CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00172-DLB-1


Case title: USA v. Mount Whitney Pest Control, Inc. et al

Date Filed: 05/10/2006
Date Terminated: 12/11/2006

Assigned to: Magistrate Judge Dennis L. Beck

Defendant (1)
Mount Whitney Pest Control, Inc.
TERMINATED: 12/11/2006
represented byWilliam C. Hahesy
Law Offices of William C. Hahesy
225 West Shaw Avenue
Suite 105
Fresno, CA 93704
(559) 579-1230
Fax: (559) 579-1231
Email: bill@hahesylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
UNLAWFUL USE OF INSECTICIDES, PENALTIES
(1)
$5000 fine, $125 special assessment, $10,000 Program Funds

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byErnest Robert Wright
Friends Of The River
1418 20th St., Suite 100
Sacramento, CA 95811
916-442-3155
Fax: 916-442-3396
Email: bwright@friendsoftheriver.org,
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/10/2006INFORMATION as to Mount Whitney Pest Control, Inc. (1) count(s) 1, Edward Maurer (2) count(s) 1, Lorenzo Rios (3) count(s) 1. (Attachments: # 1 Information sheet for Dft. Mount Whitney Pest Control, Inc.# 2 Information sheet for Dft. Edward Maurer# 3 Information sheet for Dft. Lorenzo Rios) (Kusamura, W) (Entered: 05/11/2006)
06/19/2006NOTICE of HEARING as to Mount Whitney Pest Control, Inc., Edward Maurer, Lorenzo Rios Initial Appearance RE-set for 7/7/2006 at 10:30 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Kusamura, W) (Entered: 06/20/2006)
07/07/2006MINUTES (Text Only) for proceedings held before Judge Dennis L. Beck :ARRAIGNMENT as to Mount Whitney Pest Control, Inc. (1) Count 1 and Edward Maurer (2) Count 1 and Lorenzo Rios (3) Count 1 held on 7/7/2006. NOT GUILTY PLEA ENTERED. Attorney William C. Hahesy for Mount Whitney Pest Control, Inc. and Edward Maurer, Daniel Ray Bacon for Lorenzo Rios added. Motions due by 8/7/2006. Responses due by 8/18/2006. Further Status Conference/Motions set for 9/1/2006 at 10:30 AM in Courtroom 8 (LJO) before Magistrate Judge Lawrence J. O'Neill. Defendants to consent to proceed byfore a U. S. Magistrate.Government Counsel B. Wright present. Defense Counsel William Hahesy for Maurer and Mount Whitney Pest/ D. Bacon for Rios present. Custody Status: Summons. Court Reporter/CD Number: ECRO. (Lucas, L) (Entered: 07/10/2006)
07/10/2006NOTICE of ATTORNEY APPEARANCE: William C. Hahesy appearing for Mount Whitney Pest Control, Inc. and Edward Maurer (attorney designation - retained). (Rooney, M) (Entered: 07/11/2006)
07/18/200610 CONSENT to TRIAL BEFORE US MAGISTRATE JUDGE by Mount Whitney Pest Control, Inc.. (Hahesy, William) (Entered: 07/18/2006)
07/27/200612 STIPULATION and PROPOSED ORDER To Extend Dates For Filing Of Motions, Status Conference And Exclusion Of Time Under The Speedy Trial Act by Mount Whitney Pest Control, Inc., Edward Maurer. (Hahesy, William) (Entered: 07/27/2006)
08/03/200613 STIPULATION and ORDER TO EXTEND DATES Status Conference RESET from 9/1/2006 to 9/15/2006 at 10:30 AM in Courtroom 8 (LJO) before Magistrate Judge Lawrence J. O'Neill. The Court further excludes time to the hearing date of 9/15/06. signed by Judge Lawrence J O'Neill on 8/3/2006. (Hernandez, M) (Entered: 08/03/2006)
08/17/200614 STIPULATION and PROPOSED ORDER to Extend Dates for Filing of Motions, Status Conference and Exclusion of Time Under the Speedy Trial Act by Mount Whitney Pest Control, Inc., Edward Maurer. (Hahesy, William) (Entered: 08/17/2006)
08/18/200615 STIPULATION and ORDER TO EXTEND DATES FOR FILING MOTIONS Motions due by 9/11/2006, Opposition due by 9/25/2006, Motion/Status Hearing set for 10/6/2006 at 10:30 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. The Court further extends time under the Speedy Trial Act from 8/18/06 to 10/6/2006. signed by Judge Dennis L. Beck on 8/18/2006. (Hernandez, M) (Entered: 08/18/2006)
09/11/200616  MOTION for DISCOVERY by Mount Whitney Pest Control, Inc., Edward Maurer. Motion Hearing set for 10/6/2006 at 10:30 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Attachments: # 1 Memorandum of Points and Authorities# 2 Declaration of William C. Hahesy (with Exhibits A and B))(Hahesy, William) (Entered: 09/11/2006)
09/11/200617  MOTION for DISCOVERY Pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure for Issurance of Subpoenas by Mount Whitney Pest Control, Inc., Edward Maurer. Motion Hearing set for 10/6/2006 at 10:30 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Attachments: # 1 Memorandum of Points and Authorities# 2 Declaration of William C. Hahesy (with Exhibits A, B & C))(Hahesy, William) (Entered: 09/11/2006)
09/25/200622 MEMORANDUM/RESPONSE in OPPOSITION by USA as to Mount Whitney Pest Control, Inc. re 16 MOTION for DISCOVERY. and Motion for Reciprocal Discovery (Wright, Ernest) (Entered: 09/25/2006)
09/25/200623 MEMORANDUM/RESPONSE in SUPPORT by USA as to Mount Whitney Pest Control, Inc., Edward Maurer, Lorenzo Rios re 17 MOTION for DISCOVERY Pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure for Issurance of Subpoenas, 18 MOTION for DISCLOSURE 404(b) EVIDENCE, 20 MOTION Preservation of Tapes, Notes and Other Communications. (Wright, Ernest) (Entered: 09/25/2006)
10/05/200626 STIPULATION and PROPOSED ORDER Stipulation to Extend Dates for Hearing on Motions, Status Conference and Exclusion of Time Under the Speedy Trial Act and Order Thereon by Mount Whitney Pest Control, Inc., Edward Maurer. (Hahesy, William) (Entered: 10/05/2006)
10/05/200627 APPLICATION for Waiver of Appearance for Defendants Mount Whitney Pest Control, Inc., and Edward Maurer and Order Thereon by Mount Whitney Pest Control, Inc., Edward Maurer (Hahesy, William) (Entered: 10/05/2006)
10/05/200628 ORDER OF WAIVER OF APPEARANCE as to Mount Whitney Pest Control, Inc., Edward Maurer, Lorenzo Rios signed by Judge Dennis L. Beck on 10/5/2006. (Hernandez, M) (Entered: 10/05/2006)
10/05/200629 STIPULATION and ORDER TO EXTEND DATES FOR HEARING OF MOTIONS, STATUS CONFERENCE AND EXCLUSION OF TIME UNDER THE SPEEDY TRIAL ACT Motions Hearing set for 10/20/2006 at 10:30 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Status Conference set for 10/20/2006 at 10:30 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Time excluded to 10/20/2006. signed by Judge Dennis L. Beck on 10/5/2006. (Hernandez, M) (Entered: 10/05/2006)
10/19/200630 STIPULATION and PROPOSED ORDER Stipulation to Extend Dates For Hearing On Motions, Status Conference And Exclusion Of Time Under The Speedy Trial Act And Order Thereon by Mount Whitney Pest Control, Inc., Edward Maurer. (Hahesy, William) (Entered: 10/19/2006)
10/19/200631 STIPULATION and ORDER TO EXTEND DATES FOR HEARING ON MOTIONS, STATUS CONFERENCE AND EXCLUSION OF TIME UNDER THE SPEEDY TRIAL ACT: Motion Hearing CONTINUED from 10/20/2006 to 11/15/2006 at 10:00 AM in Courtroom 7 SMS) before Magistrate Judge Sandra M. Snyder. signed by Judge Dennis L. Beck on 10/19/2006. (Hernandez, M) (Entered: 10/19/2006)
11/13/200632 STIPULATION and PROPOSED ORDER Stipulation to Extend Dates For Hearing On Motions, Status Conference and Exclusion of Time Under the Speedy Trial Act and Order Thereon by Mount Whitney Pest Control, Inc., Edward Maurer. (Hahesy, William) (Entered: 11/13/2006)
11/13/200633 STIPULATION to Extend Dates for Hearing on all Motions (16, 17 & 21-Discovery, 18-Disclosure, 19-Brady, 20-Preservation Tapes), Status Conference and Exclusion of Time under the Speedy Trial Act and ORDER: Motion Hearing & Status Conference continued from 11/15/06 to 11/27/2006 at 02:30 PM in Courtroom 7 (SMS) before Judge Sandra M. Snyder. signed by Judge Sandra M. Snyder on 11/13/2006. (Herman, H) (Entered: 11/13/2006)
11/21/200634 STIPULATION and PROPOSED ORDER To Extend Dates For Hearing On Motions, Status Conference and Exclusion Of Time Under The Speedy Trial Act by Mount Whitney Pest Control, Inc., Edward Maurer. (Hahesy, William) (Entered: 11/21/2006)
11/22/200635 STIPULATION to EXTEND Dates for Hearing on MOTIONS, STATUS CONFERENCE and Exclusion of Time Under the Speedy Trial Act and ORDER: MOTIONS HEARING & STATUS CONFERENCE re Dfts Mtn Whitney & Maurer's motions - 16 for DISCOVERY, 17 for DISCOVERY Pursuant to Rule 17(c) of the Federal Rules of Criminal Procedure for Issurance of Subpoenas; Dfts Rios motions - 18 for DISCLOSURE 404(b) EVIDENCE, 19 for RELEASE of BRADY MATERIALS, 20 Preservation of Tapes, Notes and Other Communications, 21 for DISCOVERY and Disclosure of Exculpatory Evidence, and Request to File Additional Motions; Govt's Motions - 22 for Reciprocal Discovery as to Mtn Whitney/Maurer, 24 for Reciprocal Discovery as to Rios: MOTIONS Hearing & Status Conference continued from 11/27/06 before Judge Snyder TO 12/11/2006 at 02:00 PM in Courtroom 8 (LJO) before Judge Lawrence J. O'Neill. Excludable started as to Mount Whitney Pest Control, Inc., Edward Maurer, Lorenzo Rios: XE Start: 11/22/2006 Stop: 12/11/2006. signed by Judge Sandra M. Snyder on 11/22/2006. (Herman, H) (Entered: 11/22/2006)
12/07/200636 PLEA AGREEMENT as to Mount Whitney Pest Control, Inc.. (Wright, Ernest) (Entered: 12/07/2006)
12/07/200637 SENTENCING MEMORANDUM by Mount Whitney Pest Control, Inc.. (Hahesy, William) (Entered: 12/07/2006)
12/11/200638 MINUTES (Text Only) for proceedings held before Judge Lawrence J. O'Neill :PLEA and SENTENCE HEARING held on 12/11/2006 as to Mount Whitney Pest Control, Inc. (1) PLEA OF GUILTY entered on Count 1, $5000 fine, $125 special assessment, $10,000 Program Funds; Edward Maurer (2), Count(s) 1, DISMISSED; Lorenzo Rios (3), Count(s) 1, DISMISSED. DEFENDANT TERMINATED. CASE CLOSED., Lorenzo Rios; Edward Maurer and Mount Whitney Pest Control, Inc. terminated. Government Counsel B wright present. Defense Counsel W Hahesy, D Bacon present. Custody Status: (O/R). Court Reporter/CD Number: ECRO. (Lira, I) (Entered: 12/13/2006)
12/13/200639 JUDGMENT and COMMITMENT as to Mount Whitney Pest Control, Inc. signed by Judge Lawrence J. O'Neill on 12/13/06. (Lira, I) (Entered: 12/13/2006)