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United States of America vs. Rafic Labboun: Case History

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U.S. District Court
California Northern District (San Jose)
Case #: 5:09-cr-00058-RMW
USA vs Rafic Labboun
Ronald M. Whyte, presiding
Patricia V. Trumbull, referral
Date filed: 01/20/2009
Date terminated: 07/19/2010
Date of last filing: 04/07/2011


History

Doc.
No.
Dates Description
1
Filed: 01/09/2009
Entered: 01/12/2009
Complaint (Sealed)
2
Filed: 01/09/2009
Entered: 01/12/2009
Order to Seal Case
 
Filed: 01/13/2009
Entered: 01/14/2009
Case Referred to ECF
3
Filed: 01/13/2009
Entered: 01/14/2009
Initial Appearance
4
Filed & Entered:  01/16/2009
Order Setting Conditions of Release
5
Filed & Entered:  01/16/2009
Detention Hearing
 
Filed: 01/20/2009
Entered: 01/22/2009
Case Referred to ECF
6
Filed: 01/20/2009
Entered: 01/22/2009
Indictment
7
Filed: 01/21/2009
Entered: 01/22/2009
Arraignment
8
Filed: 01/26/2009
Entered: 01/29/2009
Status Conference
9
Filed & Entered:  03/09/2009
Status Conference
10
Filed & Entered:  03/18/2009
Proposed Order
11
Filed & Entered:  03/24/2009
Terminated: 03/24/2009
Motion to Modify Conditions of Release
12
Filed & Entered:  03/24/2009
Proposed Order
13
Filed & Entered:  03/24/2009
Order on Motion to Modify Conditions of Release
14
Filed & Entered:  04/16/2009
Order
16
Filed: 04/20/2009
Entered: 04/22/2009
Status Conference
15
Filed & Entered:  04/21/2009
Proposed Order
17
Filed & Entered:  04/30/2009
Order
19
Filed: 05/18/2009
Entered: 05/22/2009
Status Conference
18
Filed & Entered:  05/19/2009
Proposed Order
23
Filed: 06/08/2009
Entered: 06/11/2009
Status Conference
20
Filed & Entered:  06/09/2009
Proposed Order
21
Filed & Entered:  06/09/2009
Terminated: 06/10/2009
Motion for Miscellaneous Relief
22
Filed & Entered:  06/10/2009
Order on Motion for Miscellaneous Relief
24
Filed & Entered:  06/17/2009
Order
25
Filed & Entered:  06/17/2009
Order
26
Filed & Entered:  06/19/2009
Terminated: 06/29/2009
Motion for Miscellaneous Relief
27
Filed & Entered:  06/19/2009
Declaration in Support
28
Filed & Entered:  06/19/2009
Declaration in Support
29
Filed & Entered:  06/19/2009
Terminated: 06/22/2009
Motion for Miscellaneous Relief
30
Filed & Entered:  06/19/2009
Proposed Order
31
Filed & Entered:  06/22/2009
Order
32
Filed & Entered:  06/25/2009
Motion Hearing
33
Filed & Entered:  06/26/2009
Proposed Order
34
Filed & Entered:  06/29/2009
Order on Motion for Miscellaneous Relief
35
Filed & Entered:  06/30/2009
Order
36
Filed & Entered:  07/15/2009
Notice of Substitution of Attorney
37
Filed & Entered:  07/27/2009
Proposed Order
38
Filed & Entered:  07/28/2009
Order
39
Filed & Entered:  08/06/2009
Sealed Document
40
Filed & Entered:  08/06/2009
Sealed Document
41
Filed & Entered:  08/06/2009
Sealed Document
42
Filed & Entered:  08/06/2009
Sealed Document
43
Filed & Entered:  08/06/2009
Sealed Document
44
Filed & Entered:  08/06/2009
Sealed Document
45
Filed & Entered:  08/06/2009
Sealed Document
46
Filed & Entered:  08/06/2009
Sealed Document
47
Filed & Entered:  08/06/2009
Sealed Document
48
Filed & Entered:  08/06/2009
Sealed Document
49
Filed & Entered:  08/06/2009
Sealed Document
50
Filed & Entered:  08/06/2009
Sealed Document
51
Filed & Entered:  08/06/2009
Sealed Document
52
Filed & Entered:  08/06/2009
Sealed Document
53
Filed & Entered:  08/06/2009
Sealed Document
54
Filed & Entered:  08/06/2009
Sealed Document
55
Filed & Entered:  08/06/2009
Sealed Document
56
Filed & Entered:  08/06/2009
Sealed Document
57
Filed & Entered:  08/06/2009
Sealed Document
58
Filed & Entered:  08/06/2009
Sealed Document
59
Filed & Entered:  08/06/2009
Sealed Document
60
Filed: 08/07/2009
Entered: 08/10/2009
Sealed Document
61
Filed: 08/07/2009
Entered: 08/10/2009
Sealed Document
62
Filed: 08/07/2009
Entered: 08/10/2009
Sealed Document
63
Filed & Entered:  09/04/2009
Stipulation
64
Filed & Entered:  09/09/2009
Stipulation and Order
65
Filed: 09/21/2009
Entered: 09/22/2009
Sealed Document
66
Filed: 09/21/2009
Entered: 09/22/2009
Sealed Document
67
Filed: 09/21/2009
Entered: 09/22/2009
Sealed Document
68
Filed: 09/21/2009
Entered: 09/22/2009
Sealed Document
69
Filed: 09/21/2009
Entered: 09/22/2009
Sealed Document
70
Filed: 09/21/2009
Entered: 09/22/2009
Sealed Document
71
Filed & Entered:  09/28/2009
Pretrial Services form 8
72
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
73
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
74
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
75
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
76
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
77
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
78
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
79
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
80
Filed: 09/28/2009
Entered: 09/29/2009
Sealed Document
81
Filed & Entered:  09/29/2009
Notice (Other)
82
Filed & Entered:  10/13/2009
Stipulation
83
Filed & Entered:  10/20/2009
Order
84
Filed & Entered:  11/04/2009
Terminated: 11/04/2009
Motion to Substitute Attorney
85
Filed & Entered:  11/04/2009
Notice of Attorney Appearance - Defendant
86
Filed & Entered:  11/04/2009
Proposed Order
87
Filed & Entered:  11/05/2009
Order
88
Filed & Entered:  11/05/2009
Stipulation and Order
89
Filed & Entered:  11/05/2009
Terminated: 07/19/2010
Motion to Modify Conditions of Release
90
Filed & Entered:  11/06/2009
Memorandum
91
Filed & Entered:  11/06/2009
Declaration in Support
92
Filed & Entered:  11/09/2009
Exhibits
93
Filed & Entered:  11/09/2009
Memorandum in Opposition
94
Filed & Entered:  11/10/2009
Memorandum in Opposition
95
Filed & Entered:  11/10/2009
Exhibits
96
Filed & Entered:  11/10/2009
Exhibits
97
Filed & Entered:  11/11/2009
Exhibits
98
Filed & Entered:  11/11/2009
Exhibits
99
Filed & Entered:  11/11/2009
Exhibits
100
Filed & Entered:  11/12/2009
Exhibits
101
Filed & Entered:  11/12/2009
Motion Hearing
102
Filed: 11/30/2009
Entered: 12/04/2009
Status Conference
103
Filed & Entered:  12/07/2009
Proposed Order
104
Filed & Entered:  12/23/2009
Order
105
Filed & Entered:  02/24/2010
Terminated: 07/19/2010
Motion for Miscellaneous Relief
106
Filed & Entered:  02/24/2010
Terminated: 07/19/2010
Motion to Dismiss
107
Filed & Entered:  02/24/2010
Terminated: 07/19/2010
Motion to Exclude
108
Filed & Entered:  02/26/2010
Stipulation
109
Filed & Entered:  03/03/2010
Memorandum in Opposition
110
Filed & Entered:  03/05/2010
Pretrial Conference Statement
111
Filed & Entered:  03/05/2010
Witness List
112
Filed & Entered:  03/05/2010
Exhibit List
113
Filed & Entered:  03/05/2010
Proposed Jury Instructions
114
Filed & Entered:  03/05/2010
Proposed Form of Verdict
115
Filed & Entered:  03/05/2010
Proposed Voir Dire
116
Filed & Entered:  03/05/2010
Terminated: 07/19/2010
Motion in Limine
117
Filed & Entered:  03/05/2010
Terminated: 07/19/2010
Motion in Limine
118
Filed & Entered:  03/09/2010
Proposed Order
119
Filed & Entered:  03/09/2010
Order
120
Filed & Entered:  03/09/2010
Order
121
Filed & Entered:  03/10/2010
Memorandum in Opposition
122
Filed & Entered:  03/10/2010
Memorandum in Opposition
123
Filed & Entered:  03/10/2010
Pretrial Memorandum
126
Filed: 03/11/2010
Entered: 03/17/2010
Pretrial Conference
124
Filed & Entered:  03/16/2010
Declaration in Support
125
Filed & Entered:  03/17/2010
Stipulation
127
Filed & Entered:  03/18/2010
Terminated: 07/19/2010
Motion in Limine
128
Filed & Entered:  03/18/2010
Witness List
129
Filed & Entered:  03/19/2010
Exhibits
130
Filed & Entered:  03/19/2010
Terminated: 07/19/2010
Motion for Protective Order
131
Filed & Entered:  03/21/2010
Witness List
132
Filed & Entered:  03/21/2010
Exhibit List
133
Filed & Entered:  03/22/2010
Trial Brief
134
Filed & Entered:  03/22/2010
Terminated: 07/19/2010
Motion in Limine
135
Filed & Entered:  03/22/2010
Witness List
136
Filed & Entered:  03/22/2010
Exhibit List
137
Filed & Entered:  03/23/2010
Exhibit List
138
Filed: 03/23/2010
Entered: 03/25/2010
Voir Dire Begun
149
Filed: 03/23/2010
Entered: 04/06/2010
Stipulation
139
Filed: 03/24/2010
Entered: 03/26/2010
Jury Trial
140
Filed: 03/25/2010
Entered: 03/26/2010
Jury Trial
141
Filed & Entered:  03/26/2010
Memorandum
142
Filed & Entered:  03/28/2010
Proposed Jury Instructions
148
Filed: 03/29/2010
Entered: 04/06/2010
Status Conference
143
Filed & Entered:  03/30/2010
Terminated: 07/19/2010
Motion for Miscellaneous Relief
144
Filed & Entered:  03/30/2010
Terminated: 04/07/2010
Motion for Acquittal
145
Filed: 03/31/2010
Entered: 04/02/2010
Jury Trial
150
Filed: 03/31/2010
Entered: 04/06/2010
Order
151
Filed: 03/31/2010
Entered: 04/06/2010
Stipulation
152
Filed: 03/31/2010
Entered: 04/06/2010
Jury Instructions
153
Filed: 03/31/2010
Entered: 04/06/2010
Exhibit List
146
Filed: 04/01/2010
Entered: 04/02/2010
Order Setting Conditions of Release
147
Filed: 04/01/2010
Entered: 04/05/2010
Jury Verdict
154
Filed: 04/01/2010
Entered: 04/06/2010
Jury Verdict
155
Filed: 04/01/2010
Entered: 04/06/2010
Stipulation and Order
160
Filed: 04/01/2010
Entered: 04/12/2010
Clerk's Notice of Referral to Probation
156
Filed & Entered:  04/07/2010
Order on Motion for Acquittal
157
Filed & Entered:  04/08/2010
Status Report
158
Filed & Entered:  04/08/2010
Terminated: 05/06/2010
Motion for New Trial
159
Filed: 04/08/2010
Entered: 04/09/2010
Bond Hearing
 
Filed & Entered:  04/09/2010
Receipt
161
Filed & Entered:  05/06/2010
Order on Motion for New Trial
162
Filed & Entered:  05/19/2010
Pretrial Services form 8
163
Filed: 06/04/2010
Entered: 06/07/2010
Pretrial Services form 8
164
Filed & Entered:  07/12/2010
Sentencing Memorandum
165
Filed & Entered:  07/13/2010
Sentencing Memorandum
166
Filed & Entered:  07/13/2010
Exhibits
167
Filed & Entered:  07/14/2010
Exhibits
168
Filed & Entered:  07/14/2010
Exhibits
169
Filed & Entered:  07/14/2010
Exhibits
170
Filed & Entered:  07/14/2010
Exhibits
171
Filed & Entered:  07/14/2010
Exhibits
172
Filed & Entered:  07/14/2010
Exhibits
173
Filed & Entered:  07/15/2010
Exhibits
174
Filed & Entered:  07/15/2010
Exhibits
175
Filed: 07/19/2010
Entered: 07/21/2010
Sentencing
176
Filed: 07/20/2010
Entered: 07/22/2010
Warrant Returned Executed
178
Filed: 07/28/2010
Entered: 08/11/2010
Terminated: 03/10/2011
Notice of Appeal - Final Judgment
177
Filed: 08/04/2010
Entered: 08/11/2010
Judgment in a Criminal Case
179
Filed & Entered:  08/11/2010
Appeal Fee Payment Request
180
Filed & Entered:  08/11/2010
USCA Case Number
181
Filed: 09/30/2010
Entered: 10/01/2010
USCA Order
182
Filed & Entered:  02/25/2011
USCA Order
183
Filed & Entered:  03/09/2011
Designation of Record on Appeal
184
Filed & Entered:  03/10/2011
USCA Order
185
Filed & Entered:  03/21/2011
Transcript
186
Filed & Entered:  03/25/2011
Transcript
187
Filed & Entered:  03/25/2011
Transcript
188
Filed: 03/25/2011
Entered: 03/28/2011
USCA Order
189
Filed: 03/29/2011
Entered: 03/31/2011
CJA 20 - Appointment
190
Filed & Entered:  04/07/2011
USCA Order

Case documents

Also see

External links