Free Transfer In/Probationer - District Court of California - California

CM/ECF - nvd - District Version 3.0.5 - Docket Report Case 4:07-cr-00631-DLJ Document 2-5

Filed 10/24/2007

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United States District Court District of Nevada (Las Vegas) CRIMINAL DOCKET FOR CASE #: 2:04-cr-00346-RLH-RJJ All Defendants

Case title: USA vs Sean Clark

Date Filed: 08/25/2004 Date Terminated: 04/21/2005

Assigned to: Chief Judge Roger L. Hunt Referred to: Magistrate Judge Robert J. Johnston Defendant Sean Clark (1) TERMINATED: 04/21/2005 represented by Monique N. Kirtley Federal Public Defender 411 E Bonneville Suite 250 Las Vegas, NV 89101(702) 388-6577 Fax: (702) 388-6261 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: FPD Disposition Convicted Final Plea of Guilty; 36 months supervised release; 1792.80 restitution; 200.00 assessment; Disposed Date 1/27/2005Imprison: 18 mnths as to each CT, each CT to run cncurrntly w/ the other. ; Convicted Final Plea of Guilty; 36 months supervised release; 1792.80 restitution; 200.00 assessment; Disposed Date 1/27/2005Imprison: 18 mnths as to each CT, each CT to run cncurrntly w/ the other. ;

Pending Counts 18:1029A.F ACCESS DEVICE FRAUD (1)

18:922A.F FALSE INFORMATION FOR FIREARM ACQUISITION (2)

Highest Offense Level (Opening) Felony Terminated Counts Disposition

https://ecf.nvd.uscourts.gov/cgi-bin/DktRpt.pl?569844223784114-L_353_0-1

10/25/2007

CM/ECF - nvd - District Version 3.0.5 - Docket Report Case 4:07-cr-00631-DLJ Document 2-5

Filed 10/24/2007

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None Highest Offense Level (Terminated) None Complaints None Disposition

Plaintiff USA represented by William R Reed U.S. Attorney's Office 100 West Liberty St. Suite 600 Reno, NV 89501 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel D. Hollingsworth U.S. Attorney's Office 333 Las Vegas Blvd So Suite 5000 Las Vegas, NV 89101Email: [email protected] ATTORNEY TO BE NOTICED Date Filed 08/25/2004 08/25/2004 # Docket Text 2 AO 257 re D/ Clark (Entered: 08/26/2004) 3 GRAND JURY RETURNS re D/ Clark: in st cstdy; writ & warr to iss; I/A & A/P set for 9/1/04 @ 3pm bfr LRL in Ctrm 3C (C/r Dennis Steiner) cps dist (Entered: 08/26/2004) WARRANT ISSUED D/ Clark (Entered: 08/26/2004) WRIT OF HABEAS CORPUS AD PROSEQUENDUM ISSUED D/ Clark to appr 9/1/04 @ 3pm bfr LRL for I/A & A/P (Entered: 08/26/2004) 4 ORDER re D/ Clark: Pet/Ord for writ of h/c to appr 9/1/04 @ 3pm bfr LRL for I/A & A/P cps dist (Entered: 08/26/2004) 1 INDICTMENT no text (Entered: 08/26/2004) 5 INITIAL/ ARRAIGNMENT & PLEA re D/ Clark: T/N same; D plds NG to CTs 1&2; subj to jnt dscvry; trial set 11/1/04 @ 8:30am in Ctrm 6C w/

08/25/2004 08/25/2004

08/25/2004 08/26/2004 09/01/2004

https://ecf.nvd.uscourts.gov/cgi-bin/DktRpt.pl?569844223784114-L_353_0-1

10/25/2007

CM/ECF - nvd - District Version 3.0.5 - Docket Report Case 4:07-cr-00631-DLJ Document 2-5

Filed 10/24/2007

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calndr call 10/27/04 @ 8:45am in Ctrm 6C; dtentn ord; FPD appntd as cnsl (Tape 4-1-111) cps dist (Entered: 09/02/2004) 09/01/2004 09/01/2004 09/01/2004 09/08/2004 10/04/2004 10/14/2004 10/20/2004 10/20/2004 6 FINANCIAL AFFIDAVIT D/ Clark (Entered: 09/02/2004) 7 ORDER APPOINTING COUNSEL re D/ Clark: FPD appntd as D cnsl (Entered: 09/02/2004) 8 ORDER REGARDING PRETRIAL PROCEDURE re D/ Clark: p/t mtns due 10/1; rspns due 10/12; rplys due 10/15 cps dist (Entered: 09/02/2004) 9 DETENTION ORDER Dtd 9/3/04 - D/ Clark detained pndng trial cps dist (Entered: 09/08/2004) 12 WARRANT RETURNED EXECUTED re D/Clark: dfnt p/u off writ, LV, NV on 9/1/04 (Entered: 10/22/2004) 10 ORDER REGARDING TRIAL re D/Clark: J/T set 11/1/04 @ 8:30am w/cal call 10/27/04 @ 8:45am (see doc). cps dist (Entered: 10/14/2004) STIPULATION re D/ Clark: stip to continue motion deadlines & trial date to KC (Entered: 10/20/2004) 11 ORDER ON STIPULATION re D/Clark: P/T mtns due 12/13/04; rspns due 12/24/04; reply due 12/29/04; trial brfs due 2/2/05; Cal call contd to 2/2/05 @ 8:45am; Trial contd to 2/7/05 @ 8:30am. (speedy trial cited) cps dist (Entered: 10/21/2004) 13 NOTICE (OTHER) re D/ Clark: Gvt's Notce of Intent to Use Tape Rcrdng in evidnce @ trial (Entered: 10/28/2004) 14 NOTICE OF HEARING re D/Clark: Cal call set 2/2/05 advanced to 1/27/05 @ 8:45am. cps dist (Entered: 01/13/2005) 15 ORDER REGARDING TRIAL re D/ Clark: Trial set for & cnsl to sbpna witnsses for 2/7/05 @ 8:30am in ctrm 6C wth calndr call set for 1/27/05 @ 8:45am in ctrm 6C. cpys dist (Entered: 01/19/2005) 16 CHANGE OF PLEA re D/ Clark: dfndnt plds Glty to CTs 1-2 of indctmt; no plea agrmt; matter is cont'd to 4/18/05 @10:30am for sentncng; dfndnt rmanded to cstdy. (C/r. H. Newman) cpys dist (Entered: 01/31/2005) TRAVERSE re D/ Clark: preliminary. to KC (Entered: 02/11/2005) 17 ORDER FOR FORFEITURE OF PROPERTY re D/ Clark: Preliminary. cpys dist (Entered: 02/16/2005) 18 ORDER FOR FORFEITURE OF PROPERTY Dtd 4/18/05 - re D/ Clark: FINAL. cpys dist (Entered: 04/20/2005) 20 SENTENCING Hld 4/18/05 - re D/ Clark: sentnc imposed; assessmt; restitution; forftur ordr; dfndnt rmanded to cstdy. (C/r. H. Newman) cpys dist (Entered: 04/22/2005) 19 JUDGMENT re D/ Clark: 18 mnths cstdy as to ea CT, ea CT to rn cncrrntly w/ the othr; dfndnt rmanded; 3 yrs sprvised rlese w/spcial

10/27/2004 01/13/2005 01/19/2005

01/27/2005

02/11/2005 02/16/2005 04/18/2005 04/19/2005

04/21/2005

https://ecf.nvd.uscourts.gov/cgi-bin/DktRpt.pl?569844223784114-L_353_0-1

10/25/2007

CM/ECF - nvd - District Version 3.0.5 - Docket Report Case 4:07-cr-00631-DLJ Document 2-5

Filed 10/24/2007

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cnditions; $1,792.80 restitution; $200 assessmt; forftur ordr. cpys dist (Entered: 04/21/2005) 06/21/2006 07/13/2006 07/14/2006 09/20/2007 22 NOTICE of Filing Proof of Publication by USA as to Sean Clark (Hollingsworth, Daniel) (Entered: 06/21/2006) 23 Submission of PROPOSED ORDER by USA as to Sean Clark Final Order of Fofeiture (Hollingsworth, Daniel) (Entered: 07/13/2006) 24 FINAL ORDER OF FORFEITURE as to Sean Clark Signed by Judge Roger L. Hunt on 7/14/06. (LMC) (Entered: 07/17/2006) 25 Form 22 - PETITION to Transfer Jurisdiction of Supervision - Out as to Sean Clark (Attachments: # 1 Probation Form 22) (Aquino, Robert) (Entered: 09/20/2007) 26 ORDER Granting 25 Petition to Transfer Jurisdiction of Supervision out as to Sean Clark (1). Signed by Judge Roger L. Hunt on 09/21/07. (Copies have been distributed pursuant to the NEF - SRK) (Entered: 09/24/2007) 27 ORDER TRANSFERRING JURISDICTION OF SUPERVISED RELEASE as to Sean Clark. (Copies have been distributed pursuant to the NEF - ASB) (Entered: 10/22/2007) 28 Supervised Release Jurisdiction Transferred to Northern District of California-Oakland as to Sean Clark Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (ASB) (Entered: 10/22/2007)

09/21/2007

10/16/2007

10/22/2007

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10/25/2007 11:41:58 PACER Login: Description: us4077 Docket Report Client Code: Search Criteria: Cost: 2:04-cr-00346-RLHRJJ 0.16

Billable Pages: 2

https://ecf.nvd.uscourts.gov/cgi-bin/DktRpt.pl?569844223784114-L_353_0-1

10/25/2007