USA v. Kevin Poulsen Dockets

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1 August 2011

USA v. Kevin Poulsen Dockets

Two USA v. Kevin Poulsen 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. Poulsen entrapped as ex-offender since November 1, 1989 with no end in sight.

Related: USA v. Arian Lamo Dockets

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:89-cr-20123-RMW-1

Case title: USA v. Poulsen, et al

Date Filed: 11/01/1989
Date Terminated: 03/18/1996

Assigned to: Judge Ronald M. Whyte
Appeals court case number: 94-10020
Defendant (1)
Kevin L. Poulsen TERMINATED: 03/18/1996	represented by	Paul B. Meltzer Law Offices of Paul B. Meltzer, APC 511 Water Street Santa Cruz, CA 95060 831-426-6000 Fax: 831-426-2749 Email: meltzerlaw@aol.com TERMINATED: 03/18/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Peter A. Leeming Peter A. Leeming, Law Offices of 108 Locust St Suite 7 Santa Cruz, CA 95060 (408) 425-8000 Email: paleeming@sbcglobal.net TERMINATED: 03/18/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:371 CONSPIRACY (1ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
18:1029(a)(3) FRAUD & RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES (2ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
18:1029(b)(2) CONSPIRACY TO POSSESS FIFTEEN OR MORE COUNTERFEIT, UNAUTHORIZED & STOLEN ACCESS DEVICES (3ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
42:408(g)(2) FRAUDULENT USE OF A SOCIAL SECURITY NUMBER (6ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
18:1342 USING FICTITIOUS NAME IN CONNECTION WITH THE MAILS (7ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
18:1030(a)(4) FRAUD & RELATED ACTIVITY IN CONNECTION WITH COMPUTERS (15ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
18:1030(a)(4) FRAUD & RELATED ACTIVITY IN CONNECTION WITH COMPUTERS (16ss)		20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 CONSPIRACY (1)		Remaining counts dismissed on Govt's motion
18:371 WIRE INTERCEPTION (1s)		Remaining counts dismissed on Govt's motion
18:1029(a)(3),(b)(2) FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES (2)		Remaining counts dismissed on Govt's motion
18:1029 CREDIT CARD FRAUD (2s-3s)		Remaining counts dismissed on Govt's motion
18:2512 POSSESSION ORAL, ELECTRONIC WIRE COMMUNICATION INTERCEPTING DEVICES (3)		Remaining counts dismissed on Govt's motion
18:2512 WIRE INTERCEPTION (4s)		Remaining counts dismissed on Govt's motion
18:2512 POSSESSION OF WIRE, ORAL, OR ELECTRONIC COMMUNICATION INTERCEPTING DEVICE (4ss)		Remaining counts dismissed on Govt's motion
18:1029 CREDIT CARD FRAUD (5s)		Remaining counts dismissed on Govt's motion
18:1029(a)(2) FRAUD & RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES (5ss)		Remaining counts dismissed on Govt's motion
18:1029(a)(2), (b)(2) FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES (6)		Remaining counts dismissed on Govt's motion
42:408 SOCIAL SECURITY (6s)		Remaining counts dismissed on Govt's motion
42:408(g)(2) FALSE REPRESENTATIONS CONCERNING A SOCIAL SECURITY ACCOUNT NUMBER (7)		Remaining counts dismissed on Govt's motion
18:1342 POSTAL, INTERSTATE WIRE, RADIO, ETC. (7s)		Remaining counts dismissed on Govt's motion
18:1342 FICTITIOUS NAME OR ADDRESS (8)		Remaining counts dismissed on Govt's motion
18:2511 WIRE INTERCEPTION (8s-9s)		Remaining counts dismissed on Govt's motion
18:2511(1)(b) UNLAWFUL INTERCEPTION OF WIRE, ORAL OR ELECTRONIC COMMUNICATIONS (8ss)		Remaining counts dismissed on Govt's motion
18:2511(1)(b) INTERCEPTION OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS (9)		Remaining counts dismissed on Govt's motion
18:2511(1)(a) UNLAWFUL INTERCEPTION OF WIRE, ORAL OR ELECTRONIC COMMUNICATIONS (9ss)		Remaining counts dismissed on Govt's motion
18:2511(1)(a) INTERCEPTION OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS (10)		Remaining counts dismissed on Govt's motion
42:408 SOCIAL SECURITY (10s)		Remaining counts dismissed on Govt's motion
42:408(g)(2) FRAUDULENT USE OF A SOCIAL SECURITY NUMBER (10ss)		Remaining counts dismissed on Govt's motion
42:408(g)(2) FALSE REPRESENTATIONS CONCERNING A SOCIAL SECURITY ACCOUNT NUMBER (11)		Remaining counts dismissed on Govt's motion
18:1342 POSTAL, INTERSTATE WIRE, RADIO, ETC. (11s)		Remaining counts dismissed on Govt's motion
18:1342 USING FICTITIOUS NAME IN CONNECTION WITH THE MAILS (11ss)		Remaining counts dismissed on Govt's motion
18:1342 FICTITIOUS NAME OR ADDRESS (12)		Remaining counts dismissed on Govt's motion
18:793 ESPIONAGE (12s)		Remaining counts dismissed on Govt's motion
18:793(e) GATHERING OF DEFENSE INFORMATION (12ss)		Remaining counts dismissed on Govt's motion
18:1030(a)(3) FRAUD AND RELATED ACTIVITY IN CONNECTION WITH COMPUTERS (13)		Remaining counts dismissed on Govt's motion
18:2511 WIRE INTERCEPTION (13s-14s)		Remaining counts dismissed on Govt's motion
18:2511(1)(a) UNLAWFUL INTERCEPTION OF WIRE, ORAL OR ELECTRONIC COMMUNICATIONS (13ss)		Remaining counts dismissed on Govt's motion
18:1030(a)(6) FRAUD AND RELATED ACTIVITY IN CONNECTION WITH COMPUTERS (14)		Remaining counts dismissed on Govt's motion
18:1029(a)(3) FRAUD & RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES (14ss)		Remaining counts dismissed on Govt's motion
18:641 EMBEZZLEMENT AND THEFT OF PUBLIC PROPERTY OR RECORDS (15)		Remaining counts dismissed on Govt's motion
18:2511(1)(a) INTERCEPTION OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS (16-17)		Remaining counts dismissed on Govt's motion
18:641 EMBEZZLEMENT AND THEFT OF PUBLIC PROPERTY OR RECORDS (18)		Remaining counts dismissed on Govt's motion
18:1029(a)(4), (b)(2) FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES (19)		Remaining counts dismissed on Govt's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Plaintiff
USA	represented by	Robert Kelly Crowe , Law Office of Robert K. Crowe P.O. Box 5265 Larkspur, CA 94977 (415) 308-9599 Fax: (415) 927-1559 Email: rcrowe15@comcast.net LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

11/01/1989 1 INDICTMENT by AUSA Robert Crowe. Counts filed against Kevin L. Poulsen (1) count(s) 1, 2, 3, 6, 7, 11, 8, 12, 9, 10, 16-17, 13, 14, 15, 18, 19, Mark K. Lottor (3) count(s) 1, 2, 3, 9, 19 (dhm, COURT STAFF) (Entered: 03/10/1992)

11/01/1989    Bench Warrant issued for Kevin L. Poulsen by Judge William A. Ingram Bail Set: $50,000. (dhm, COURT STAFF) (Entered: 04/08/1992)

11/02/1989 2 ORDER SEALING INDICTMENT by Judge William A. Ingram (dhm, COURT STAFF) (Entered: 04/08/1992)

01/17/1990 12 ORDER by Mag. Judge Patricia V. Trumbull. THE INDICTMENT SHALL BE UNSEALED (dhm, COURT STAFF) (Entered: 04/08/1992)

04/11/1991    DEFENDANT Kevin L. Poulsen arrested (dhm, COURT STAFF) (Entered: 04/08/1992)

04/23/1991 157 Bench Warrant returned executed as to Kevin L. Poulsen on 4/11/91 (dhm, COURT STAFF) (Entered: 04/08/1992)

04/30/1991 158 MINUTES: before Mag. Judge Patricia V. Trumbull ; first appearance of Kevin L. Poulsen , Attorney Paul Meltzer present; , dft Kevin L. Poulsen arraigned; not guilty plea entered; Attorney present; ( Tape No.: 069-91PVT) (dhm, COURT STAFF) (Entered: 04/08/1992)

03/04/1992 239 ORDER by Judge William A. Ingram authorizing costs for dft. Kevin Poulsen to expend up to $5,000. for the purposes of legal assistant employment related to the case. (dhm, COURT STAFF) (Entered: 04/08/1992)

03/20/1992 235 RESPONSE by plaintiff USA re motion for discovery [234-1], and/or for election by the prosecutor by defendant Mark K. Lottor [234-2] (dhm, COURT STAFF) (Entered: 04/08/1992)

03/20/1992 236 DECLARATION by AUSA Crowe on behalf of plaintiff USA in support of Govt's response to dft. Lottor's Bruton motion and motion for exculpatory material [235-1] (dhm, COURT STAFF) (Entered: 04/08/1992)

03/23/1992 237 CALCULATION OF TIME UNDER THE SPEEDY TRIAL ACT by plaintiff USA (dhm, COURT STAFF) (Entered: 04/08/1992)

03/30/1992 238 ORDER by Judge Marilyn H. Patel case reassigned to Judge Ronald M. Whyte , (rg, COURT STAFF) Modified on 04/08/1992 (Entered: 04/02/1992)

04/07/1992 240 MINUTES: before Mag. Judge Patricia V. Trumbull ; Dft's Lottor's motion as to Brady material is granted. status hearing set for 5/14/92 at 2:00 before Mag. Judge Patricia V. Trumbull as to Kevin L. Poulsen dft Lottor need not appear. The deadline re the complexity issue is 6/30/92 ( Tape No.: 061-92) (dhm, COURT STAFF) (Entered: 04/22/1992)

04/07/1992 241 ORDER by Mag. Judge Patricia V. Trumbull granting in part and denying in part motion for discovery [234-1], the dft's request for Brady material is granted, the dft's request for Bruton and co-conspirator statements do not apply and the request is therefore denied [234-2] (dhm, COURT STAFF) (Entered: 04/22/1992)

05/20/1992 242 MINUTES: before Mag. Judge Patricia V. Trumbull ; the govt. is waiting for certain info. to arrive from San Francisco pretrial conf. 9/24/92 at 1:30 jury trial 10/5/92 at 1:30 status hearing continued to 6/25/92 at 2:00 ;all pending motions hrg 8/31/92 at 9:00 as to Kevin L. Poulsen ( Tape No.: 081-92) (dhm, COURT STAFF) (Entered: 05/21/1992)

05/28/1992 243 ORDER by Mag. Judge Patricia V. Trumbull granting ex parte application for travel order received [0-0] (dhm, COURT STAFF) (Entered: 05/29/1992)

06/25/1992 246 MINUTES: before Mag. Judge Patricia V. Trumbull ; status hearing held. No motions were heard. Status of case reviewed ;all pending motions hrg set for 7/27/92 at 9:00 before Judge Ronald M. Whyte as to Kevin L. Poulsen ( Tape No.: 104-92) (dhm, COURT STAFF) (Entered: 07/06/1992)

06/26/1992 244 ORDER DESIGNATING COURT SECURITY OFFICERS by Judge Ronald M. Whyte (dhm, COURT STAFF) (Entered: 06/29/1992)

06/26/1992 245 ORDER by Judge Ronald M. Whyte. All further proceedings, including discovery issues and non-dispositive motions, will be heard by Judge Ronald M. Whyte. (dhm, COURT STAFF) (Entered: 06/29/1992)

07/06/1992 247 ORDER by Mag. Judge Patricia V. Trumbull renewing finding of complexity, rescheduling classified information procedures act conference and setting new dates. The court finds that the time period from 6/25/92 until 7/27/92 is excludable under the Speedy Trial Act. (dhm, COURT STAFF) (Entered: 07/08/1992)

07/27/1992 248 MINUTES: before Judge Ronald M. Whyte ; Classified Info. Procedures Act Conference hearing held. ;all pending motions hrg continued to 8/31/92 at 9:00 as to Kevin L. Poulsen ( C/R: Shelly Coffey) (dhm, COURT STAFF) (Entered: 07/30/1992)

08/31/1992 249 STIPULATION AND ORDER by Judge Ronald M. Whyte ;all pending motions hrg continued to 09/14/92 at 9:00 as to Kevin L. Poulsen The Court finds that the time from 8/31/92 to 9/14/92 is excludable under the Speedy Trial Act. (dhm, COURT STAFF) (Entered: 08/31/1992)

09/15/1992 250 MINUTES: before Judge Ronald M. Whyte ; status hearing continued to 10/8/92 1:30 as to Dft Kevin Poulsen ( C/R: Shelly Coffey) (scottd, COURT STAFF) (Entered: 09/21/1992)

10/05/1992 252 EXPARTE APPLICATION AND ORDER by Mag. Judge Patricia V. Trumbull granting leave to travel as to dft Mark K. Lotter (scottd, COURT STAFF) (Entered: 10/06/1992)

10/05/1992 253 EXPARTE APPLICATION AND ORDER granting leave to travel as to dft Mark K. Lottor by Mag. Judge Patricia V. Trumbull (scottd, COURT STAFF) (Entered: 10/06/1992)

10/06/1992 254 NOTICE OF MOTION AND MOTION to suppress statements and evidence taken from dft Poulsen by defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 255 MEMORANDUM by defendant Kevin L. Poulsen in support of motion to suppress statements and evidence taken from dft Poulsen by defendant Kevin L. Poulsen [254-1] as to defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 256 NOTICE OF MOTION AND MOTION to dismiss count 19 by defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 257 DECLARATION by Peter A. Leeming on behalf of defendant Kevin L. Poulsen re motion to dismiss count 19 by defendant Kevin L. Poulsen [256-1] as to defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 258 NOTICE OF MOTION AND MOTION for supplemental discovery by defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 259 NOTICE OF MOTION AND MOTION to dismiss count 3 by defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 260 MEMORANDUM by defendant Kevin L. Poulsen in support of motion to dismiss count 3 by defendant Kevin L. Poulsen [259-1] as to defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 261 NOTICE OF MOTION AND MOTION to dismiss count 13 by defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 262 MEMORANDUM by defendant Kevin L. Poulsen in support of motion to dismiss count 13 by defendant Kevin L. Poulsen [261-1] as to defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/06/1992 263 DECLARATION by Peter A. Leeming on behalf of defendant Kevin L. Poulsen re motion to dismiss count 13 by defendant Kevin L. Poulsen [261-1] as to defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/07/1992)

10/08/1992 264 MINUTES: before Judge Ronald M. Whyte ; status hearing continued to 11/5/92 1:30 ;all pending motions hrg set for 11/23/92 9:00 as to defendant Kevin L. Poulsen ( C/R: Shelly Coffey) (scottd, COURT STAFF) (Entered: 10/15/1992)

10/13/1992 265 AMENDED NOTICE OF MOTION by defendant Kevin L. Poulsen (scottd, COURT STAFF) (Entered: 10/20/1992)

11/16/1992 266 RESPONSE by USA as to defendant Kevin L. Poulsen to request for Brady Material (kk, COURT STAFF) (Entered: 11/19/1992)

11/16/1992 267 DECLARATION by Robert K. Crowe on behalf of USA re response [266-1] (kk, COURT STAFF) (Entered: 11/19/1992)

11/16/1992 268 DECLARATION by Scott W. Harper on behalf of USA re response [266-1] (kk, COURT STAFF) (Entered: 11/19/1992)

11/16/1992 269 MEMORANDUM by USA in opposition to motion for supplemental discovery by defendant Kevin L. Poulsen [258-1] (kk, COURT STAFF) (Entered: 11/19/1992)

11/16/1992 270 DECLARATION by Robert K. Crowe on behalf of USA re opposition memorandum [269-1] (kk, COURT STAFF) (Entered: 11/19/1992)

11/16/1992 271 MEMORANDUM by USA in opposition to motion to suppress statements and evidence taken from dft Poulsen by defendant Kevin L. Poulsen [254-1] (kk, COURT STAFF) (Entered: 11/19/1992)

11/16/1992 272 STATEMENT of nonopposition by USA to motion to dismiss count 13 by defendant Kevin L. Poulsen [261-1], in support of motion to dismiss count 3 by defendant Kevin L. Poulsen [259-1], in support of motion to dismiss count 19 by defendant Kevin L. Poulsen [256-1] (kk, COURT STAFF) (Entered: 11/19/1992)

12/04/1992 275 SUPERSEDING indictment Kevin L. Poulsen (1) count(s) 1s, 2s-3s, 5s, 4s, 6s, 10s, 7s, 11s, 8s-9s, 13s-14s, 12s, Mark K. Lottor (3) count(s) 1s, 2s-3s, 4s, 8s (scottd, COURT STAFF) (Entered: 12/16/1992)

12/07/1992 273 MINUTES: before Judge Ronald M. Whyte ; dft Kevin L. Poulsen arraigned; not guilty plea entered; Attorney present; , pre-trial conference will be held 1:30 3/18/93 for Kevin L. Poulsen ; Jury trial set for 1:30 3/22/93 for Kevin L. Poulsen, for Mark K. Lottor ; all pending motions will be heard by 9:00 2/1/93 for Kevin L. Poulsen ; as to defendant Kevin L. Poulsen ( C/R: Shelly Coffey) (scottd, COURT STAFF) Modified on 02/24/1994 (Entered: 12/09/1992)

12/14/1992 274 CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer representing Kevin L. Poulsen by Mag. Judge Patricia V. Trumbull (scottd, COURT STAFF) (Entered: 12/15/1992)

01/04/1993 360 ORDER by Judge Ronald M. Whyte granting motion for issuance of subpoenas [347-1] as to Kevin L. Poulsen . FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 01/10/1994)

01/15/1993 278 MOTION to continue motions hearing date by Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 01/21/1993)

01/15/1993 279 ORDER by Judge Ronald M. Whyte granting motion to continue motions hearing date by Kevin L. Poulsen [278-1] all pending motions will be heard by 9:00 2/22/93 for Kevin L. Poulsen ; (dhm, COURT STAFF) (Entered: 01/21/1993)

02/08/1993 281 MOTION for order for the exception to the General Rule of Witness Exclusion by USA as to Kevin L. Poulsen, Mark K. Lottor (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 282 REQUEST by plaintiff USA for notice of defense based upon public authorities as to defendant Kevin L. Poulsen, defendant Mark K. Lottor (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 283 Identification under 18:10 of information related to the National Defense by plaintiff USA (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 284 MOTION by USA for notice of dft's intent to disclose classified information as to Kevin L. Poulsen, Mark K. Lottor (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 285 NOTICE by plaintiff USA of classified information at isue in CIPA Conference (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 286 MOTION for pretrial conference by USA to consider matters relating to classified information as to Kevin L. Poulsen, Mark K. Lottor (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 287 MOTION for authorization to delete specified items of classified information by USA , and to substitute a summary thereof in documents produced to the dft. in pretrial discovery Lottor (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 288 DECLARATION by Sa Scott Harper on behalf of plaintiff USA re motion for authorization to delete specified items of classified information by USA [287-1], an to substitute summary [287-2] (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 289 MOTION for protective order by USA (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993    RECEIVED proposed Order ( plaintiff USA ) re: [289-1] (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993    RECEIVED Govt's unsigned agreement to abide by protective order [289-1] (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 290 NOTICE of hearing by USA motion for protective order by USA [289-1] ; hearing set for 9:00 2/22/93, motion for authorization to delete specified items of classified information by USA [287-1] ; hearing set for 9:00 2/22/93, motion Lottor [287-2] ; hearing set for 9:00 2/22/93, motion for pretrial conference by USA to consider matters relating to classified information as to Kevin L. Poulsen, Mark K. Lottor [286-1] ; hearing set for 9:00 2/22/93, motion by USA for notice of dft's intent to disclose classified information as to Kevin L. Poulsen, Mark K. Lottor [284-1] ; hearing set for 9:00 2/22/93, motion for order for the exception to the General Rule of Witness Exclusion by USA as to Kevin L. Poulsen, Mark K. Lottor [281-1] ; hearing set for 9:00 2/22/93, motion to dismiss count 13 by defendant Kevin L. Poulsen [261-1] ; hearing set for 9:00 2/22/93, motion to dismiss count 3 by defendant Kevin L. Poulsen [259-1] ; hearing set for 9:00 2/22/93, motion for supplemental discovery by defendant Kevin L. Poulsen [258-1] ; hearing set for 9:00 2/22/93, motion to dismiss count 19 by defendant Kevin L. Poulsen [256-1] ; hearing set for 9:00 2/22/93, motion to suppress statements and evidence taken from dft Poulsen by defendant Kevin L. Poulsen [254-1] ; hearing set for 9:00 2/22/93, motion for Travel order [251-1] ; hearing set for 9:00 2/22/93, motion [251-2] ; hearing set for 9:00 2/22/93 (dhm, COURT STAFF) (Entered: 02/12/1993)

02/08/1993 291 PROOF OF SERVICE by plaintiff USA of documents #281 to 290 (dhm, COURT STAFF) (Entered: 02/12/1993)

02/19/1993 292 CLERK'S NOTICE all pending motions will be heard by 9:00 3/8/93 for Kevin L. Poulsen, for Mark K. Lottor ; before Judge Ronald M. Whyte as to Kevin L. Poulsen, Mark K. Lottor (dhm, COURT STAFF) (Entered: 02/26/1993)

02/26/1993 293 PROPOSED JOINT STATEMENT by defendant Kevin L. Poulsen and plaintiff USA re scheduling (dhm, COURT STAFF) (Entered: 03/03/1993)

03/08/1993 294 ORDER by Judge Ronald M. Whyte Jury trial set for 1:30 7/12/93 for Kevin L. Poulsen, for Mark K. Lottor ; all pending motions will be heard by 9:00 5/24/93 for Kevin L. Poulsen, for Mark K. Lottor ; before Judge Ronald M. Whyte (dhm, COURT STAFF) (Entered: 03/10/1993)

03/09/1993 295 Magistrate Judge Trumbull's equest to Gary Smith for a declaration outlining what additional investigation needs to be done from the Chatham Group. (dhm, COURT STAFF) (Entered: 03/10/1993)

04/13/1993 296 EX-PARTE APPLICATION by defendant Kevin L. Poulsen for order authorizing funds FILED UNDER SEAL (dhm, COURT STAFF) Modified on 04/15/1993 (Entered: 04/15/1993)

04/13/1993    RECEIVED proposed order submitted by defendant Kevin L. Poulsen re: [296-1] FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 04/15/1993)

05/07/1993 297 ORDER by Mag. Judge Patricia V. Trumbull granting motion for order authorizing funds [296-1] as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 05/10/1993)

05/11/1993 298 STATEMENT re: pending motions by defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 05/11/1993)

05/11/1993 299 RESPONSE by defendant Kevin L. Poulsen to opposition memorandum to motion for supplemental discovery [269-1] (dhm, COURT STAFF) (Entered: 05/11/1993)

05/11/1993 300 RESPONSE by defendant Kevin L. Poulsen to opposition memorandum to motion to suppress evidence [271-1] (dhm, COURT STAFF) (Entered: 05/11/1993)

05/17/1993 301 MOTION before Judge Ronald M. Whyte in limine by USA to preclude cross-examination re: or introduction of extrinsic evidence of alleged prior instance of misconduct which are not related to truthfulness or bias; and reply to dft's response to govt's opposition to motion for supplemental discovery (dhm, COURT STAFF) (Entered: 05/21/1993)

05/24/1993 302 MINUTES: before Judge Ronald M. Whyte ; pre-trial conference will be held 1:30 7/8/93 for Kevin L. Poulsen ; all pending motions will be heard by 9:00 6/14/93 for Kevin L. Poulsen ; ( C/R: Shelly Coffey) (dhm, COURT STAFF) (Entered: 05/26/1993)

05/28/1993 303 DECLARATION by dft. Kevin Poulsen in support of motion to suppress evidence and statements (dhm, COURT STAFF) (Entered: 06/01/1993)

06/09/1993 304 ORDER by Judge Ronald M. Whyte granting pltf's request for notice of defense based upon public authority defense [282-1] (dhm, COURT STAFF) (Entered: 06/15/1993)

06/09/1993 305 ORDER by Judge Ronald M. Whyte granting govt's motion for protective order [289-1] (dhm, COURT STAFF) (Entered: 06/15/1993)

06/09/1993 306 ORDER by Judge Ronald M. Whyte denying govt's motion for authorization to delete specified items of classified information [287-2] (dhm, COURT STAFF) (Entered: 06/15/1993)

06/09/1993 307 ORDER by Judge Ronald M. Whyte granting motion by USA for notice of dft's intent to disclose classified information [284-1] (dhm, COURT STAFF) (Entered: 06/15/1993)

06/09/1993 308 ORDER by Judge Ronald M. Whyte granting motion for order for the exception to the General Rule of Witness Exclusion by USA [281-1] (dhm, COURT STAFF) (Entered: 06/15/1993)

06/09/1993 309 ORDER by Judge Ronald M. Whyte setting hearing on motion to suppress statements and evidence taken from dft Poulsen by defendant Kevin L. Poulsen [254-1] 9:00 6/14/93 (dhm, COURT STAFF) (Entered: 06/15/1993)

06/11/1993 310 SUPPLEMENTAL DECLARATION by Peter A. Leeming on behalf of defendant Kevin L. Poulsen for disclosure of Von Brauch personnel files. (dhm, COURT STAFF) (Entered: 06/15/1993)

06/16/1993 311 MINUTES: before Judge Ronald M. Whyte ; evidentiary hearing will be held at 9:00 6/23/93 for Kevin L. Poulsen ; before Judge Ronald M. Whyte. The Court Ordered that van Brauch is subject to recall ( C/R: Colleen Stone) (dhm, COURT STAFF) (Entered: 06/29/1993)

06/16/1993 313 EXHIBIT and WITNESS list as to defendant Kevin L. Poulsen re: hearing on 6/16/93 (dhm, COURT STAFF) (Entered: 06/29/1993)

06/23/1993 314 MINUTES: before Judge Ronald M. Whyte ; pre-trial conference will be held 1:30 10/21/93 ; Jury trial set for 1:30 10/25/93 ; before Judge Ronald M. Whyte as to defendant Kevin L. Poulsen ( C/R: Collen Stone) (dhm, COURT STAFF) (Entered: 07/06/1993)

07/07/1993 315 ORDER by Judge Ronald M. Whyte Govt to provide to counsel for dft. Poulsen info. re: Air Tasking Order described in cnt. 12, and any other evidence which is exculpatory w/in the definition of Brady v. Maryland and its progeny to counsel for dft. Poulsen by 07/14/93 (dhm, COURT STAFF) (Entered: 07/12/1993)

07/09/1993 316 NOTICE OF MOTION AND MOTION by Third Party Witness PACIFIC BELL before Mag. Judge Edward A. Infante to quash subpoena of dft for personnel records of Jon vonBrauch with Notice set for 07/26/93 at 11:00 (dhm, COURT STAFF) Modified on 07/12/1993 (Entered: 07/12/1993)

07/09/1993 321 DECLARATION by Peter A. Leeming on behalf of defendant Kevin L. Poulsen in support of ex parte application for computer expert costs (dhm, COURT STAFF) (Entered: 08/30/1993)

07/09/1993 322 ORDER by Judge Ronald M. Whyte authorizing costs for computer expert as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 08/30/1993)

07/21/1993 317 OPPOSITION by defendant Kevin L. Poulsen to motion to quash subpoena of dft for personnel records of Jon vonBrauch [316-1] (dhm, COURT STAFF) (Entered: 07/26/1993)

07/26/1993 318 MINUTES: before Mag. Judge Edward A. Infante ; that the motion to quash subpoena of dft for personnel records of Jon vonBrauch [316-1] is submitted ( Tape No.: 091I-93 EAI) (dhm, COURT STAFF) (Entered: 08/03/1993)

08/03/1993 319 MINUTES: before Mag. Judge Edward A. Infante ; granting motion to quash subpoena of dft for personnel records of Jon vonBrauch [316-1] ( C/R: Hollis Tape No.: 093I-93) (cv, COURT STAFF) (Entered: 08/06/1993)

08/17/1993 320 EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant Kevin L. Poulsen for supplemental expenses FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 08/20/1993)

08/17/1993    RECEIVED proposed order submitted by defendant Kevin L. Poulsen re: [320-1] FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 08/20/1993)

08/23/1993 323 ORDER by Judge Ronald M. Whyte granting motion for supplemental expenses [320-1] as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 08/30/1993)

10/06/1993 324 SECOND SUPERSEDING indictment Kevin L. Poulsen (1) counts 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, 14ss, 15ss, 16ss, Mark K. Lottor (3) counts 1ss, 2ss, 3ss, 4ss, 8ss (dhm, COURT STAFF) (Entered: 10/15/1993)

10/15/1993 325 EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant Kevin L. Poulsen for issuance of subpoenas. FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 10/20/1993)

10/15/1993 326 DECLARATION by Paul B. Meltzer on behalf of defendant Kevin L. Poulsen re motion for issuance of subpoenas. FILED UNDER SEAL [325-1] (dhm, COURT STAFF) (Entered: 10/20/1993)

10/15/1993 327 ORDER by Mag. Judge Patricia V. Trumbull granting motion for issuance of subpoenas. FILED UNDER SEAL [325-1] as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 10/20/1993)

10/15/1993 328 MINUTES: before Judge Ronald M. Whyte ; Superseding Indictment filed. Motions will be heard by 9:00 12/13/93. The Court will set a new pretrial and trial date. ( C/R: Shelly Coffey) (dhm, COURT STAFF) (Entered: 10/22/1993)

10/21/1993 329 CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer representing Kevin L. Poulsen by Mag. Judge Patricia V. Trumbull (dhm, COURT STAFF) (Entered: 10/27/1993)

10/22/1993 331 SUPPLEMENTAL MEMO in opposition to dft's motion to suppress evidence and distinguishing Walter by plaintiff USA as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 11/03/1993)

10/22/1993 332 DECLARATION by James H. Rosser on behalf of plaintiff USA re [331-1] as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 11/03/1993)

10/22/1993 333 DECLARATION by James Neal on behalf of plaintiff USA re [331-1] as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 11/03/1993)

10/22/1993 334 PROOF OF SERVICE by plaintiff USA of document #331 to 333 (dhm, COURT STAFF) (Entered: 11/03/1993)

10/22/1993 337 LETTER dated 10/22/93 from Robert Crowe re motion to suppress as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 11/22/1993)

10/26/1993 330 SUPPLEMENT points and authorities re computer tape searches by defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 10/27/1993)

10/27/1993 335 RESPONSE by defendant Kevin L. Poulsen re [331-1] (dhm, COURT STAFF) (Entered: 11/03/1993)

11/01/1993 336 REPLY by plaintiff USA to dft's response [335-1] (dhm, COURT STAFF) (Entered: 11/08/1993)

12/06/1993 338 EX-PARTE APPLICATION before Judge Ronald M. Whyte by plaintiff USA for issuance of summons (dhm, COURT STAFF) (Entered: 12/08/1993)

12/07/1993 340 ORDER by Judge Ronald M. re motion to suppress evidence and statments taken from storage locker and dft. Poulsen's residence (dhm, COURT STAFF) (Entered: 12/13/1993)

12/08/1993 342 MINUTES: before Mag. Judge Patricia V. Trumbull ; dft Kevin L. Poulsen arraigned; not guilty plea entered; , all pending motions will be heard by 9:00 12/13/93 for Kevin L. Poulsen, for Mark K. Lottor ; before Judge Ronald M. Whyte ( Tape No.: 176-93 LeRoy) (dhm, COURT STAFF) (Entered: 12/13/1993)

12/10/1993 341 NOTICE OF MOTION AND MOTION before Judge Ronald M. Whyte by defendant Kevin L. Poulsen for reconsideration of order filed 12/07/93 with Notice set for 12/13/93 at 9:00 (dhm, COURT STAFF) (Entered: 12/13/1993)

12/13/1993 345 MINUTES: before Judge Ronald M. Whyte ; pre-trial conference 1:30 1/5/94 ; pre-trial motions due by 1/7/94 ; Jury trial set for 1:30 1/19/94 for dft. Poulsen ; all pending motions will be heard by 1:30 1/18/94, jury selection will begin 1/14/94 for dft. Poulsen ; before Judge Ronald M. Whyte ( C/R: JoAnn Bryce) (dhm, COURT STAFF) Modified on 12/27/1993 (Entered: 12/27/1993)

12/15/1993 343 OPPOSITION by plaintiff USA to as to defendant Kevin L. Poulsen motion for reconsideration of order filed 12/07/93 [341-1] (dhm, COURT STAFF) (Entered: 12/27/1993)

12/20/1993 344 RESPONSE by defendant Kevin L. Poulsen to govt's opposition [343-1] (dhm, COURT STAFF) (Entered: 12/27/1993)

01/03/1994 347 EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant Kevin L. Poulsen for issuance of subpoenas FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 01/05/1994)

01/03/1994 348 DECLARATION by Peter A. Leeming on behalf of defendant Kevin L. Poulsen re motion for issuance of subpoenas [347-1] FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 01/05/1994)

01/03/1994 349 ORDER by Judge Ronald M. Whyte granting motion for reconsideration of order filed 12/07/93 [341-1]. The search of the contents of the tapes is suppressed as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 01/05/1994)

01/05/1994 369 MINUTES: before Judge Ronald M. Whyte ; hearing set for dft's application for bail at 1:30 1/14/94 for Kevin L. Poulsen ; before Judge Ronald M. Whyte as to Kevin L. Poulsen ( C/R: Jo Ann Bryce) (dhm, COURT STAFF) (Entered: 01/26/1994)

01/05/1994 350 NOTICE OF APPEAL by plaintiff USA from Dist. Court order [349-1] as to Kevin L. Poulsen. Fee status- exempt (dhm, COURT STAFF) (Entered: 01/05/1994)

01/05/1994 351 CERTIFICATION RE: INTERLOCUTORY APPEAL by plaintiff USA (dhm, COURT STAFF) (Entered: 01/05/1994)

01/05/1994 352 USCA ORDER FOR TIME SCHEDULE: (dhm, COURT STAFF) (Entered: 01/05/1994)

01/05/1994 353 PRE-TRIAL MEMORANDUM by defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 01/10/1994)

01/05/1994 354 NOTICE OF MOTION AND MOTION before Judge Ronald M. Whyte by defendant Kevin L. Poulsen for a bill of particulars with Notice set for 1/5/94 at 1:30 (dhm, COURT STAFF) (Entered: 01/10/1994)

01/05/1994 355 MEMORANDUM by defendant Kevin L. Poulsen in support of motion for a bill of particulars [354-1] (dhm, COURT STAFF) (Entered: 01/10/1994)

01/05/1994 356 NOTICE OF MOTION AND MOTION before Judge Ronald M. Whyte for counsel-conducted voir dire and points and authorities in support thereof (dhm, COURT STAFF) (Entered: 01/10/1994)

01/05/1994 357 MEMORANDUM by defendant Kevin L. Poulsen in support of motion for counsel-conducted voir dire and points and authorities in support thereof [356-1] (dhm, COURT STAFF) (Entered: 01/10/1994)

01/05/1994 358 PROPOSED JURY INSTRUCTIONS submitted by defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 01/10/1994)

01/10/1994 365 TRANSCRIPT DESIGNATION and Ordering Form filed by defendant Kevin L. Poulsen for dates 12/8/92, 5/24/93, 12/13/93 ; C/R: Shelly Coffey and Jo Ann Bryce; appeal [350-1] (cv, COURT STAFF) (Entered: 01/14/1994)

01/12/1994 366 OPPOSITION by plaintiff USA to as to defendant Kevin L. Poulsen to motion for bail. (cv, COURT STAFF) (Entered: 01/14/1994)

01/12/1994 367 DECLARATION by AUSA Crowe on behalf of plaintiff USA re opposition [366-1] as to defendant Kevin L. Poulsen (cv, COURT STAFF) (Entered: 01/14/1994)

01/13/1994 362 MOTION before Judge Ronald M. Whyte to revoke of detention order by defendant Kevin L. Poulsen , for order dismissing Government's appeal. set for 1/14/94 at 1:30. (cv, COURT STAFF) (Entered: 01/13/1994)

01/13/1994 363 MEMORANDUM by defendant Kevin L. Poulsen in support of motion to revoke of detention order by defendant Kevin L. Poulsen [362-1], of motion for order dismissing Government's appeal. [362-2] (cv, COURT STAFF) (Entered: 01/13/1994)

01/13/1994 364 DECLARATION by R. S. Bortnick re motion to revoke of detention order by defendant Kevin L. Poulsen [362-1], re motion for order dismissing Government's appeal. [362-2] (cv, COURT STAFF) (Entered: 01/13/1994)

01/14/1994 370 MINUTES: before Judge Ronald M. Whyte ; before Judge Ronald M. Whyte , detaining as to defendant Kevin L. Poulsen ( C/R: Jo Ann Bryce) (dhm, COURT STAFF) (Entered: 01/26/1994)

01/14/1994    NOTIFICATION by Circuit Court of Appellate Docket Number 94-10020 as to defendant Kevin L. Poulsen (cv, COURT STAFF) (Entered: 01/14/1994)

02/02/1994 374 REPORTER'S TRANSCRIPT; Date of proceedings: 12/13/93 ( C/R: Jo Ann Bryce) as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 02/07/1994)

02/17/1994 376 REPORTER'S TRANSCRIPT; Date of proceedings: 05/24/93 ( C/R: Shelly Coffey) (dhm, COURT STAFF) (Entered: 02/18/1994)

02/17/1994 377 REPORTER'S TRANSCRIPT; Date of proceedings: 12/07/92 ( C/R: Shelly Coffey) (dhm, COURT STAFF) (Entered: 02/18/1994)

02/24/1994    CERTIFICATE of Record mailed to USCA, counsel notified. (dhm, COURT STAFF) (Entered: 02/24/1994)

05/03/1994 378 MOTION before Mag. Judge Patricia V. Trumbull for appointment of co-counsel by dft Kevin L. Poulsen. FILED UNDER SEAL (dhm, COURT STAFF) (Entered: 05/11/1994)

05/03/1994 379 ORDER by Mag. Judge Patricia V. Trumbull granting motion for appointment of co-counsel by dft Kevin L. Poulsen. FILED UNDER SEAL [378-1] (dhm, COURT STAFF) (Entered: 05/11/1994)

06/23/1994 380 REPORTER'S TRANSCRIPT; Date of proceedings: 01/14/94 ( C/R: Jo Ann Bryce) as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 06/29/1994)

07/12/1994    RECORD on Appeal to USCA, cnsl notified. re appeal [350-1] (dhm, COURT STAFF) (Entered: 07/12/1994)

07/15/1994 381 RECEIPT from USCA of clerk's record on appeal received on 7/13/94 (dhm, COURT STAFF) (Entered: 07/26/1994)

07/26/1994 382 CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer representing Kevin L. Poulsen by Mag. Judge Patricia V. Trumbull (dhm, COURT STAFF) (Entered: 08/02/1994)

02/24/1995 384 CERTIFIED COPY of USCA Order: reversing decision of the District Court [Appeal [350-1] as to defendant Kevin L. Poulsen USCA # 94-10020 (dhm, COURT STAFF) (Entered: 03/07/1995)

03/07/1995 385 CLERK's letter spreading the mandate to counsel. re appeal [350-1] as to defendant Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 03/07/1995)

05/04/1995 386 Warrant executed on 1/23/90 as to Robert E. Gilligan by self surrender (dhm, COURT STAFF) (Entered: 05/09/1995)

05/15/1995 387 CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer representing Kevin L. Poulsen by Mag. Judge Patricia V. Trumbull (jm, COURT STAFF) (Entered: 05/17/1995)

05/23/1995 388 CLERK'S NOTICE Trial setting hearing will be held at 9:00 6/12/95 for Kevin L. Poulsen ; status hearing will be held at 9:00 6/12/95 for Kevin L. Poulsen ; (dhm, COURT STAFF) (Entered: 05/23/1995)

06/02/1995 390 EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant Kevin L. Poulsen for computation of out date from the Bureau of Prisons (jm, COURT STAFF) Modified on 06/22/1995 (Entered: 06/22/1995)

06/02/1995 391 DECLARATION by Paul B. Meltzer on behalf of defendant Kevin L. Poulsen re motion for computation of out date from the Bureau of Prisons [390-1] (jm, COURT STAFF) (Entered: 06/22/1995)

06/06/1995 392 ORDER by Judge Ronald M. Whyte granting motion for computation of out date from the Bureau of Prisons [390-1] (jm, COURT STAFF) Modified on 06/22/1995 (Entered: 06/22/1995)

06/13/1995 389 STIPULATION and ORDER by Judge Ronald M. Whyte continuing as to defendant Kevin L. Poulsen , status hearing will be held at 8:30 6/21/95 for Kevin L. Poulsen ; Trial setting hearing will be held at 8:30 6/21/95 for Kevin L. Poulsen ; before Judge Ronald M. Whyte (jm, COURT STAFF) (Entered: 06/21/1995)

06/21/1995 393 MINUTES: before Judge Ronald M. Whyte ; status hearing held; status hearing will be held at 9:00 7/10/95 for Kevin L. Poulsen ; before Judge Ronald M. Whyte ( C/R: Leann Shortridge) (jm, COURT STAFF) (Entered: 07/10/1995)

07/10/1995 394 MINUTES: before Judge Ronald M. Whyte ; status hearing held, pre-trial conference will be held 1:30 11/9/95 for Kevin L. Poulsen ; Jury trial set for 1:30 11/13/95 for Kevin L. Poulsen ; before Judge Ronald M. Whyte ( C/R: Lee-Anne Shortridge) (jm, COURT STAFF) (Entered: 07/31/1995)

11/09/1995 395 PLEA Agreement as to Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 11/17/1995)

11/09/1995 396 MINUTES: before Judge Ronald M. Whyte Kevin L. Poulsen enters guilty plea; Kevin L. Poulsen (1) counts 1ss, 2ss, 3ss, 6ss, 7ss, 15ss, 16ss , sentencing hearing will be at 9:00 1/29/96 for Kevin L. Poulsen before Judge Ronald M. Whyte. Dft remains detained . ( C/R: Lee-Anne Shortridge) (dhm, COURT STAFF) (Entered: 11/20/1995)

01/03/1996 397 ORDER by Judge Ronald M. Whyte re: presentence report, sentencing set for 9:00 1/29/96 for Kevin L. Poulsen ; before Judge Ronald M. Whyte (dhm, COURT STAFF) (Entered: 01/10/1996)

01/26/1996 398 MOTION before Judge Ronald M. Whyte to reschedule sentencing date by USA as to Kevin L. Poulsen (dhm, COURT STAFF) (Entered: 02/02/1996)

01/26/1996 399 DECLARATION by AUSA Robert K. Crowe re motion to reschedule sentencing date by USA as to Kevin L. Poulsen [398-1] (dhm, COURT STAFF) (Entered: 02/02/1996)

02/02/1996 400 ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 3/18/96 for Kevin L. Poulsen ; before Judge Ronald M. Whyte (dhm, COURT STAFF) (Entered: 02/07/1996)

03/18/1996 401 MINUTES: before Judge Ronald M. Whyte ; sentencing Kevin L. Poulsen (1) count(s) 1ss, 2ss , 3ss , 6ss , 7ss , 15ss , 16ss. 20 months in custody on each count to be served concurrently. Upon release dft to be placed on supervised release for a term of 3 yrs on each count to be served concurrently. Dft to pay a fine of $3,000. Special Assessment $350.00 ( C/R: Lee-Anne Shortridge) (dhm, COURT STAFF) (Entered: 04/12/1996)

03/29/1996 402 JUDGMENT and Commitment issued as to Kevin L. Poulsen Judge Ronald M. Whyte (cc: all counsel) ( Date Entered: 04/12/96) (dhm, COURT STAFF) (Entered: 04/12/1996)

05/08/1996 405 ORDER by Judge Ronald M. Whyte granting motion to dismiss indictment by USA as to Mark K. Lottor [403-1] dismissing counts Mark K. Lottor (3) counts 1ss, 1 , 1s , 2ss , 2 , 2s -3s , 3ss , 3 , 4ss , 4s , 8s . Govt's motion to indictment as to dft Mark Lottor granted , , Bail is exonerated , terminating case (dhm, COURT STAFF) (Entered: 05/22/1996)

09/25/1996 406 SATISFACTION OF JUDGMENT re judgment [402-1] as to Robert E. Gilligan (dhm, COURT STAFF) (Entered: 10/01/1996)

05/22/1998 407 Payment Record Card: Payment of special assessment in the amount of $350.00 on behalf of defendant Kevin L. Poulsen . (dhm, COURT STAFF) (Entered: 06/19/1998)

03/01/1999 408 PROBATION Form 12 re Kevin L. Poulsen ; supervised release to expire on schedule on 6/3/99 by P.O.: Beverly Brook Judge Ronald M. Whyte (dhm, COURT STAFF) (Entered: 03/03/1999)

04/14/1999 409 STIPULATION and ORDER by Judge William A. Ingram amending judgment as to dft. Robert Gilligan (dhm, COURT STAFF) (Entered: 04/15/1999)

04/21/1999 410 LETTER dated 4/9/99 from Jerrold M. Ladar re dft. Gilligan (dhm, COURT STAFF) (Entered: 04/23/1999)

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:93-cr-00376-R-1

Case title: USA v. Poulsen
Date Filed: 04/21/1993
Date Terminated: 04/10/1995

Assigned to: Judge Manuel L. Real

Defendant (1)

Kevin Lee Poulsen
TERMINATED: 04/10/1995
represented by
Michael J Brennan
Michael J Brennan Law Offices
729 Marine Ave
Manhatten Beach, CA 90266
213-740-2527
Email: mbrennan@law.usc.edu
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition

18:371, 1030 CONSPIRACY COMPUTER FRAUD
(1s) It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adju dged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft a nd in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or mai ntain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to t he U.S. in the amt of $350.00.

18:1030 COMPUTER FRAUD
(4s) It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adju dged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft a nd in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or mai ntain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to t he U.S. in the amt of $350.00.

18:1341 POSTAL, INTERSTATE WIRE, RADIO, ETC.
(7s) It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adju dged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft a nd in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or mai ntain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to t he U.S. in the amt of $350.00.

18:2511 WIRE INTERCEPTION
(13s) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:2511 WIRE INTERCEPTION
(14s-15s) It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adju dged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft a nd in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or mai ntain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to t he U.S. in the amt of $350.00.

18:2, 1957 Causing an act to be done, EMBEZZLES PUBLIC MONEYS OR PROPERTY
(16s) It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adju dged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft a nd in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or mai ntain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to t he U.S. in the amt of $350.00.

18:2232 FEDERAL STATUTES, OTHER
(19s) It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adju dged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of incomeand all expenses of the dft a nd in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in any manner, any name other than his legal true legal name; shall not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or mai ntain employment that allows him access to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to t he U.S. in the amt of $350.00.

Highest Offense Level (Opening)

Felony

Terminated Counts
Disposition

18:371 Conspiracy
(1) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1030(a)(4) Computer Fraud; 18:2 Causing an Act to be Done
(2-4) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1030 COMPUTER FRAUD
(2s-3s) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1341 Mail Fraud
(5-9) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1341 POSTAL, INTERSTATE WIRE, RADIO, ETC.
(5s-6s) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1341 POSTAL, INTERSTATE WIRE, RADIO, ETC.
(8s-9s) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1030(a)(4) Computer Fraud; 18:2 Causing an Act to be Done
(10-12) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1030 COMPUTER FRAUD
(10s-12s) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:2511 Interception of Wire or Electronic Communications; 18:2 Causing an Act to be Done
(13-15) It is fur ord that the underlying indict, and any remaining cts are dismissed.

18:1957 Money Laundering
(16) It is ord that the underlying indict, and any remaining cts are dismissed.

18:2511 Interception of Wire or Electronic Communication
(17) It is ord that the underlying indict, and any remaining cts are dismissed.

18:2511 WIRE INTERCEPTION
(17s) It is ord that the underlying indict, and any remaining cts are dismissed.

18:1029 Fraud in Connection with Access Devices
(18) It is ord that the underlying indict, and any remaining cts are dismissed.

18:1029 CREDIT CARD FRAUD
(18s) It is ord that the underlying indict, and any remaining cts are dismissed.

18:2232 Removal of Property to Prevent Seizure
(19) It is fur ord that the underlying indict, and any remaining cts are dismissed.

Highest Offense Level (Terminated)

Felony

Complaints
Disposition

None

Plaintiff

USA

Date Filed # Docket Text

04/21/1993 1 INDICTMENT counts filed against Kevin Lee Poulsen (1) count(s) 1, 2-4, 5-9, 10-12, 13-15, 16, 17, 18, 19 filed by AUSA David Schindler (xemp) (Entered: 04/22/1993)

04/21/1993 2 Cr 72 form by AUSA David Schindler as to Kevin Lee Poulsen (xemp) (Entered: 04/22/1993)

04/21/1993 BENCH WARRANT issued for Kevin Lee Poulsen by Magistrate Judge Elgin C. Edwards (xemp) (Entered: 04/22/1993)

02/22/1994 3 MINUTES: First appearance of Kevin Lee Poulsen arrn on indict. Atty Michael J Brennan apptd-cja present; case was designated to the public defenders. The DFPD has conflict. Also present is cnsl Peter Leeming. Mr. Leeming is seeking appt through the crimianl justice act. The crt has read and considered the request fld by Mr. Leeming, and denies request w/out prej. Crt informs Mr. Leeming the matter should be presented to the U.S. Dist Judge crt appts Mr. Brennan. Case reassigned to Judge Manuel L. Real dft pleas n/g jury trial set for 4/12/94 at 9:00 a.m. C/R: tape no. 808 by Magistrate Judge James W. McMahon (rm) (Entered: 02/23/1994)

02/22/1994 4 Stmt of dfts const rights as to Kevin Lee Poulsen (rm) (Entered: 02/23/1994)

02/22/1994 5 CJA Form 23 (Financial Affidavit) as to Kevin Lee Poulsen (rm) (Entered: 02/23/1994)

02/22/1994 6 NOTICE of request for detn as to dft Kevin Lee Poulsen. (rm) (Entered: 02/23/1994)

02/22/1994 7 Declar of Kevin Lee Poulsen in suppt of request for appt of cnsl. (rm) (Entered: 02/23/1994)

02/22/1994 8 Declar of Paul B. Meltzer in suppt of dft Poulsen's request for apptd of cnsl as to Kevin Lee Poulsen (rm) (Entered: 02/23/1994)

02/22/1994 9 Memo of P/A in suppt of dft Poulsen's request for appt of cnsl as to Kevin Lee Poulsen. (rm) (Entered: 02/23/1994)

02/22/1994 10 Declar of Peter A. Leeming in suppt of request for appt of cnsl as to Kevin Lee Poulsen (rm) (Entered: 02/23/1994)

02/22/1994 11 Dft Poulsen's request for appt of cnsl as to Kevin Lee Poulsen (rm) (Entered: 02/23/1994)

03/03/1994 12 MINUTES: The crt grants govts mtn for an ord of detn of the dft before Judge Manuel L. Real C/R: Magda Flores (cc: all counsel) (rm) Modified on 03/07/1994 (Entered: 03/07/1994)

03/11/1994 13 EX PARTE Application for ord authorizing disclosure of Grand Jury Testimony; Memo of PA; Declar of David J.Schindler. Lodged ord (rm) (Entered: 03/14/1994)

03/11/1994 14 STIPULATION and order by Judge Manuel L. Real : jury trial cont to 7/12/94 (rm) (Entered: 03/14/1994)

03/11/1994 15 EXCLUDABLE DELAY FORM as to Kevin Lee Poulsen (rm) (Entered: 03/14/1994)

03/11/1994 16 ORDER by Judge Manuel L. Real granting ex parte appl [13-1] (cc: all counsel) (rm) (Entered: 03/14/1994)

03/11/1994 17 ORDER that dft Kevin Lee Poulsen shall be detained pending trial w/out prej to any later mtn for bail. The crt makes the following findings: Dft Kevin Lee Poulsen is a flight risk; Dft Kevin Lee Poulsen is a danger to the community by Judge Manuel L. Real (cc: all counsel) (rm) (Entered: 03/14/1994)

03/15/1994 18 SUPERSEDING indictment Kevin Lee Poulsen (1) count(s) 1s, 2s-4s, 5s-9s, 10s-12s, 13s-15s, 16s, 17s, 18s, 19s filed by David Schindler (rm) (Entered: 03/17/1994)

03/15/1994 19 Case summary fld by AUSA David Schindler as to Kevin Lee Poulsen (rm) (Entered: 03/17/1994)

03/17/1994 20 ORDER that the period frm 4/12/94 to and including 7/12/94 is exluded frm the period of ti within which the trial of this case must commence under the speedy trial act by Judge Manuel L. Real (cc: all counsel) (rm) (Entered: 03/18/1994)

03/18/1994 21 MINUTES: The govt, on 3/15/94, fld a 1st superseding indict in this actn. The matter is set for arrn on the 1st superseding indict, and for s/c by Judge Manuel L. Real status hearing set for 4/11/94 at 1:30 p.m. C/R: (rm) (Entered: 03/21/1994)

04/11/1994 22 BENCH WARRANT returned unexecuted for Kevin Lee Poulsen. Superseded by WHCAP (mei) (Entered: 04/13/1994)

04/11/1994 23 Dft's notc of under seal filing by Kevin Lee Poulsen. Lodged ex parte ord under seal (mei) (Entered: 04/13/1994)

04/11/1994 24 MINUTES: By Judge Manuel L. Real dft Kevin Lee Poulsen arraigned on the 1st superseding inict; and pleas not guilty Attorney present; C/R: Richard Fischer (rm) (Entered: 04/14/1994)

04/12/1994 25 NOTICE re doc withheld frm case file. (rm) (Entered: 04/14/1994)

04/12/1994 26 NOTICE re doc withheld frm case file. (rm) (Entered: 04/14/1994)

05/24/1994 27 MINUTES: By Judge Manuel L. Real as to Kevin Lee Poulsen. Crt discusses the stat of the case w/cnsl. Crt ord that all pre-trial mot are to be fld by 6/10/94 w/all responses to the mots due 6/17/94 and a hrg date on the mots set as 6/27/94 at 1:30pm. C/R: John Turman (mc) (Entered: 05/28/1994)

06/13/1994 30 NOTICE re doc withheld frm case file. (rm) Modified on 06/16/1994 (Entered: 06/16/1994)

06/14/1994 29 MINUTES: by Judge Manuel L. Real Kevin Lee Poulsen mv to change plea and enters guilty plea to cts 1,4,7,14,15,16, and 19; as to Kevin Lee Poulsen , PRESENTENCE INVESTIGATION ORDERED as to Kevin Lee Poulsen jury vacated sentencing hearing set for 10/17/94 at 1:30 p.m. to Kevin Lee Poulsen crt ords the plea agreement and related exhs fld in this matter on 6/13/94 placed under seal C/R: Lenore LeBlanc (rm) (Entered: 06/16/1994)

07/08/1994 30 Govts MOTION to unseal plea agreement and related docs; Memo of P/A by USA as to Kevin Lee Poulsen (rm) (Entered: 07/12/1994)

07/14/1994 32 Dft MEMORANDUM in opposition [30-1] to [30-1] to govts mtn to unseal plea agreement and related docs (rm) (Entered: 07/27/1994)

07/19/1994 31 EX PARTE Application for ord authorizing submission of interim billing by appointed cnsl; Declar of Micahel J. Brennan. Lodged ord. (rm) (Entered: 07/27/1994)

07/25/1994 33 It is ORDER that cnsl for dft Kevin Lee Poulsen is authorized to submit to this crt for approval an interim billing covering the period of ti frm cnsl initial appointment in this matter 7/7/94 by Judge Manuel L. Real (cc: all counsel) (rm) (Entered: 07/28/1994)

08/29/1994 34 MINUTES: by Judge Manuel L. Real denying motion to unseal plea agreement and related docs; Memo of P/A [30-1] C/R: Robert Cipolloni (rm) (Entered: 09/13/1994)

09/21/1994 35 Govt's submission of media requests to interview an unconvicted person; Exhibits as to USA Lodged Ord (ca) (Entered: 09/22/1994)

09/21/1994 36 ORDER by Judge Manuel L. Real denying remark tht the requests of Mssrs. Littman & Stone are DENIED [35-1] (cc: all counsel) (ca) (Entered: 09/22/1994)

10/04/1994 37 NOTICE of under seal filing. (rm) (Entered: 10/13/1994)

10/04/1994 39 STIPULATION and order by Judge Manuel L. Real : sentencing hearing cont to 1/5/95 at 1:30 p.m. as to Kevin Lee Poulsen (rm) (Entered: 10/13/1994)

12/20/1994 40 NOTICE of under seal filing. (rm) (Entered: 12/28/1994)

12/28/1994 42 STIPULATION and order by Judge Manuel L. Real : sentencing hearing cont to 2/27/95 at 1:30 p.m. as to Kevin Lee Poulsen (rm) (Entered: 01/05/1995)

02/23/1995 43 NOTICE of filing under seal position of parties w/respect to sent factors (rm) (Entered: 02/24/1995)

02/23/1995 45 NOTICE re doc withheld frm case file. (rm) (Entered: 02/24/1995)

02/27/1995 46 MINUTES: by Judge Manuel L. Real probation revocation hearing cont to 4/10/95 at 1:30 p.m. as to Kevin Lee Poulsen C/R: Robert Cipolloni (rm) (Entered: 02/28/1995)

04/06/1995 47 NOTICE re doc withheld frm case file. (rm) (Entered: 04/07/1995)

04/06/1995 48 NOTICE of filing under seal. (rm) (Entered: 04/07/1995)

04/07/1995 49 NOTICE re doc withheld frm case file. (rm) (Entered: 04/11/1995)

04/10/1995 50 MINUTES: by Judge Manuel L. Real sentencing Kevin Lee Poulsen (1) count(s) 1s, 4s , 7s , 14s -15s , 16s , 19s . It is the judgment of the crt that the dft is hereby committed to the cust of the BOP to be impris for a term of 51 mos on ea of cts 1,4,7,14,15,16 and 19 of the first superseding indict, the term on all cts to be svd conc to ea other. It is fur adjudged that upon rel frm impris the dft shall be pl on supv rel for a term of 3 yrs under the following terms and conds: the dft shall mk rest, as directed by the PO, to the following parties in the following amts: to KRTH-FM $1,000.00 to KPRW-FM, $20,000; to KIIS-FM, $36,925.69 shall comply w/the r & r of the U.S. PO and GO 318; shall as directed by the PO provide an accurate financial stmt w/supporting documentation as to all sources and amts of income and all expenses of the dft and in additon shall provide fed and st income tax retns as requested by the PO; shall not obtain or possess any drivers license, social security number, birth certificate, passport or any other form of identification w/out the prior apprvl of the PO and fur, the dft shall not use, for any purpose or in manner, any name other than his legal true legal name; not obtain or posses any computer or computer related equipment or progs w/out the perm and apprvl of the PO; shall not seek or maintain employment that allows him to computer equipment w/out prior apprvl of the PO; shall inform his employer of his conviction, at the direction of his PO. It is fur ord that all fines are waived. It is fur ord that dft pay a spec assmt to the U.S. in the amt of $350.00. as to Kevin Lee Poulsen , dismissing counts as Kevin Lee Poulsen count(s) 1, 2s -3s , 2 -4 , 5s -6s , 5 -9 , 8s -9s , 10s -12s It is fur ord that the underlying indict, and any remaining cts are dismissed. as to Kevin Lee Poulsen , case terminated as Kevin Lee Poulsen C/R: Lena Villegas (rm) (Entered: 04/14/1995)

04/11/1995 51 JUDGMENT and Commitment issued to U.S. Marshal for defendant Kevin Lee Poulsen ent 4/18/95 Judge Manuel L. Real (rm) (Entered: 04/18/1995)

04/14/1995 52 Dft Kevin Lee Poulsen fld NOTICE of Appeal to Circuit Court [50-1] judgment ent 4/10/95 (cc: all counsel) Fee Status: waived, tdo, frms gvn (rm) (Entered: 04/18/1995)

04/20/1995 53 ORDER for time schedule transcript designation due: 5/9/95, C/R transcripts due: 6/8/95, Appellant's briefs due: 7/18/95, Appellee's reply brief due: 8/17/95 Appellant's filing of excerpts of record due: 8/31/95 (cc: all counsel) (rm) (Entered: 04/20/1995)

05/25/1995 54 JUDGMENT and Commitment returned executed as to defendant Kevin Lee Poulsen 5/16/95 Kevin Lee Poulsen (1) count(s) 19s, 4s, 7s, 5s-6s, 14s-15s, 13s (rm) (Entered: 06/01/1995)

06/02/1995 55 TRANSCRIPT DESIGNATION and ordering form by Kevin Lee Poulsen 4/10/95, 2/27/95 [52-1] (rm) (Entered: 06/06/1995)

07/14/1995 56 TRANSCRIPT DESIGNATION and ordering form by Kevin Lee Poulsen 2/27/95 [52-1] (rm) (Entered: 07/20/1995)

07/17/1995 57 RECEIPT for reptrs Transcripts of proceedings held on: 4/10/95 (rm) (Entered: 07/20/1995)

08/11/1995 58 RECEIPT for Transcripts of proceedings held on: 2/27/95 (mc) (Entered: 08/15/1995)

07/26/1996 59 MOTION filed by Kevin Lee Poulsen for clarification of conds of supv rel Returnable on: 9/3/96 at 1:30 p.m. (rm) (Entered: 07/30/1996)

08/22/1996 60 Govts stmt of position re: dfts mtn for clarification of terms of supv rel; exhs as to Kevin Lee Poulsen (rm) (Entered: 08/26/1996)

08/29/1996 61 DECLARATION of Michael J. Brennan as to Kevin Lee Poulsen . (rm) (Entered: 09/04/1996)

09/03/1996 62 STIPULATION and Order filed by Judge Manuel L. Real as to Kevin Lee Poulsen : ; pending motions hearing set for 1:30 9/16/96 for mtn for clarification (rm) (Entered: 09/04/1996)

09/13/1996 63 Dft Kevin Lee Poulsen supplement to mtn for clarification of terms of supv rel (rm) (Entered: 09/23/1996)

09/16/1996 65 MINUTES OF mtn HEARING held before Judge Manuel L. Real as to Kevin Lee Poulsen : the crt hears frm cnsl and frmt he PO, Marc Stein. The crt sts that the interpretation of the conds of supv rel belongs w/the P/O as to Kevin Lee Poulsen C/R: Lenore LeBlanc (rm) (Entered: 10/01/1996)

09/24/1996 64 Lodged ORDER from 9th CCA; Appellt's motion for vol dism of the appeal is gr. This appeal is dismissed. (vc) (Entered: 09/27/1996)

09/25/1996 66 MINUTES OF HEARING held before Judge Manuel L. Real as to Kevin Lee Poulsen : filing and spreading mandate of the 9th cir crt of appeals. The crt ords that the mandate of the 9th cir crt of appeals voluntairly dismissing appeal. (rm) (Entered: 10/08/1996)

09/25/1996 67 CERTIFIED Copy of judgment from USCA dismissing the appeal [52-1] (cc: all counsel) (rm) (Entered: 10/08/1996)

01/29/1997 68 RECEIPT for reptrs Transcripts of proceedings held on: 9/16/96 (rm) (Entered: 02/03/1997)

01/29/1997 69 TRANSCRIPT filed for proceedings held on 9/16/96 as to Kevin Lee Poulsen . (rm) (Entered: 02/03/1997)

09/29/1998 70 PROBATION FORM 12 filed as to Kevin Lee

U.S. District Court California Northern District (San Jose) CRIMINAL DOCKET FOR CASE #: 5:89-cr-20123-RMW-1

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CRIMINAL DOCKET FOR CASE #: 2:93-cr-00376-R-1

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:89-cr-20123-RMW-1

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:93-cr-00376-R-1