UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:07-cr AG-1

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1 CM/ECF - California Central District Page 1 of 12 CM/ECF? Query Reports Utilities Logout PASPRT UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:07-cr AG-1 Case title: USA v. Smith Date Filed: 04/25/2007 Assigned to: Judge Andrew J. Guilford Defendant (1) Leo Winston Smith represented by Edward P Swan, Jr also known as Luce Forward Hamilton & Scripps Lee Smith 600 W Broadway, Ste 2600 San Diego, CA Fax: pswan@luce.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts 18:371 CONSPIRACY (1) 15:78dd-2, 18:2 FOREIGN CORRUPT PRACTICES ACT (2-5) Disposition

2 CM/ECF - California Central District Page 2 of 12 18:1956(h) CONSPIRACY (6) 18:1956(a)(2)(A) INTERNATIONAL MONEY LAUNDERING (7-10) 26:7206(1) FALSE STATEMENTS IN TAX RETURN (11) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA represented by Jennifer L Waier AUSA - Office of US Attorney 411 West Fourth Street, Suite 8000 Santa Ana, CA USACAC.SACriminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Errol Lopez US Dept of Justice Criminal Division

3 CM/ECF - California Central District Page 3 of 12 Fraud Section 10th and Constitution Avenue N.W. Bond Building Room 3122 Washington, DC Fax: jonathan.lopez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/25/ INDICTMENT Filed as to Leo Winston Smith (1) count(s) 1, 2-5, 6, 7-10, 11. (ln, ) (Entered: 05/02/2007) 04/25/ EX PARTE APPLICATION Sealing Indictment and Related Documents Filed by Plaintiff USA as to Defendant Leo Winston Smith (ln, ) (Entered: 05/02/2007) 04/25/ ORDER Sealing Case by Magistrate Judge Marc L. Goldman as to Defendant Leo Winston Smith (ln, ) Modified on 5/2/2007 (ln, ). (Entered: 05/02/2007) 04/25/ CASE SUMMARY filed by AUSA Jennifer Waier as to Defendant Leo Winston Smith; defendants Year of Birth: 1935 (ln, ) (Entered: 05/02/2007) 04/25/ MEMORANDUM filed by Plaintiff USA as to Defendant Leo Winston Smith. This criminal action, being filed on 04/25/07, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (ln, ) (Entered: 05/02/2007) 04/25/ MEMORANDUM filed by Plaintiff USA as to Defendant Leo Winston Smith re Magistrate Judge John Charles Rayburn Jr, Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J Walsh, Magistrate Judge Jennifer T Lum, Magistrate Judge Jeffrey W Johnson(ln, ) (Entered: 05/02/2007) 04/25/2007 Arrest Warrant Issued by Magistrate Judge Marc L. Goldman as to Defendant Leo Winston Smith. (ln, ) (Entered: 05/02/2007) 06/20/ STIPULATION for Defendant to Appear for Initial Appearance and Be Subject to Electronic Monitoring and Home Detention Pending Initial Appearance filed by Plaintiff USA as to Defendant Leo Winston Smith

CM/ECF - California Central District Page 4 of 12 (ln) (Entered: 06/21/2007) 06/20/2007 8 ORDER by Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith re Stipulation 7.

4 CM/ECF - California Central District Page 4 of 12 (ln) (Entered: 06/21/2007) 06/20/ ORDER by Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith re Stipulation 7. IT IS HEREBY ORDERED THAT: 1) defendant Leo Winston Smith is to appear for Initial Appearance on 6/22/ :00 PM before Duty Magistrate Judge. Defendant is requred to report to US Marshal Service at 10:00AM for processing on that date. 2) Defendant will be on active electronic monitoring and intensive pretrial supervision from 06/20/07 until initial appearance on 06/22/07(see Order for further details). (ln) (Entered: 06/21/2007) 06/21/ REPORT COMMENCING CRIMINAL ACTION as to Defendant Leo Winston Smith; defendants Year of Birth: 1935 (ln) (Entered: 06/28/2007) 06/22/ MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith. Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Edward P Swan, Jr, Retained, present for Leo Winston Smith. Governments request for detention DENIED. Court orders bail set as: Leo Winston Smith (1) $500,000 AB, with following conditions(see attached bond form). Defendant Ordered to report to USM for processing. Post-Indictment Arraignment set for 7/2/ :00 AM before Duty Magistrate Judge. Court Smart: CourtSmart. (ln) (Entered: 06/28/2007) 06/22/ NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Leo Winston Smith (ln) (Entered: 06/28/2007) 06/22/ DESIGNATION AND APPEARANCE OF COUNSEL; filed by Edward P Swan, Jr appearing for Leo Winston Smith (ln) (Entered: 06/28/2007) 06/22/ AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule ) in the amount of $500,000 by surety: April Smith re Bond and Conditions (CR-1) 15. Filed by Defendant Leo Winston Smith (ln) (Entered: 06/28/2007) 06/22/ AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule ) in the amount of $ 500,000 by surety: Leo Smith (son) re Bond and Conditions (CR-1) 15. Filed by Defendant Leo Winston Smith (ln) (Entered: 06/28/2007) 06/25/ NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Leo Winston Smith directed to

CM/ECF - California Central District Page 5 of 12 appear on 07/02/07 at 10:00AM before the Duty Magistrate Judge. (ln) (Entered: 06/28/2007) 06/26/2007 9 PASSPORT RECEIPT from U. S.

5 CM/ECF - California Central District Page 5 of 12 appear on 07/02/07 at 10:00AM before the Duty Magistrate Judge. (ln) (Entered: 06/28/2007) 06/26/ PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Leo Winston Smith. USA passport No: was received on 06/22/07. (ln) (Entered: 06/26/2007) 06/26/ BOND AND CONDITIONS OF RELEASE filed as to Defendant Leo Winston Smith conditions of release: $500,000 AB with following conditions(see attached BOND) approved by Magistrate Judge Marc L. Goldman. Original bond routed to FILE. (ln) (Entered: 06/28/2007) 07/02/ MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Marc L. Goldman as to Leo Winston Smith (1) Counts 1,2-5,6,7-10,11. Defendant arraigned, states true name: as charged. Defendant entered not guilty plea to all counts as charged. Attorney: Edward P Swan, Jr, Retained, present for Leo Winston Smith. Case assigned to Judge Andrew J Guilford. Jury Trial set for 8/14/ :00 AM before Judge Andrew J. Guilford. Status Conference set for 8/6/ :00 PM before Judge Andrew J. Guilford. Trial estimate 7-8 days.court Smart: CourtSmart. (ln) (Entered: 07/10/2007) 07/02/ STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Leo Winston Smith (ln) (Entered: 07/11/2007) 08/13/ STIPULATION to Continue Trial Date from August 14, 2007 to April 1, 2008 filed by Plaintiff USA as to Defendant Leo Winston Smith (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 08/13/2007) 08/13/ ORDER TO CONTINUE TRIAL by Judge Andrew J. Guilford as to Defendant Leo Winston Smith. Jury Trial continued to 4/1/ :00 AM before Judge Andrew J. Guilford. Status Conference continued to 3/24/ :00 PM before Judge Andrew J. Guilford. (ln) (Entered: 08/13/2007) 03/03/ NOTICE OF MOTION AND MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date Filed by Plaintiff USA as to Defendant Leo Winston SmithMotion set for hearing on 3/17/2008 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 03/03/2008) 03/04/ EX PARTE APPLICATION for Disclosure of Order Suspending Statute of Limitations. Filed by Plaintiff USA as to Defendant Leo Winston Smith

CM/ECF - California Central District Page 6 of 12 (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 03/04/2008) 03/04/2008 24 NOTICE OF MOTION AND APPLICATION to Shorten Time for Hearing,

6 CM/ECF - California Central District Page 6 of 12 (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 03/04/2008) 03/04/ NOTICE OF MOTION AND APPLICATION to Shorten Time for Hearing, re: MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date 22 to March 6, 2008 Filed by Plaintiff USA as to Defendant Leo Winston SmithMotion set for hearing on 3/6/2008 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 03/04/2008) 03/04/ NOTICE OF MOTION AND MOTION to Dismiss Counts 2 and 7 of the Indictment Filed by Defendant Leo Winston SmithMotion set for hearing on 3/24/2008 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1)(Swan, Edward) (Entered: 03/04/2008) 03/04/ NOTICE OF MOTION AND MOTION for Discovery of Government Documents and Information Filed by Defendant Leo Winston SmithMotion set for hearing on 3/24/2008 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1)(Swan, Edward) (Entered: 03/04/2008) 03/05/ MEMORANDUM in Opposition to APPLICATION to Shorten Time for Hearing, re: MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date 22 to March 6, 2008 APPLICATION to Shorten Time for Hearing, re: MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date 22 to March 6, filed by Defendant Leo Smith. (Swan, Edward) (Entered: 03/05/2008) 03/05/ ORDER by Judge Andrew J. Guilford as to Defendant Leo Winston Smith. IT IS HEREBY ORDERED THAT: Governments Ex Parte APPLICATION to Shorten Time for Hearing re: MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date 22, 24 is GRANTED. Governments MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date 22 will be heard on 3/6/2008 at 08:30 AM before Judge Andrew J. Guilford and any oppositions shall be filed by 03/05/08. (ln) (Entered: 03/05/2008) 03/10/ OPPOSITION to MOTION to Dismiss Counts 2 and 7 of the Indictment 25 (Waier, Jennifer) (Entered: 03/10/2008) 03/10/ NOTICE of Under Seal Filing filed by Plaintiff USA as to Defendant Leo Winston Smith (Waier, Jennifer) (Entered: 03/10/2008) 03/13/ SEALED DOCUMENT re DOCUMENT FILED IN CAMERA AND UNDER

CM/ECF - California Central District Page 7 of 12 SEAL (ln) (Entered: 03/17/2008) 03/13/2008 33 ORDER by Judge Andrew J.

7 CM/ECF - California Central District Page 7 of 12 SEAL (ln) (Entered: 03/17/2008) 03/13/ ORDER by Judge Andrew J. Guilford as to Defendant Leo Winston Smith: granting governments motion for the take of Rule 15 depositions and continuing trial date finding excludable time periods under Speedy Trial Act. The time period of 4/1/08 to 7/8/08 is deemed excludable pursuant to 18:3161(h)(8)(A). Jury Trial continued to 7/8/ :00 AM before Judge Andrew J. Guilford. Status Conference continued to 6/30/ :00 PM before Judge Andrew J. Guilford. (mt) (Entered: 03/17/2008) 03/17/ APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION AND REQUEST FOR HEARING Filed by Defendant Leo Winston Smith (Swan, Edward) (Entered: 03/17/2008) 03/18/ Proposed Amended Order Granting Government's Motion for the Taking of Rule 15 Depositions and Continuing Trial Date Finding Excludable Time Periods Under Speedy Trial Act re MOTION for Order for The Taking of Rule 15 Depositions and Continuance of Trial Date 22 (Waier, Jennifer) (Entered: 03/18/2008) 03/18/ STIPULATION to Continue Hearing Dates for Defendant's Motion for Discovery and Defendant's Motion to Dismiss Counts Two and Seven of the Indictment from March 24, 2008 to April 14, 2008 Re: MOTION for Discovery of Government Documents and Information 26, MOTION to Dismiss Counts 2 and 7 of the Indictment 25 filed by Plaintiff USA as to Defendant Leo Winston Smith (Attachments: # 1 Proposed Order) (Waier, Jennifer) (Entered: 03/18/2008) 03/18/ WAIVER of Defendants Presence filed by Defendant Leo Winston Smith (Swan, Edward) (Entered: 03/18/2008) 03/18/ ORDER PERMITTING RELEASE OF ORDER SUSPENDING STATUTE OF LIMITATIONS by Judge Andrew J. Guilford as to Defendant Leo Winston Smith. (mt) (Entered: 03/18/2008) 03/18/ ORDER by Judge Andrew J. Guilford as to Defendant Leo Winston Smith: granting Stipulation 35 continuing hearing on defendants motion for discovery and motion to dismiss counts two and seven of the indictment to 4/14/2008 at 02:00 PM before Judge Andrew J. Guilford. (mt) (Entered: 03/19/2008) 03/18/ AMENDED ORDER by Judge Andrew J. Guilford as to Defendant Leo

CM/ECF - California Central District Page 8 of 12 Winston Smith: granting governments motion for the taking of Rule 15 depositions and continuing trial date finding excludable time periods under

8 CM/ECF - California Central District Page 8 of 12 Winston Smith: granting governments motion for the taking of Rule 15 depositions and continuing trial date finding excludable time periods under Speedy Trial Act. The time period of 4/1/08 to 7/8/08 is deemed excludable pursuant to 18:3161(h)(8)(A). Jury Trial continued to 7/8/ :00 AM before Judge Andrew J. Guilford. Status Conference continued to 6/30/ :00 PM before Judge Andrew J. Guilford. (mt) (Entered: 03/19/2008) 03/25/ NOTICE OF MOTION AND MOTION for Disclosure Grand Jury Materials Filed by Defendant Leo Winston SmithMotion set for hearing on 4/14/2008 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Disclosure of Grand Jury Materials)(Swan, Edward) (Entered: 03/25/2008) 03/31/ OPPOSITION to MOTION for Discovery of Government Documents and Information 26 (Attachments: # 1 Exhibit A)(Waier, Jennifer) (Entered: 03/31/2008) 04/01/ OPPOSITION to MOTION for Disclosure Grand Jury Materials 40 (Waier, Jennifer) (Entered: 04/01/2008) 04/07/ REPLY support of motion MOTION to Dismiss Counts 2 and 7 of the Indictment 25 filed by Defendant Lee Smith. (Swan, Edward) (Entered: 04/07/2008) 04/07/ REPLY in support of motion MOTION for Disclosure Grand Jury Materials 40 filed by Defendant Lee Smith. (Swan, Edward) (Entered: 04/07/2008) 04/07/ REPLY in support of MOTION for Discovery of Government Documents and Information 26 filed by Defendant Lee Smith. (Swan, Edward) (Entered: 04/07/2008) 04/11/ MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: On Courts own motion, and with stipulation of counsel as to continued date, Defendants MOTION to Dismiss Counts 2 and 7 25, MOTION for Discovery of Government Documents and Information 26 and MOTION for Disclosure Grand Jury Materials 40 are continued to 4/21/2008 at 03:30 PM before Judge Andrew J. Guilford. (ln) (Entered: 04/11/2008) 04/14/ APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION and Request for Hearing Filed by Defendant Leo Winston Smith (Swan, Edward) (Entered: 04/14/2008)

CM/ECF - California Central District Page 9 of 12 04/15/2008 48 NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 47 filed by Defendant Leo

9 CM/ECF - California Central District Page 9 of 12 04/15/ NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 47 filed by Defendant Leo Winston Smith. The Request for hearing was APPROVED. Application set for hearing on 4/17/2008 at 03:30 PM before Magistrate Judge Robert N. Block. (ln) (Entered: 04/15/2008) 04/16/ STIPULATION to allow Travel to Bakersfield, California from May 8, 2008 to May 12, 2008 filed by Defendant Leo Winston Smith (Attachments: # 1 Proposed Order to Travel)(Swan, Edward) (Entered: 04/16/2008) 04/16/ MINUTES OF IN CHAMBERS ORDER by Judge Robert N. Block : At the request of Government counsel, bail review hearing is continued to 4/21/ :30 PM before Magistrate Judge Robert N. Block. (ln) Modified on 4/18/2008 (ln, ). (Entered: 04/16/2008) 04/17/ Amended STIPULATION to allow Travel to Bakersfield, California from May 8, 2008 to May 12, 2008 filed by Defendant Leo Winston Smith (Attachments: # 1 Proposed Order to Allow Travel)(Swan, Edward) (Entered: 04/17/2008) 04/18/ ORDER PERMITTING TRAVEL by Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith, to Bakersfield, from 5/8/08 to 5/12/08. (mt) (Entered: 04/18/2008) 04/21/ MINUTES OF Defendants Application for Review/Reconsideration of Order Setting Conditions of Release Hearing held before Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith: Court denies in part and grants in part defendants Application 47. Court Smart: CourtSmart. (mt) (Entered: 04/23/2008) 04/21/ MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Leo Winston Smith: Defendants MOTION to Dismiss Counts 2 and 7 of the Indictment 25 is DENIED WITHOUT PREJUDICE. Defendants MOTION for Discovery 26 is TAKEN UNDER SUBMISSION. Defendants MOTION for Disclosure of Grand Jury Materials 40 is DENIED WITHOUT PREJUDICE. Court Reporter: Bernadette Balajadia. (mt) (Entered: 04/23/2008) 04/21/ ORDER by Judge Andrew J. Guilford as to Defendant Leo Winston Smith: denying defendants MOTION for Disclosure of Grand Jury Materials 40. (mt) (Entered: 04/23/2008) 04/28/ STIPULATION to allow Travel to Utah and Oregon from June 6, 2008 to

CM/ECF - California Central District Page 10 of 12 June 17, 2008 filed by Defendant Leo Winston Smith (Attachments: # 1)(Swan, Edward) (Entered: 04/28/2008) 04/29/2008 57 ORDER PERMITTING TRAVEL by

10 CM/ECF - California Central District Page 10 of 12 June 17, 2008 filed by Defendant Leo Winston Smith (Attachments: # 1)(Swan, Edward) (Entered: 04/28/2008) 04/29/ ORDER PERMITTING TRAVEL by Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith, to Utah and Oregon, from 6/6/2008 to 6/17/2008. (mt) (Entered: 05/01/2008) 05/05/ NOTICE OF LODGING filed by Defendant Leo Winston Smith of Proposed Order Re Review/Reconsideration of Setting Conditions of Release (Attachments: # 1 Proposed Order)(Swan, Edward) (Entered: 05/05/2008) 05/05/ NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jonathan Errol Lopez on behalf of Plaintiff USA. Filed by Plaintiff USA. (Lopez, Jonathan) (Entered: 05/05/2008) 05/06/ ORDER by Magistrate Judge Robert N. Block as to Defendant Leo Winston Smith: regarding defendants application for review/reconsideration of order setting conditions of release. (mt) (Entered: 05/09/2008) 05/15/ NOTICE OF MOTION AND MOTION to Continue Trial Date from July 8, 2008 to July 29, Filed by Plaintiff USA as to Defendant Leo Winston SmithMotion set for hearing on 6/9/2008 at 02:00 PM before Judge Andrew J. Guilford. (Waier, Jennifer) (Entered: 05/15/2008) 05/15/ EX PARTE APPLICATION for Order Shortening Time RE: MOTION to Continue Trial Date from July 8, 2008 to July 29, Filed by Plaintiff USA as to Defendant Leo Winston Smith (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 05/15/2008) 05/15/ EXHIBIT A and B to MOTION to Continue Trial Date from July 8, 2008 to July 29, (Waier, Jennifer) (Entered: 05/15/2008) 05/16/ ORDER by Judge Andrew J. Guilford as to Defendant Leo Winston Smith GRANTING EX PARTE APPLICATION for Order Shortening Time RE: MOTION to Continue Trial Date from July 8, 2008 to July 29, Hearing is 5/19/08 at 3:30 p.m. Opposition due 5/19/08. (ade) (Entered: 05/16/2008) 05/16/ MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford : Order Denying in Part and Granting in Part Defendant's Motion for Discovery. MLAT Requets: Granted. Morrison and Foerester Documents Made Available to but not Recovered by the Government: DENIED. Oral Statements to Known Law Enforcement: DENIED. Bad Acts Evidence:

CM/ECF - California Central District Page 11 of 12 Granted. The Government is to disclose 30 days before trial any prior acts. The Special Agent Report: DENIED. Expert Witnesses: Granted.

11 CM/ECF - California Central District Page 11 of 12 Granted. The Government is to disclose 30 days before trial any prior acts. The Special Agent Report: DENIED. Expert Witnesses: Granted. The Court ORDERS the parties to disclose 45 days befor trial any experts the parties intend to call. Intended Witness Lists: GRANTED. The Court orders the Government to dislcose its witness list 45 days before trial. Witness Statements: Granted. The court ORDERS the Government to disclose 30 days before trial all Jencks witness statements. Exculpatory and Impeachment Material: Granted. The Court Orders the Government to disclose 30 days before trial all exculpatory materials and all materials that can be used to impeach Government witnesses. (ade) (Entered: 05/16/2008) 05/19/ MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford as to Leo Winston Smith: Granting governments MOTION to Continue 61 Jury Trial to 8/26/ :00 AM before Judge Andrew J. Guilford. Status Conference continued to 8/18/ :00 PM before Judge Andrew J. Guilford. All motions in limine shall be filed three weeks prior to the Status Conference. Counsel for Government shall prepare and lodge a proposed order continuing trial. Defendant shall file a brief regarding the request to adjust presently set deadlines by May 23, Government shall file a responsive brief by May 30, 2008, whereupon the matter stands submitted. (mt) (Entered: 05/20/2008) 05/23/ DEFENDANT LEE SMITH'S SUBMISSION REGARDING MODIFICATION OF MAY 16, 2008 MINUTE ORDER re MOTION for Discovery of Government Documents and Information 26 filed by Defendant Leo Smith. (Swan, Edward) (Entered: 05/23/2008) 05/30/ Joint STIPULATION for Order Obtain Copy of Passport filed by Defendant Leo Winston Smith (Attachments: # 1 Proposed Order Obtain Copy of Passport)(Swan, Edward) (Entered: 05/30/2008) 05/30/ RESPONSE to Motion Related Document 67,filed by Plaintiff USA as to Defendant Leo Winston Smith (Waier, Jennifer) (Entered: 05/30/2008) PACER Service Center Transaction Receipt 06/05/ :00:23 PACER Client ss ps Login: Code: Docket Search 8:07-cr AG End

12 CM/ECF - California Central District Page 12 of 12 Description: Report I Criteria: I date: 6/5/2008 Billable Pages: 6 Cost: 0.48

USA v. Self. Parties and Attorneys. Date Filed: May 2, 2008 CLOSED, PASPRT, RELATED-G. Date terminated: Nov 17, 2008

USA v. Self. Parties and Attorneys. Date Filed: May 2, 2008 CLOSED, PASPRT, RELATED-G. Date terminated: Nov 17, 2008 Current on Bloomberg Law as of July 31, 2015 15:18:28 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:08-cr-00110-AG All