Case title: USA v. Noriega et al Magistrate judge case number: 2:10-mj DUTY. Date Filed: 09/15/2010

Transcription

1 UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CRIMINAL DOCKET FOR CASE #: 2:10-cr AHM All Defendants Case title: USA v. Noriega et al Magistrate judge case number: 2:10-mj DUTY Date Filed: 09/15/2010 Assigned to: Judge A. Howard Matz Appeals court case number: th CCA Defendant (1) Enrique Faustiono Aguil Noriega Pending Counts 18:371 CONSPIRACY (1) 18:371 CONSPIRACY (1s) 15:78dd-2, 18:2 FOREIGN CORRUPT PRACTICES ACT AND CAUSING AN ACT TO BE DONE (2-5) 15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND ABETTING AND CAUSE ACTS TO BE DONE (2s-6s) 18:1956(h) MONEY AND LAUNDERING (6) 18:1956(a)(1)(B)(i); 18,2 MONEY AND LAUNDERING AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (7) 18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUCTIONS (7s) 18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND Disposition

2 ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8s) Highest Offense Level (Opening) Felony Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints Defendant in violation of 15:78-dd(a) FOREIGN CORRUPT PRACTICES ACT Disposition Assigned to: Judge A. Howard Matz Appeals court case number: th CCA Defendant (2) Angela Maria Gomez Aguilar TERMINATED: 06/03/2011 also known as Angela Maria Gomez Aguilar TERMINATED: 06/03/2011 also known as Angela Maria Cepeda Gomez Aguilar TERMINATED: 06/03/2011 also known as Angela Gomez Cepeda TERMINATED: 06/03/2011 represented by Stephen Gerard Larson Arent Fox LLP 555 West Fifth Street, 48th Floor Los Angeles, CA LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Douglas M Miller (See above for address) ATTORNEY TO BE NOTICED Michael M Kowsari Arent Fox LL 555 West Fifth Street 49th Floor Los Angeles, CA Fax:

3 TERMINATED: 12/22/2011 ATTORNEY TO BE NOTICED Designation: Retained Michael Zweiback Nixon Peabody LLP 555 West Fifth Street 46th Floor Los Angeles, CA Fax: TERMINATED: 10/22/2010 Molly B Weber Girardi Keese 1126 Wilshire Boulevard Los Angeles, CA Fax: mweber@girardikeese.com ATTORNEY TO BE NOTICED Raymond A Gallenberg Seyfarth Shaw LLP 333 South Hope Street Suite 3900 Los Angeles, CA Fax: rgallenberg@seyfarth.com TERMINATED: 10/11/2010 Pending Counts 18:1956(a)(1)(B)(i); 18,2 MONEY AND LAUNDERING AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (7) 18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUCTIONS (7s) 18:1956(a)(1)(B)(1) 18:2 MONEY LAUNDERING, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (8s) Disposition Bureau of Prions for TIME SERVED. Supervised release for a term of 3 years. Defendant shall comply with the terms and conditions of the U.S. Probation Office and General Special assessment of $100. All fines are waived.

4 Highest Offense Level (Opening) Felony Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints Defendant in violation of 15:78-dd-2(a) FOREIGN CORRUPT PRACTICES Disposition Assigned to: Judge A. Howard Matz Appeals court case number: th CCA Defendant (3) Lindsey Manufacturing Company TERMINATED: 12/01/2011 represented by Matthew B Hayes Hayes Employment Law Practice 225 South Lake Avenue Suite 300 Pasadena, CA Fax: mhayes@helpcounsel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gracia Tse Greenberg Traurig LLP 2450 Colorado Avenue Suite 400E Santa Monica, CA Fax: tseg@gtlaw.com TERMINATED: 08/01/2011 Jan Lawrence Handzlik Venable LLP 2049 Century Park East Suite 2100 Los Angeles, CA Fax:

5 ATTORNEY TO BE NOTICED Designation: Retained Janet I Levine Crowell & Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA Fax: jlevine@crowell.com ATTORNEY TO BE NOTICED Thomas H Godwin Greenberg Traurig LLP 2450 Colorado Avenue Suite 400 East Santa Monica, CA Fax: godwint@gtlaw.com TERMINATED: 04/19/2011 Pending Counts None Disposition Highest Offense Level (Opening) None Terminated Counts 18:371 CONSPIRACY (1) 15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND ABETTING AND CAUSE ACTS TO BE DONE (2-6) 18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8) Disposition The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed. The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed. The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed. Highest Offense Level (Terminated)

6 Felony Complaints None Disposition Assigned to: Judge A. Howard Matz Appeals court case number: th CCA Defendant (4) Keith E Lindsey TERMINATED: 12/01/2011 represented by Matthew B Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gracia Tse (See above for address) TERMINATED: 08/01/2011 Jan Lawrence Handzlik (See above for address) ATTORNEY TO BE NOTICED Designation: Retained Janet I Levine (See above for address) ATTORNEY TO BE NOTICED Thomas H Godwin (See above for address) TERMINATED: 04/19/2011 Pending Counts None Disposition Highest Offense Level (Opening) None Terminated Counts 18:371 CONSPIRACY (1) 15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND Disposition The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed. The convictions of the Lindsey Defendants are vacated and the First

7 ABETTING AND CAUSE ACTS TO BE DONE (2-6) 18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8) Superseding Indictment is dismissed. The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed. Highest Offense Level (Terminated) Felony Complaints None Disposition Assigned to: Judge A. Howard Matz Appeals court case number: th CCA Defendant (5) Steve K Lee TERMINATED: 12/01/2011 represented by Janet I Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martinique E Busino Crowell & Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA Fax: mbusino@crowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jan Lawrence Handzlik (See above for address) ATTORNEY TO BE NOTICED Pending Counts None Disposition

8 Highest Offense Level (Opening) None Terminated Counts 18:371 CONSPIRACY (1) 15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND ABETTING AND CAUSE ACTS TO BE DONE (2-6) 18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8) Disposition The Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. IT IS THEREFORE ADJUDGED that the defendant named in paragraph one above, is hereby discharged pursuant to Rule 32(k)(1), Federal Rules of Criminal Procedure. Bond exonerated. The Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. IT IS THEREFORE ADJUDGED that the defendant named in paragraph one above, is hereby discharged pursuant to Rule 32(k)(1), Federal Rules of Criminal Procedure. Bond exonerated. The Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. IT IS THEREFORE ADJUDGED that the defendant named in paragraph one above, is hereby discharged pursuant to Rule 32(k)(1), Federal Rules of Criminal Procedure. Bond exonerated. Highest Offense Level (Terminated) Felony Complaints None Disposition Movant Lela Lindsey represented by Robert Lloyd Corbin Corbin Fitzgerald & Athey LLP 601 West 5th Street Suite 1150 Los Angeles, CA Fax: ATTORNEY TO BE NOTICED

9 Plaintiff USA represented by Douglas M Miller AUSA - Office of United States Attorney Criminal Division - US Courthouse 312 North Spring Street Street 12th Floor Los Angeles, CA Fax: USACAC.Criminal@usdoj.gov ATTORNEY TO BE NOTICED Jeffrey Goldberg US Department of Justice Fraud Section Criminal Division 1400 New York Avenue NW 6th Floor Washington, DC Fax: jeffrey.goldberg@usdoj.gov ATTORNEY TO BE NOTICED Jennifer M Resnik AUSA - Office of US Attorney 312 North Spring Street 14th Floor Los Angeles, CA Fax: Jennifer.Resnik@usdoj.gov ATTORNEY TO BE NOTICED Nicola Jean Mrazek US Department of Justice Fraud Section - Criminal Division 1400 New York Avenue NW Suite 4404 Washington, DC Fax: nicola.mrazek@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 12/29/ COMPLAINT filed as to Enrique Faustiono Aguil Noriega Approved by Magistrate Judge Paul L. Abrams as to Enrique Faustiono Aguil Noriega (1). (mhe) [2:09-mj DUTY *SEALED*] (Entered: 01/04/2010) 12/29/ EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega(mhe) [2:09-mj DUTY *SEALED*] (Entered: 01/04/2010)

10 12/29/ ORDER by Magistrate Judge Paul L. Abrams: granting 2 Ex Parte Application to Seal Case as to Enrique Faustiono Aguil Noriega (1) (mhe) (mhe). [2:09-mj DUTY *SEALED*] (Entered: 01/04/2010) 08/09/ COMPLAINT filed as to Angela Maria Gomez Aguilar Approved by Magistrate Judge Charles F. Eick as to Angela Maria Gomez Aguilar (1). (mhe) [2:10-mj DUTY] (Entered: 08/11/2010) 08/09/ EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar(mhe) [2:10-mj DUTY] (Entered: 08/11/2010) 08/09/ ORDER by Magistrate Judge Charles F. Eick: granting 2 Ex Parte Application to Seal Case as to Angela Maria Gomez Aguilar (1) (mhe) [2:10-mj DUTY] (Entered: 08/11/2010) 08/09/ NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar (mhe) [2:10-mj DUTY] (Entered: 08/11/2010) 08/16/ WAIVER of Preliminary Examination or Hearing by Defendant Angela Maria Gomez Aguilar (mhe) [2:10-mj DUTY] (Entered: 08/27/2010) 08/24/ Rule 5(c)(3) Documents Received as to Angela Maria Gomez Aguilar (mhe) [2:10-mj DUTY] (Entered: 08/26/2010) 08/30/ REPORT COMMENCING CRIMINAL ACTION as to Defendant Angela Maria Gomez Aguilar; defendants Year of Birth: 1955; date of arrest: 8/27/2010 (mhe) (Main Document 7 replaced on 9/1/2010) (mhe). [2:10-mj DUTY] (Entered: 08/31/2010) 08/30/ MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Ralph Zarefsky as to Defendant Angela Maria Gomez Aguilar. Defendant arraigned and advised of the charges. Defendant states true name as charged.attorney: Michael Zweiback for Angela Maria Gomez Aguilar, Retained, present. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 9/20/ :30 AM before Duty Magistrate Judge. Bond Hearing set for 9/10/ :00 AM before Magistrate Judge Ralph Zarefsky. Court Smart: CS 8/30/10. (mhe) [2:10-mj DUTY] (Entered: 09/01/2010) 08/30/ NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Angela Maria Gomez Aguilar is directed to appear for Post Indictment Arraignment on 9/20/10 at 8:30 am before the Duty Magistrate Judge. (mhe) [2:10-mj DUTY] (Entered: 09/01/2010) 08/30/ ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Ralph Zarefsky as to Angela Maria Gomez Aguilar. Recommended that the defendant be defendant be held in MDC,LA at the discretion of the warden. (mhe) [2:10-mj DUTY] (Entered: 09/01/2010) 09/15/ INDICTMENT Filed as to Enrique Faustiono Aguil Noriega (1) count(s) 1, Angela Maria Gomez Aguilar (2) count(s) 1. Offense occurred in LA. (sj) (Entered: 09/16/2010) 09/15/ CASE SUMMARY filed by AUSA Douglas M Miller as to Defendant Enrique Faustiono Aguil Noriega; defendants Year of Birth: 1954 (sj) (Entered: 09/16/2010)

11 09/15/ CASE SUMMARY filed by AUSA Douglas M Miller as to Defendant Angela Maria Gomez Aguilar; defendants Year of Birth: 1955 (sj) (Entered: 09/16/2010) 09/15/ NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega (sj) (Entered: 09/16/2010) 09/15/ NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar (sj) (Entered: 09/16/2010) 09/15/ MEMORANDUM filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar. Re: Magistrate Judge Jacqueline Chooljian and Magistrate Judge Patrick J Walsh (sj) (Entered: 09/16/2010) 09/20/ STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Angela Maria Gomez Aguilar (tba) (Entered: 09/21/2010) 09/20/ MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Frederick F. Mumm as to Defendant Angela Maria Gomez Aguilar (2) Count 1,6,7. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Michael Zweiback, Retained present. Case assigned to Judge A. Howard Matz.( Jury Trial set for 11/9/ :00 AM before Judge A. Howard Matz.), (Spanish) INTERPRETER Required Court Smart: CS09/20/2010. (tba) (Entered: 09/22/2010) 09/24/ EX PARTE APPLICATION for Hearing as to Status Conference re Scheduling Trial Filed by Defendant Angela Maria Gomez Aguilar (Attachments: # 1 Proposed Order granting ex parte app for a status conference)(zweiback, Michael) (Entered: 09/24/2010) 09/27/ NOTICE OF MOTION AND MOTION to Disqualify Counsel as to Michael Zweiback Based on a Conflict of Interest Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar Motion set for hearing on 9/30/2010 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A)(Miller, Douglas) (Entered: 09/27/2010) 09/29/ OPPOSITION to MOTION to Disqualify Counsel as to Michael Zweiback Based on a Conflict of Interest 20 filed by Defendant Angela Maria Gomez Aguilar. (Zweiback, Michael) (Entered: 09/29/2010) 09/30/ NOTICE OF APPEARANCE of attorney Raymond A. Gallenberg, (Retained), appearing on behalf of Defendant Angela Maria Gomez Aguilar, filed by Defendant Angela Maria Gomez Aguilar. (Gallenberg, Raymond) (Entered: 09/30/2010) 09/30/ CORRECTED MINUTES 24 OF (1) Ex Parte Application for Hearing as to Status Conference re Scheduling Trial filed by Defendant Angela Maria Gomez Aguilar 193 ; and (2) Motion to Disqualify Counsel Michael Zweiback as to Defendant #2 Aguilar Individually, and from Jointly Representing Both Defendant 20 ; (Non-Evidentiary) Status Conference held before Judge A. Howard Matz:For reasons stated on the record, the Court DENIES without prejudice Government's motion to disqualify counsel Michael Zweiback and temporarily GRANTS Mr. Zweiback's request to remain as defendant's attorney of record. Defense counsel is ORDERED to file written and signed waivers of conflict of interest, in both English and Spanish, by not later than 10/14/2010. Court Reporter: Cindy Nirenberg. (jp) (Entered: 10/04/2010)

12 10/01/ NOTICE OF LODGING filed by Defendant Angela Maria Gomez Aguilar [Proposed] Order Unsealing September 30, 2010 Proceeding for Purpose of Defendant Obtaining a Transcript (Attachments: # 1 Proposed Order)(Gallenberg, Raymond) (Entered: 10/01/2010) 10/01/ MINUTES OF Status Conference held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar (2). For reasons stated on the record, the Court DENIES without prejudice Government's motion to disqualify counsel Michael Zweiback 20 and temporarily GRANTS Mr. Zweiback's request to remain as defendants attorney of record. Court Reporter: Cindy Nirenberg. (kbr) (Entered: 10/01/2010) 10/01/ NOTICE of Errata filed by Defendant Angela Maria Gomez Aguilar RE: Notice of Lodging 23. [Proposed] Order Unsealing September 30, 2010 Proceeding for Purpose of Defendant Obtaining a Transcript and the [Proposed] Order Attached Thereto (Gallenberg, Raymond) (Entered: 10/01/2010) 10/04/ NOTICE OF MOTION AND MOTION to Dismiss Case as to all Counts, MOTION for Bill of Particulars Filed by Defendant Angela Maria Gomez Aguilar Motion set for hearing on 10/18/2010 at 04:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Zweiback, Michael) (Entered: 10/04/2010) 10/05/ ORDER by Judge A. Howard Matz unsealing September 30, 2010 proceeding for Purpose of Defendant Obtaining a Transcript. (mat) (Entered: 10/05/2010) 10/10/ NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Nicola Jean Mrazek on behalf of Plaintiff USA. Filed by Plaintiff USA. (Mrazek, Nicola) (Entered: 10/10/2010) 10/10/ NOTICE OF MOTION AND Second MOTION to Disqualify Counsel as to Michael Zweiback Supplemental Motion Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar Motion set for hearing on 10/18/2010 at 04:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Miller, Douglas) (Entered: 10/10/2010) 10/11/ NOTICE of Change of Attorney Information for attorney Raymond A Gallenberg counsel for Defendant Angela Maria Gomez Aguilar.Raymond A. Gallenberg is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Angela Maria Gomez Aguilar (Gallenberg, Raymond) (Entered: 10/11/2010) 10/12/ First OPPOSITION to MOTION to Dismiss Case as to all Counts MOTION for Bill of Particulars 27 (Miller, Douglas) (Entered: 10/12/2010) 10/13/ MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Angela Maria Gomez Aguilar re: Second MOTION to Disqualify Counsel as to Michael Zweiback 30 and MOTION to Dismiss Case as to all Counts MOTION for Bill of Particulars 27 : The hearings re Motions have been rescheduled. All motions a are continued to 10/22/2010 at 10:00 AM before Judge A. Howard Matz. (se) (Entered: 10/13/2010) 10/13/ TRANSCRIPT filed as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar for proceedings held on 9/30/10 2:35 pm. Court Reporter: Cindy Nirenberg, Transcript may be viewed at the court public

13 terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/3/2010. Redacted Transcript Deadline set for 11/13/2010. Release of Transcript Restriction set for 1/11/2011.(Nirenberg, Cindy) (Entered: 10/13/2010) 10/13/ SEALED DOCUMENT- TRANSCRIPT filed as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar for proceedings held on THURSDAY, SEPTEMBER 30, 2010, 3:35 P.M.. Court Reporter/Electronic Court Recorder: CINDY L. NIRENBERG, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/3/2010. Redacted Transcript Deadline set for 11/13/2010. Release of Transcript Restriction set for 1/11/2011.(mat) (Entered: 10/13/2010) 10/13/ NOTICE OF FILING TRANSCRIPT filed as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar for proceedings 9/30/10 2:35 pm (Nirenberg, Cindy) (Entered: 10/13/2010) 10/13/ NOTICE of Change of Attorney Information for attorney Michael Zweiback counsel for defendant Angela Maria Gomez Aguilar. Changing firm name and address to Nixon Peabody LLP, 555 W. 5th St. 46th Fl., Los Angeles, CA Changing to mzweiback@nixonpeabody.com. Filed by defendant Angela Maria Gomez Aguilar (Zweiback, Michael) (Entered: 10/13/2010) 10/14/ SUPPLEMENT filed by Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, re Amended Minutes,,, 26. Supplemental Evidence in Support of Joint Representation pursuant to Court's Sept. 30, 2010 Order Requiring Declarations (Attachments: # 1 Declaration Declaration of Angela Maria Gomez Aguilar, # 2 Declaration Declaration of Enrique Faustino Aguilar Noriega)(Zweiback, Michael) (Entered: 10/14/2010) 10/19/ REPLY In Support MOTION to Dismiss Case as to all Counts MOTION for Bill of Particulars 27 filed by Defendant Angela Maria Gomez Aguilar. (Zweiback, Michael) (Entered: 10/19/2010) 10/19/ REPLY in Opposition Second MOTION to Disqualify Counsel as to Michael Zweiback Supplemental Motion 30, MOTION to Disqualify Counsel as to Michael Zweiback Based on a Conflict of Interest 20 filed by Defendant Angela Maria Gomez Aguilar and Enrique Faustino Aguilar Noriega. (Zweiback, Michael) (Entered: 10/19/2010) 10/20/ STIPULATION for Order Regarding Protective Order filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar (Attachments: # 1 [Proposed] Protective Order)(Miller, Douglas) (Entered: 10/20/2010) 10/20/ PROTECTIVE ORDER by Judge A. Howard Matz as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, re Stipulation 41 FOR GOOD CAUSE SHOWN, that the government shall disclose to defense counsel for defendants materials obtained from its investigation into ABB Ltd., in the interest of justice and to allow the defendants to adequately prepare for trial. (see attached Protective Order for

14 further information). (jp) (Entered: 10/20/2010) 10/21/ MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar. The parties should cease any further effort to arrange the logistics of a video conference. The Court will rule on the Government's motion to disqualify Mr. Zweiback at tomorrow's hearing. (kbr) (Entered: 10/21/2010) 10/21/ FIRST SUPERSEDING INDICTMENT Filed as to Enrique Faustiono Aguil Noriega (1) count(s) 1s, 2s-6s, 7s, 8s, Angela Maria Gomez Aguilar (2) count(s) 7s, Lindseay Manufacturing Company (3) count(s) 1, 2-6, 8, Keith E Lindsey (4) count(s) 1, 2-6, 8, Steve K Lee (5) count(s) 1, 2-6, 8. (jp) (Entered: 10/22/2010) 10/21/ CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Enrique Faustiono Aguil Noriega; defendants Year of Birth: (jp) (Entered: 10/22/2010) 10/21/ CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Angela Maria Gomez Aguilar; defendants Year of Birth: (jp) (Entered: 10/22/2010) 10/21/ CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Lindsey Manufacturing Company; defendants Year of Birth: N/A. (jp) (Entered: 10/22/2010) 10/21/ CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Keith E Lindsey; defendants Year of Birth: (jp) (Entered: 10/22/2010) 10/21/ CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Steve K Lee; defendants Year of Birth: (jp) (Entered: 10/22/2010) 10/21/ MEMORANDUM filed by Plaintiff USA as to Defendants Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Regarding Magistrate Judge Jacqueline Chooljian, regarding Magistrate Judge Patrick J. walsh. (jp) (Entered: 10/22/2010) 10/21/ NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega. (jp) (Entered: 10/22/2010) 10/22/ MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar. Court hears oral argument and DENIES as moot, without prejudice, Defendant's Motion to Dismiss 27. Court GRANTS Plaintiff's Motion to Disqualify Michael Zweiback as counsel for defendant 30.Attorney Stephen Larson will file a notice of appearance. The Jury Trial set for 11/9/10 is vacated. Court Reporter: Cindy Nirenberg. (kbr) (Entered: 10/22/2010) 10/22/ REPORT COMMENCING CRIMINAL ACTION as to Defendant Steve K Lee; defendants Year of Birth: 1950; date of arrest: 10/22/2010 (sj) (Entered: 10/26/2010) 10/22/ MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Fernando M. Olguin as to Defendant Steve K Lee. Defendant states true name as charged. Attorney: Janet I Levine for Steve K Lee, Retained, present.court orders bail set as: Steve K Lee (5) $50,000 Appearance Bond, SEE ATTACHED BOND FOR ADDITIONAL CONDITIONS. Defendant remanded to the custody of the USM. Arraignment held, see separate PIA minutes. Court Smart: CS10/22/2010. (sj) (Entered: 10/26/2010)

15 10/22/ STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Steve K Lee (sj) (Entered: 10/26/2010) 10/22/ MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Fernando M. Olguin as to Defendant Steve K Lee (5) Count 1,2-6,8. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Janet I. Levine, Retained present. Case assigned to Judge A. Howard Matz. Jury Trial set for 12/14/ :00 AM before Judge A. Howard Matz. Court Smart: CS10/22/2010. (tba) (Entered: 10/27/2010) 10/22/ PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Steve K Lee. USA passport No: was received on 10/22/10. Re: Bond and Conditions (CR-1) 62. (mhe) (Entered: 10/28/2010) 10/26/ REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Order on Request for Approval of Substitution of Attorney)(Zweiback, Michael) (Entered: 10/26/2010) 10/26/ BOND AND CONDITIONS OF RELEASE filed as to Defendant Steve K Lee conditions of release: $50,000 APPEARANCE BOND, SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Margaret A. Nagle. (mhe) (Entered: 10/28/2010) 10/26/ AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule ) in the amount of $ $50,000 by surety: Candy Lee for Filed by Defendant Steve K Lee (sj) (Entered: 10/29/2010) 10/28/ STIPULATION for Order Protective filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 [Proposed] Protective Order)(Miller, Douglas) (Entered: 10/28/2010) 10/29/ PROTECTIVE ORDER by Judge A. Howard Matz re Stipulation 64. FOR GOOD CAUSE SHOWN, that the government shall disclose to defense counsel for defendants LINDSEY MANUFACTURING COMPANY, KEITH E. LINDSEY, and STEVE K. LEE materials obtained from its investigation into ABB Ltd. in the interest of justice and to allow the defendants to adequately prepare for trial. (See attached Protective Order for further information). At the conclusion of this matter, defense counsel must collect and destroy any and all copies of the ABB Materials thatthey possess and/or have distributed to necessary parties. (jp) (Entered: 10/29/2010) 10/29/ ARREST WARRANT RETURNED Executed on 10/22/10 as to Defendant Steve K Lee. (kbr) (Entered: 10/29/2010) 10/29/ REPORT COMMENCING CRIMINAL ACTION as to Defendant Keith E Lindsey; defendants Year of Birth: 1945; date of arrest: 10/29/2010 (sj) (Entered: 11/01/2010) 10/29/ MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Jacqueline Chooljian as to Defendant Keith E Lindsey. Defendant states true name as charged. Attorney: Jan Lawrence Handzlik for Keith E Lindsey, Deputy Federal Public Defender, present.court orders bail set as: Keith E Lindsey (4) $50,000

16 Appearance Bond, SEE ATTACHED BOND FOR ADDITIONAL CONDITIONS. Defendant remanded to the custody of the USM. Arraignment held, See Separate PIA minutes Court Smart: CS 10/29/2010. (sj) (Entered: 11/01/2010) 10/29/ STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Keith E Lindsey (sj) (Entered: 11/01/2010) 10/29/ DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jan Lawrence Handzlik appearing for Keith E Lindsey (sj) (Entered: 11/01/2010) 10/29/ MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jacqueline Chooljian as to Defendant Keith E Lindsey (4) Count 1,2-6,8. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Jan Lawrence Handzlik, special appearance by Janet Levine, Retained present. Case assigned to Judge A. Howard Matz. Jury Trial set for 12/21/ :00 AM before Judge A. Howard Matz. Court Smart: CS10/29/2010. (tba) (Entered: 11/01/2010) 10/29/ PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Keith E Lindsey. USA passport No: was received on 10/29/10. Re: Bond and Conditions (CR-1) 73. (cbr) (Entered: 11/04/2010) 11/03/ BOND AND CONDITIONS OF RELEASE filed as to Defendant Keith E Lindsey conditions of release: $50,000 Appearance bond with affidavit of surety no justification(form CR-4) approved by Magistrate Judge Patrick J. Walsh. Original bond routed to FILE. (cbr) (Entered: 11/04/2010) 11/04/ AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule ) in the amount of $ $50,000 by surety: Lela Lindsey for Filed by Defendant Keith E Lindsey (sj) (Entered: 11/08/2010) 11/05/ ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY as to Angela Maria Gomez Aguilar. Added attorney Stephen Gerard Larson for Angela Maria Gomez Aguilar. (kbr) (Entered: 11/05/2010) 11/12/ NOTICE OF MOTION AND First MOTION to Continue Trial Date from December 14, 2010 to March 29, Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 11/22/2010 at 01:30 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 11/12/2010) 11/15/ NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Continue Trial Date from December 14, 2010 to March 29, The following error(s) was found: Incorrect event selected. The correct event is: Stipulation. Other error(s) with document(s): If this is a motion, the hearing information is not timely. Otherwise, the motion should be withdrawn and the document filed as a stipulation. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 11/15/2010) 11/15/ ORDER by Judge A. Howard Matz: granting 77 Motion to Continue trial to 3/29/11 at

17 8:00 a.m. as to Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), and Steve K Lee (5). Status Conference set for 11/30/10 at 3:00 pm; Final Status Conference set for 3/21/11 at 3:00 pm. Parties shall file an agreed-upon proposed schedule for discovery and motion practice by 11/29/10. (se) (Entered: 11/15/2010) 11/15/ DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jan Lawrence Handzlik appearing for Lindsey Manufacturing Company (tba) (Entered: 11/15/2010) 11/15/ STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Lindsey Manufacturing Company (tba) (Entered: 11/15/2010) 11/15/ MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Margaret A. Nagle as to Defendant Lindsey Manufacturing Company (3) Count 1,2-6,8. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Jan L. Handzlik, Retained present. Case assigned to Judge A. Howard Matz. Jury Trial set for 1/11/ :00 AM before Judge A. Howard Matz. Court Smart: CS11/15/2010. (tba) (Entered: 11/17/2010) 11/23/ First EX PARTE APPLICATION for Disclosure of Grand Jury Testimony. Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration, # 2 Proposed Order)(Miller, Douglas) (Entered: 11/23/2010) 11/24/ ORDER ALLOWING DISCLOSURE OF GRAND JURY TESTIMONY by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application for Disclosure of Grand Jury Testimony 83. For good cause shown, that plaintiff, United States of America, may supply defense counsel of record with a copy of the grand jury testimony of Mindy Kwok and Sergio Cortez, whom the government may call as witnesses at trial. (See attached Order for further information). (jp) (Entered: 11/24/2010) 11/29/ STATUS REPORT filed by Plaintiff Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Joint Proposed Schedule for Discovery and Motion Practice (Levine, Janet) (Entered: 11/29/2010) 11/30/ NOTICE OF MOTION AND APPLICATION to Shorten Time for Hearing to December 13, 2010 at 3:00 p.m. Filed by Plaintiff Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 12/13/2010 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order Shortening Time Within Which to File and Serve Defendants' Motion for a Bill of Particulars)(Levine, Janet) (Entered: 11/30/2010) 11/30/ NOTICE OF MOTION AND MOTION for Bill of Particulars Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 12/13/2010 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A,

18 # 2 Proposed Order for a Bill of Particulars)(Levine, Janet) (Entered: 11/30/2010) 11/30/ NOTICE OF MOTION AND MOTION for Bill of Particulars / MOTION TO DISMISS FIRST SUPERSEDING INDICTMENT Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 12/13/2010 at 03:00 PM before Judge A. Howard Matz. (Larson, Stephen) (Entered: 11/30/2010) 11/30/ MINUTES OF Status Conference held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. For reasons stated on the record, the Court grants defendant Steven K. Lees ex parte application for an order shortening time within which to file and serve defendants' motion for a bill of particulars 86. Court Reporter: Cindy Nirenberg. (kbr) (Entered: 12/02/2010) 11/30/ ORDER by Judge A. Howard Matz as to Defendant Steve K Lee, re APPLICATION to Shorten Time for Hearing within Which to File and Serve Defendants Motion for a Bill of Particulars 86 is Granted. The Government is hereby ordered to file any Opposition to Defendants Motion for a Bill of Particulars no later than 12/6/2010. Defendants are ordered to file any Reply Brief no later than 12/9/2010. The parties are Ordered to appear on 12/13/2010 at 3:00 PM., for a hearing on the MOTION for Bill of Particulars 87, 88. (jp) (Entered: 12/02/2010) 12/06/ First OPPOSITION to MOTION for Bill of Particulars 87 filed by Plaintiff USA as to Defendant KEITH E. LINDSEY, STEVE K. LEE, and LINDSEY MANUFACTURING COMPANY. (Miller, Douglas) (Entered: 12/06/2010) 12/06/ Second OPPOSITION to MOTION for Bill of Particulars / MOTION TO DISMISS FIRST SUPERSEDING INDICTMENT 88 filed by Plaintiff USA as to Defendant ANGELA MARIA GOMEZ AGUILAR. (Miller, Douglas) (Entered: 12/06/2010) 12/07/ STIPULATION to Continue Hearing on Joint Motion for Bill of Particulars and Motion to Dismiss/Bill of Particulars from December 13, 2010 to December 14, 2010 filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration Declaration of Stephen G. Larson, # 2 Proposed Order [Proposed} Order)(Larson, Stephen) (Entered: 12/07/2010) 12/08/ NOTICE of Manual Filing of In Camera & Under Seal Document filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 12/08/2010) 12/08/ EX PARTE APPLICATION for Release of Grand Jury Transcripts Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 [Proposed] Order Allowing Disclosure of Grand Jury Testimony, # 2 Declaration of Douglas M. Miller)(Miller, Douglas) (Entered: 12/08/2010) 12/08/ First EX PARTE APPLICATION to Unseal Case Search Warrants Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar,

19 Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration, # 2 Proposed Order)(Miller, Douglas) (Entered: 12/08/2010) 12/08/ ORDER SETTING HEARING ON MOTIONS by Judge A. Howard Matz, re Stipulation of counsel for Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee 93, having been received and reviewed, and good cause appearing therefore, that the hearing on defendants JOINT MOTION for a Bill of Particulars 87, and defendant MOTION to Dismiss/Bill of Particulars 88 in this matter is CONTINUED to 12/14/2010 at 3:00 PM. (jp) (Entered: 12/09/2010) 12/08/ ORDER ALLOWING DISCLOSURE OF GRAND JURY TESTIMONY by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application for Release of Grand Jury Transcripts 95. For good cause shown, that plaintiff, United States of America, may supply defense counsel of record with a copy of the grand jury testimony of Philip Spillane, who the government may call as a witness at trial. The purpose of this order is to enable the defendants to prepare their defense and to permit compliance with the disclosure provisions of the Jencks Act, 18 USC Section FURTHER ORDERED that defense counsel shall not disclose such grand jury testimony to any other person or persons, except as necessary in preparation of the defense, without prior authorization from this Court, and that the copy of the testimony provided to defense counsel (and any reproductions or copies made of the produced copy) shall be returned to the government at the conclusion of the proceedings in this case. (jp) (Entered: 12/09/2010) 12/09/ REPLY In Support Of MOTION for Bill of Particulars 87 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Levine, Janet) (Entered: 12/09/2010) 12/09/ ORDER UNSEALING DOCUMENTS by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application to Unseal 96. FOR GOOD CAUSE SHOWN, that the search warrants and related pleadings currently filed under seal with miscellaneous case numbers M, M, M, M, M, and M, be unsealed by the Clerk Office for the Central District of California and made available to the public. (jp) (Entered: 12/09/2010) 12/14/ NOTICE OF APPEARANCE of attorney Martinique Emilia Busino, (Retained), appearing on behalf of Defendant Steve K Lee, filed by Defendant Steve K Lee. (Levine, Janet) (Entered: 12/14/2010) 12/14/ ABSTRACT OF COURT PROCEEDING Issued by Judge A. Howard Matz as to Angela Maria Gomez Aguilar. Ordered that the defendant provided with a medical examination and/or medical treatment for Eye examination and possible new prescription. (jp) (Entered: 12/15/2010) 12/14/ MINUTES: Proceedings: (1) 87 Motion for Bill of Particulars Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee 87 ; (2) Motion for Bill of

20 Particulars Filed by Defendant Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee 88 (Non-Evidentiary) before Judge A. Howard Matz: Hearing held. Court hears oral argument and DENIES Defendants Motion to Dismiss for Bill of Particulars 87 and Defendant Motion for Bill of Particulars/Motion to Dismiss First Superseding Indictment 88. The Court orders the Government to disclose the names of all of its witnesses by not later than 2/15/2011. Court Reporter: Cindy Nirenberg. (jp) (Entered: 12/15/2010) 12/15/ First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 12/15/2010) 12/16/ NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 105. The following error(s) was found: Proposed Order was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 12/16/2010) 12/16/ NOTIFICATION RE: First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 105 filed by Defendant Angela Maria Gomez Aguilar. The Request for hearing was APPROVED. Interpreter required: Spanish. Application set for hearing on 12/20/2010 at 03:00 PM before Judge A. Howard Matz. (jp) (Entered: 12/16/2010) 12/17/ NOTICE filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee NOTICE OF WITHDRAWAL OF APPLICATION FOR REVIEW OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION (Larson, Stephen) (Entered: 12/17/2010) 12/17/ APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order NOTIFICATION RE: APPLICATION)(Larson, Stephen) (Entered: 12/17/2010) 12/17/ NOTICE OF APPEARANCE of attorney Molly B. Weber, (Retained), appearing on behalf of Defendant Angela Maria Gomez Aguilar, filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 12/17/2010) 12/21/ TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 11/30/10 3:00 PM. Court Reporter: Cindy Nirenberg, Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/11/2011. Redacted Transcript

21 Deadline set for 1/21/2011. Release of Transcript Restriction set for 3/21/2011.(Nirenberg, Cindy) (Entered: 12/21/2010) 12/21/ NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 11/30/10 3:00 PM (Nirenberg, Cindy) (Entered: 12/21/2010) 12/22/ NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 109 filed by Defendant Angela Maria Gomez Aguilar. The Request for hearing was APPROVED. Interpreter required: SPANISH. Application set for hearing on 1/3/2011 at 3:00 PM before Judge A. Howard Matz. (jp) (Entered: 12/22/2010) 12/22/ NOTICE OF MOTION AND MOTION for Reconsideration /MOTION FOR THE SETTING OF BAIL Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 1/3/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Declaration Declaration of Molly B. Weber in Support, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Larson, Stephen) (Entered: 12/22/2010) 12/27/ NOTICE OF APPEARANCE of attorney Matthew B. Hayes, (Retained), appearing on behalf of Defendant Keith E Lindsey, filed by Defendant Keith E Lindsey. (Hayes, Matthew) (Entered: 12/27/2010) 12/27/ NOTICE OF APPEARANCE of attorney Matthew B. Hayes, (Retained), appearing on behalf of Defendant Lindsey Manufacturing Company, filed by Defendant Lindsey Manufacturing Company. (Hayes, Matthew) (Entered: 12/27/2010) 12/29/ First OPPOSITION to MOTION for Reconsideration /MOTION FOR THE SETTING OF BAIL 114 filed by Plaintiff USA as to Defendant ANGELA MARIA GOMEZ AGUILAR. (Miller, Douglas) (Entered: 12/29/2010) 01/03/ MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, denying 114 Motion for Reconsideration of Order Setting Conditions of Release or Detention as to Angela Maria Gomez Aguilar (2). Court Reporter: Cindy Nirenberg. (se) (Entered: 01/05/2011) 01/05/ First EX PARTE APPLICATION for Order for Denial of Bail Motion Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 01/05/2011) 01/06/ TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 12/14/10 3 pm. Court Reporter: Cindy Nirenberg, Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/27/2011. Redacted Transcript Deadline set for 2/6/2011. Release of Transcript Restriction set for 4/6/2011.(Nirenberg, Cindy) (Entered: 01/06/2011)

22 01/06/ TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar for proceedings held on 1/3/11 3:15 pm. Court Reporter: Cindy Nirenberg, Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/27/2011. Redacted Transcript Deadline set for 2/6/2011. Release of Transcript Restriction set for 4/6/2011.(Nirenberg, Cindy) (Entered: 01/06/2011) 01/06/ NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 12/14/10 3:00 pm (Nirenberg, Cindy) (Entered: 01/06/2011) 01/06/ NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar for proceedings 1/3/11 3:15 pm (Nirenberg, Cindy) (Entered: 01/06/2011) 01/07/ ORDER by Judge A. Howard Matz DENYING Defendant Angela Maria Gomez Aguilar Motion for Bail 118. (jp) (Entered: 01/07/2011) 01/07/ ABSTRACT OF COURT PROCEEDINGS Returned Executed as to Angela Maria Gomez Aguilar Abstract received on 12/16/2010. The aforementioned order(s) were complied on 12/27/2010. (jp) (Entered: 01/10/2011) 01/13/ MINUTES IN CHAMBERS ORDER by Judge A. Howard Matz: Counsel shall appear for a Status Conference triggered by the Government 1/12/2011 "Amended Ex Parte and In Camera Motion to Delay to Production fo Witness Statements and Identities" (Dkt. No. 127). The conference will be conducted on Tuesday, 1/18/2011 at 9:30 AM. By not later than 1/14/2011 at 9:00 AM., the Government shall provide defense counsel with all of page 18 and page 19:1-20 of its Memorandum of Points and Authorities (i.e., Section I.5). (jp) (Entered: 01/13/2011) 01/13/ NOTICE OF MOTION AND First MOTION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held,, 127 Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 1/18/2011 at 09:30 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A)(Miller, Douglas) (Entered: 01/13/2011) 01/14/ EX PARTE APPLICATION for Order Shortening Time to Defendants' Motion to Compel Discovery Pursuant to Brady v. Maryland. Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order Shortening Time Within Which to File and Serve Defendants' Motion to Compel Discovery Pursuant to Brady v. Maryland )(Levine, Janet) (Entered: 01/14/2011) 01/14/ NOTICE OF MOTION AND MOTION to Compel Discovery Pursuant to Brady v. Maryland Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 1/24/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order Compelling Production