Case docket: USA v. Willems et al

Case details

Court:	cacd
Docket #:	2:11-cr-01137
Case Name:	USA v. Willems et al
PACER case #:	518379
Date filed:	2011-11-29
Date terminated:	2014-12-10
Date of last filing:	2012-07-13
Assigned to:	Judge Dolly M. Gee

Parties

Represented Party

Attorney & Contact Info

Marc Peter Willems
Defendant (1)
TERMINATED: 12/10/2014 also known asAdam TERMINATED: 12/10/2014 also known asRuby TERMINATED: 12/10/2014

Alexander L Griggs
Law Offices of Alexander L Griggs
2785 Pacific Coast Highway Suite 298
Torrance, CA 90505
310-308-1643
Fax: 424-206-2841
Email: alexandergriggs@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2011-11-29	1	0	Indictment (Sealed)	INDICTMENT filed as to Marc Peter Willems (1) count(s) 1, 2, 3-11, Michael Evron (2) count(s) 1, 2, 3-11, Jonathan Colbeck (3) count(s) 1, 2, 11, Ryan Rawls (4) count(s) 1, 2, 10-11, Jonathan Dugan (5) count(s) 1, 2, Brian Colbeck (6) count(s) 1, 2, 10, Charles Bigras (7) count(s) 1, 2, George Matzek (8) count(s) 1, 2. Offense occurred in LA. (ja) (Entered: 12/01/2011)	2012-12-17 14:02:00	3072ea8c80718a9d034a9ec3917d0d80228a786c
2011-11-29	2	0	Ex Parte Application to Seal Case	EX PARTE APPLICATION to Seal Indictment and Arrest Warrants Filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek(ja) (Entered: 12/01/2011)	2012-12-17 13:56:33	b28fc102ef55f1b1555fe66c2703cb44033359a8
2011-11-29	3	0	Order on Ex Parte Application to Seal Case	ORDER by Magistrate Judge Michael R. Wilner granting 2 Ex Parte Application to Seal Indictment, Arrest Warrants, and other Pleadings as to Marc Peter Willems (1), Michael Evron (2), Jonathan Colbeck (3), Ryan Rawls (4), Jonathan Dugan (5), Brian Colbeck (6), Charles Bigras (7), George Matzek (8) (ja) (Entered: 12/01/2011)	2012-12-17 13:56:37	7b7e564d008523fc004916201a8051b423585515
2011-11-29	4	0	Case Summary (CR-72)	CASE SUMMARY filed by AUSA Kevin S. Rosenberg as to Defendant Marc Peter Willems; defendant's Year of Birth: 1969 (ja) (Entered: 12/01/2011)
2011-11-29	12	0	Notice of Request for Detention	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Marc Peter Willems (ja) (Entered: 12/01/2011)
2011-11-29	20	0	Memorandum by U S Attorney re Investigative Action	MEMORANDUM filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner (ja) (Entered: 12/01/2011)
2011-11-29	21	0	Notice of Complex Case	NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. (ja) (Entered: 12/01/2011)
2012-05-14	76	0	Notice of Reassignment of Case Due to Unavailability of Judicial Officer (G-74)	NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned District Judge is no longer available. Pursuant to directive of the Chief District Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case, as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek, has been reassigned to Judge Dolly M. Gee for all further proceedings. Case number will now read CR 11-01137 DMG. (rn) (Entered: 05/14/2012)
2012-06-26	107	0	Order to Continue Trial, Change of Plea or Sentencing	ORDER RE: CONTINUANCE OF TRIAL DATE AND EXCLUDABLE TIME by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. FOR GOOD CAUSE SHOWN: The trial in this matter is continued from June 26, 2012 to April 23, 2013 at 8:30 a.m. The time period of June 26, 2012 through April 23, 2012, inclusive, is deemed an excludable time period. (See attached order) (es) (Entered: 06/27/2012)
2012-06-26	108	0	Miscellaneous Order	COMPLEX CASE MANAGEMENT ORDER by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. (See attached order) (es) (Entered: 06/27/2012)
2012-07-13	116	0	Miscellaneous Document	STIPULATION RE: CONFIDENTIAL PRODUCTION OF DISCOVERY MATERIALS AND [PROPOSED] PROTECTIVE ORDER filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras (Attachments: # 1 Proposed Order)(Rosenberg, Kevin) (Entered: 07/13/2012)	2012-07-14 21:57:16	ddb06b98edbe0c10821cc69e57b901ea78580703
	116	1	Proposed Order
2012-08-01	122	0		STATUS REPORT filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek FIRST STATUS REPORT (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gerges, Rasha) (Entered: 08/01/2012)
2012-10-24	138	0		STATUS REPORT filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek SECOND (Gerges, Rasha) (Entered: 10/24/2012)
2012-10-30	139	0		STIPULATION to Continue STATUS CONFERENCE from 11/7/12 to 02/06/13 filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Attachments: # 1 Proposed Order)(Gerges, Rasha) (Entered: 10/30/2012)
2012-11-06	141	0		CRIMINAL MOTION AND TRIAL ORDER by Judge Dolly M. Gee as to Defendants Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek. Final Pretrial Conference set for 4/9/2013 02:30 PM before Judge Dolly M. Gee. Jury Trial set for 4/23/2013 08:30 AM before Judge Dolly M. Gee. See document for details. (gk) (Entered: 11/06/2012)
2013-01-23	147	0		STATUS REPORT filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek, re Status Report 138 . UPDATE (Gerges, Rasha) (Entered: 01/23/2013)
2013-01-31	148	0		STIPULATION to Continue Trial Date from 04/23/2013 to 11/26/2013 filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Attachments: # 1 Proposed Order)(Gerges, Rasha) (Entered: 01/31/2013)
2013-09-04	165	0		STIPULATION to Continue status conference and trial date and excludable time from 9/18/13 and 11/26/13 to 3/26/14 and 6/3/14 filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Attachments: # 1 Proposed Order)(Gerges, Rasha) (Entered: 09/04/2013)
2014-02-27	201	0		NOTICE of Manual Filing of GOVERNMENT'S DOCUMENT UNDER SEAL, EX PARTE APPLICATION FOR SEALING AND PROPOSED ORDER SEALING filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Shields, Rasha) (Entered: 02/27/2014)
2014-02-28	203	0		SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION for Order Sealing Document; Declaration of Rasha Gerges Shields. (gk) (Entered: 03/04/2014)
2014-02-28	204	0		SEALED DOCUMENT - ORDER. (gk) (Entered: 03/04/2014)
2014-02-28	205	0		SEALED DOCUMENT - PLEADING. (gk) (Entered: 03/04/2014)
2014-03-11	206	0		STIPULATION to Continue STATUS CONFERENCE from 03/26/2014 to 04/30/2014 filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Attachments: # 1 Proposed Order)(Shields, Rasha) (Entered: 03/11/2014)
2014-03-12	210	0		ORDER CONTINUING STATUS CONFERENCE by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek: re Stipulation to Continue 206 . Status Conference set for 4/29/2014 11:00 AM before Judge Dolly M. Gee. (rne) (Entered: 03/13/2014)
2014-03-17	213	0		REPORT COMMENCING CRIMINAL ACTION as to Defendant Marc Peter Willems; defendants Year of Birth: 1969; date of arrest: 3/14/2014 (lmh) (Entered: 03/18/2014)
2014-03-17	214	0		MINUTES OF Status Conference held before Magistrate Judge Paul L. Abrams as to Defendant Marc Peter Willems., DUTCH INTERPRETER Required as to Defendant Marc Peter Willems, Initial Appearance set for 3/21/2014 02:00 PM before Duty Magistrate Judge. Court Reporter: Anne Kielwasser. (lmh) (Entered: 03/18/2014)
2014-03-19	215	0		ARREST WARRANT RETURNED Executed on 3/14/2014 as to Defendant Marc Peter Willems. (gk) (Entered: 03/21/2014)
2014-03-24	216	0		GOVERNMENT'S CRIMINAL HISTORY REPORT FOR DEFENDANT MARC PETER WILLEMS filed by Plaintiff USA as to Defendant Marc Peter Willems (Shields, Rasha) (Entered: 03/24/2014)
2014-03-21	217	0		MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Alka Sagar as to Defendant Marc Peter Willems. Defendant states true name as charged. Attorney: Alexander Griggs, Appointed, present. Court orders defendant Permanently detained. Defendant remanded to the custody of the USM. (DUTCH) INTERPRETER Required as to Defendant Marc Peter Willems Court Reporter: Khonoonsun Chong. (ja) (Entered: 03/25/2014)
2014-03-21	218	0		ORDER OF DETENTION by Magistrate Judge Alka Sagar as to Defendant Marc Peter Willems (ja) (Entered: 03/25/2014)
2014-03-21	219	0		STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Marc Peter Willems (ja) (Entered: 03/25/2014)
2014-03-21	220	0		FINANCIAL AFFIDAVIT filed as to Defendant Marc Peter Willems. (ja) (Entered: 03/25/2014)
2014-03-21	221	0		MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Alka Sagar as to Defendant Marc Peter Willems (1) Count 1,2,3-11,12. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Alexander L. Griggs, Appointed present. Case assigned to Judge Dolly M. Gee.( Jury Trial set for 5/20/2014 08:30 AM before Judge Dolly M. Gee., Pretrial Conference set for 5/7/2014 02:30 PM before Judge Dolly M. Gee.), (Dutch) INTERPRETER Required as to Defendant Marc Peter Willems Court Reporter: Anne Kielwasser. (tba) (Entered: 03/25/2014)
2014-04-14	225	0		STIPULATION to Continue STATUS CONFERENCE AND TRIAL DATE from 04/29/2014 AND 06/03/2014 to 08/04/2014 AND 09/30/2014 filed by Plaintiff USA as to Defendant Marc Peter Willems, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck (Attachments: # 1 Proposed Order)(Shields, Rasha) (Entered: 04/14/2014)
2014-04-15	226	0		ORDER RE: CONTINUANCE OF STATUS CONFERENCE AND TRIAL DATE AND EXCLUDABLE TIME by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck. The trial in this matter is continued from June 3, 2014 to September 30, 2014 at 8:30 a.m. The Status conference hearing is continued to August 6, 2014 at 10:00 a.m. The final pretrial conference is continued to August 27, 2014 at 10:00 a.m., re Stipulation to Continue, 225 . (bp) (Entered: 04/17/2014)
2014-05-12	230	0		NOTICE of Manual Filing of GOVERNMENT'S DOCUMENT UNDER SEAL AND PROPOSED ORDER, EX PARTE APPLICATION FOR SEALING AND PROPOSED ORDER SEALING filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Shields, Rasha) (Entered: 05/12/2014)
2014-05-12	231	0		SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION for Order Sealing Document; Declaration of Rasha Gerges Shields. (gk) (Entered: 05/15/2014)
2014-05-12	232	0		SEALED DOCUMENT - ORDER. (gk) (Entered: 05/15/2014)
2014-07-30	244	0		STATUS REPORT filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek UPDATE (Shields, Rasha) (Entered: 07/30/2014)
2014-07-31	247	0		(IN CHAMBERS) ORDER by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Jonathan Colbeck, and Ryan Rawls. The Court, having read and considered the Government's Status Update filed on July 30, 2014 244 , hereby continues the Status Conference presently set on August 8, 2014 to August 20, 2014 at 2:00 p.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(kti) TEXT ONLY ENTRY (Entered: 07/31/2014)
2014-08-18	254	0		(IN CHAMBERS) ORDER by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Jonathan Colbeck, Ryan Rawls. The Court, having reviewed the Government's Status Update 244 , hereby VACATES the Status Conference set on August 20, 2014. Parties are reminded of the Pretrial Conference on August 27, 2014 at 10:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(kti) TEXT ONLY ENTRY (Entered: 08/18/2014)
2014-08-25	263	0		(IN CHAMBERS) ORDER by Judge Dolly M. Gee as to Defendant Marc Peter Willems, Ryan Rawls. On the Court's own motion, the Final Pretrial Conference presently set on August 27, 2014 at 10:00 a.m. is hereby continued to 4:00 p.m. NOTE CHANGE IN TIME ONLY IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY (Entered: 08/25/2014)
2014-08-27	266	0		MINUTES OF Final Pretrial Conference held before Judge Dolly M. Gee as to Defendants Marc Peter Willems, Ryan Rawls. Defendant Willems waive his right to have an interpreter present for this hearing. Counsel for Defendant Willems shall submit a Notice to the Court if Defendant wishes to waive his right to have an interpreter present for future hearings. The Court sets the following schedule: Defendant Rawls' Change of Plea Hearing 9/8/2014 at 11:00 AM. Defendant Willems' Status Conference 9/2/2014 at 3:00 PM. Court Reporter: Anne Kielwasser. (gk) (Entered: 08/28/2014)
2014-08-29	268	0		WAIVER OF INTERPRETER filed by Defendant Marc Peter Willems (Griggs, Alexander) (Entered: 08/29/2014)
2014-08-29	272	0		PLEA AGREEMENT filed by Plaintiff USA as to Defendant Marc Peter Willems (Shields, Rasha) (Entered: 08/29/2014)
2014-09-02	274	0		MINUTES OF Change of Plea Hearing held before Judge Dolly M. Gee as to Defendant Marc Peter Willems. Defendant sworn. Court questions defendant regarding the plea. The Defendant Marc Peter Willems (1) pleads GUILTY to Counts 1 and 2 of the Indictment. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 12/10/2014 04:00 PM before Judge Dolly M. Gee. The Jury Trial date of 9/30/2014 is hereby vacated. Defendant is ordered to appear. Court Reporter: Anne Kielwasser. (gk) (Entered: 09/03/2014)
2014-09-04	275	0		NOTICE of Manual Filing of GOVERNMENT'S DOCUMENT UNDER SEAL AND PROPOSED ORDER, EX PARTE APPLICATION FOR SEALING AND PROPOSED ORDER SEALING filed by Plaintiff USA as to Defendant Marc Peter Willems, Michael Evron, Jonathan Colbeck, Ryan Rawls, Jonathan Dugan, Brian Colbeck, Charles Bigras, George Matzek (Shields, Rasha) (Entered: 09/04/2014)
2014-09-04	277	0		SEALED DOCUMENT - EX PARTE APPLICATION for Order Sealing Document; Declaration of Rasha Gerges Shields. (gk) (Entered: 09/05/2014)
2014-09-04	278	0		SEALED DOCUMENT - ORDER. (gk) (Entered: 09/05/2014)
2014-10-17	296	0		NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Patricia Daffodil Tyminski on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Patricia Daffodil Tyminski added to party USA(pty:pla))(Tyminski, Patricia) (Entered: 10/17/2014)
2014-11-27	316	0		POSITION WITH RESPECT TO filed by Defendant Marc Peter Willems Position re: Sentencing Factors and Objections to Presentence Report (Attachments: # 1 Exhibit)(Griggs, Alexander) (Entered: 11/27/2014)
2014-12-03	318	0		SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Marc Peter Willems (Tyminski, Patricia) (Entered: 12/03/2014)
2014-12-10	333	0		MINUTES OF SENTENCING Hearing held before Judge Dolly M. Gee as to Defendant Marc Peter Willems (1), Count(s) 1 and 2, Defendant is committed on each of Counts 1 and 2 of the Indictment to a term of 121 months, to be served concurrently. Supervised release for a term of five years on Count 1, and three years on Count 2, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 05-02. Special assessment of $200. All fines are waived. Count(s) 3-12, Government's motion, all remaining count(s)/underlying indictment/information, ordered dismissed. Defendant advised of right of appeal. Court Reporter: Miranda Algorri. (gk) (Entered: 12/23/2014)
2014-12-10	334	0		JUDGMENT AND COMMITMENT by Judge Dolly M. Gee as to Defendant Marc Peter Willems (1), Count(s) 1 and 2, Defendant is committed on each of Counts 1 and 2 of the Indictment to a term of 121 months, to be served concurrently. Supervised release for a term of five years, consisting of five years on Count 1, and three years on Count 2, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 05-02. Special assessment of $200. All fines are waived. Count(s) 3-12, Government's motion, all remaining count(s)/underlying indictment/information, ordered dismissed. Defendant advised of right of appeal. (gk) (Entered: 12/23/2014)