/200433 EXHIBIT list by Plaintiff USA as to Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 05/28/2004)
05/28/200434 DESIGNATION OF WITNESS(ES) submitted by Plaintiff USA as to Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 05/28/2004)
06/01/200435 STIPULATION and ORDER by Judge Fern M. Smith pre-trial conference will be held 2:00 6/4/04 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; before Judge Fern M. Smith , time excluded from 4/13/04 through 6/14/04 (kcw, COURT STAFF) (Entered: 06/02/2004)
06/03/200436 MOTIONS in limine before Judge Fern M. Smith by defendants Robert E. Vener, Dynacorp Financial, DFS Credit (kcw, COURT STAFF) (Entered: 06/04/2004)
06/04/200437 MINUTES: filed on 6/7/04 before Judge Fern M. Smith; Pretrial Conference held; Jury selection will be held 6/14/04; Jury Trial set for 6/15/04 at 8:30am. ( C/R: Sahar McVickar) (kcw, COURT STAFF) (Entered: 06/08/2004)
06/08/200438 SUPERSEDING Information naming Robert E. Vener, Dynacorp Financial Robert E. Vener (1) count(s) 1s, 2s, Dynacorp Financial (2) count(s) 1s, 2s (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
06/08/200439 APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by Robert E. Vener, Dynacorp Financial before Chief Judge Marilyn H. Patel . (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
06/08/200440 WAIVER of INDICTMENT by defendant Robert E. Vener (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
06/08/200441 PLEA Agreement as to Robert E. Vener (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
06/08/200442 WAIVER of INDICTMENT by defendant Dynacorp Financial (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
06/08/200443 APPLICATION by USA and ORDER thereon by Chief Judge Marilyn H. Patel to dismiss indictment as to DFS Credit. DFS Credit (3) count(s) 1-8, 9 -22 , 23 -32 Indictment dsmissed per government's application (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
06/08/200444 MINUTES: filed on 6/8/04 before Chief Judge Marilyn H. Patel ; Robert E. Vener, Dynacorp Financial enter guilty plea; Robert E. Vener (1) count(s) 1s, 2s, Dynacorp Financial (2) count(s) 1s, 2s , judgment & sentencing hearing will be held at 2:00 9/15/04 for Robert E. Vener, for Dynacorp Financial ; before Judge Fern M. Smith ( C/R: Heidi Belton) (kcw, COURT STAFF) Modified on 06/08/2004 (Entered: 06/08/2004)
07/14/200445 STIPULATION and ORDER by Judge Fern M. Smith: sentencing hearing continued from 9/15/04 to 2:00 9/29/04 as to Robert E. Vener (rhw, COURT STAFF) Modified on 07/15/2004 (Entered: 07/15/2004)
08/19/200446 CLERK'S NOTICE: sentencing hearing continued from 9/15/04 to 2:00 9/29/04 before Judge Fern M. Smith as to Dynacorp Financial (rhw, COURT STAFF) Modified on 08/23/2004 (Entered: 08/20/2004)
09/22/200447 SENTENCING memorandum filed by USA as to Robert E. Vener, Dynacorp Financial (scu, COURT STAFF) (Entered: 09/23/2004)
09/23/200448 SENTENCING memorandum filed by Robert E. Vener (rhw, COURT STAFF) (Entered: 09/24/2004)
09/29/200449 MINUTES: filed on 10/4/04 before Judge Fern M. Smith ; sentencing Robert E. Vener (1) count(s) 1s, 2s: custody for 37 months, 3 yrs supervised relase, with conditions, $200.00 special assessment , dismissing counts Robert E. Vener (1) count(s) 1-8, 9 -22 , 23 -32 dismissed--defendant sentenced on superseding charges , , restitution hearing will be held at 2:00 12/15/04 as to Robert E. Vener , restitution hearing will be held at 2:00 12/15/04 as to DFS Credit , sentencing hearing will be held at 2:00 12/15/04 as to DFS Credit ( C/R: Catherine Luciano) (rhw, COURT STAFF) (Entered: 10/06/2004)
10/04/200450 JUDGMENT and Commitment issued as to Robert E. Vener by Judge Fern M. Smith (cc: all counsel) ( Date Entered: 10/6/04) (rhw, COURT STAFF) (Entered: 10/06/2004)
10/04/200451 ORDER by Judge Fern M. Smith sealing presentence report as to Robert E. Vener (rhw, COURT STAFF) (Entered: 10/06/2004)
10/04/200452 ORDER by Judge Fern M. Smith ordered to voluntary surrender on 1/3/05 as to Robert E. Vener (rhw, COURT STAFF) (Entered: 10/06/2004)
10/08/200453 LETTER re judgment/recommendation dated 10/6/04 from Doron Weinberg as to defendant Robert E. Vener (lsk, COURT STAFF) (Entered: 10/13/2004)
10/08/200454 Corrected JUDGMENT and Commitment issued as to Robert E. Vener Robert E. Vener (1) count(s) 1s, 2s Judge Fern M. Smith (cc: all counsel) ( Date Entered: 10/13/04) (lsk, COURT STAFF) (Entered: 10/13/2004)
10/13/200455 Payment Record Card: Payment of special assess. in the amount of 200.00 paid on 10/6/04 on behalf of defendant Robert E. Vener . (lsk, COURT STAFF) (Entered: 10/18/2004)
12/10/200456 Plaintiff's Supplemental Restitution and SENTENCING memorandum filed by USA as to defendant Robert E. Vener, defendant Dynacorp Financial (scu, COURT STAFF) (Entered: 12/13/2004)
12/15/200457 MINUTES: filed on 12/15/04 before Judge Fern M. Smith; sentencing Dynacorp Financial (2) count(s) 1s, 2s . Sentenced to restitution $31,168,500.00 jointly and severally with Vener , status hearing will be held at 2:00 6/18/05 for Robert E. Vener, for Dynacorp Financial; before Judge Fern M. Smith. Restitution hrg Dynacorp and Vener. Vener ordered to pay restitution $31,168,500.00 jointly and severally liable with Dynacorp Financial Svc (C/R: Peppina Thompson) (lsk, COURT STAFF) (Entered: 12/17/2004)
12/15/2004  Docket Modification (Administrative) to dismissing counts Dynacorp Financial (2) count(s) 1-8, 9 -22 , 23 -32 . dismissed , , terminating case (lsk, COURT STAFF) (Entered: 12/17/2004)
12/21/200460 SEALED document as to defendant Robert E. Vener (scu, COURT STAFF) (Entered: 01/20/2005)
12/22/200458 Sealing ORDER by Judge Fern M. Smith (vlk, COURT STAFF) (Entered: 12/23/2004)
12/22/200459 Sealing ORDER by Judge Fern M. Smith (vlk, COURT STAFF) (Entered: 12/23/2004)
12/22/200461 SEALED document as to defendant Dynacorp Financial (scu, COURT STAFF) (Entered: 01/20/2005)
02/01/200562 LETTER dated 1/26/05 from Doron Weinberg re: return of passport (vlk, COURT STAFF) (Entered: 02/03/2005)
02/01/200563 ORDER by Judge Fern M. Smith for return of passport (vlk, COURT STAFF) (Entered: 02/03/2005)
04/20/200564 SEALED document as to defendant Robert E. Vener, defendant Dynacorp Financial (vlk, COURT STAFF) (Entered: 04/27/2005)
05/23/200565 2nd Amended JUDGMENT: by Judge Fern M. Smith ( Date Entered: 5/25/05) (cc: all counsel) (vlk, COURT STAFF) (Entered: 05/25/2005)
06/02/200566 RESPONSE to Defendants' Letter re: June 8, 2005 status hearing by Plaintiff USA as to Robert E. Vener, Dynacorp Financial, DFS Credit (vlk, COURT STAFF) (Entered: 06/03/2005)
06/08/200567 MINUTES: filed on 6/8/05 before Judge Fern M. Smith ; , status hearing on restitution matters held before Judge Fern M. Smith; Case referred to Judge Chesney for resolution of remaining matters ( C/R: Peppina Thompson) (vlk, COURT STAFF) (Entered: 06/10/2005)
06/08/200568 ORDER to Per Tem Reported to Produce Transcript by Judge Fern M. Smith (vlk, COURT STAFF) (Entered: 06/10/2005)
06/08/200569 LETTER dated 6/8/05 from Doron Weinberg re restitution (vlk, COURT STAFF) (Entered: 06/10/2005)
06/10/200572 Reassignment ORDER reassigning case to Judge Maxine M. Chesney (vlk, COURT STAFF) (Entered: 06/27/2005)
06/16/200570 ORDER by Judge Fern M. Smith Case reassigned to Judge Maxine M. Chesney (vlk, COURT STAFF) (Entered: 06/17/2005)
06/16/200571 CLERK'S NOTICE status hearing will be held at 2:30 7/6/05 for Robert E. Vener, for Dynacorp Financial, for DFS Credit ; (vlk, COURT STAFF) (Entered: 06/17/2005)
07/06/200573 MINUTES: filed on 7/6/05 before Judge Maxine M. Chesney ; status hearing will be held at 2:30 8/10/05 for Robert E. Vener ; ( C/R: Leo Mankiewicz) (vlk, COURT STAFF) (Entered: 07/07/2005)
08/03/200574 United States' Filing re: Restitution Status Plaintiff USA as to defendant Robert E. Vener, defendant Dynacorp Financial, defendant DFS Credit (vlk, COURT STAFF) (Entered: 08/04/2005)
08/10/200575 MINUTES: filed on 8/11/05 before Judge Maxine M. Chesney ; status hearing re: restitution held ( C/R: Joan Columbini) (vlk, COURT STAFF) (Entered: 08/12/2005)
03/23/200776 Probation form 12 by Christine Magnasco as to Robert E. Vener for odification of supervision. Signed by Judge Maxine M. Chesney on 3/22/07. (vlk, COURT STAFF) (Filed on 3/23/2007) (Entered: 03/26/2007)
01/18/200877 TRANSCRIPT of Proceedings as to Robert E. Vener held on 8/10/2005 before Judge Chesney. Court Reporter: Joan Columbini. (vlk, COURT STAFF) (Filed on 1/18/2008) (Entered: 01/23/2008)
09/29/200878 Transcript of Proceedings as to Robert E. Vener, Dynacorp Financial Strategies Inc, DFS Credit Corporation held on 09/29/04, before Judge Fern M. Smith. Court Reporter/Transcriber of Catherine Luciano's notes Kelly Bryce, Telephone number (510)828-9404. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/26/2008.(Bryce, Kelly) (Filed on 9/29/2008) (Entered: 09/29/2008)
01/27/200979 Transcript of Proceedings as to Robert E. Vener, Dynacorp Financial Strategies Inc, DFS Credit Corporation held on June 8, 2004, before Judge Marilyn Hall Patel. Court Reporter/Transcriber Heidi Belton, Telephone number (925) 408-3262. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/24/2009.(djc, COURT STAFF) (Filed on 1/27/2009) (Entered: 01/27/2009)
10/14/200980 Probation form 12 by Christine Magnasco as to Robert E. Vener for That the defendant be allowed to terminate from supervision as scheduled... Signed by Judge Hon. Maxine M. Chesney on 10/13/2009. (tl, COURT STAFF) (Filed on 10/14/2009) (Entered: 10/14/2009)
03/04/201181 ORDER RE: PAYMENT OF RESTITUTION as to Robert E. Vener, Dynacorp Financial Strategies Inc, DFS Credit Corporation. Signed by Judge Maxine M. Chesney on March 4, 2011. (mmcsec, COURT STAFF) (Filed on 3/4/2011) (Entered: 03/04/2011)
03/07/201182 Letter from Carol Montgomery (beneficiary of John Gordon's estate) as to Robert E. Vener (tlS, COURT STAFF) (Filed on 3/7/2011) (Entered: 03/07/2011)