CLOSED

U.S. District Court [LIVE]
Western District of Texas (San Antonio)
CRIMINAL DOCKET FOR CASE #: 5:02-cr-00124-XR All Defendants


Case title: USA v. Stallknecht, et al
Date Filed: 03/20/2002
Assigned to: Judge Xavier Rodriguez

Defendant (1)
William Adams Stallknecht
TERMINATED: 02/13/2004 		represented byAnthony Nicholas , Jr.
Nicholas and Barrera, PC
424 E. Nueva
San Antonio, TX 78205
(210) 224-5811
Fax: 210/224-5890
Email: sandra_n@nablawoffices.com
TERMINATED: 02/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Chris K. Gober
Chris K. Gober, Attorney at Law, P.C.
424 E. Nueva Street
San Antonio, TX 78205
(210) 224-5811
Fax: 210/224-5890
Email: chriskgober@yahoo.com
TERMINATED: 02/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Illegal dispensing of Schedule III Controlled Substance
(1s)		 Twelve (12) months and one day imprisonment; three years supervised release; $100 special assessment and $53,341.00 in restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Dismiss Count(s) 1, 2, 3 on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count(s) 1, 2, 3 on the government's motion.
26:5841.F REGISTRATION OF FIREARMS Possession of an unregistered firearm
(3)		 Dismiss Count(s) 1, 2, 3 on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Xavier Rodriguez

Defendant (2)
S&H Script Shop, Inc.
TERMINATED: 02/13/2004 		represented byAnthony Nicholas , Jr.
(See above for address)
TERMINATED: 02/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Chris K. Gober
(See above for address)
TERMINATED: 02/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Illegal dispensing of Schedule III Controlled Substance
(1s)		 The Court ORDERS the corporation to cease to exist no later than 2/20/04. Failure to dissolve will result in placing the corporation under supervised probation with conditions to be included. NO fine; NO special assessment; NO restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Dismiss Count(s) 1, 2 on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count(s) 1, 2 on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Xavier Rodriguez

Defendant (3)
Pillbox Medical Center, LLC
TERMINATED: 02/13/2004 		represented byAnthony Nicholas , Jr.
(See above for address)
TERMINATED: 02/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Chris K. Gober
(See above for address)
TERMINATED: 02/13/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Illegal dispensing of Schedule III Controlled Substance
(1s)		 The Court ORDERS the corporation to cease to exist no later than 2/20/04. Failure to dissolve will result in placing the corporation under supervised probation with conditions to be included. NO fine; NO special assessment; NO restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Dismiss Count(s) 1, 2 on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count(s) 1, 2 on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Xavier Rodriguez

Defendant (4)
David Lyman Bryson represented byKurt Gene May
Federal Public Defender
727 E. Durango Blvd., Suite B-207
San Antonio, TX 78206
(210)472-6700
Fax: 210/472-4454
Email: kurt_may@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1s)		 Twenty-four (24) months imprisonment; three years supervised release and $100 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Dismiss Count(s) 1, 2, and 2s on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count(s) 1, 2, and 2s on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2s)		 Dismiss Count(s) 1, 2, and 2s on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Xavier Rodriguez

Defendant (5)
Ernesto Alfonso Cantu
TERMINATED: 03/11/2004 		represented byAlex J. Scharff
Campion & Campion
222 E. Main Plaza
San Antonio, TX 78205
(210) 227-5161
Fax: (210) 229-1243
Email: alexjoss@yahoo.com
TERMINATED: 03/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Anthony P. Troiani
Attorney at Law
700 Paredes Avenue
Suite 107
Brownsville, TX 78521
(956) 541-4235
Fax: 956/541-9174
Email: APTroiani@aol.com
TERMINATED: 03/11/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Forty (40) months imprisonment; three years supervised release and $100 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count 2 on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Xavier Rodriguez

Defendant (6)
Mark Robert Wade
TERMINATED: 01/23/2004 		represented byCollis White
Attorney at Law
115 E. Travis
Suite 1705
San Antonio, TX 78205
(210) 223-5333
Fax: 210/223-5331
Email: collis_white@hotmail.com
TERMINATED: 01/23/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to possess with the intent to dispense a controlled substance, which offense involved a quantity of Diazepam, a Schedule IV Controlled Substance
(1s)		 Five (5) years probation; $2000 fine and $100 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Dismiss Count(s) 1 and 2 on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count(s) 1 and 2 on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Xavier Rodriguez

Defendant (7)
Brian Thomas Hildebrand
TERMINATED: 01/16/2004 		represented byMichael M. Machado
Law Offices of Michael M. Machado
110 Broadway
Suite 355
San Antonio, TX 78205
(210) 225-2500
Fax: (888) 988-2252
Email: machadolaw@aol.com
TERMINATED: 01/16/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:4.F WITHHOLDING INFORMATION ON A CRIME
(1s)		 Thirty-six (36) months probation; $25,000.00 fine; and $100 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE Conspiracy to dispense and possess with intent to dispense Schedule III and IV Controlled Substances
(1)		 Dismiss Count(s) 1, 2 on the government's motion.
18:1957-6801.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - Conspiracy to commit money laundering
(2)		 Dismiss Count(s) 1, 2 on the government's motion.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byGregory J. Surovic
Assistant United States Attorney
601 NW Loop 410
Suite 600
San Antonio, TX 78216
(210) 384-7025
Fax: 210/384-7028
Email: greg.surovic@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael R. Hardy
Assistant United States Attorney
601 NW Loop 410
Suite 600
San Antonio, TX 78216-5512
(210) 384-7150
Fax: 210/384-7118
Email: mike.hardy@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/20/2002  Case assigned to Honorable Orlando L. Garcia (rg) (Entered: 03/21/2002)
03/20/20021 Indictment filed against William Adams Stallknecht (1) count(s) 1, 2, 3, S&H Script Shop, Inc (2) count(s) 1, 2, Pillbox Medical (3) count(s) 1, 2, David Lyman Bryson (4) count(s) 1, 2, Ernesto Alfonso Cantu (5) count(s) 1, 2, Mark Robert Wade (6) count(s) 1, 2, Brian Thomas Hildebrand (7) count(s) 1, (Pages: 23) (rg) (Entered: 03/21/2002)
03/20/20021 Notice of Forfeiture as to William Adams Stallknecht, David Lyman Bryson, Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand is contained in Indictment (rg) (Entered: 03/21/2002)
03/20/20022 Order Bench warrant issued for Ernesto Alfonso Cantu (rg) (Entered: 03/21/2002)
03/20/2002  Bench warrant issued for Ernesto Alfonso Cantu (rg) (Entered: 03/21/2002)
03/20/20023 Letter/Correspondence submitted by USA as to William Adams Stallknecht regarding: that a summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/21/2002)
03/20/20024 Letter/Correspondence submitted by USA as to S&H Script Shop, Inc regarding: that a summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/21/2002)
03/20/20025 Letter/Correspondence submitted by USA as to Pillbox Medical Ctr. regarding: that a summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/21/2002)
03/20/20026 Letter/Correspondence submitted by USA as to David Lyman Bryson regarding: that a summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/21/2002)
03/20/20027 Letter/Correspondence submitted by USA as to Mark Robert Wade regarding: that a summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/21/2002)
03/20/20028 Letter/Correspondence submitted by USA as to Brian Thomas Hildebrand regarding: that a summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/21/2002)
03/21/2002  Summons issued for William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., David Lyman Bryson, Mark Robert Wade, Brian Thomas Hildebrand; First appearance set for 11:00 4/4/02 (rg) (Entered: 03/21/2002)
03/28/20029 Motion by USA as to David Lyman Bryson for the issuance of a warrant of arrest (fe) (Entered: 03/29/2002)
03/28/200210 Return of service on summons executed as to William Adams Stallknecht by serving attorney Chris Gober on 3/22/02. (fe) (Entered: 03/29/2002)
03/28/200211 Return of service of summons executed as to S&H Script Shop, Inc. by serving attorney Chris Gober on 3/22/02. (fe) (Entered: 03/29/2002)
03/28/200212 Return of service of summons executed as to Pillbox Medical Center by serving attorney Chris Gober on 3/22/02. (fe) (Entered: 03/29/2002)
04/02/200213 Plea agreement filed as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. (rg) (Entered: 04/03/2002)
04/02/200214 Motion by USA as to William Adams Stallknecht for warrant of seizure (rg) (Entered: 04/03/2002)
04/02/200215 Superseding information as to William Adams Stallknecht (1) count(s) 1s, S&H Script Shop, Inc (2) count(s) 1s, Pillbox Medical Ctr. (3) count(s) 1s (Pages: 7) (rg) (Entered: 04/03/2002)
04/02/200215 Notice of Forfeiture as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. is contained in the Superseding Information (rg) (Entered: 04/03/2002)
04/03/200216 ORDER as to William Adams Stallknecht granting motion for warrant of seizure [14-1] (rg) (Entered: 04/04/2002)
04/03/200217 Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to William Adams Stallknecht (rg) (Entered: 04/04/2002)
04/03/200217 ORDER of Referral to U.S. Magistrate on felony guilty/nolo plea as to William Adams Stallknecht (rg) (Entered: 04/04/2002)
04/03/200218 Return of service executed as to Brian Thomas Hildebrand on 4/1/02 (rg) (Entered: 04/04/2002)
04/04/2002  Defendant(s) William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., David Lyman Bryson, Mark Robert Wade, Brian Thomas Hildebrand first appearance held; Defendant(s) informed of rights. (rg) (Entered: 04/08/2002)
04/04/200219 ORDER bond set: Bond set to $100,000 Unsecured for William Adams Stallknecht. (rg) (Entered: 04/08/2002)
04/04/200220 Bond filed: $100,000 Unsecured for William Adams Stallknecht (rg) (Entered: 04/08/2002)
04/04/200221 ORDER as to William Adams Stallknecht set rearraignment and plea for 2:00 4/10/02 (rg) (Entered: 04/08/2002)
04/04/200222 ORDER as to S&H Script Shop, Inc set rearraignment and plea for 2:00 4/10/02 (rg) (Entered: 04/08/2002)
04/04/2002  "ORAL" Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to S&H Script Shop, Inc, Pillbox Medical Ctr. (rg) (Entered: 04/08/2002)
04/04/2002  "ORAL" Order of Referral to U.S. Magistrate on felony guilty/nolo plea as to S&H Script Shop, Inc, Pillbox Medical Ctr. (rg) (Entered: 04/08/2002)
04/04/200223 ORDER as to Pillbox Medical Ctr. set rearraignment and plea for 2:00 4/10/02 (rg) (Entered: 04/08/2002)
04/04/200224 ORDER appointing Federal Public Defender for David Lyman Bryson Kurt Gene May to represent defendant (rg) (Entered: 04/08/2002)
04/04/200225 ORDER bond set: Bond set to $100,000 Unsecured for David Lyman Bryson. Mooted Bond Motion(s) motion for the issuance of a warrant of arrest [9-1] as to David Lyman Bryson (4) (rg) (Entered: 04/08/2002)
04/04/200226 Bond filed: $100,000 Unsecured for David Lyman Bryson (rg) (Entered: 04/08/2002)
04/04/200227 ORDER as to David Lyman Bryson set arraignment for 1:30 4/16/02 (rg) (Entered: 04/08/2002)
04/04/200228 ORDER bond set: Bond set to $100,000 Unsecured for Mark Robert Wade. (rg) (Entered: 04/08/2002)
04/04/200229 Bond filed: $100,000 Unsecured for Mark Robert Wade (rg) (Entered: 04/08/2002)
04/04/200230 ORDER as to Mark Robert Wade set arraignment for 1:00 4/16/02 (rg) (Entered: 04/08/2002)
04/04/200231 ORDER bond set: Bond set to $100,000 Unsecured for Brian Thomas Hildebrand. (rg) (Entered: 04/08/2002)
04/04/200232 Bond filed: $100,000 Unsecured for Brian Thomas Hildebrand (rg) (Entered: 04/08/2002)
04/04/200233 Waiver of personal appearance at arraignment and entry of plea not guilty by Brian Thomas Hildebrand (7) count(s) 1, 2 (rg) (Entered: 04/08/2002)
04/04/200233 Defendant(s) Brian Thomas Hildebrand waives minimum time to trial (rg) (Entered: 04/08/2002)
04/08/200234 Return of service executed as to Mark Robert Wade on 3/29/02 by personal service (rg) (Entered: 04/09/2002)
04/10/2002  Rearraignment as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. held. Defendant(s) informed of their rights. (rg) (Entered: 04/11/2002)
04/10/200235 Filed waiver of indictment by William Adams Stallknecht (rg) (Entered: 04/11/2002)
04/10/200236 Waiver of Rule 32 time limits by William Adams Stallknecht (rg) (Entered: 04/11/2002)
04/10/200237 Filed waiver of indictment by S&H Script Shop, Inc (rg) (Entered: 04/11/2002)
04/10/200238 Waiver of Rule 32 time limits by S&H Script Shop, Inc (rg) (Entered: 04/11/2002)
04/10/200239 Filed waiver of indictment by Pillbox Medical Ctr. (rg) (Entered: 04/11/2002)
04/10/200240 Waiver of Rule 32 time limits by Pillbox Medical Ctr. (rg) (Entered: 04/11/2002)
04/10/2002  Plea of guilty entered by, William Adams Stallknecht (1) count(s) 1s, S&H Script Shop, Inc (2) count(s) 1s, Pillbox Medical Ctr. (3) count(s) 1s (rg) (Entered: 04/11/2002)
04/10/2002  Referred to Probation for Pre-Sentence Report as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. (rg) (Entered: 04/11/2002)
04/10/200241 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to William Adams Stallknecht Recommendation that the District Court accept the guilty plea. (Mailed on 4/11/02 by certified mail, or faxed if authorization is on file) (rg) (Entered: 04/11/2002)
04/10/200242 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to S&H Script Shop, Inc Recommendation that the District Court accept the guilty plea. (Mailed on 4/11/02 by certified mail, or faxed if authorization is on file) (rg) (Entered: 04/11/2002)
04/10/200243 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to Pillbox Medical Ctr. Recommendation that the District Court accept the guilty plea. (Mailed on 4/11/02 by certified mail, or faxed if authorization is on file) (rg) (Entered: 04/11/2002)
04/10/200244 ORDER as to William Adams Stallknecht set sentencing for 9:00 8/29/02 (rg) (Entered: 04/11/2002)
04/10/200245 ORDER as to S&H Script Shop, Inc set sentencing for 9:00 8/29/02 (rg) (Entered: 04/11/2002)
04/10/200246 ORDER as to Pillbox Medical Ctr. set sentencing for 9:00 8/29/02 (rg) (Entered: 04/11/2002)
04/10/200247 Notice of attorney appearance for Mark Robert Wade by Collis White (rg) (Entered: 04/11/2002)
04/15/200248 Waiver of personal appearance at arraignment and entry of plea not guilty by, Mark Robert Wade (6) count(s) 1, 2 (rg) (Entered: 04/16/2002)
04/15/200249 U.S. Marshals return of service on Order for Warrant of Seizure as to William Adams Stallknecht (rg) (Entered: 04/16/2002)
04/16/200250 Waiver of personal appearance at arraignment and entry of plea not guilty by David Lyman Bryson (4) count(s) 1, 2 (rg) (Entered: 04/17/2002)
04/16/200251 Filed petition for writ of habeas corpus ad prosequendum for Ernesto Alfonso Cantu (Bexar County Jail) (rg) (Entered: 04/17/2002)
04/17/200252 ORDER for Issuance of Writ of Habeas Corpus Ad Prosequendum as to Ernesto Alfonso Cantu set first appearance for 11:00 4/26/02 (Bexar County Jail) (rg) (Entered: 04/18/2002)
04/18/2002  Writ of Habeas Corpus as to Ernesto Alfonso Cantu issued for 4/26/02 (rg) (Entered: 04/18/2002)
04/25/200253 Order Accepting Magistrate Judge's Recommendation as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Center, LLC, such that Defendants' guilty plea is ACCEPTED. (fe) (Entered: 04/26/2002)
04/25/2002  Guilty plea accepted by the court as to William Adams Stallknecht (1) count(s) 1s, S&H Script Shop, Inc (2) count(s) 1s, Pillbox Medical Ctr. (3) count(s) 1s. (fe) (Entered: 04/26/2002)
04/25/200254 General Order of Discovery as to David Lyman Bryson, Mark Robert Wade, Brian Thomas Hildebrand. (fe) (Entered: 04/26/2002)
04/25/200254 Scheduling order as to David Lyman Bryson, Mark Robert Wade, Brian Thomas Hildebrand setting; Plea agreement to be submitted on or before 5/24/02 for David Lyman Bryson, for Mark Robert Wade, for Brian Thomas Hildebrand; Jury trial set for 9:00 6/10/02 for David Lyman Bryson, for Mark Robert Wade, for Brian Thomas Hildebrand; Jury Selection set for 9:00 6/10/02 for David Lyman Bryson, for Mark Robert Wade, for Brian Thomas Hildebrand. (fe) (Entered: 04/26/2002)
04/26/2002  Defendant(s) Ernesto Alfonso Cantu first appearance held; Defendant informed of rights. (rg) (Entered: 04/29/2002)
04/26/200255 Filed CJA Form #20 as to Ernesto Alfonso Cantu appointing Alex J. Scharff (rg) (Entered: 04/29/2002)
04/26/200256 ORDER of Detention: Bond set to Detain without bond pending trial for Ernesto Alfonso Cantu. (rg) (Entered: 04/29/2002)
04/26/200257 ORDER as to Ernesto Alfonso Cantu set arraignment for 1:30 5/6/02 (rg) (Entered: 04/29/2002)
04/30/200258 Motion by Mark Robert Wade to abate pretrial motions (rg) (Entered: 05/01/2002)
04/30/200259 Defendant(s) Mark Robert Wade requested voir dire. (rg) (Entered: 05/01/2002)
04/30/200260 Motion by Mark Robert Wade to suppress wire tap evidence (rg) (Entered: 05/01/2002)
04/30/200261 Motion by Mark Robert Wade to suppress evidence (rg) (Entered: 05/01/2002)
04/30/200262 Motion by Mark Robert Wade to suppress in-court identification (rg) (Entered: 05/01/2002)
04/30/200263 Motion by Mark Robert Wade to sever (rg) (Entered: 05/01/2002)
04/30/200264 Motion by Mark Robert Wade to extend time to file pretrial motions (rg) (Entered: 05/01/2002)
04/30/200265 Motion by Mark Robert Wade with memorandum in support for discovery and inspection (rg) (Entered: 05/01/2002)
04/30/200266 Motion by Mark Robert Wade for disclosure of identity of informants (rg) (Entered: 05/01/2002)
04/30/200267 Motion by Mark Robert Wade for disclosure of criminal histories and benefits provided by the government to witnesses (rg) (Entered: 05/01/2002)
04/30/200268 Motion by Mark Robert Wade for additional and separate challenges (rg) (Entered: 05/01/2002)
04/30/200269 Motion by Mark Robert Wade to adopt relevant and applicable objections made by co-defendant (rg) (Entered: 05/01/2002)
04/30/200270 Motion by Mark Robert Wade for pretrial notice of other crimes, wrongs or acts (rg) (Entered: 05/01/2002)
04/30/200271 Motion by Mark Robert Wade for early disclosure of Jencks Act and Rule 26.2 Material (rg) (Entered: 05/01/2002)
04/30/200272 Motion by Mark Robert Wade for agents to retain their rough notes (rg) (Entered: 05/01/2002)
04/30/200273 Motion by Mark Robert Wade for permission to examine prospective jurors (rg) (Entered: 05/01/2002)
04/30/200274 Motion by Mark Robert Wade for hearing to determine intelligibility of tapes and accuracy of transcripts (rg) (Entered: 05/01/2002)
04/30/200275 Motion by Mark Robert Wade for disclosure under Rule 12 (rg) (Entered: 05/01/2002)
04/30/200276 Jury instructions No.1 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200243002 Jury instructions No.2 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200278 Jury instructions No.3 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200279 Jury instructions No.4 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200280 Jury instructions No.5 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200281 Jury instructions No.6 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200282 Jury instructions No.8 by Mark Robert Wade (rg) (Entered: 05/01/2002)
04/30/200283 Motion by David Lyman Bryson for disclosure under Rule 12 (rg) (Entered: 05/01/2002)
04/30/200284 Unopposed Motion by David Lyman Bryson to extend time in which to file pretrial motions (rg) (Entered: 05/01/2002)
04/30/200285 Motion by David Lyman Bryson for discovery (rg) (Entered: 05/01/2002)
04/30/200286 Motion by David Lyman Bryson for disclosure of exculpatory evidence (rg) (Entered: 05/01/2002)
05/02/200287 Bench warrant returned unexecuted for Ernesto Alfonso Cantu superseded by a writ of habeas corpus (rg) (Entered: 05/02/2002)
05/07/200288 Motion by USA as to William Adams Stallknecht for entry of a preliminary judgment of forfeiture, order for seizure, and order to publish notice of preliminary judgment of forfeiture (rg) (Entered: 05/08/2002)
05/08/200289 Response by USA to motion by David Lyman Bryson, Mark Robert Wade: motion for discovery [85-1], motion for disclosure under Rule 12 [83-1], motion for disclosure under Rule 12 [75-1], motion for early disclosure of Jencks Act and Rule 26.2 Material [71-1], motion for disclosure of criminal histories and benefits provided by the government to witnesses [67-1], motion for disclosure of identity of informants [66-1], motion for discovery and inspection [65-1], motion to suppress wire tap evidence [60-1] (rg) Modified on 05/09/2002 (Entered: 05/09/2002)
05/09/200290 PRELIMINARY JUDGMENT OF FORFEITURE, ORDER FOR SEIZURE, AND ORDER TO PUBLISH NOTICE OF PRELIMINARY JUDGMENT OF FORFEITURE as to William Adams Stallknecht granting motion for entry of a preliminary judgment of forfeiture, order for seizure, and order to publish notice of preliminary of forfeiture [88-1] as to William Adams Stallknecht (1) (fe) (Entered: 05/10/2002)
05/17/200291 ORDER as to Mark Robert Wade Motion to suppress hearing, set for 9:00 5/30/02 as to: Mark Wade, re: (62-1), (61-1), (60-1) (rg) (Entered: 05/20/2002)
05/21/2002  Motion in open court by Mark Robert Wade to continue jury selection and trial (rg) (Entered: 05/22/2002)
05/21/200292 ORDER as to David Lyman Bryson, Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand granting oral motion to continue jury selection and trial [0-0] as to Mark Robert Wade (6) reset scheduling order deadlines: Plea agreement to be submitted on or before 5:00 10/4/02; Jury trial set for 9:00 10/28/02 , reset Jury selection for 9:00 10/28/02 , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare (rg) (Entered: 05/22/2002)
05/21/200293 ORDER as to Mark Robert Wade Motion to suppress hearing, reset for 9:00 9/25/02 as to: Mark Wade, re: (62-1), (61-1), (60-1) (rg) (Entered: 05/22/2002)
05/22/200294 Motion by Ernesto Alfonso Cantu with memorandum in support for disclosure of exculpatory evidence (rg) (Entered: 05/23/2002)
05/22/200295 Motion by Ernesto Alfonso Cantu with memorandum in support for discovery and inspection [Grand Jury Testimony] (rg) (Entered: 05/23/2002)
05/22/200296 Motion by Ernesto Alfonso Cantu with memorandum in support for discovery and inspection [Statement of the Accused] (rg) (Entered: 05/23/2002)
05/22/200297 Motion by Ernesto Alfonso Cantu in limine (rg) (Entered: 05/23/2002)
05/22/200298 Motion by Ernesto Alfonso Cantu with memorandum in support in limine ["Other Crimes" and Uncharged Misconduct] (rg) (Entered: 05/23/2002)
05/22/200299 Motion by Ernesto Alfonso Cantu for pre-trial notice of 404(b) evidence (rg) (Entered: 05/23/2002)
05/22/2002100 Motion by Ernesto Alfonso Cantu to disclose electronic surveillance (rg) (Entered: 05/23/2002)
05/22/2002101 Motion by Ernesto Alfonso Cantu for discovery and inspection [Confidential Informant] (rg) (Entered: 05/23/2002)
05/22/2002102 Motion by Ernesto Alfonso Cantu to extend time to file pretrial motions (rg) (Entered: 05/23/2002)
06/05/2002103 Waiver of personal appearance at arraignment and entry of plea not guilty by , Ernesto Alfonso Cantu (5) count(s) 1, 2 (rg) (Entered: 06/06/2002)
06/17/2002104 Warrant of arrest of property returned executed on 6/12/02 by serving Kirsten Arnold (rg) (Entered: 06/18/2002)
07/12/2002105 Warrant of arrest of property returned executed on 7/8/02 by serving Diane Young, USMS (rg) (Entered: 07/15/2002)
07/12/2002106 Warrant of arrest of property returned executed on 6/7/02 by serving Publication (rg) (Entered: 07/15/2002)
08/02/2002107 Unopposed Motion by Pillbox Medical Ctr. to continue sentencing hearing (rg) (Entered: 08/05/2002)
08/02/2002108 Unopposed Motion by William Adams Stallknecht to continue sentencing hearing (rg) (Entered: 08/05/2002)
08/02/2002109 Unopposed Motion by S&H Script Shop, Inc to continue sentencing hearing (rg) (Entered: 08/05/2002)
08/06/2002110 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. granting motion to continue hearing [109-1] as to S&H Script Shop, Inc (2), granting motion to continue sentencing hearing [108-1] as to William Adams Stallknecht (1), granting motion to continue sentencing hearing [107-1] as to Pillbox Medical Ctr. (3) reset sentencing for 9:00 10/17/02 (rg) (Entered: 08/07/2002)
08/16/2002111 U.S. Marshal's return of service of preliminary judgment of forfeiture upon John Horvack, executed 6/6/02 (kc) (Entered: 08/19/2002)
09/18/2002112 Order Cancelling Hearing set for 9/25/02 on motions to suppress until further order of the court as to Mark Robert Wade. (fe) (Entered: 09/19/2002)
09/30/2002113 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. reset sentencing for 9:00 12/4/02 (rg) (Entered: 10/01/2002)
10/04/2002114 Plea agreement filed as to Brian Thomas Hildebrand (rg) (Entered: 10/07/2002)
10/04/2002115 Unopposed Motion by David Lyman Bryson to continue ellis deadline and jury selection and trial (rg) (Entered: 10/07/2002)
10/04/2002116 Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to Brian Thomas Hildebrand (rg) (Entered: 10/07/2002)
10/04/2002116 ORDER of Referral to U.S. Magistrate on felony guilty/nolo plea as to Brian Thomas Hildebrand (rg) (Entered: 10/07/2002)
10/04/2002117 ORDER as to Brian Thomas Hildebrand set rearraignment and plea for 9:30 10/17/02 (rg) (Entered: 10/07/2002)
10/11/2002118 Plea agreement filed as to Mark Robert Wade (rg) (Entered: 10/15/2002)
10/11/2002119 Superseding information as to Brian Thomas Hildebrand (7) count(s) 1s (Pages: 2) (rg) (Entered: 10/15/2002)
10/15/2002120 ORDER as to David Lyman Bryson, Ernesto Alfonso Cantu, Mark Robert Wade granting motion to continue ellis deadline and jury selection and trial [115-1] as to David Lyman Bryson (4) scheduling order deadlines reset: Plea agreement to be submitted on or before 5:00 1/3/03; Jury trial set for 9:00 2/18/03 , reset Jury selection for 9:00 2/18/03 , order indicates continuance is granted in order to obtain or substitute counsel, or counsel reasonable time to prepare (rg) (Entered: 10/16/2002)
10/15/2002121 Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to Mark Robert Wade (rg) (Entered: 10/16/2002)
10/15/2002121 ORDER of Referral to U.S. Magistrate on felony guilty/nolo plea as to Mark Robert Wade (rg) (Entered: 10/16/2002)
10/15/2002122 ORDER as to Mark Robert Wade set rearraignment and plea for 2:00 10/24/02 (rg) (Entered: 10/16/2002)
10/15/2002123 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. reset sentencing for 9:00 1/9/03 (rg) (Entered: 10/16/2002)
10/16/2002124 Plea agreement filed as to Ernesto Alfonso Cantu (rg) (Entered: 10/17/2002)
10/17/2002  "ORAL" Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to David Lyman Bryson (rg) (Entered: 10/18/2002)
10/17/2002  "ORAL" Order of Referral to U.S. Magistrate on felony guilty/nolo plea as to Ernesto Alfonso Cantu (rg) (Entered: 10/18/2002)
10/17/2002125 ORDER as to Ernesto Alfonso Cantu set rearraignment and plea for 2:00 10/23/02 (rg) (Entered: 10/18/2002)
10/17/2002  Rearraignment as to Brian Thomas Hildebrand held - Defendant informed of his rights. (rg) (Entered: 10/18/2002)
10/17/2002126 Waiver of Rule 32 time limits by Brian Thomas Hildebrand (rg) (Entered: 10/18/2002)
10/17/2002127 Filed waiver of indictment by Brian Thomas Hildebrand (rg) (Entered: 10/18/2002)
10/17/2002  Plea of guilty entered by Brian Thomas Hildebrand (7) count(s) 1s (rg) (Entered: 10/18/2002)
10/17/2002  Referred to Probation for Pre-Sentence Report as to Brian Thomas Hildebrand (rg) (Entered: 10/18/2002)
10/17/2002128 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to Brian Thomas Hildebrand Recommendation that the District Court accept the guilty plea. (Mailed on 10/18/02 by certified mail, or faxed if authorization is on file) (rg) (Entered: 10/18/2002)
10/17/2002129 ORDER as to Brian Thomas Hildebrand set sentencing for 9:00 1/9/03 (rg) (Entered: 10/18/2002)
10/17/2002130 Minutes of proceedings for Rearraignment/Plea conducted on 10/17/02 as to Brian Thomas Hildebrand by Judge Mathy. Court Reporter: Michael Oakes (rg) (Entered: 10/18/2002)
10/17/2002131 Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to Ernesto Alfonso Cantu (rg) (Entered: 10/18/2002)
10/17/2002131 ORDER of Referral to U.S. Magistrate on felony guilty/nolo plea as to Ernesto Alfonso Cantu (rg) (Entered: 10/18/2002)
10/21/2002132 Superseding information as to Mark Robert Wade (6) count(s) 1s (Pages: 1) (rg) (Entered: 10/22/2002)
10/23/2002133 Filed petition for writ of habeas corpus ad prosequendum for Ernesto Alfonso Cantu (rg) (Entered: 10/24/2002)
10/23/2002134 ORDER for Issuance of Writ of Habeas Corpus Ad Prosequendum as to Ernesto Alfonso Cantu reset rearraignment/plea for 2:00 10/25/02 (rg) (Entered: 10/24/2002)
10/23/2002  Writ of Habeas Corpus as to Ernesto Alfonso Cantu issued for 10/25/02 (rg) (Entered: 10/24/2002)
10/23/2002135 ORDER resetting rearraignment and plea to 10/25/02 as to Ernesto Alfonso Cantu (rg) (Entered: 10/24/2002)
10/24/2002  Rearraignment as to Mark Robert Wade held - Defendant informed of his rights. (rg) (Entered: 10/25/2002)
10/24/2002136 Filed waiver of indictment by Mark Robert Wade (rg) (Entered: 10/25/2002)
10/24/2002  Plea of guilty entered by Mark Robert Wade (6) count(s) 1s (rg) (Entered: 10/25/2002)
10/24/2002  Referred to Probation for Pre-Sentence Report as to Mark Robert Wade (rg) (Entered: 10/25/2002)
10/24/2002137 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to Mark Robert Wade Recommendation that the District Court accept the guilty plea. (Mailed on 10/25/02 by certified mail, or faxed if authorization is on file) (rg) (Entered: 10/25/2002)
10/24/2002138 ORDER as to Mark Robert Wade set sentencing for 9:00 1/9/03 (rg) (Entered: 10/25/2002)
10/24/2002139 Minutes of proceedings for Rearraignment/Plea conducted on 10/24/02 as to Mark Robert Wade by Judge Mathy. Court Reporter: Beverly Nolden (rg) (Entered: 10/25/2002)
10/25/2002  Rearraignment as to Ernesto Alfonso Cantu held - Defendant informed of his rights. (rg) (Entered: 10/28/2002)
10/25/2002140 Waiver of Rule 32 time limits by Ernesto Alfonso Cantu (rg) (Entered: 10/28/2002)
10/25/2002  Plea of guilty entered by, Ernesto Alfonso Cantu (5) count(s) 1 (rg) (Entered: 10/28/2002)
10/25/2002  Referred to Probation for Pre-Sentence Report as to Ernesto Alfonso Cantu (rg) (Entered: 10/28/2002)
10/25/2002141 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to Ernesto Alfonso Cantu Recommendation that the District Court accept the guilty plea. (Mailed on 10/28/02 by certified mail, or faxed if authorization is on file) (rg) (Entered: 10/28/2002)
10/25/2002142 ORDER as to Ernesto Alfonso Cantu set sentencing for 9:00 1/9/03 (rg) (Entered: 10/28/2002)
10/25/2002143 Minutes of proceedings for Rearraignment/Plea conducted on 10/25/02 as to Ernesto Alfonso Cantu by Judge Mathy. Court Reporter: Beverly Nolden (rg) (Entered: 10/28/2002)
11/04/2002144 ORDERED that the Memorandum and Recommendation of the U.S. Magistrate Judge filed in this cause and the guilty plea is ACCEPTED as to Brian Thomas Hildebrand (rg) (Entered: 11/05/2002)
11/04/2002  Guilty plea accepted by the court as to Brian Thomas Hildebrand (7) count(s) 1s (rg) (Entered: 11/05/2002)
11/20/2002145 ORDERED that the Memorandum and Recommendation of the U.S. Magistrate Judge on the plea of guilty is ACCEPTED as to Ernesto Alfonso Cantu, Mark Robert Wade (rg) (Entered: 11/20/2002)
11/20/2002  Guilty plea accepted by the court as to Ernesto Alfonso Cantu (5) count(s) 1, Mark Robert Wade (6) count(s) 1s; Mooted Motions: motion to extend time to file pretrial motions [102-1] as to Ernesto Alfonso Cantu (5), motion for discovery and inspection [Confidential Informant] [101-1] as to Ernesto Alfonso Cantu (5), motion to disclose electronic surveillance [100-1] as to Ernesto Alfonso Cantu (5), motion for pre-trial notice of 404(b) evidence [99-1] as to Ernesto Alfonso Cantu (5), motion in limine ["Other Crimes" and Uncharged Misconduct] [98-1] as to Ernesto Alfonso Cantu (5), motion in limine [97-1] as to Ernesto Alfonso Cantu (5), motion for discovery and inspection [Statement of the Accused] [96-1] as to Ernesto Alfonso Cantu (5), motion for discovery and inspection [Grand Jury Testimony] [95-1] as to Ernesto Alfonso Cantu (5), motion for disclosure of exculpatory evidence [94-1] as to Ernesto Alfonso Cantu (5), motion for disclosure under Rule 12 [75-1] as to Mark Robert Wade (6), motion for hearing to determine intelligibility of tapes and accuracy of transcripts [74-1] as to Mark Robert Wade (6), motion for permission to examine prospective jurors [73-1] as to Mark Robert Wade (6), motion for agents to retain their rough notes [72-1] as to Mark Robert Wade (6), motion for early disclosure of Jencks Act and Rule 26.2 Material [71-1] as to Mark Robert Wade (6), motion for pretrial notice of other crimes, wrongs or acts [70-1] as to Mark Robert Wade (6), motion to adopt relevant and applicable objections made by co-defendant [69-1] as to Mark Robert Wade (6), motion for additional and separate challenges [68-1] as to Mark Robert Wade (6), motion for disclosure of criminal histories and benefits provided by the government to witnesses [67-1] as to Mark Robert Wade (6), motion for disclosure of identity of informants [66-1] as to Mark Robert Wade (6), motion for discovery and inspection [65-1] as to Mark Robert Wade (6), motion to extend time to file pretrial motions [64-1] as to Mark Robert Wade (6), motion to sever [63-1] as to Mark Robert Wade (6), motion to suppress in-court identification [62-1] as to Mark Robert Wade (6), motion to suppress evidence [61-1] as to Mark Robert Wade (6), motion to suppress wire tap evidence [60-1] as to Mark Robert Wade (6), motion to abate pretrial motions [58-1] as to Mark Robert Wade (6) (rg) (Entered: 11/20/2002)
12/12/2002146 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand reset sentencing for 9:00 3/13/03 (rg) (Entered: 12/13/2002)
01/10/2003147 Unopposed Motion by David Lyman Bryson to extend time in which to file motions in limine (rg) (Entered: 01/13/2003)
01/10/2003148 Motion by David Lyman Bryson in limine No.1 (Inflammatory References to the "War on Drugs") (rg) (Entered: 01/13/2003)
01/10/2003149 Motion by David Lyman Bryson in limine No.2 (Leading Questions) (rg) (Entered: 01/13/2003)
01/10/2003150 Motion by David Lyman Bryson for specific discovery (rg) (Entered: 01/13/2003)
01/10/2003151 Motion by David Lyman Bryson to dismiss count one of the indictment (rg) (Entered: 01/13/2003)
01/13/2003152 Sealed Motion by David Lyman Bryson SEALED (rg) (Entered: 01/14/2003)
01/17/2003153 Response by USA to motion by David Lyman Bryson : motion to dismiss count one of the indictment [151-1] (rg) (Entered: 01/21/2003)
01/17/2003154 Response by USA to motion by David Lyman Bryson : motion for specific discovery [150-1] (rg) (Entered: 01/21/2003)
01/17/2003155 Defendant(s) David Lyman Bryson requested voir dire. (rg) (Entered: 01/21/2003)
01/17/2003156 Jury instructions 1-18 by David Lyman Bryson (rg) (Entered: 01/21/2003)
01/22/2003159 First Superseding indictment as to David Lyman Bryson (4) count(s) 1s, 2s (Pages: 9) (rg) (Entered: 01/27/2003)
01/22/2003159 Notice of Forfeiture as to David Lyman Bryson is contained in the Superseding Indictment (rg) (Entered: 01/27/2003)
01/23/2003157 Unopposed Motion by David Lyman Bryson to continue jury trial (rg) (Entered: 01/23/2003)
01/23/2003158 Requested Jury instructions by USA as to David Lyman Bryson (rg) (Entered: 01/24/2003)
01/24/2003160 ORDER as to David Lyman Bryson set arraignment for 1:30 1/30/03 signed by Judge Pamela A. Mathy (rg) (Entered: 01/27/2003)
01/24/2003161 SEALED ORDER as to David Lyman Bryson granting motion SEALED [152-1] signed by Honorable Orlando L. Garcia (rg) (Entered: 01/27/2003)
01/31/2003162 ORDER as to David Lyman Bryson granting motion to continue jury trial [157-1] scheduling order deadlines reset: Plea agreement to be submitted on or before 5:00 3/28/03; Jury trial set for 9:00 4/28/03 , reset Jury selection for 9:00 4/28/03 , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare signed by Honorable Orlando L. Garcia (rg) (Entered: 02/03/2003)
02/13/2003163 Waiver of personal appearance at arraignment and entry of plea not guilty by David Lyman Bryson (4) count(s) 1s, 2s signed by Honorable Nancy S. Nowak (rg) (Entered: 02/14/2003)
02/18/2003164 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand reset sentencing for 9:00 4/17/03 signed by Honorable Orlando L. Garcia (rg) (Entered: 02/19/2003)
03/21/2003165 Motion by David Lyman Bryson in limine No.3 (Prohibiting References to Dr. Bryson's Patients as "Victims") (rg) (Entered: 03/24/2003)
03/21/2003166 Motion by David Lyman Bryson in limine No.4 (Prohibiting Expert Testimony on Bryson's State of Mind) (rg) (Entered: 03/24/2003)
03/27/2003  Miscellaneous hearing (Deadlines) for William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., David Lyman Bryson, Ernesto Alfonso Cantu, Mark Wade, Brian Thomas Hildebrand held. The Court advises the parties of the deadlines in this case. (rg) (Entered: 03/31/2003)
03/28/2003167 Minutes of proceedings for Miscellaneous Hearing conducted on 3/27/03 as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., David Lyman Bryson, Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand by Judge Garcia. Court Reporter: Maurice West (rg) (Entered: 03/31/2003)
04/03/2003168 Motion by USA as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. to continue sentencing hearing until after the trial of defendant, David Bryson (rg) (Entered: 04/04/2003)
04/04/2003169 ORDER CANCELLING SENTENCING as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand granting motion to continue sentencing hearing until after the trial of defendant, Bryson [168-1] signed by Honorable Orlando L. Garcia (rg) (Entered: 04/07/2003)
04/04/2003170 Unopposed Motion by David Lyman Bryson to continue jury selection and trial (rg) (Entered: 04/07/2003)
04/09/2003171 Response by USA to motion by David Lyman Bryson : unopposed motion to continue jury selection and trial [170-1] (rg) (Entered: 04/09/2003)
04/10/2003172 Order Continuing Jury Selection and Trial as to David Lyman Bryson granting motion to continue jury selection and trial [170-1] resetting scheduling order deadlines: Plea agreement to be submitted on or before 5:00 6/6/03; Jury trial set for 9:00 6/30/03; , resetting Jury selection to 9:00 6/30/03; , order indicates continuance is granted in order to obtain or substitute counsel, or give counsel reasonable time to prepare signed by Honorable Orlando L. Garcia (rg1) (Entered: 04/11/2003)
04/17/2003173 Transcript filed as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., David Lyman Bryson, Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand for dates of 3/27/03 (Proceedings Transcribed: Status Conference) (Court Reporter: Maurice D. West) (rg) (Entered: 04/18/2003)
05/30/2003174 Motion by USA as to David Lyman Bryson in limine (rg) (Entered: 06/02/2003)
06/06/2003175 Response by Ernesto Alfonso Cantu to motion by USA : motion in limine [174-1] (rg) (Entered: 06/09/2003)
06/16/2003176 Motion by David Lyman Bryson to continue jury selection and trial (rg) (Entered: 06/17/2003)
06/17/2003177 ORDER as to David Lyman Bryson granting motion to continue jury selection and trial [176-1] as to David Lyman Bryson (4) scheduling order deadlines: Plea agreement to be submitted on or before 5:00 8/22/03; Jury trial set for 9:00 9/29/03 reset Jury selection for 9:00 9/29/03 , order indicates continuance is granted in order obtain or substitute counsel, or give counsel reasonable time to prepare signed by Honorable Orlando L. Garcia (rg) (Entered: 06/18/2003)
06/26/2003178 Unopposed Motion by William Adams Stallknecht to travel outside jurisdiction to Florida and the Bahamas leaving 7/9/03 and return 7/13/03 (rg) (Entered: 06/27/2003)
06/27/2003179 ORDER as to William Adams Stallknecht granting motion to travel outside jurisdiction to Florida and the Bahamas leaving 7/9/03 and return 7/13/03 [178-1] signed by Judge Pamela A. Mathy (rg) (Entered: 06/30/2003)
08/22/2003180 Unopposed Motion by David Lyman Bryson to continue Ellis Deadline (rg) (Entered: 08/25/2003)
08/25/2003181 ORDER as to David Lyman Bryson granting motion to continue Ellis Deadline [180-1] plea agreement due 8/29/03 signed by Honorable Orlando L. Garcia (rg) (Entered: 08/26/2003)
08/29/2003182 SEALED DOCUMENT FILED AND PLACED IN VAULT to David Lyman Bryson (rg) Modified on 09/03/2003 (Entered: 09/02/2003)
08/29/2003183 Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to David Lyman Bryson (rg) (Entered: 09/02/2003)
08/29/2003183 ORDER of Referral to U.S. Magistrate on felony guilty/nolo plea as to David Lyman Bryson signed by Honorable Orlando L. Garcia (rg) (Entered: 09/02/2003)
08/29/2003184 Sealed Motion by USA as to David Lyman Bryson SEALED (rg) (Entered: 09/03/2003)
09/02/2003185 SEALED ORDER as to David Lyman Bryson granting motion SEALED [184-1] signed by Honorable Orlando L. Garcia (rg) (Entered: 09/03/2003)
09/04/2003186 ORDEr as to David Lyman Bryson set rearraignment/plea for 10:30 9/10/03 signed by Honorable John Primomo (rg) (Entered: 09/05/2003)
09/10/2003  Rearraignment as to David Lyman Bryson held. Defendant informed of his rights. (rg) (Entered: 09/12/2003)
09/10/2003187 Waiver of Rule 32 time limits by David Lyman Bryson (rg) (Entered: 09/12/2003)
09/10/2003  Plea of guilty entered by David Lyman Bryson (4) count(s) 1s (rg) (Entered: 09/12/2003)
09/10/2003189 ORDER as to David Lyman Bryson set sentencing for 9:00 12/4/03 signed by Honorable Orlando L. Garcia (rg) (Entered: 09/12/2003)
09/11/2003  Referred to Probation for Pre-Sentence Report as to David Lyman Bryson (rg) (Entered: 09/12/2003)
09/11/2003188 Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to David Lyman Bryson Recommendation that the District Court accept the guilty plea. (mailed on 9/12/03 by certified mail, or faxed if authorization is on file) (rg) (Entered: 09/12/2003)
09/11/2003190 Minutes of proceedings for Rearraignment/Plea conducted on 9/10/03 as to David Lyman Bryson by Judge Primomo. Court Reporter: Tape (rg) (Entered: 09/12/2003)
10/14/2003191 ORDERED that the Memorandum and Recommendation of the United States Magistrate Judge filed in this cause be and is accepted such that defendant's guilty plea is ACCEPTED as to David Lyman Bryson. signed by Honorable Orlando L. Garcia (rg) (Entered: 10/15/2003)
10/14/2003  Guilty plea accepted by the court as to David Lyman Bryson (4) count(s) 1s; Mooted Motions: motion in limine [174-1] as to David Lyman Bryson (4), motion in limine No.4 (Prohibiting Expert Testimony on Bryson's State of Mind) [166-1] as to David Lyman Bryson (4), motion in limine No.3 (Prohibiting References to Dr. Bryson's Patients as "Victims") [165-1] as to David Lyman Bryson (4), motion to dismiss count one of the indictment [151-1] as to David Lyman Bryson (4), motion for specific discovery [150-1] as to David Lyman Bryson (4), motion in limine No.2 (Leading Questions) [149-1] as to David Lyman Bryson (4), motion in limine No.1 (Inflammatory References to the "War on Drugs") [148-1] as to David Lyman Bryson (4), motion to extend time in which to file motions in limine [147-1] as to David Lyman Bryson (4), motion for disclosure of exculpatory evidence [86-1] as to David Lyman Bryson (4), motion for discovery [85-1] as to David Lyman Bryson (4), motion to extend time in which to file pretrial motions [84-1] as to David Lyman Bryson (4), motion for disclosure under Rule 12 [83-1] as to David Lyman Bryson (4) (rg) (Entered: 10/15/2003)
10/15/2003192 Sealed Motion by USA as to William Adams Stallknecht SEALED (rg) (Entered: 10/16/2003)
10/27/2003193 Unopposed Motion by William Adams Stallknecht to travel outside jurisdiction (kc) (Entered: 10/28/2003)
10/27/2003194 Order as to William Adams Stallknecht granting motion to travel outside jurisdiction [193-1] as to William Adams Stallknecht (1) signed by Judge Pamela A. Mathy (kc) (Entered: 10/28/2003)
10/29/2003195 Sealed Motion by USA as to Brian Thomas Hildebrand SEALED (kc) (Entered: 10/30/2003)
11/13/2003196 Order Cancelling Sentencing for 12/4/03 until further Order of the Court as to David Lyman Bryson. Signed by Honorable Orlando L. Garcia (fe) (Entered: 11/14/2003)
11/14/2003197 Order. In the interest of justice this case shall be removed from the docket of the undersigned Judge and randomly assigned to another U.S. District Judge as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr., David Lyman Bryson, Ernesto Alfonso Cantu, Mark Robert Wade, Brian Thomas Hildebrand. Signed by Honorable Orlando L. Garcia. (fe) (Entered: 11/14/2003)
11/14/2003  Case reassigned from Honorable Orlando L. Garcia to Judge Xavier Rodriguez (wg) (Entered: 11/14/2003)
11/19/2003198 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. set sentencing for 9:30 1/9/04 signed by Judge Xavier Rodriguez (rg) (Entered: 11/20/2003)
11/24/2003199 Order as to David Lyman Bryson set sentencing for 9:30 1/30/04 for David Lyman Bryson signed by Judge Xavier Rodriguez. (fe) (Entered: 11/25/2003)
11/24/2003200 Order as to Ernesto Alfonso Cantu, Mark Robert Wade set sentencing for 9:30 1/23/04 for Ernesto Alfonso Cantu, for Mark Robert Wade signed by Judge Xavier Rodriguez (fe) (Entered: 11/25/2003)
11/24/2003201 Order as to Brian Thomas Hildebrand set sentencing for 9:30 1/16/04 for Brian Thomas Hildebrand signed by Judge Xavier Rodriguez (fe) (Entered: 11/25/2003)
12/29/2003202 Sealed Motion by William Adams Stallknecht SEALED (rg) (Entered: 12/30/2003)
01/05/2004203 ORDER as to William Adams Stallknecht granting motion SEALED [202-1] signed by Judge Xavier Rodriguez (rg) (Entered: 01/06/2004)
01/05/2004204 ORDER as to William Adams Stallknecht reset sentencing for 9:30 2/13/04 signed by Xavier Rodriguez (rg) Modified on 01/28/2004 (Entered: 01/06/2004)
01/06/2004205 Unopposed Motion by Pillbox Medical Ctr. to continue sentencing hearing (rg) (Entered: 01/07/2004)
01/06/2004206 Unopposed Motion by S&H Script Shop, Inc to continue sentencing hearing (rg) (Entered: 01/07/2004)
01/07/2004207 ORDER as to Pillbox Medical Ctr. granting motion to continue sentencing hearing [205-1] reset sentencing for 9:30 2/13/04 signed by Judge Xavier Rodriguez (rg) (Entered: 01/07/2004)
01/07/2004208 ORDER as to S&H Script Shop, Inc granting motion to continue sentencing hearing [206-1] reset sentencing for 9:30 2/13/04 signed by Judge Xavier Rodriguez (rg) (Entered: 01/07/2004)
01/15/2004209 Sealed Motion by David Lyman Bryson SEALED (rg) (Entered: 01/16/2004)
01/16/2004210 ORDER as to David Lyman Bryson reset sentencing for 10:00 1/30/04 signed by Judge Xavier Rodriguez (rg) (Entered: 01/20/2004)
01/16/2004  Sentencing held for Brian Thomas Hildebrand (7) count(s) 1s. Thirty-six (36) months probation; $25,000.00 fine; and $100 special assessment. (rg) (Entered: 01/20/2004)
01/16/2004  Dismissed count on motion by the Govt. Brian Thomas Hildebrand (7) count(s) 1, 2 (rg) (Entered: 01/20/2004)
01/16/2004  Oral order as to Brian Thomas Hildebrand by Judge Xavier Rodriguez granting motion SEALED [195-1] as to Brian Thomas Hildebrand (7) (rg) (Entered: 01/20/2004)
01/16/2004211 Minutes of proceedings for Sentencing conducted on 1/16/04 as to Brian Thomas Hildebrand by Judge Rodriguez. Court Reporter: Karl Myers (rg) (Entered: 01/20/2004)
01/16/2004212 SEALED ORDER as to David Lyman Bryson denying motion SEALED [209-1] signed by Judge Xavier Rodriguez (rg) (Entered: 01/20/2004)
01/20/2004213 Motion by Ernesto Alfonso Cantu to continue sentencing hearing (rg) (Entered: 01/21/2004)
01/20/2004214 ORDER as to Ernesto Alfonso Cantu granting motion to continue sentencing hearing [213-1] reset sentencing for 1:30 2/19/04 signed by Judge Xavier Rodriguez (rg) (Entered: 01/21/2004)
01/21/2004215 Unopposeed Motion by USA as to David Lyman Bryson to continue sentencing hearing (rg) (Entered: 01/22/2004)
01/21/2004216 ORDER as to David Lyman Bryson granting motion to continue sentencing hearing [215-1] signed by Judge Xavier Rodriguez (rg) (Entered: 01/22/2004)
01/21/2004217 ORDER as to David Lyman Bryson reset sentencing for 1:30 2/19/04 signed by Judge Xavier Rodriguez (rg) (Entered: 01/22/2004)
01/22/2004218 Judgment and Commitment as to Brian Thomas Hildebrand (7) count(s) 1s (Pages: 4) signed by Judge Xavier Rodriguez (rg) (Entered: 01/23/2004)
01/22/2004219 Sentencing Memorandum and Motion by Ernesto Alfonso Cantu for downward departure (rg) (Entered: 01/23/2004)
01/22/2004  SEALED PSI PLACED IN VAULT as to Brian Thomas Hildebrand (rg) (Entered: 01/23/2004)
01/23/2004220 ORDER as to William Adams Stallknecht, S&H Script Shop, Inc, Pillbox Medical Ctr. reset sentencing for 10:00 2/13/04 signed by Judge Xavier Rodriguez (rg) (Entered: 01/26/2004)
01/23/2004  Sentencing held for Mark Robert Wade (6) count(s) 1s. Five (5) years probation; $2000 fine and $100 special assessment. (rg) (Entered: 01/26/2004)
01/23/2004  Dismissed count on motion by the Govt. Mark Robert Wade (6) count(s) 1, 2 (rg) (Entered: 01/26/2004)
01/23/2004221 Minutes of proceedings for Sentencing conducted on 1/23/04 as to Mark Robert Wade by Judge Rodriguez. Court Reporter: Karl Myers (rg) (Entered: 01/26/2004)
01/26/2004222 Judgment and commitment returned executed as to Brian Thomas Hildebrand (7) count(s) 1s on 1/26/04 (rg) (Entered: 01/27/2004)
02/02/2004223 Judgment and Commitment as to , Mark Robert Wade (6) count(s) 1s (Pages: 4) signed by Judge Xavier Rodriguez (rg) (Entered: 02/03/2004)
02/02/2004  SEALED PSI PLACED IN VAULT as to Mark Robert Wade (rg) (Entered: 02/03/2004)
02/11/2004224 Judgment and commitment returned executed as to Mark Robert Wade (6) count(s) 1s on 2/3/04 (rg) (Entered: 02/12/2004)
02/13/2004225 Response by USA as to David Lyman Bryson submitted affidavits (rg) (Entered: 02/17/2004)
02/13/2004  Sentencing held for William Adams Stallknecht (1) count(s) 1s. Twelve (12) months and one day imprisonment; three years supervised release; $100 special assessment and $53,341.00 in restitution. (rg) (Entered: 02/18/2004)
02/13/2004  Dismissed count on motion by the Govt. William Adams Stallknecht (1) count(s) 1, 2, 3 (rg) (Entered: 02/18/2004)
02/13/2004  Oral order as to William Adams Stallknecht by Judge Xavier Rodriguez granting motion SEALED [192-1] as to William Adams Stallknecht (1) (rg) (Entered: 02/18/2004)
02/13/2004227 Minutes of proceedings for Sentencing conducted on 2/13/04 as to William Adams Stallknecht by Judge Rodriguez. Court Reporter: Maurice West (rg) (Entered: 02/18/2004)
02/13/2004  Sentencing held for the Script Shop, Inc (2) count(s) 1s. The Court ORDERS the corporation to cease to exist no later than 2/20/04. Failure to dissolve will result in placing the corporation under supervised probation with conditions to be included. NO fine; NO special assessment; NO restitution. (rg) Modified on 02/20/2004 (Entered: 02/20/2004)
02/13/2004  Dismissed count on motion by the Govt. S&H Script Shop, Inc (2) count(s) 1, 2 (rg) (Entered: 02/20/2004)
02/13/2004  Sentencing held for Pillbox Medical Ctr. (3) count(s) 1s. The Court ORDERS the corporation to cease to exist no later than 2/20/04. Failure to dissolve will result in placing the corporation under supervised probation with conditions to be included. NO fine; NO special assessment; NO restitution. (rg) (Entered: 02/20/2004)
02/13/2004  Dismissed count on motion by the Govt. Pillbox Medical Ctr. (3) count(s) 1, 2 (rg) (Entered: 02/20/2004)
02/17/2004226 Motion by Ernesto Alfonso Cantu to continue sentencing hearing (rg) (Entered: 02/18/2004)
02/17/2004228 Sentencing Memorandum and Motion by David Lyman Bryson for downward departure (rg) (Entered: 02/18/2004)
02/18/2004229 ORDER as to Ernesto Alfonso Cantu granting motion to continue sentencing hearing [226-1] signed by Judge Xavier Rodriguez (rg) (Entered: 02/19/2004)
02/18/2004230 ORDER as to Ernesto Alfonso Cantu reset sentencing for 1:30 3/11/04 signed by Judge Xavier Rodriguez (rg) (Entered: 02/19/2004)
02/19/2004231 Minutes of proceedings for Sentencing conducted on 2/13/04 as to S&H Script Shop, Inc by Judge Rodriguez. Court Reporter: Maurice West (rg) (Entered: 02/20/2004)
02/19/2004232 Minutes of proceedings for Sentencing conducted on 2/13/04 as to Pillbox Medical Ctr. by Judge Rodriguez. Court Reporter: Maurice West (rg) (Entered: 02/20/2004)
02/19/2004233 Judgment and Commitment as to William Adams Stallknecht (1) count(s) 1s (Pages: 7) signed by Judge Xavier Rodriguez (rg) (Entered: 02/20/2004)
02/19/2004234 Motion by David Lyman Bryson to reconsider sentence (rg) (Entered: 02/20/2004)
02/19/2004  Sentencing held for David Lyman Bryson (4) count(s) 1s. Twenty-four (24) months imprisonment; three years supervised release and $100 special assessment. (rg) (Entered: 02/23/2004)
02/19/2004  Dismissed count on motion by the Govt. David Lyman Bryson (4) count(s) 1, 2s, 2 (rg) (Entered: 02/23/2004)
02/19/2004  Oral order as to David Lyman Bryson by Judge Xavier Rodriguez denying as moot motion to reconsider sentence [234-1] as to David Lyman Bryson (4), denying motion for downward departure [228-1] as to David Lyman Bryson (4) (rg) (Entered: 02/23/2004)
02/20/2004235 Judgment and Commitment as to S&H Script Shop, Inc (2) count(s) 1s (Pages: 3) signed by Judge Xavier Rodriguez (rg) (Entered: 02/23/2004)
02/20/2004236 Judgment and Commitment as to , Pillbox Medical Ctr. (3) count(s) 1s (Pages: 3) signed by Judge Xavier Rodriguez (rg) (Entered: 02/23/2004)
02/20/2004237 Minutes of proceedings for Sentencing conducted on 2/19/04 as to David Lyman Bryson by Judge Rodriguez. Court Reporter: Chris Poage (rg) (Entered: 02/23/2004)
02/20/2004  SEALED PSI PLACED IN VAULT as to Pillbox Medical Ctr. (rg) (Entered: 02/23/2004)
02/20/2004  SEALED PSI PLACED IN VAULT as to S&H Script Shop, Inc (rg) (Entered: 02/23/2004)
02/23/2004238 Response by USA to motion by David Lyman Bryson : motion to reconsider sentence [234-1] (rg) (Entered: 02/24/2004)
02/25/2004239 Reply by David Lyman Bryson to response by USA: response to motion to reconsider sentence [234-1] (fe) (Entered: 02/26/2004)
02/26/2004240 Amended Judgment as to William Adams Stallknecht (1) count(s) 1s. William Adams Stallknecht (1) count(s) 1s. Twelve (12) months and one day imprisonment; three years supervised release; $100 special assessment and $53,341.00 in restitution. (Pages: 7) signed by Judge Xavier Rodriguez (fe) (Entered: 02/27/2004)
02/27/2004241 ORDER as to David Lyman Bryson (follows oral order denying as moot motion to reconsider sentence [234-1] denying motion for downward departure [228-1] as to David Lyman Bryson (4) entered 2/19/04) signed by Judge Xavier Rodriguez (rg) (Entered: 03/01/2004)
02/27/2004242 Judgment and Commitment as to, David Lyman Bryson (4) count(s) 1s (Pages: 6) signed by Judge Xavier Rodriguez (rg) (Entered: 03/01/2004)
02/27/2004  SEALED PSI PLACED IN VAULT as to David Lyman Bryson (rg) (Entered: 03/01/2004)
03/01/2004243 Judgment and commitment returned executed as to Pillbox Medical Ctr. (3) count(s) 1s on 2/26/04 (rg) (Entered: 03/02/2004)
03/01/2004244 Judgment and commitment returned executed as to , S&H Script Shop, Inc (2) count(s) 1s on 2/26/04 (rg) (Entered: 03/02/2004)
03/03/2004245 Motion by USA as to William Adams Stallknecht for final order of judgment of forfeiture (rg) (Entered: 03/04/2004)
03/10/2004246 ORDER as to William Adams Stallknecht granting motion for final order of judgment of forfeiture [245-1] signed by Judge Xavier Rodriguez (rg) (Entered: 03/11/2004)
03/11/2004247 Transcript filed as to David Lyman Bryson for dates of 2/19/04 (Proceedings Transcribed: Sentencing) (Court Reporter: Chris Poage) (rg) (Entered: 03/12/2004)
03/11/2004  Sentencing held for Ernesto Alfonso Cantu (5) count(s) 1. Forty (40) months imprisonment; three years supervised release and $100 special assessment. (rg) (Entered: 03/12/2004)
03/11/2004  Dismissed count on motion by the Govt. Ernesto Alfonso Cantu (5) count(s) 2 (rg) (Entered: 03/12/2004)
03/11/2004  Oral order as to Ernesto Alfonso Cantu by Judge Xavier Rodriguez granting motion for downward departure [219-1] (rg) (Entered: 03/12/2004)
03/11/2004248 Minutes of proceedings for Sentencing conducted on 3/11/04 as to Ernesto Alfonso Cantu by Judge Rodriguez. Court Reporter: Karl Myers (rg) (Entered: 03/12/2004)
03/16/2004249 Judgment and Commitment as to Ernesto Alfonso Cantu (5) count(s) 1 (Pages: 6) signed by Judge Xavier Rodriguez (kc) (Entered: 03/17/2004)
03/16/2004  SEALED PSI PLACED IN VAULT as to Ernesto Alfonso Cantu (kc) (Entered: 03/17/2004)
05/17/2004250 Judgment and commitment returned executed as to , Ernesto Alfonso Cantu (5) count(s) 1 on 4/29/04 (rg) (Entered: 05/18/2004)
07/23/2004251 Transcript filed as to Ernesto Alfonso Cantu for dates of 3/11/04 (Proceedings Transcribed: Sentencing) (Court Reporter: Karl H. Myers) (rg) (Entered: 07/26/2004)
07/26/2004252 Writ of habeas corpus ad prosequendum returned executed as to Ernesto Alfonso Cantu on 7/22/04 (rg) (Entered: 07/27/2004)
08/28/2006253 ORDER the supervised releasee be discharged from supervision and that the proceedings in this case be terminated as to William Adams Stallknecht. Signed by Judge Xavier Rodriguez. (rf) (Entered: 08/28/2006)
11/01/2006  Attorney Michael R. Hardy for USA added. (rg, ) (Entered: 11/01/2006)
11/01/2006254 PROBATION FORM 12-Request for Modifying the Conditions or Term of Supervision with Consent of the Offender as to David Lyman Bryson. (rg, ) (Entered: 11/01/2006)
12/13/2006256 PROBATION FORM 12 - The conditions of supervision should be modified as to David Lyman Bryson. (rg, ) (Entered: 12/18/2006)
12/14/2006255 ORDER as to David Lyman Bryson setting hearing to determine if conditions of supervised release should be modified for 1/5/2007 10:00 AM before Honorable Xavier Rodriguez. Signed by Judge Xavier Rodriguez. (tm) (Entered: 12/15/2006)
12/14/2006257 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to David Lyman Bryson. Kurt Gene May for David Lyman Bryson appointed. Signed by Judge Pamela A. Mathy. (rg, ) (Entered: 12/18/2006)
01/05/2007258 PROBATION FORM 12 - Request for Modifying the Conditions or Term of Supervision with Consent of the Offender as to David Lyman Bryson. (rg, ) (Entered: 01/08/2007)
03/12/2007259 PROBATION FORM 12 - Request for Modifying the Conditions or Term of Supervision with Consent of the Offender as to David Lyman Bryson. The defendant shall participate in a mental health treatment program as directed by the U.S. Probation Officer. The defendant shall take any and all prescribed medications as directed by the treatment provider, under the direction of the U.S. Probation Officer. (rg, ) (Entered: 03/12/2007)
08/22/2007260 ORDER as to David Lyman Bryson - Setting Status Conference Regarding Terms of Supervised Release for 8/29/2007 01:30 PM before Honorable Xavier Rodriguez. Signed by Judge Xavier Rodriguez. (rg) (Entered: 08/23/2007)
08/23/2007261 ORDER as to David Lyman Bryson - Resetting Status Conference Regarding Terms of Supervised Release for 8/30/2007 01:30 PM before Honorable Xavier Rodriguez. Signed by Judge Xavier Rodriguez. (rg) (Entered: 08/23/2007)
08/30/2007262 Minute Entry for proceedings held before Judge Xavier Rodriguez:Status Conference as to David Lyman Bryson held on 8/30/2007. (Minute entry documents are not available electronically.) (Court Reporter Karl Myers.) (rg) (Entered: 09/04/2007)
01/15/2008263 NOTICE OF ATTORNEY APPEARANCE: Anthony P. Troiani appearing for Ernesto Alfonso Cantu (Troiani, Anthony) (Entered: 01/15/2008)
01/30/2008264 PROBATION FORM 12 as to Ernesto Alfonso Cantu Modifying Conditions (tm) (Entered: 01/30/2008)
05/19/2008265 Unopposed MOTION for Early Termination of Probation And/Or Supervised Release by David Lyman Bryson. (May, Kurt) (Entered: 05/19/2008)
06/04/2008266 RESPONSE TO MOTION by USA as to David Lyman Bryson re 265 Unopposed MOTION for Early Termination of Probation And/Or Supervised Release filed by Defendant David Lyman Bryson (Surovic, Gregory) (Entered: 06/04/2008)
06/04/2008267 REPLY TO RESPONSE to Motion by David Lyman Bryson re 265 Unopposed MOTION for Early Termination of Probation And/Or Supervised Release filed by Defendant David Lyman Bryson (May, Kurt) (Entered: 06/04/2008)
06/04/2008268 ORDER DENYING 265 Motion for Early Termination of Probation as to David Lyman Bryson (4). Signed by Judge Xavier Rodriguez. (rg) (Entered: 06/04/2008)
04/22/2010269 SEALED MOTION filed (Surovic, Gregory) (Entered: 04/22/2010)
05/07/2010270 Sealed Order. Signed by Judge Xavier Rodriguez. (rf) (Entered: 05/07/2010)