1 August 2011.

USA v. Adrian Lamo Dockets

Four USA v. Adrian Lamo dockets presented below in reverse chronological order. Provided to inform those being targeted as coerced informants on computer crime forever being subject to recall for additional overt and covert duties. Lamo entrapped as ex-offender since August 1, 2003 with no end in sight.

Related: USA v. Kevin Poulsen Dockets

U.S. District Court
Eastern District of California - Live System (Sacramento)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00022-KJM-1

Date Filed	#	Docket Text
01/20/2005	1	TRANSFER of JURISDICTION (PROBATION 22 In) as to Adrian Lamo. Received certified copies of indictment, judgment and docket sheet from Southern District of New York (Kastilahn, A) (Entered: 01/20/2005)
05/09/2006	2	PROBATION FORM 12 as to defendant Adrian Lamo signed by Judge Frank C. Damrell Jr. on 5/8/06. Initial Appearance set for 5/30/2006 at 09:30 AM in Courtroom 2 (FCD) in order to SHOW CAUSE why probation granted should not be revoked. (Marciel, M) (Entered: 05/09/2006)
05/30/2006	3	MINUTES for proceedings held before Judge Frank C. Damrell Jr.:INITIAL APPEARANCE re REVOCATION of Probation as to Adrian Lamo held on 5/30/2006. Appearance entered by Mary M. French for Adrian Lamo and Heiko Philipp Coppola for USA on behalf of Government. Dft Motions due by 6/12/2006. Responses due by 6/26/2006. Replies due by 7/3/2006. Motion Hearing set for 7/17/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. Government Counsel Heiko Coppola present. Defense Counsel Mary French present. Custody Status: OR. Court Reporter/CD Number: Michelle Babbitt. (TEXT ONLY) (Price, M) (Entered: 05/30/2006)
06/12/2006	4	DEFENDANT(S) MOTION to DISMISS Violation Petition by Adrian Lamo. Motion Hearing set for 7/17/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (French, Mary) (Entered: 06/12/2006)
06/26/2006	5	Government's Opposition to Defendant's Motion to Dismiss Violation Petition by USA as to Adrian Lamo. (Attachments: # 1 Declaration of James E. Corcoran)(Coppola, Heiko) Modified on 6/26/2006 (Price, M). (Entered: 06/26/2006)
07/05/2006		NOTICE of HEARING on MOTION from CRD M. Price as to Adrian Lamo. The start time on the hearing for 4 DEFENDANT(S) MOTION to DISMISS Violation Petition set for 7/17/2006 is RESET for 01:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (TEXT ONLY). (Price, M) (Entered: 07/05/2006)
07/06/2006	6	NOTICE Continuing Defendant's Motion to Dismiss to August 28, 2006 by Adrian Lamo. (French, Mary) (Entered: 07/06/2006)
08/24/2006	7	NOTICE Continuing Defendant's Motion to Dismiss Violation Petition by Adrian Lamo. (French, Mary) (Entered: 08/24/2006)
10/13/2006	8	NOTICE Continuing Motion to Dismiss Violation Petition to December 11, 2006 by Adrian Lamo. (French, Mary) (Entered: 10/13/2006)
12/07/2006	9	NOTICE Continuing Defendant's Motion to Dismiss Violation Petition to January 16, 2007 by Adrian Lamo. (French, Mary) (Entered: 12/07/2006)
12/18/2006	10	NOTICE Clarifying Reply Memorandum Due Date by Adrian Lamo. (French, Mary) (Entered: 12/18/2006)
01/08/2007	11	REPLY to government's OPPOSITION to MOTION to Dismiss by Adrian Lamo. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(French, Mary) Modified on 1/9/2007 (Marciel, M). (Entered: 01/08/2007)
01/16/2007	12	MINUTES for proceedings held before Judge Frank C. Damrell Jr.:STATUS re: PROBATION REVOCATION and Dft's Motion to Dismiss petition HEARING as to Adrian Lamo held on 1/16/2007. The parties agree that an evidentiary hearing needs to be held. The Govt requests that the hearing be bifurcated for reasons as stated on the record. The dft objects. The court DENIES the request. The CRD shall email the parties the court's available dates to hold an evidentiary hearing. The Govt shall check availability of its witness and dft counsel and to notify the CRD on date selected. Court sets a Further status re: motion and probation revocation Hearing - set for 2/26/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. Government Counsel Heiko Coppola present. Defense Counsel Mary French present. Custody Status: OR. Court Reporter/CD Number: M. Babbitt. (TEXT ONLY) (Price, M) (Entered: 01/16/2007)
02/01/2007	13	MINUTE ORDER: from CRD M. Price for Judge Frank C. Damrell Jr. on 2/1/07. Evidentiary Hearing set for 3/23/2007 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. on revocation proceedings. The status set for 2/26/07 is VACATED. (Price, M) (Entered: 02/01/2007)
03/07/2007	14	NOTICE of HEARING from CRD M. Price on 3/7/07 as to Adrian Lamo. Due to the unavailability of the court the Evidentiary Hearing on the Probation violation set for 3/23/07 is RESET for 3/30/2007 at 01:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (TEXT ONLY)(Price, M) (Entered: 03/07/2007)
03/15/2007	15	MINUTE ORDER: from CRD M. Price for Judge Frank C. Damrell Jr. on 3/15/07. The Evidentiary Hearing set for 3/30/07 is RESET for 5/18/2007 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M) (Entered: 03/15/2007)
05/17/2007	16	MEMORANDUM by USA as to Adrian Lamo in Evidentiary Hearing on May 18, 2007 be scheduled for further status conference on June 25, 2007 at 9:30 am. (Coppola, Heiko) (Entered: 05/17/2007)
06/19/2007	17	NOTICE of HEARING from CRD M. Price on 6/19/07 as to Adrian Lamo. Due to court congestion the start time for the status conference on the probation violation set for 6/25/2007 is RESET for 01:30 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (TEXT ONLY(Price, M) (Entered: 06/19/2007)
06/20/2007	18	STIPULATION and PROPOSED ORDER Regarding the Defendant's Submission of DNA Samples by USA. (Coppola, Heiko) (Entered: 06/20/2007)
06/22/2007	19	STIPULATION and ORDER 18 signed by Judge Frank C. Damrell Jr. on 6/21/07 ORDERING that Mr. Lamo submit to buccal sample collection by reporting, within 30 days of the issuance of this order to the US Probation Office in Sacramento, where 8 buccal samples will be collected from Mr. Lamo. The prosecutor is directed to report to the Court, within 5 court days of Mr. Lamo's submission of the samples, that he has done so. The prosecutor shall simultaneously submit a proposed order for dismissal of the violation petition. The status conference set for 6/25/07 is VACATED and RESET for Monday, 7/30/07 at 10:00 a.m. If the dismissal of the petition is received prior to the status is will be vacated. (Engbretson, K.) (Entered: 06/22/2007)
07/02/2007	20	MOTION to DISMISS and PROPOSED ORDER Dismissing Petition for Violation of Term of Supervised Release by USA as to Adrian Lamo. (Coppola, Heiko) Modified on 7/3/2007 (Engbretson, K.). (Entered: 07/02/2007)
07/03/2007	21	ORDER signed by Judge Frank C. Damrell Jr. on 7/3/2007 as to Adrian Lamo GRANTING 20 Motion to Dismiss the petition for violation of supervised release. The hearing set for 7/30/2007 is VACATED. (Matson, R) (Entered: 07/03/2007)
01/20/2011	22	ORDER by Chief Judge Anthony W. Ishii: Due to the appointment of Judge Kimberly J. Mueller to the position of U.S. District Judge, this action is reassigned from *Judge Frank C. Damrell Jr.* to Judge Mueller for all further proceedings. (Waggoner, D) (Entered: 01/20/2011)

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00011-NRB-1

Date Filed	#	Docket Text
08/01/2003	1	COMPLAINT in violation of 18 USC 1030(a)(5)(A)(ii) and 1029(a)(2) - Computer Fraud; Trafficking in Access Devices as to Adrian Lamo ( signed by Magistrate Judge Ronald L. Ellis ) (kw)[1:03-mj-01540] (Entered: 09/10/2003)
08/01/2003	2	ARREST WARRANT issued as to Adrian Lamo (kw)[1:03-mj-01540] (Entered: 09/10/2003)
09/12/2003	3	ARREST WARRANT Returned Executed as to Adrian Lamo on 9/12/03 in violation of 18 U.S.C. 1030 (a) (5) (ii), and 1029 (a) (2) (dif)[1:03-mj-01540] (Entered: 09/16/2003)
09/12/2003	4	CJA 23 Financial Affidavit as to Adrian Lamo in violation of 18 U.S.C. 1030 (a) (5) (ii) and 1029 (a) (2) : () (dif)[1:03-mj-01540] (Entered: 09/16/2003)
09/12/2003	5	NOTICE of Appearance for Adrian Lamo by LA Attorney Sean Hecker (dif)[1:03-mj-01540] (Entered: 09/16/2003)
09/12/2003	6	ORDER Appointing Federal Public Defender for Adrian Lamo in violation of 18 U.S.C. 1030 (a) (5) (ii), and 1029 (a) (2) (dif)[1:03-mj-01540] (Entered: 09/16/2003)
09/12/2003		First Appearance as to Adrian Lamo held with LA Sean Hecker and AUSA Mark Mendelsohn by Joe Demarco for the government. $250,000 PRB; SECURED BY $100,000 CASH/PROPERTY IN EQUITY IN DEFT'S PARENTS HOME AT 3506 LYNNMAS WAY CARMICHAEL, CA[1:03; TRAVEL LIMITED TO SDNY/EDNY; ED CAL (POINTS IN BETWEEN FOR PURPOSES OF TRAVEL); REGULAR PRETRIAL SUPERVISION IN CA; DEFT TO BE RELEASED UPON OWN SIGNATURE (EQUITY IN HOME TO BE POSTED BY 9/15/03); DEFT TO RESIDE W/ PARENTS AT THEIR RESIDENCE IN CA;[1:03 DEFT MUST NOT BE ABSENT FROM THAT RESIDENCE FOR MORE THAN 24 HRS W/O PRIOR APPROVAL OF PTS; DEFT SHALL ENROLL IN VOCATIONAL/EDUCATIONAL PROGRAM OR SEEK & MAINTAIN EMPLOYMENT AS APPROVED OF PTS; DEFT SHALL NOT HAVE ACCESS TO OR USE A COMPUTER EXCEPT [1:03FOR E-MAIL SEEKING/OBTAINING EMPLOYMENT OR SEEKING/OBTAINING SCHOLL ENROLLMENT; COMPUTER USE MAY BE MONITORING IN THE DIRECTION OF PTS; Preliminary Examination set for 10/14/03 for Adrian Lamo ; before Magistrate Judge Debra C. Freeman . (dif)[1:03-mj-015 (Entered: 09/16/2003)
09/12/2003	7	PRB APPEARANCE BOND filed by Adrian Lamo in Amount $ 250,000 PRB; SECURED BY $100,000 CASH/PROPERTY; IN EQUITY IN DEFT PARENTS'HOME AT 3506 LYNNMAN WAY CARMICHAEL, CA; TRAVEL LIMITED TO SDNY/EDNY; ED CAL (POINTS IN BETWEEN FOR PURPOSE [1:03OF TRAVEL); SURRENDER TRAFEL DOCUMENTS (& NO NEW APPLICATIONS); REGULAR PRETRIAL SUPERVISION (OUT OF CAL); DEFT TO BE RELEASED UPON OWN SIGNATURE (EQUITY IN HOME TO BE POSTED BY 9/15/03); DEFT TO RESIDE W/ PARENTS AT THEIR RESIDENCE IN CAL; DEFT MUST[1:03 NOT BE ABSENT FROM THAT RESIDENCE FOR MORRE THAN 24 HRS W/O PRIOR APPROVED OF PTS; DEFT SHALL ENROLL IN VOCATIONAL/EDUCATIONAL PROGRAM OR SEEK & MAINTAIN EMPLOYMENT AS APPROVED BY PTS; DEFT SHALL NOT HAVE ACCESS TO OR USE A COMPUTER EXCEPT FOR E-MAI[1:03L, SEEKING/OBTAINING EMPLOYMENT OR SEEKING/OBTAINING SCHOOL ENROLLMENT, COMPUTER USE MAY BE MONITORED IN THE DIRECTION OF PTS. (dif)[1:03-mj-01540] (Entered: 09/16/2003)
09/12/2003	8	Order of advice of penalties and sanctions as to Adrian Lamo in volation of 18 U.S.C. 1030 (a) (5) (ii) and 1029 (a) (2) () (dif)[1:03-mj-01540] (Entered: 09/16/2003)
10/14/2003	9	Rule 5(c)(3) Documents as to Adrian Lamo received from Eastern District of California. (gq)[1:03-mj-01540] (Entered: 10/14/2003)
10/14/2003	10	ORDER as to Adrian Lamo, to Continue in Interests of Justice time is excluded from 10/14/03 to 11/13/03 ( Signed by Magistrate Judge Henry B. Pitman ); (kw)[1:03-mj-01540] (Entered: 10/15/2003)
11/13/2003	11	AFFIRMATION by USA by AUSA Joseph De Marco as to Adrian Lamo Re: For the request of continuance until 12/15/03. (kw)[1:03-mj-01540] (Entered: 11/14/2003)
11/13/2003		ORAL ORDER as to Adrian Lamo , to Continue in Interests of Justice time is excluded from 11/13/03 to 12/15/03 ( Entered by Magistrate Judge Debra C. Freeman ) (kw)[1:03-mj-01540] (Entered: 11/14/2003)
12/03/2003	12	MEMO ENDORSEMENT as to Adrian Lamo. Bail Modification to allow defendant use of computer because of employment purposes. SO ORDERED.. (Signed by Judge Frank Maas on 12/3/03)(kwi, )[1:03-mj-01540] (Entered: 12/03/2003)
12/08/2003	13	MEMO ENDORSEMENT as to Adrian Lamo. RE: Request that Mr. Lamo bail's conditions be further modified to make explicit that he is permitted to use computers for any salaried employment obtained at American River College. SO ORDERED. (Signed by Ju[1:03dge Frank Maas on 12/8/03)(kwi, )[1:03-mj-01540] (Entered: 12/10/2003)
12/15/2003	14	AFFIRMATION of Joseph De Marco in Support by USA as to Adrian Lamo. For the request of continuance until 1/14/04. (kwi, )[1:03-mj-01540] (Entered: 12/16/2003)
12/15/2003		ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Adrian Lamo re: 14 Affirmation in Support filed by USA. Time excluded from 12/15/03 until 1/14/04. . (Signed by Judge Ronald L. Ellis on 12/15/03)(kwi, )[1:03-mj-01540] (Entered: 12/16/2003)
01/05/2004	15	NOTICE OF INTENT TO FILE an Information by U.S.A. as to Adrian Lamo. (ja, ) (Entered: 01/12/2004)
01/08/2004	16	WAIVER OF INDICTMENT by Adrian Lamo. (ja, ) (Entered: 01/12/2004)
01/08/2004	17	INFORMATION (Felony) filed as to Adrian Lamo (1) count(s) 1. (ja, ) (Entered: 01/12/2004)
01/08/2004		Minute Entry for proceedings held before Judge Naomi Reice Buchwald :Arraignment as to Adrian Lamo (1) Count 1 held on 1/8/2004. Defendant Adrian Lamo present with attorney Sean Hecker. AUSA Joe Demarco present. Court rptr present. Plea taken and defendant pleads GUILTY to this Information. Defendant ROR. Sentencing set for 4/8/2004 04:15 PM before Judge Naomi Reice Buchwald. (ja, ) (Entered: 01/13/2004)
01/08/2004		Minute Entry for proceedings held before Judge Naomi Reice Buchwald : Plea entered by Adrian Lamo (1) Guilty as to Count 1. (ja, ) (Entered: 01/13/2004)
03/16/2004	18	TRANSCRIPT of Proceedings as to Adrian Lamo held on 1/8/04 before Judge Naomi Reice Buchwald. (dfe, ) (Entered: 03/16/2004)
04/08/2004		Minute Entry for proceedings held before Judge Naomi Reice Buchwald :Status Conference as to Adrian Lamo held on 4/8/2004, as to Adrian Lamo Sentencing set for 6/16/2004 04:30 PM before Judge Naomi Reice Buchwald. Defendant present with atty Sean Hecker. AUSA Joseph DeMara present for government. Court reporter present. Scheduled sentencing adjourned to June 16, 2004 at 4:30pm. Bail Modifications made are reflected on record. Defendant ROR. (jw, ) (Entered: 04/09/2004)
04/08/2004		Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Status Conference as to Adrian Lamo held on 4/8/2004. Defendant present with attorney Sean Hecker. AUSA Joseph Demarca present for government. Court reporter present. Scheduled sentencing adjourned to 6/16/04 at 4:30 p.m. Bail modifications made are reflected on record. Defendant ROR. (ph, ) (Entered: 04/12/2004)
04/08/2004		Set/Reset Hearings as to Adrian Lamo: Sentencing set for 6/16/2004 04:30 PM before Judge Naomi Reice Buchwald.(ph, ) (Entered: 04/12/2004)
04/13/2004	19	ENDORSED LETTER as to Adrian Lamo addressed to Judge Buchwald from Staff Attorney Sean Hecker dated 4/8/04 re: requesting that the transcript of today's proceedings be sealed.(ph, ) (Entered: 04/14/2004)
04/13/2004	20	ENDORSED LETTER as to Adrian Lamo addressed to Judge Buchwald from Sean Hecker dated April 9, 2004 re: Requesting that the transcript of yesterday's proceedings in this case be sealed. I write to ask that the Court clarify that defense counsel and the government may obtain copies of the now-sealed April 8 transcript. Judge Memo-endorsed.. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/13/04)(jw, ) (Entered: 04/14/2004)
07/15/2004		Minute Entry for proceedings held before Judge Naomi Reice Buchwald :Sentencing held on 7/15/2004 for Adrian Lamo (1) Count 1. (jw, ) (Entered: 08/09/2004)
08/04/2004	23	FILED JUDGMENT IN A CRIMINAL CASE as to Adrian Lamo (1), Pleaded guilty to Count(s) 1, Probation for a term of 30 Months, the first 6 months of which are to be served on home confinement in the defendant's parents home, with the provision that defendant may leave home to attend college courses, employment, approved extracurricular activities, and to take his brother for walks around the neighborhood. Special Assessment of $100 which is due immediately. Restitution of $64,938 which shall be paid in monthly installments of 10% of gross monthly income over defendant's period of supervision. (Signed by Judge Naomi Reice Buchwald on 8/4/04)(jw, ) (Entered: 08/09/2004)
08/10/2004	24	TRANSCRIPT of Proceedings as to Adrian Lamo held on 7/15/2004 before Judge Naomi Reice Buchwald. (jp, ) (Entered: 08/10/2004)
08/18/2004		Judgment entered in money judgment book as #04, 1536 as to Adrian Lamo in the amount of $ 65038, re: 23 Judgment (jw, ) (Entered: 08/25/2004)
09/07/2004	25	TRANSCRIPT of Proceedings as to Adrian Lamo held on 7/15/04 before Judge Naomi Reice Buchwald. (dfe, ) (Entered: 09/07/2004)
06/13/2005		Payment of RESTITUTION from Adrian Lamo in the amount of $50.00. Date Received: 6/13/05. (mn, ) (Entered: 06/13/2005)
11/22/2005		Payment of RESTITUTION from Adrian Lamo in the amount of $230.00. Date Received: 11/22/05. (mn, ) (Entered: 11/22/2005)
11/22/2005		Payment of Fine from Adrian Lamo in the amount of $50.00. Date Received: 11/22/05. (mn, ) (Entered: 11/22/2005)
02/22/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 2/22/06. (mn, ) (Entered: 02/22/2006)
02/28/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $25.00. Date Received: 2/28/06. (mn, ) (Entered: 02/28/2006)
04/18/2006		Payment of Restitution from Adrian Lamo in the amount of $60.00. Date Received: 4/18/2006. (jd, ) (Entered: 04/18/2006)
05/17/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $150.00. Date Received: 5/17/06. (mn, ) (Entered: 05/17/2006)
06/21/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 6/21/06. (mn, ) (Entered: 06/21/2006)
07/20/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 7/20/06. (mn, ) (Entered: 07/20/2006)
08/21/2006		Payment of Restitution from Adrian Lamo in the amount of $60.00. Date Received: 08/18/2006. (jd, ) (Entered: 08/21/2006)
09/25/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 9/25/06. (mn, ) (Entered: 09/25/2006)
10/19/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 10/19/06. (mn, ) (Entered: 10/19/2006)
11/21/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 11/21/06. (mn, ) (Entered: 11/21/2006)
12/20/2006		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 12/20/06. (mn, ) (Entered: 12/20/2006)
01/19/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 1/19/07. (mn) (Entered: 01/19/2007)
02/22/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 2/22/07. (mn) (Entered: 02/22/2007)
03/13/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 3/13/07. (mn) (Entered: 03/13/2007)
04/17/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 4/17/07. (mn) (Entered: 04/17/2007)
05/17/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $300.00. Date Received: 5/17/07. (mn) (Entered: 05/17/2007)
05/17/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 5/17/07. (mn) (Entered: 05/17/2007)
06/18/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 6/18/07. (mn) (Entered: 06/18/2007)
07/18/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 7/18/07. (mn) (Entered: 07/18/2007)
08/20/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 8/20/07. (mn) (Entered: 08/20/2007)
09/24/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 9/24/07. (mn) (Entered: 09/24/2007)
10/18/2007		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 10/18/07. (mn) (Entered: 10/18/2007)
11/19/2007		Payment of RESTITUITON from Adrian Lamo in the amount of $60.00. Date Received: 11/19/07. (mn) (Entered: 11/19/2007)
12/26/2007		Payment of Restitution from Adrian Lamo in the amount of $60.00. Date Received: 12/21/2007. (jd) (Entered: 12/26/2007)
01/29/2008		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 1/29/08. (mn) (Entered: 01/29/2008)
02/20/2008		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 2/20/08. (mn) (Entered: 02/20/2008)
03/25/2008		Payment of RESTITUTION from Adrian Lamo in the amount of $60.00. Date Received: 3/25/08. (mn) (Entered: 03/25/2008)
05/27/2008		Payment of RESTITUTION from Adrian Lamo in the amount of $63.00. Date Received: 5/27/08. (mn) (Entered: 05/27/2008)

U.S. District Court
Eastern District of California - Live System (Sacramento)
CRIMINAL DOCKET FOR CASE #: 2:03-mj-00207-GGH-1

Date Filed	#	Docket Text
09/09/2003	1	MINUTES before Magistrate Judge Gregory G. Hollows RE: initial appearance on complaint of Southern District of NY 03MAG1540; gov agrees to release on $250,000.00 bond secured by $100,000.00 in dft's mother's home; dft shall be released today and parents shall be allowed to post bond at a later date; dft ordered to be present at 26 Federal Plaza NY, NY by 9:00 9/11/03; court instructs USM to pay for dft's travel to NY; C/R ECRO (bd) (Entered: 09/10/2003)
09/09/2003	2	ORDER FOR RELEASE OF PERSON IN CUSTODY by Magistrate Judge Gregory G. Hollows for Adrian Lamo (bd) (Entered: 09/10/2003)
09/09/2003	3	AGREEMENT TO FORFEIT PROPERY by defendant Adrian Lamo (bd) (Entered: 09/10/2003)
09/09/2003	4	NOTICE TO DEFENDANT being released as to defendant Adrian Lamo (bd) (Entered: 09/10/2003)
09/11/2003	5	THIRD PARTY CUSTODY releasing defendant Adrian Lamo to Mary & Mario Lamo (bd) (Entered: 09/12/2003)
09/11/2003	6	CJA Form 23 (Financial Affidavit) as to Adrian Lamo (bd) (Entered: 09/12/2003)
09/17/2003		TRANSMITTAL of documents to Southern District of NY re Rule 40: original case file docs and certified copy of docket sheet (bd) (Entered: 09/17/2003)
09/25/2003	7	RECEIPT of recorded Deed of Trust for defendant Adrian Lamo posted by Mario Lamo receipt#: 202 9987 deed#: 0002292200 address: 3506 Lynnmar Way Carmichael CA 95608 (Deed in Vault) (pw) (Entered: 09/25/2003)
10/20/2003		RETURNED Receipt from USDC Southern District of NY re case number 03 MAG 1540 (bd) (Entered: 10/21/2003)
08/17/2004		LODGED request for order and order exonerating bond by defendant Adrian Lamo (bd) (Entered: 08/18/2004)
08/25/2004	8	ORDER by Magistrate Judge Gregory G. Hollows that the bail bond in the amount of $100,000 posted by Mario Lamo and secured by a deed of trust is hereby EXONERATED and the clk of the district court is hereby directed to reconvey back to the trustor of deed of trust [7-1] (cc: all counsel) (ljr) Modified on 08/25/2004 (Entered: 08/25/2004)
08/26/2004	9	RECONVEYANCE of Property Deed posted by defendant Adrian Lamo [7-1] trustor Mario Lamo for property of 3506 Lynnmar Way, Carmichael, CA 95608; Deed #20030916 pg 1997 (to be picked-up by FD) (ljr) Modified on 08/26/2004 (Entered: 08/25/2004)
08/26/2004		RESERVICE OF DOCUMENT(S) order on property owner [8-1], deed sent to property owner per FD [9-1] addressed to defendant Adrian Lamo (cc: all counsel) (ljr) Modified on 08/26/2004 (Entered: 08/26/2004)

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:03-mj-01540-UA-1

Date Filed	#	Docket Text
08/01/2003	1	COMPLAINT in violation of 18 USC 1030(a)(5)(A)(ii) and 1029(a)(2) - Computer Fraud; Trafficking in Access Devices as to Adrian Lamo ( signed by Magistrate Judge Ronald L. Ellis ) (kw) (Entered: 09/10/2003)
08/01/2003	2	ARREST WARRANT issued as to Adrian Lamo (kw) (Entered: 09/10/2003)
09/12/2003	3	ARREST WARRANT Returned Executed as to Adrian Lamo on 9/12/03 in violation of 18 U.S.C. 1030 (a) (5) (ii), and 1029 (a) (2) (dif) (Entered: 09/16/2003)
09/12/2003	4	CJA 23 Financial Affidavit as to Adrian Lamo in violation of 18 U.S.C. 1030 (a) (5) (ii) and 1029 (a) (2) : () (dif) (Entered: 09/16/2003)
09/12/2003	5	NOTICE of Appearance for Adrian Lamo by LA Attorney Sean Hecker (dif) (Entered: 09/16/2003)
09/12/2003	6	ORDER Appointing Federal Public Defender for Adrian Lamo in violation of 18 U.S.C. 1030 (a) (5) (ii), and 1029 (a) (2) (dif) (Entered: 09/16/2003)
09/12/2003		First Appearance as to Adrian Lamo held with LA Sean Hecker and AUSA Mark Mendelsohn by Joe Demarco for the government. $250,000 PRB; SECURED BY $100,000 CASH/PROPERTY IN EQUITY IN DEFT'S PARENTS HOME AT 3506 LYNNMAS WAY CARMICHAEL, CA; TRAVEL LIMITED TO SDNY/EDNY; ED CAL (POINTS IN BETWEEN FOR PURPOSES OF TRAVEL); REGULAR PRETRIAL SUPERVISION IN CA; DEFT TO BE RELEASED UPON OWN SIGNATURE (EQUITY IN HOME TO BE POSTED BY 9/15/03); DEFT TO RESIDE W/ PARENTS AT THEIR RESIDENCE IN CA; DEFT MUST NOT BE ABSENT FROM THAT RESIDENCE FOR MORE THAN 24 HRS W/O PRIOR APPROVAL OF PTS; DEFT SHALL ENROLL IN VOCATIONAL/EDUCATIONAL PROGRAM OR SEEK & MAINTAIN EMPLOYMENT AS APPROVED OF PTS; DEFT SHALL NOT HAVE ACCESS TO OR USE A COMPUTER EXCEPT FOR E-MAIL SEEKING/OBTAINING EMPLOYMENT OR SEEKING/OBTAINING SCHOLL ENROLLMENT; COMPUTER USE MAY BE MONITORING IN THE DIRECTION OF PTS; Preliminary Examination set for 10/14/03 for Adrian Lamo ; before Magistrate Judge Debra C. Freeman . (dif) (Entered: 09/16/2003)
09/12/2003	7	PRB APPEARANCE BOND filed by Adrian Lamo in Amount $ 250,000 PRB; SECURED BY $100,000 CASH/PROPERTY; IN EQUITY IN DEFT PARENTS'HOME AT 3506 LYNNMAN WAY CARMICHAEL, CA; TRAVEL LIMITED TO SDNY/EDNY; ED CAL (POINTS IN BETWEEN FOR PURPOSE OF TRAVEL); SURRENDER TRAFEL DOCUMENTS (& NO NEW APPLICATIONS); REGULAR PRETRIAL SUPERVISION (OUT OF CAL); DEFT TO BE RELEASED UPON OWN SIGNATURE (EQUITY IN HOME TO BE POSTED BY 9/15/03); DEFT TO RESIDE W/ PARENTS AT THEIR RESIDENCE IN CAL; DEFT MUST NOT BE ABSENT FROM THAT RESIDENCE FOR MORRE THAN 24 HRS W/O PRIOR APPROVED OF PTS; DEFT SHALL ENROLL IN VOCATIONAL/EDUCATIONAL PROGRAM OR SEEK & MAINTAIN EMPLOYMENT AS APPROVED BY PTS; DEFT SHALL NOT HAVE ACCESS TO OR USE A COMPUTER EXCEPT FOR E-MAIL, SEEKING/OBTAINING EMPLOYMENT OR SEEKING/OBTAINING SCHOOL ENROLLMENT, COMPUTER USE MAY BE MONITORED IN THE DIRECTION OF PTS. (dif) (Entered: 09/16/2003)
09/12/2003	8	Order of advice of penalties and sanctions as to Adrian Lamo in volation of 18 U.S.C. 1030 (a) (5) (ii) and 1029 (a) (2) () (dif) (Entered: 09/16/2003)
10/14/2003	9	Rule 5(c)(3) Documents as to Adrian Lamo received from Eastern District of California. (gq) (Entered: 10/14/2003)
10/14/2003	10	ORDER as to Adrian Lamo, to Continue in Interests of Justice time is excluded from 10/14/03 to 11/13/03 ( Signed by Magistrate Judge Henry B. Pitman ); (kw) (Entered: 10/15/2003)
11/13/2003	11	AFFIRMATION by USA by AUSA Joseph De Marco as to Adrian Lamo Re: For the request of continuance until 12/15/03. (kw) (Entered: 11/14/2003)
11/13/2003		ORAL ORDER as to Adrian Lamo , to Continue in Interests of Justice time is excluded from 11/13/03 to 12/15/03 ( Entered by Magistrate Judge Debra C. Freeman ) (kw) (Entered: 11/14/2003)
12/03/2003	12	MEMO ENDORSEMENT as to Adrian Lamo. Bail Modification to allow defendant use of computer because of employment purposes. SO ORDERED.. (Signed by Judge Frank Maas on 12/3/03)(kwi, ) (Entered: 12/03/2003)
12/08/2003	13	MEMO ENDORSEMENT as to Adrian Lamo. RE: Request that Mr. Lamo bail's conditions be further modified to make explicit that he is permitted to use computers for any salaried employment obtained at American River College. SO ORDERED. (Signed by Judge Frank Maas on 12/8/03)(kwi, ) (Entered: 12/10/2003)
12/15/2003	14	AFFIRMATION of Joseph De Marco in Support by USA as to Adrian Lamo. For the request of continuance until 1/14/04. (kwi, ) (Entered: 12/16/2003)
12/15/2003		ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Adrian Lamo re: 14 Affirmation in Support filed by USA. Time excluded from 12/15/03 until 1/14/04. . (Signed by Judge Ronald L. Ellis on 12/15/03)(kwi, ) (Entered: 12/16/2003)