U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00160-SI-2


Case title: USA v. Cota

Date Filed: 03/17/2008
Date Terminated: 02/19/2010

Assigned to: Hon. Susan Illston
Referred to: Magistrate Judge James Larson

Defendant (2)
Fleet Management Limited
TERMINATED: 02/19/2010
represented byJoseph Albert Walsh
Keesal, Young & Logan
450 Pacific Ave
San Francisco, CA 94133
Email: joe.walsh@kyl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Cox
Keesal Young & Logan
450 Pacific Ave.
San Francisco, CA 94133
415-398-6000
Fax: 415-981-0186
Email: john.cox@kyl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Marc Richard Greenberg
Keesal, Young & Logan
400 Oceangate
P.O. Box 1730
Long Beach, CA 90801-1730
562-436-2000
Fax: 562-436-7416
Email: marc.greenberg@kyl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1), 1321(b)(3) Clean Water Act
(1s)
Three yrs probation, $8,000,000.00 fine, special assessment $975.00
18:1001 False Statements
(5s)
Three yrs probation, $8,000,000.00 fine, special assessment $975.00
18:1519 Obstruction
(8s)
Three yrs probation, $8,000,000.00 fine, special assessment $975.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
16:730 and 707(a) Migratory Bird Treaty Act
(2s)
dismissed
33:1319(c)(1)(A), 1321(b)(3) Clean Water Act-Negligent Discharge of Pollutant
(3)
dismissed
18:1001 False Statements
(3s-4s)
dismissed
16:703 and 707(a) Migratory Bird Treaty Act
(4)
dismissed
18:1001(a)(2) False Statements
(5-7)
dismissed
18:1519 Obstruction
(6s-7s)
dismissed
18:1519 Obstruction
(8-10)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Miscellaneous
Board of Pilot Commissioners
TERMINATED: 02/19/2010
represented byJeffrey Richard Vincent
Office of the Attorney General
1515 Clay Street, 20th Floor
Oakland, CA 94612
510-622-2127
Fax: 510-622-2270
Email: Jeffrey.Vincent@doj.ca.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Witness
Kong Xiang Hu
TERMINATED: 02/19/2010


Witness
Zong Bin Li
TERMINATED: 02/19/2010
represented byJonathan Robert Howden
Winston & Strawn LLP
101 California Street
San Francisco, CA 94111
415-591-1439
Fax: 415-591-1400
Email: jhowden@winston.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lynn R. Fiorentino
Nixon Peabody LLP
One Embarcadero Center
Suite 1800
San Francisco, CA 94111-3600
415-984-8412
Fax: 866-906-4393
Email: lfiorentino@nixonpeabody.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Witness
Shun Biao Zhao
TERMINATED: 02/19/2010
represented byJonathan Robert Howden
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lynn R. Fiorentino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Witness
Liang Xian Zheng
TERMINATED: 02/19/2010
represented byJonathan Robert Howden
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lynn R. Fiorentino
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byJonathan D. Schmidt
U.S. Attorney's Office
450 GOLDEN GATE AVENUE, 11th Fl.
SAN FRANCISCO, CA 94102
415-436-6776
Fax: 415-436-7234
Email: Jonathan.Schmidt@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard Allen Udell
Department of Justice
Environmental Crimes Section
601 D Street, N.W.
Washington, DC 20004
202-305-0361
Email: Richard.Udell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher Andrew Tribolet
US Coast Guard
Pacific JAG Office
Coast Guard Island, Bldg 54A
Alameda, CA 94501
510-437-3330
Fax: 510-437-3341
Email: christopher.a.tribolet@uscg.mil
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/22/200882 Second Superseding INDICTMENT as to John Joseph Cota (1) count(s) 1ss-2ss, 3ss, 4ss, Fleet Management Limited (2) count(s) 3, 4, 5-7, 8-10. (vlk, COURT STAFF) (Filed on 7/22/2008) Modified on 7/23/2008 (vlk, COURT STAFF). (Entered: 07/23/2008)
07/23/200883 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero: ContinuedMotion Hearing as to John Joseph Cota, Fleet Management Limited held on 7/23/2008 re 67 MOTION to Vacate (1) Current Deposition Dates and Then (2) Either Referring Motion To Vacate Or Continue Rule 15 Depositions To Magistrate Judge Spero or, Alternatively, Shortening Time On Motion MOTION to Vacate (1) Current Deposition Dates and Then (2) Either Referring Motion To Vacate Or Continue Rule 15 Depositions To Magistrate Judge Spero or, Alternatively, Shortening Time On Motion filed by John Joseph Cota, 65 MOTION to Vacate Or Continue Rule 15 Depositions filed by John Joseph Cota, 79 Material Witness Wang's Renewed MOTION to Travel/REturn to China Pending Trial Testimony. Continued Motion Hearing specially set for 8/7/2008 at 02:00 PM in Courtroom A, 15th Floor, San Francisco. (Court Reporter Kathy Sullivan.) (klh, COURT STAFF) (Filed on 7/23/2008) (Entered: 07/24/2008)
07/25/200884 Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to John Joseph Cota, Fleet Management Limited held on 7/18/2008 Jury Trial set for 10/6/2008 08:30 AM. Pretrial Conference set for 8/26/2008 03:30 PM. Status Conference set for 8/1/2008 11:00 AM. (Court Reporter McVickar.) (ts, COURT STAFF) (Filed on 7/25/2008) Modified on 7/25/2008 (ts, COURT STAFF). (Entered: 07/25/2008)
07/25/200885 Pretrial Order as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 7/24/08. (ts, COURT STAFF) (Filed on 7/25/2008) (Entered: 07/25/2008)
07/25/200887 Statement by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Defendant John Cota's Status Conference Statement (Bornstein, Jeffrey) (Filed on 7/25/2008) (Entered: 07/25/2008)
07/29/200888 STIPULATION And Order Waiving The Appearance of John Cota by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 7/29/2008) (Entered: 07/29/2008)
07/29/200889 Proposed Order by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 7/29/2008) (Entered: 07/29/2008)
07/31/200890 Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Fleet Management Limited (2) Count 3,4,5-7,8-10 held on 7/31/2008, Initial Appearance as to Fleet Management Limited held on 7/31/2008, Status Conference set for 8/1/2008 11:00 AM. (Tape #10:31-10:32.) (vlkS, COURT STAFF) (Filed on 7/31/2008) (Entered: 08/01/2008)
08/01/200891 Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to John Joseph Cota, Fleet Management Limited held on 8/1/2008. Court/Jury Trial set for 11/17/2008 08:30 AM. Pretrial Conference set for 11/4/2008 03:30 PM. Further Status Conference set for 8/15/2008 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Court Reporter Joan Columbini.) (mat, COURT STAFF) (Filed on 8/1/2008) (Entered: 08/05/2008)
08/08/200893 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero: ContinuedMotion Hearing as to John Joseph Cota, Fleet Management Limited held on 8/8/2008 re 67 MOTION to Vacate (1) Current Deposition Dates and Then (2) Either Referring Motion To Vacate Or Continue Rule 15 Depositions To Magistrate Judge Spero or, Alternatively, Shortening Time On Motion MOTION to Vacate (1) Current Deposition Dates and Then (2) Either Referring Motion To Vacate Or Continue Rule 15 Depositions To Magistrate Judge Spero or, Alternatively, Shortening Time On Motion filed by John Joseph Cota, 65 MOTION to Vacate Or Continue Rule 15 Depositions filed by John Joseph Cota, 79 Material Witness Wangs RENEWED MOTION to Travel/Return to China Pending Trial Testimony- Denied w/o prejudice. Continued Motion Hearing set for 9/18/2008 at 02:00 PM in Courtroom A, 15th Floor, San Francisco. (Court Reporter Belle Ball.) (klh, COURT STAFF) (Filed on 8/8/2008) (Entered: 08/08/2008)
08/11/200894 SECOND Pretrial Order as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 8/11/08. (ts, COURT STAFF) (Filed on 8/11/2008) (Entered: 08/11/2008)
08/14/200895 STATUS REPORT STATUS CONFERENCE STATEMENT by Fleet Management Limited (Attachments: # 1 Exhibit Exhibit A to Fleet Management's Status Conference Statement, # 2 Exhibit Exhibit B to Fleet Management's Status Conference Statement, # 3 Exhibit Exhibit C, D and E to Fleet Management's Status Conference Statement, # 4 Affidavit Proof of Service of Fleet's Status Conference Statement)(Cox, John) (Filed on 8/14/2008) (Entered: 08/14/2008)
08/14/200897 STATUS REPORT Status Conference Statement by John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/14/2008) (Entered: 08/14/2008)
08/15/200898 ORDER SETTING DATES AND EXCLUDING TIME FROM AUGUST 7, 2008 TO SEPTEMBER 18, 2008 as to John Joseph Cota, Fleet Management Limited. Signed by Judge Magistrate Judge Joseph C. Spero on 8/15/08. (klh, COURT STAFF) (Filed on 8/15/2008) (Entered: 08/15/2008)
08/15/200899 Proposed Order by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Governing Discovery Material (Bornstein, Jeffrey) (Filed on 8/15/2008) (Entered: 08/15/2008)
08/18/2008100 Proposed Order by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Regarding Change of Venue (Bornstein, Jeffrey) (Filed on 8/18/2008) (Entered: 08/18/2008)
08/18/2008101 NOTICE Of Motion and Motion to Change Venue or Alternatively, For Special Jury Selection Procedures by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/18/2008) (Entered: 08/18/2008)
08/18/2008102 MEMORANDUM of Points and Authorities in Support of re 101Motion to Change Venue or, Alternatively, For Special Jury Selection Procedures by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/18/2008) Modified on 8/19/2008 (vlk, COURT STAFF). (Entered: 08/18/2008)
08/18/2008103 Declaration by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Declaration of Dr. Craig C. New in Support of re 101Motion for Change of Venue (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2, # 4 Exhibit B part 3, # 5 Exhibit B part 4, # 6 Exhibit B part 5, # 7 Exhibit C)(Bornstein, Jeffrey) (Filed on 8/18/2008) Modified on 8/19/2008 (vlk, COURT STAFF). (Entered: 08/18/2008)
08/18/2008104 Exhibits D by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 103 Declaration in Support, (Attachments: # 1 Exhibit D part 2, # 2 Exhibit D part 3, # 3 Exhibit D part 4, # 4 Exhibit D part 5, # 5 Exhibit D part 6, # 6 Exhibit D part 7, # 7 Exhibit D part 8, # 8 Exhibit D part 9, # 9 Exhibit D part 10)(Bornstein, Jeffrey) (Filed on 8/18/2008) (Entered: 08/18/2008)
08/18/2008105 Proposed Order by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Protective Order Governing Discovery Material (Bornstein, Jeffrey) (Filed on 8/18/2008) (Entered: 08/18/2008)
08/18/2008106 Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to John Joseph Cota, Fleet Management Limited held on 8/15/2008 Motion Hearing set for 9/22/2008 11:00 AM. (Court Reporter McVickar.) (ts, COURT STAFF) (Filed on 8/18/2008) (Entered: 08/18/2008)
08/19/2008107 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited EXCLUDING TIME FROM AUGUST 15, TO SEPTEMBER 22, 2008 (Schmidt, Jonathan) (Filed on 8/19/2008) (Entered: 08/19/2008)
08/19/2008108 RESPONSE to Motion by Fleet Management Limited OPPOSING DEFT. COTA'S REQUEST FOR PROTECTIVE ORDER (Cox, John) (Filed on 8/19/2008) (Entered: 08/19/2008)
08/20/2008109 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on August 7, 2008, before Judge Joseph C. Spero. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, e-mail belle_ball@cand.uscourts.gov, Telephone number (415)373-2529. 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 11/17/2008.(Ball, Belle) (Filed on 8/20/2008) (Entered: 08/20/2008)
08/20/2008110 ORDER excluding time as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 8/19/08. (ts, COURT STAFF) (Filed on 8/20/2008) (Entered: 08/20/2008)
08/20/2008111  MOTION to Unseal Document by Fleet Management Limited. Motion Hearing set for 9/3/2008 02:00 PM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Cox, John) (Filed on 8/20/2008) (Entered: 08/20/2008)
08/21/2008112 ORDER DIRECTING THE PARTIES TO MEET AND CONFER CONCERNING PROTECTIVE ORDER (SI, COURT STAFF) (Filed on 8/21/2008) (Entered: 08/21/2008)
08/22/2008113  MOTION to Sever Defendant Fleet Management, Inc. by John Joseph Cota as to John Joseph Cota, Fleet Management Limited. Motion Hearing set for 9/22/2008 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008114 MEMORANDUM of Points and Authorities in Support of Motion to Sever Charges Against Defendant Fleet Management, Inc. by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 113MOTION to Sever Defendant (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008115 Proposed Order re 113MOTION to Sever Defendant by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008116  MOTION to Compel Discovery; Memorandum in Support Thereof by John Joseph Cota as to John Joseph Cota, Fleet Management Limited. Motion Hearing set for 9/22/2008 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008117 Declaration of Jeffrey L. Bornstein in Support of 116MOTION to Compel by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 116MOTION to Compel Discovery and to file Expert's Declaration Under Seal (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008118 Proposed Order re 116MOTION to Compel by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008119 NOTICE Amended Notice of Motion and Motin to Change Venue or Alternatively, for Special Jury Selection Procedures by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 101Notice (Other) (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008120  MOTION to Seal Document Defendant John J. Cota's Application to File Expert's Declartion Under Seal by John Joseph Cota as to John Joseph Cota, Fleet Management Limited. Motion Hearing set for 9/22/2008 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/22/2008121 Proposed Order re 120MOTION to Seal Document by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/22/2008) (Entered: 08/22/2008)
08/27/2008122 ORDER granting 120Motion to Seal Document. Signed by Judge Hon. Susan Illston on 8/27/08. (ts, COURT STAFF) (Entered: 08/27/2008)
08/27/2008123 Memorandum in Opposition by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 111MOTION to Unseal Document Defendant John J. Cota's Opposition (Bornstein, Jeffrey) (Filed on 8/27/2008) (Entered: 08/27/2008)
08/28/2008125 Letter from Jeffrey L. Bornstein to Honorable Susan Illston, District Court Judge as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 8/28/2008) (Entered: 08/28/2008)
09/02/2008126 INTERIM PROTECTIVE ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 8/31/08. (ts, COURT STAFF) (Filed on 9/2/2008) (Entered: 09/02/2008)
09/02/2008127 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited REQUEST FOR LEAVE TO DISCLOSE EXPERT WITNESS SUMMARIES ON SEPTEMBER 8, 2008 (Schmidt, Jonathan) (Filed on 9/2/2008) (Entered: 09/02/2008)
09/03/2008128 ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 9/3/08. (ts, COURT STAFF) (Filed on 9/3/2008) (Entered: 09/03/2008)
09/04/2008129 SECOND SEALING ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 9/3/08. (ts, COURT STAFF) (Filed on 9/4/2008) (Entered: 09/04/2008)
09/04/2008131  MOTION Consent to Enter Plea of Nolo Contendere; Memorandum of Points and Authorities In Support Thereof by Fleet Management Limited. Motion Hearing set for 9/22/2008 11:00 AM in Courtroom 4, 17th Floor, San Francisco. (Cox, John) (Filed on 9/4/2008) (Entered: 09/04/2008)
09/04/2008132 RESPONSE to Motion by Fleet Management Limited Response To The Government's Motion For Relief From The Court's Discovery Order Of August 7, 2008 (Cox, John) (Filed on 9/4/2008) (Entered: 09/04/2008)
09/04/2008133 Request for Judicial Notice by Fleet Management Limited re 131MOTION Consent to Enter Plea of Nolo Contendere; Memorandum of Points and Authorities In Support Thereof (Attachments: # 1 Exhibit Section 2 of Exhibits for request for judicial notice)(Cox, John) (Filed on 9/4/2008) (Entered: 09/04/2008)
09/05/2008134 Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 9/5/2008 (Court Reporter J. Yeomans.) (ts, COURT STAFF) (Filed on 9/5/2008) (Entered: 09/05/2008)
09/05/2008135 Letter from Jeffrey L. Bornstein to Magistrate Judge Spero as to John Joseph Cota, Fleet Management Limited (Bornstein, Jeffrey) (Filed on 9/5/2008) (Entered: 09/05/2008)
09/05/2008136 Proposed Order by Fleet Management Limited (Sealing) (Cox, John) (Filed on 9/5/2008) (Entered: 09/05/2008)
09/05/2008137 PRETRIAL MEMORANDUM Application to File Documents Under Seal by Fleet Management Limited (Cox, John) (Filed on 9/5/2008) (Entered: 09/05/2008)
09/08/2008138 ORDER Granting Request For Leave To Disclose Expert Witness Summaries On September 8, 2008 as to John Joseph Cota, Fleet Management Limited. Signed by Judge Magistrate Judge Joseph C. Spero on 9/8/08. (fj, COURT STAFF) (Filed on 9/8/2008) (Entered: 09/08/2008)
09/09/2008139 SEALING ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. William H. Alsup on 9/8/08. (ts, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/09/2008)
09/09/2008140 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlk, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008141 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlk, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008142 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlk, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/09/2008143 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlk, COURT STAFF) (Filed on 9/9/2008) (Entered: 09/11/2008)
09/12/2008144 RESPONSE to Motion by USA as to John Joseph Cota, Fleet Management Limited release of witnesses (Schmidt, Jonathan) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008145 OBJECTION by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Objections to Rule 15 Depositions of Any of the Crew (Bornstein, Jeffrey) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008146 Declaration of Lt. Commander C.A. Tribolet, U.S. Coast Guard by USA as to John Joseph Cota, Fleet Management Limited Release of Witnesses (Schmidt, Jonathan) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008147 Memorandum in Opposition by USA as to John Joseph Cota, Fleet Management Limited re 113MOTION to Sever Defendant (Schmidt, Jonathan) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008148 Memorandum in Opposition by USA as to John Joseph Cota, Fleet Management Limited re 116MOTION to Compel Discovery of the Electronic Chart System (Schmidt, Jonathan) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008149 Exhibits Hughes Decleration Regarding Electronic Chart System by USA as to John Joseph Cota, Fleet Management Limited re 148 Memorandum in Opposition (Schmidt, Jonathan) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/12/2008150 Memorandum in Opposition by USA as to John Joseph Cota, Fleet Management Limited re 104 Exhibits, 101Notice (Other), 103 Declaration in Support, 102Memorandum, 100Proposed Order OPPOSITION TO DEFENDANT COTA' S MOTION TO CHANGE VENUE (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3-A)(Geis, Stacey) (Filed on 9/12/2008) (Entered: 09/12/2008)
09/16/2008151 RESPONSE to re 131Motion by USA as to John Joseph Cota, Fleet Management Limited GOVERNMENTS OPPOSITION TO DEFENDANT FLEETS MOTION TO PLEAD NOLO CONTENDERE (EXHIBITS FILED UNDER SEAL) (Schmidt, Jonathan) (Filed on 9/16/2008) Modified on 9/17/2008 (vlk, COURT STAFF). (Entered: 09/16/2008)
09/16/2008154 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/16/2008) (Entered: 09/17/2008)
09/17/2008152 NOTICE OF ATTORNEY APPEARANCE: Joseph Albert Walsh appearing for Fleet Management Limited (Walsh, Joseph) (Filed on 9/17/2008) (Entered: 09/17/2008)
09/17/2008153 NOTICE OF ATTORNEY APPEARANCE: Marc Richard Greenberg appearing for Fleet Management Limited (Greenberg, Marc) (Filed on 9/17/2008) (Entered: 09/17/2008)
09/17/2008155 CLERK'S NOTICE Continuance of Hearing. Motion Hearing Re: Defendants Motion to Vacate or Continue Rule 15 Deposition 65 ; Defendants Motion to Vacate Depositions and Refer Motion to Vacate to Judge Spero 67 ; and Material Witness and Defendants Submissions re: Depositions set for 9/24/2008 02:00 PM before the Honorable Joseph C. Spero in Courtroom A, 15th Floor, San Francisco. (fj, COURT STAFF) (Filed on 9/17/2008) (Entered: 09/17/2008)
09/17/2008156 NOTICE of Addition of Counsel by USA as to John Joseph Cota, Fleet Management Limited (vlk, COURT STAFF) (Filed on 9/17/2008) (Entered: 09/18/2008)
09/18/2008157 REPLY TO RESPONSE to Motion by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 147 Memorandum in Opposition to Motion to Sever Charges Against Fleet Management, LTD. (Bornstein, Jeffrey) (Filed on 9/18/2008) (Entered: 09/18/2008)
09/18/2008158 REPLY TO RESPONSE to Motion by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 150 Memorandum in Opposition to Motion to Change Venue (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6)(Bornstein, Jeffrey) (Filed on 9/18/2008) Modified on 9/18/2008 (feriab, COURT STAFF). (Entered: 09/18/2008)
09/18/2008159 REPLY TO RESPONSE to Motion by John Joseph Cota as to John Joseph Cota, Fleet Management Limited re 148 Memorandum in Opposition to Motion to Compel Production of Electronic Charting System (Bornstein, Jeffrey) (Filed on 9/18/2008) (Entered: 09/18/2008)
09/22/2008162 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008163 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008164 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008165 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008166 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008167 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008168 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008169 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008170 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008171 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/22/2008172 Sealed Document as to Fleet Management Limited (vlkS, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/23/2008)
09/23/2008161 SEALING ORDER as to Fleet Management Limited. Signed by Judge Hon. Susan Illston on 9/18/08. (ts, COURT STAFF) (Filed on 9/23/2008) (Entered: 09/23/2008)
09/25/2008173 Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 9/22/2008: case continued to 10/6/08 @ 1:30 p.m. for trial setting (Court Reporter C. Kuhl.) (ts, COURT STAFF) (Filed on 9/25/2008) (Entered: 09/25/2008)
09/25/2008   Trial Setting Hearing set for 10/6/2008 01:30 PM before Hon. Susan Illston. (Entered: 09/26/2008)
09/26/2008174 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 9/24/2008 Minute Entry: Motion Hearing held re: 1. Continued hearing on Dfts Motion to Vacate or Continue Rule 15 Depos. 65 Granted in Part. 2. Continued hearing on Dfts Motion to Vacate Depos & Refer Motion to Vacate of Judge Spero 67 Granted in Part. 3. Material Witness and Defendants Submissions re: Depositions Rule 16 Depositions Ordered for 6 material witnesses as follows: 10/27/08 for Zheng and Li And 11/17/08 for others. Parties to this lawsuit to stipulate to a schedule by Monday, October 6, 2008 on the following: 1) Date for final transcripts of audio recordings. 2) Date for production of exhibits by each party for the depositions. Additionally, the parties are to meet and confer and try to come to an agreement on the order of the witnesses; the date for production by the government; and a list of sources relied on by government expert witnesses. 9/24/2008 before Joseph C. Spero (Date Filed: 9/26/2008). (Court Reporter Connie Kuhl.) (fj, COURT STAFF) (Filed on 9/26/2008) (Entered: 09/26/2008)
09/26/2008175 Amended Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 9/24/2008 (Court Reporter Connie Kuhl.) (fj, COURT STAFF) (Filed on 9/26/2008) (Entered: 09/26/2008)
10/02/2008176 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on 9-24-089, before Judge Joseph Spero. Court Reporter/Transcriber Connie Kuhl, Telephone number 415-431-2020. 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 12/29/2008.(ck, COURT STAFF) (Filed on 10/2/2008) (Entered: 10/02/2008)
10/07/2008177 ORDER denying 131Motion as to Fleet Management Limited (2). Signed by Judge Hon. Susan Illston on 10/7/08. (ts, COURT STAFF) (Entered: 10/07/2008)
10/07/2008178 ORDER the Court DENIES defendant Cotas motion for severance, DENIES his motion for change in venue, and GRANTS his request for special jury selection procedures.. Signed by Judge Hon. Susan Illston on 10/7/08. (ts, COURT STAFF) (Entered: 10/07/2008)
10/08/2008179 STIPULATION AND ORDER RE RULE 15 DEPOSITIONS as to John Joseph Cota, Fleet Management Limited. Signed by Magistrate Judge Joseph C. Spero on 10/8/2008. (ls, COURT STAFF) (Filed on 10/8/2008) (Entered: 10/08/2008)
10/08/2008180 NOTICE OF ATTORNEY APPEARANCE Stacey P. Geis appearing for USA. (Richard Udell) (Geis, Stacey) (Filed on 10/8/2008) (Entered: 10/08/2008)
10/08/2008181 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited Protective Order( with original signatures) (Geis, Stacey) (Filed on 10/8/2008) (Entered: 10/08/2008)
10/09/2008182 Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to John Joseph Cota, Fleet Management Limited held on 10/7/2008 Jury Trial set for 4/6/2009 08:30 AM. Motion Hearing set for 10/22/2008 10:00 AM. Pretrial Conference set for 3/24/2009 03:30 PM. (Court Reporter L. Zinn.) (ts, COURT STAFF) (Filed on 10/9/2008) (Entered: 10/09/2008)
10/09/2008183 corrected minutes indicating court reporter (ts, COURT STAFF) (Filed on 10/9/2008) (Entered: 10/09/2008)
10/10/2008184 Pretrial Order as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 10/9/08. (ts, COURT STAFF) (Filed on 10/10/2008) (Entered: 10/10/2008)
10/10/2008185 PROTECTIVE ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 10/10/08. (ts, COURT STAFF) (Filed on 10/10/2008) (Entered: 10/10/2008)
10/10/2008186  MOTION for Bill of Particulars (Fed. Rule Crim. Proc. 7(F)); Memorandum of Points and Authorities in Support Thereof by Fleet Management Limited. Motion Hearing set for 10/22/2008 10:00 AM in Courtroom 10, 19th Floor, San Francisco. (Cox, John) (Filed on 10/10/2008) (Entered: 10/10/2008)
10/10/2008187  MOTION for Discovery DEFENDANT FLEET MANAGEMENT LTD.'S MOTION TO COMPEL DISCOVERY by Fleet Management Limited. Motion Hearing set for 10/22/2008 10:00 AM in Courtroom 10, 19th Floor, San Francisco. (Cox, John) (Filed on 10/10/2008) (Entered: 10/10/2008)
10/17/2008188 Joinder in Defendant Fleet Management Limited's Motion for Discovery and Bill of Particulars by John Joseph Cota (Bornstein, Jeffrey) (Filed on 10/17/2008) (Entered: 10/17/2008)
10/20/2008189 Memorandum in Opposition by USA as to John Joseph Cota, Fleet Management Limited re 187 MOTION for Discovery DEFENDANT FLEET MANAGEMENT LTD.'S MOTION TO COMPEL DISCOVERY (Attachments: # 1 Exhibit A)(Schmidt, Jonathan) (Filed on 10/20/2008) (Entered: 10/20/2008)
10/20/2008190 Memorandum in Opposition by USA as to John Joseph Cota, Fleet Management Limited re 186 MOTION for Bill of Particulars (Fed. Rule Crim. Proc. 7(F)); Memorandum of Points and Authorities in Support Thereof MOTION for Bill of Particulars (Fed. Rule Crim. Proc. 7(F)); Memorandum of Points and Authorities in Support Thereof (Attachments: # 1 Exhibit A)(Schmidt, Jonathan) (Filed on 10/20/2008) (Entered: 10/20/2008)
10/21/2008191 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited Excluding Time From September 22, 2008 to October 6, 2008 (Schmidt, Jonathan) (Filed on 10/21/2008) (Entered: 10/21/2008)
10/21/2008192 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited Excluding Time From September 22, 2008 to October 6, 2008 (Schmidt, Jonathan) (Filed on 10/21/2008) (Entered: 10/21/2008)
10/21/2008193 REPLY TO RESPONSE to Motion by Fleet Management Limited as to John Joseph Cota, Fleet Management Limited re 188 Joinder, 187 MOTION for Discovery DEFENDANT FLEET MANAGEMENT LTD.'S MOTION TO COMPEL DISCOVERY, 189 Memorandum in Opposition, 190 Memorandum in Opposition, (Cox, John) (Filed on 10/21/2008) (Entered: 10/21/2008)
10/21/2008194 REPLY TO RESPONSE to Motion by Fleet Management Limited as to John Joseph Cota, Fleet Management Limited re 188 Joinder, 186 MOTION for Bill of Particulars (Fed. Rule Crim. Proc. 7(F)); Memorandum of Points and Authorities in Support Thereof MOTION for Bill of Particulars (Fed. Rule Crim. Proc. 7(F)); Memorandum of Points and Authorities in Support Thereof, 190 Memorandum in Opposition, (Cox, John) (Filed on 10/21/2008) (Entered: 10/21/2008)
10/21/2008195 ORDER excluding time as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 10/21/08. (ts, COURT STAFF) (Filed on 10/21/2008) (Entered: 10/21/2008)
10/21/2008196 ORDER excluding time as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 10/21/08. (ts, COURT STAFF) (Filed on 10/21/2008) (Entered: 10/21/2008)
10/22/2008197 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited EX PARTE APPLICATION FOR IMMUNITY ORDER (Attachments: # 1 Exhibit Attachment A, # 2 Exhibit Attachment B)(Geis, Stacey) (Filed on 10/22/2008) (Entered: 10/22/2008)
10/22/2008198 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited COMPULSION AND IMMUNITY ORDERS (Geis, Stacey) (Filed on 10/22/2008) (Entered: 10/22/2008)
10/22/2008199 COMPULSION AND IMMUNITY ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 10/22/08. (ts, COURT STAFF) (Filed on 10/22/2008) (Entered: 10/22/2008)
10/27/2008200 Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 10/22/2008 (Court Reporter Columbini.) (ts, COURT STAFF) (Filed on 10/27/2008) (Entered: 10/27/2008)
10/27/2008201 Minute EntryRule 15 Deposition disputes proceedings held before Judge Magistrate Judge Joseph C. Spero: Mr. Elias of the Associated press is ordered excluded from the Rule 15 deposition. Mr. Elias may seek counsel and file any authorizations.(Court Reporter James Yeomans.) (fj, COURT STAFF) (Filed on 10/27/2008) (Entered: 10/27/2008)
10/27/2008202 ORDER RE: DEFENDANT FLEET'S MOTION FOR A BILL OF PARTICULARS and MOTION TO COMPEL DISCOVERY(SI, COURT STAFF) (Entered: 10/27/2008)
10/29/2008203 Amended Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Rule 15 Deposiion disputes as to material witnesses held on 10/27/2008 (Court Reporter James Yeomans.) (fj, COURT STAFF) (Filed on 10/29/2008) (Entered: 10/29/2008)
10/29/2008204 RESPONSE to Motion by USA as to John Joseph Cota, Fleet Management Limited UNITED STATES' RESPONSE TO ZONG BIN LI' S REQUEST FOR RETURN OF PAPERS AND SECURITY (Geis, Stacey) (Filed on 10/29/2008) (Entered: 10/29/2008)
11/06/2008206 RESPONSE to Motion by John Joseph Cota as to John Joseph Cota, Fleet Management Limited Response to Motion to Release (Bornstein, Jeffrey) (Filed on 11/6/2008) (Entered: 11/06/2008)
11/06/2008207 RESPONSE to Motion by USA as to John Joseph Cota, Fleet Management Limited UNITED STATES RESPONSE TO RELEASE OF MATERIAL WITNESSES AFTER CONCLUSION OF RULE 15 DEPOSITIONS (Geis, Stacey) (Filed on 11/6/2008) (Entered: 11/06/2008)
11/11/2008208 Statement by USA as to John Joseph Cota, Fleet Management Limited (Schmidt, Jonathan) (Filed on 11/11/2008) (Entered: 11/11/2008)
11/12/2008209 ORDER Granting Motion For Release as to Material Witness Zheng and Li. Signed by Judge Magistrate Judge Joseph C. Spero on 11/12/08. (fj, COURT STAFF) (Filed on 11/12/2008) (Entered: 11/12/2008)
11/12/2008212 Cross APPEAL to Magistrate's Order of 11/07/2008 Conditionally Granting Motion For Release of Material Witnesses Following Rule 15 Depositions by Kong Xiang Hu, Zong Bin Li, Shun Biao Zhao, Liang Xian Zheng as to John Joseph Cota, Fleet Management Limited (Attachments: # 1 Exhibit A, # 2 Exhibit B)(vlk, COURT STAFF) (Filed on 11/12/2008) (Entered: 11/14/2008)
11/13/2008210 CLERKS NOTICE Continuance of Hearing Motion Hearing set for 11/26/2008 11:00 AM. (ts, COURT STAFF) (Filed on 11/13/2008) (Entered: 11/13/2008)
11/14/2008211 Minute Entry for proceedings held before Judge Susan Illston:Status Conference as to John Joseph Cota, Fleet Management Limited held on 11/14/2008. (Court Reporter: Belle Ball) (rbe, COURT STAFF) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/20/2008213 RESPONSE to Motion by USA as to John Joseph Cota, Fleet Management Limited REPLY TO WITNESS MAO CAI SUNS MOTION TO ENFORCE (Schmidt, Jonathan) (Filed on 11/20/2008) (Entered: 11/20/2008)
11/26/2008217 Sealed Document as to John Joseph Cota, Fleet Management Limited (vlk, COURT STAFF) (Filed on 11/26/2008) (Entered: 11/26/2008)
12/29/2008220 Sealed Document as to Fleet Management Limited (vlk, COURT STAFF) (Filed on 12/29/2008) (Entered: 12/31/2008)
12/29/2008221 Sealed Document as to Fleet Management Limited (vlk, COURT STAFF) (Filed on 12/29/2008) (Entered: 12/31/2008)
12/29/2008222 Sealed Document as to Fleet Management Limited (vlk, COURT STAFF) (Filed on 12/29/2008) (Entered: 12/31/2008)
12/29/2008223 Sealed Document as to Fleet Management Limited (vlk, COURT STAFF) (Filed on 12/29/2008) (Entered: 12/31/2008)
12/29/2008224 Sealed Document as to Fleet Management Limited (vlk, COURT STAFF) (Filed on 12/29/2008) (Entered: 12/31/2008)
01/16/2009225  MOTION to Quash Notice of Motion and Motion to Quash Subpoena, Memorandum of Points and Authorities by Board of Pilot Commissioners as to John Joseph Cota, Fleet Management Limited. Motion Hearing set for 1/30/2009 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A)(Vincent, Jeffrey) (Filed on 1/16/2009) Modified on 1/26/2009 (vlk, COURT STAFF). (Entered: 01/16/2009)
01/23/2009227  MOTION for Joinder by John Joseph Cota as to John Joseph Cota, Fleet Management Limited DEFENDANT COTA'S NOTICE OF NOTICE OF MOTION FOR JOINDER RE 225 MOTION TO QUASH SUBPOENA by John Joseph Cota as to John Joseph Cota, Fleet Management Limited. Motion Hearing set for 1/30/2009 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Bornstein, Jeffrey) (Filed on 1/23/2009) Modified on 1/26/2009 (vlk, COURT STAFF). (Entered: 01/23/2009)
01/26/2009228 Memorandum in Opposition by Fleet Management Limited re 227 MOTION for Joinder by John Joseph Cota as to John Joseph Cota, Fleet Management Limited (Greenberg, Marc) (Filed on 1/26/2009) (Entered: 01/26/2009)
02/02/2009229 ORDER RE: STATE OF CALIFORNIA'S MOTION TO QUASH (SI, COURT STAFF) (Filed on 2/2/2009) (Entered: 02/02/2009)
02/03/2009230 Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 1/30/2009 (Court Reporter Yeomans.) (ts, COURT STAFF) (Filed on 2/3/2009) (Entered: 02/03/2009)
02/03/2009231 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero: Dft Cota's Motion for Disclosure of Comments to NTSB as to John Joseph Cota, Fleet Management Limited held on 2/3/2009. (Court Reporter Margo Gurule (AM)/Jim Yeomans (PM).) (klh, COURT STAFF) (Filed on 2/3/2009) (Entered: 02/03/2009)
02/03/2009232 STIPULATION AND ORDER as to John Joseph Cota, Fleet Management Limited. Signed by Judge Magistrate Judge Joseph C. Spero on 2/3/09. (klh, COURT STAFF) (Filed on 2/3/2009) (Entered: 02/03/2009)
02/03/2009   Continued Motion to Quash Hearing set for 2/11/2008 10:00 AM. (vlk, COURT STAFF) (Filed on 2/3/2009) (Entered: 02/04/2009)
02/06/2009233 Supplemental MOTION to Quash Supplemental Points and Authorities in Support of Motion to Quash Subpoena by Board of Pilot Commissioners as to John Joseph Cota, Fleet Management Limited. Motion Hearing set for 2/11/2009 10:00 AM in Courtroom 10, 19th Floor, San Francisco. (Vincent, Jeffrey) (Filed on 2/6/2009) (Entered: 02/06/2009)
02/06/2009234 Declaration of Knute Michael Miller in Support of 233 Supplemental MOTION to Quash Supplemental Points and Authorities in Support of Motion to Quash Subpoena by Board of Pilot Commissioners as to John Joseph Cota, Fleet Management Limited re 233 Supplemental MOTION to Quash Supplemental Points and Authorities in Support of Motion to Quash Subpoena (Vincent, Jeffrey) (Filed on 2/6/2009) (Entered: 02/06/2009)
02/06/2009235 Certificate of Service by Board of Pilot Commissioners as to John Joseph Cota, Fleet Management Limited re 234 Declaration in Support, 233 Supplemental MOTION to Quash Supplemental Points and Authorities in Support of Motion to Quash Subpoena (Vincent, Jeffrey) (Filed on 2/6/2009) (Entered: 02/06/2009)
02/09/2009236 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:In person meet-and-confer session Re: State of CA's Motion to Quash Subpoena and Dft Cota's Motion for Joinder to Quash Subpoena as to John Joseph Cota, Fleet Management Limited held on 2/9/2009. (Court Reporter Not Recorded.) (klh, COURT STAFF) (Filed on 2/9/2009) (Entered: 02/09/2009)
02/12/2009239 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on 02/03/09, before Judge JOSEPH C. SPERO. Court Reporter/Transcriber MARGARET "MARGO" GURULE, Telephone number 415-504-4204 or margolargo@gmail.com. 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 5/11/2009.(mng, COURT STAFF) (Filed on 2/12/2009) (Entered: 02/12/2009)
02/12/2009240 Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 2/11/2009 Status Conference set for 2/13/2009 11:00 AM. (Court Reporter L. Zinn.) (ts, COURT STAFF) (Filed on 2/12/2009) (Entered: 02/12/2009)
02/12/2009241 Letter from SAUSA, Christopher Tribolet as to John Joseph Cota, Fleet Management Limited (Geis, Stacey) (Filed on 2/12/2009) (Entered: 02/12/2009)
02/17/2009242 ORDER GRANTING STATE OF CALIFORNIA'S MOTION TO QUASH SUBPOENA DECUS TECUM (SI, COURT STAFF) (Entered: 02/17/2009)
03/04/2009243 Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to John Joseph Cota, Fleet Management Limited held on 2/27/09 Status Conference set for 3/6/2009 11:00 AM. (Court Reporter McVickar.) (ts, COURT STAFF) (Filed on 3/4/2009) (Entered: 03/04/2009)
03/04/2009244  MOTION to Continue Trial Date by Fleet Management Limited as to John Joseph Cota, Fleet Management Limited. (Cox, John) (Filed on 3/4/2009) (Entered: 03/04/2009)
03/10/2009247 Minute Entry for proceedings held before Judge Hon. Susan Illston:Change of Plea Hearing as to John Joseph Cota, Fleet Management Limited held on 3/6/2009, Motion Hearing as to John Joseph Cota, Fleet Management Limited held on 3/6/2009 Jury Trial set for 9/14/2009 08:30 AM. Pretrial Conference set for 8/11/2009 03:30 PM. Sentencing as to Cota set for 6/19/2009 11:00 AM before Hon. Susan Illston. Defendant Cota plead guilty to Counts 3 and 4 of the 2nd superceding indictment.(Court Reporter C. Kuhl.) (ts, COURT STAFF) (Filed on 3/10/2009) (Entered: 03/10/2009)
03/11/2009248 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on 3-06-09, before Judge Susan Illston. Court Reporter/Transcriber Connie Kuhl, Telephone number 415-431-2020. 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 6/8/2009.(ck, COURT STAFF) (Filed on 3/11/2009) (Entered: 03/11/2009)
03/23/2009249 Proposed Order by USA as to Fleet Management Limited Excluding Time From March 6, 2009 to September 14, 2009 (Schmidt, Jonathan) (Filed on 3/23/2009) (Entered: 03/23/2009)
03/25/2009250 ORDER excluding speedy trial deadline as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 3/23/09. (ts, COURT STAFF) (Filed on 3/25/2009) (Entered: 03/25/2009)
05/06/2009253 Sealed Document as to Fleet Management Limited (rhwS, ) (Filed on 5/6/2009) (Entered: 05/07/2009)
05/06/2009  Sealed Document as to Fleet Management Limited (rhwS, ) (Filed on 5/6/2009) (Entered: 05/07/2009)
05/06/2009254 Sealed Document as to Fleet Management Limited (rhwS, ) (Filed on 5/6/2009) (Entered: 05/07/2009)
05/11/2009256 NOTICE FLEET'S APPLICATION FOR ENTRY OF PLEA by Fleet Management Limited (Greenberg, Marc) (Filed on 5/11/2009) (Entered: 05/11/2009)
05/13/2009257 ORDER GRANTING DEFENDANT FLEET'S MOTION TO UNSEAL CIVIL COMPLAINT (SI, COURT STAFF) (Filed on 5/13/2009) (Entered: 05/13/2009)
05/15/2009258 Sealed Document as to Fleet Management Limited (rhw, COURT STAFF) (Filed on 5/15/2009) (Entered: 05/19/2009)
05/15/2009259 Sealed Document as to Fleet Management Limited (rhw, COURT STAFF) (Filed on 5/15/2009) (Entered: 05/19/2009)
05/22/2009260 NOTICE FLEET'S FIRST AMENDED APPLICATION FOR ENTRY OF PLEA OF GUILTY AND ORDER ACCEPTING PLEA PURSUANT TO RULE 11 AND RULE 58 by Fleet Management Limited re 256 Notice (Other) (Greenberg, Marc) (Filed on 5/22/2009) (Entered: 05/22/2009)
05/22/2009261 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on 9-22-08, before Judge Susan Illston. Court Reporter/Transcriber Connie Kuhl, Telephone number 415-431-2020. 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 8/17/2009.(ck, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/22/2009)
05/26/2009262 NOTICE GOVERNMENT'S NOTICE OF THIRD SUPERSEDING INDICTMENT AND RESPONSE TO FLEETS APPLICATION FOR ENTRY OF PLEA OF GUILTY by USA as to Fleet Management Limited re 256 Notice (Other), 260 Notice (Other) (Schmidt, Jonathan) (Filed on 5/26/2009) (Entered: 05/26/2009)
05/26/2009263 SUPERSEDING INDICTMENT as to Fleet Management Limited (2) count(s) 1s, 2s, 3s-5s, 6s-8s. (rhw, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
05/27/2009264 Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Fleet Management Limited held on 5/27/2009 :Case Continued to 6/19/09 @ 11:00 A.M. For Motion to Enter Guilty Plea/Change of Plea(Deft file brief: 6/1/09, Govt. opposition: 6/8/09, Deft. reply: 6/15/09) (Court Reporter M. Gurule.) (ts, COURT STAFF) (Filed on 5/28/2009) Modified on 6/1/2009 (rhw, COURT STAFF). (Entered: 05/28/2009)
05/29/2009266 Proposed Order by USA as to John Joseph Cota, Fleet Management Limited [Proposed] Order Excluding Time From May 27, 2009 to June 19, 2009 (Schmidt, Jonathan) (Filed on 5/29/2009) (Entered: 05/29/2009)
06/01/2009267 NOTICE MEMORANDUM IN FURTHER SUPPORT OF DEFENDANTS REQUEST THAT THE COURT ENTER JUDGMENT OF GUILTY TO COUNTS THREE AND FOUR OF THE SECOND SUPERSEDING INDICTMENT by Fleet Management Limited (Greenberg, Marc) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/01/2009268 AFFIDAVIT by Fleet Management Limited 267 Notice (Other) filed by Fleet Management Limited (Greenberg, Marc) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/01/2009269 AFFIDAVIT by Fleet Management Limited 268 Affidavit filed by Fleet Management Limited (Greenberg, Marc) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/01/2009270 NOTICE Exhibit 7 by Fleet Management Limited re 268 Affidavit, 269 Affidavit, 267 Notice (Other) (Greenberg, Marc) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/01/2009271 NOTICE Exhibit 6 (Part 1) by Fleet Management Limited re 270 Notice (Other), 268 Affidavit, 269 Affidavit, 267 Notice (Other) (Greenberg, Marc) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/01/2009272 NOTICE Exhibit 6 (Part 2) by Fleet Management Limited re 270 Notice (Other), 268 Affidavit, 271 Notice (Other), 269 Affidavit, 267 Notice (Other) (Greenberg, Marc) (Filed on 6/1/2009) (Entered: 06/01/2009)
06/02/2009273 ORDER excluding time as to John Joseph Cota, Fleet Management Limited. Signed by Judge Hon. Susan Illston on 6/1/09. (ts, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/02/2009)
06/03/2009274 NOTICE Errata as to Fleets Memorandum in Further Support of Defendants Request That the Court Enter Judgment of Guilty to Counts Three and Four of the Second Superseding Indictment by Fleet Management Limited re 267 Notice (Other) (Attachments: # 1 Supplement Fleets Amended Memorandum in Further Support of Defendants Request That the Court Enter Judgment of Guilty to Counts Three and Four of the Second Superseding Indictment)(Greenberg, Marc) (Filed on 6/3/2009) (Entered: 06/03/2009)
06/08/2009276 RESPONSE to Motion by USA as to 260 Fleet Management Limited Governments Response To Fleets Memorandum Seeking Entry Of Guilty Plea To Counts 3&4 Of The Second Superseding indictment (Schmidt, Jonathan) (Filed on 6/8/2009) Modified on 6/9/2009 (sp, COURT STAFF). (Entered: 06/08/2009)
06/08/2009277 Declaration of Richard A. Udell by USA as to Fleet Management Limited In Support of Governments Response To Fleets Memorandum Seeking judgement Of Guilty plea To Counts 3&4 Of The Second Superseding indictment (Schmidt, Jonathan) (Filed on 6/8/2009) (Entered: 06/08/2009)
06/15/2009281 NOTICE DEFENDANT'S REPLY BRIEF IN FURTHER SUPPORT OF FLEET'S PLEA TO COUNTS THREE AND FOUR OF THE SECOND SUPERSEDING INDICTMENT by Fleet Management Limited re 276 Response to Motion, (Greenberg, Marc) (Filed on 6/15/2009) (Entered: 06/15/2009)
06/15/2009282 AFFIDAVIT by Fleet Management Limited 281 Notice (Other) filed by Fleet Management Limited (Attachments: # 1 Exhibit Exhibit 8 - Part 1, # 2 Exhibit Exhibit 8 - Part 2, # 3 Exhibit Exhibit 8 - Part 3, # 4 Exhibit Exhibit 8 - Part 4, # 5 Exhibit Exhibit 9, # 6 Exhibit Exhibits 10-13)(Greenberg, Marc) (Filed on 6/15/2009) (Entered: 06/15/2009)
06/19/2009283 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on June 19, 2009, before Judge Susan Illston. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, Telephone number (415)373-2529, belle_ball@cand.uscourts.gov. 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 9/14/2009.(Ball, Belle) (Filed on 6/19/2009) (Entered: 06/19/2009)
06/19/2009285 Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Fleet Management Limited held on 6/19/2009 (Court Reporter B. Ball.) (ts, COURT STAFF) (Filed on 6/24/2009) Modified on 6/25/2009 (rhw, COURT STAFF). (Entered: 06/24/2009)
06/19/2009287 Letter, dated 6/18/09, from Adel A. Nadji, Esq. (counsel in C 07-5800 SC) to Judge Illston, regarding restitution(rhw, COURT STAFF) (Filed on 6/19/2009) (Entered: 06/30/2009)
06/22/2009284 ORDER DENYING DEFENDANT FLEET'S MOTION FOR JUDGMENT OF GUILTY TO BE ENTERED TO COUNTS THREE AND FOUR OF SECOND SUPERSEDING INDICTMENT (SI, COURT STAFF) (Filed on 6/22/2009) (Entered: 06/22/2009)
06/26/2009286 Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Fleet Management Limited held on 6/26/2009 (Court Reporter J. Yeomans.) (ts, COURT STAFF) (Filed on 6/30/2009) Modified on 7/1/2009 (rhw, COURT STAFF). (Entered: 06/30/2009)
07/21/2009309 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on July 17, 2009, before Judge Susan Illston. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. 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. Redaction Request due 8/10/2009.(Columbini, Joan) (Filed on 7/21/2009) (Entered: 07/21/2009)
07/30/2009324 STIPULATION (Stipulation, Request and Proposed Order Continuing Final Pre-Trial Conference) by Fleet Management Limited (Cox, John) (Filed on 7/30/2009) (Entered: 07/30/2009)
07/31/2009325 ORDER as to Fleet Management Limited Pretrial Conference set for 8/13/2009 11:00 AM. (ts, COURT STAFF) (Filed on 7/31/2009) (Entered: 07/31/2009)
08/13/2009328 PLEA AGREEMENT as to Fleet Management Limited (ts, COURT STAFF) (Filed on 8/13/2009) (Entered: 08/13/2009)
08/14/2009329 Transcript of Proceedings as to Fleet Management Limited held on 08/13/09, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. 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 11/9/2009.(McVickar, Sahar) (Filed on 8/14/2009) (Entered: 08/14/2009)
08/14/2009330 CLERK'S NOTICE of Referral to Probation (ts, COURT STAFF) (Filed on 8/14/2009) (Entered: 08/14/2009)
08/14/2009331 Minute Entry for proceedings held before Judge Hon. Susan Illston:Arraignment as to Fleet Management Limited (2) Count 1s,2s,3,3s-5s,4,5-7,6s-8s,8-10 held on 8/14/2009, Change of Plea Hearing as to Fleet Management Limited held on 8/14/2009 CASE CONTINUED TO 12/11/09 @ 11 A.M. FOR SENTENCE(Court Reporter S. McVickar.) (ts, COURT STAFF) (Filed on 8/14/2009) (Entered: 08/14/2009)
08/26/2009332 MANDATE of USCA (certified copy) as to Fleet Management Limited re 212 Notice of Appeal - Interlocutory, (vlkS, COURT STAFF) (Filed on 8/26/2009) (Entered: 08/26/2009)
08/26/2009333 CLERKS Letter Spreading Mandate to Counsel (vlkS, COURT STAFF) (Filed on 8/26/2009) (Entered: 08/26/2009)
12/02/2009339 CLERKS NOTICE Continuance of Hearing Sentencing set for 12/15/2009 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 12/2/2009) (Entered: 12/02/2009)
12/02/2009340 CLERKS NOTICE Continuance of Hearing Sentencing set for 12/14/2009 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 12/2/2009) (Entered: 12/02/2009)
12/07/2009341 ORDER as to Fleet Management Limited Sentencing set for 2/19/2010 11:00 AM before Hon. Susan Illston.. Signed by Judge Hon. Susan Illston on 12/5/09. (tf, COURT STAFF) (Filed on 12/7/2009) (Entered: 12/07/2009)
12/08/2009342 Transcript of Proceedings as to John Joseph Cota, Fleet Management Limited held on 02/11/2009, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. 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 3/5/2010.(Zinn, Lydia) (Filed on 12/8/2009) (Entered: 12/08/2009)
02/12/2010343 SENTENCING MEMORANDUM by Fleet Management Limited (Greenberg, Marc) (Filed on 2/12/2010) (Entered: 02/12/2010)
02/12/2010344 SENTENCING MEMORANDUM by USA as to Fleet Management Limited (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Schmidt, Jonathan) (Filed on 2/12/2010) (Entered: 02/12/2010)
02/16/2010345 Memorandum in Opposition by Fleet Management Limited to Government's Sentencing Memorandum (Greenberg, Marc) (Filed on 2/16/2010) (Entered: 02/16/2010)
02/19/2010349 Minute Entry for proceedings held before Judge Hon. Susan Illston:Sentencing held on 2/19/2010 for Fleet Management Limited (2), Count(s) 1s, 5s, 8s, Three yrs probation, $8,000,000.00 fine, special assessment $975.00; Count(s) 2s, 3, 3s-4s, 4, 5-7, 6s-7s, 8-10, dismissed. (Court Reporter Lydia Zinn.) (lsk, COURT STAFF) (Filed on 2/19/2010) (Entered: 02/24/2010)
02/23/2010346 JUDGMENT in a Criminal Case as to Fleet Management Limited. Signed by Judge Hon. Susan Illston on 2/22/10. (tf, COURT STAFF) (Filed on 2/23/2010) (Entered: 02/23/2010)
02/23/2010347 Transcript of Proceedings as to Fleet Management Limited held on 02/19/2010, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. 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 5/24/2010.(Zinn, Lydia) (Filed on 2/23/2010) (Entered: 02/23/2010)
02/24/2010348 Sealing Order - General Order 54 as to Fleet Management Limited. (tf, COURT STAFF) (Filed on 2/24/2010) (Entered: 02/24/2010)
02/26/2010  Receipt for Criminal Debt. in the amount of $8,000.000.00 received from Keesal Young and Logan for Fleet Management Limited;fee paid on 2/26/10 with Receipt no. #34611042864 (sv, COURT STAFF) (Filed on 2/26/2010) (Entered: 09/02/2010)
03/01/2010350 PAYMENT RECORD CARD : payment of Special Assessment in the amount of $975.00 paid on 2/22/10; Fine in the amount of $8,000,000.00 paid on 2/26/10 on behalf of Fleet Management Limited (sv, COURT STAFF) (Filed on 3/1/2010) (Entered: 03/01/2010)