USA v. Hoffmann

California Eastern District Court
Case #: 2:21-cr-00017
Case Filed:Jan 26, 2021
Last checked: Thursday Jan 28, 2021 11:33 PM PST
Defendant
Ian Hoffmann (1)
Represented By
Todd David Leras
Law Office Of Todd D. Leras
contact info
Plaintiff
USA
Represented By
Grant Benjamin Rabenn, GOVT
United States Attorney
contact info

GPO Jun 12 2019
FINDINGS and ORDER as to Gabriel Alva, George Franco, and Catherine Stuckey, signed by Magistrate Judge Edmund F. Brennan on 6/11/19 CONTINUING the Preliminary Hearing to 7/25/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The time between 6/20/19 and 7/25/19 shall be excluded from calculation pursuant to 18 U.S.C. § 3161(b) & (h)(7)(A). (Kastilahn, A) Modified on 6/17/2019 (Kastilahn, A).[2:19-mj-00073-AC]
GPO Jun 12 2019
STIPULATION and ORDER as to Ian Hoffmann signed by Magistrate Judge Edmund F. Brennan on 6/11/19 CONTINUING the date by which the government would be required to file an indictment until 7/25/2019. Time is excluded from the date of this order until 7/25/2019. (Kastilahn, A).[2:19-mj-00073-AC]
GPO Jun 20 2019
DETENTION ORDER signed by Magistrate Judge Allison Claire on 6/20/2019 as to Ian Hoffmann. (Huang, H)[2:19-mj-00073-AC]
GPO Jul 22 2019
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/22/19 CONTINUING Preliminary Examination as to Defendants Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann from 7/25/19 to 8/29/2019 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The time between 7/25/19, and 8/29/19, shall be excluded pursuant to 18 U.S.C. § 3161 (b) & (h)(7)(A). Defendants shall appear at that date and time before the Magistrate Judge on duty. (Mena-Sanchez, L)[2:19-mj-00073-AC]
GPO Aug 27 2019
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2019 CONTINUING the Preliminary Examination to 10/17/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Excludable started as to Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann: T4 Start: 8/29/19 Stop: 10/17/19. (Becknal, R) Modified on 8/27/2019 (Waldrop, A).[2:19-mj-00073-AC]
GPO Aug 27 2019
STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2019. (Becknal, R)[2:19-mj-00073-AC]
GPO Oct 16 2019
FINDINGS AND ORDER signed by Magistrate Judge Deborah Barnes on 10/15/19 CONTINUING Preliminary Examination as to Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann from 10/17/19 to 1/31/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The time between 10/17/19, and 1/31/20, shall be excluded pursuant to 18 U.S.C. § 3161(b) & (h)(7)(A). Defendants shall appear at that date and time before the Magistrate Judge on duty. (Mena-Sanchez, L)[2:19-mj-00073-AC]
GPO Jan 21 2020
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 1/17/2020 CONTINUING the Preliminary Examination to 3/20/2020 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Excludable started as to Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann: 18 U.S.C. § 3161(b) & (h)(7)(A) Start: 1/31/2020 Stop: 3/20/2020. (Becknal, R)[2:19-mj-00073-AC]
GPO Mar 17 2020
FINDINGS AND ORDER signed by Magistrate Judge Deborah Barnes on 3/16/2020 as to Gabriel Alva, Ian Hoffmann and George Franco, EXTENDING the preliminary hearing to 5/29/2020 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The time between 3/20/2020 and 5/29/2020, shall be excluded from calculation pursuant to 18 U.S.C. § 3161(b) & (h)(7)(A). (Kastilahn, A)[2:19-mj-00073-AC]
GPO May 20 2020
STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 5/20/2020 CONTINUING Preliminary Examination as to Gabriel Alva, George Franco, and Ian Hoffmann from 5/29/2020 to 7/31/2020 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The time between 5/29/2020 and 7/31/2020 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)[2:19-mj-00073-AC]
GPO Jul 24 2020
ORDER signed by Magistrate Judge Allison Claire on 7/23/2020 as to Gabriel Alva, George Franco, Ian Hoffmann CONTINUING the Preliminary Hearing to 9/25/2020 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable time pursuant to T4 Start: 7/31/2020 Stop: 9/25/2020 (Coll, A)[2:19-mj-00073-AC]
GPO Sep 23 2020
FINDINGS AND ORDER signed by Magistrate Judge Allison Claire on 9/22/2020 EXTENDING Preliminary Examination Hearing to 1/29/2021 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Excludable started as to Gabriel Alva, George Franco, Ian Hoffmann: 18:3161(b) and (h)(7)(A) Start: 9/25/2020 Stop: 1/29/2021. (Reader, L) Modified on 9/23/2020 (Reader, L).[2:19-mj-00073-AC]
GPO Mar 23 2021
STIPULATION and ORDER as to Ian Hoffmann signed by Senior Judge Morrison C. England, Jr. on 3/23/2021 CONTINUING the Status Conference to 5/20/2021 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr.. Excludable started as to Ian Hoffmann: T4 Start: 3/25/2021 Stop: 5/20/2021. (Tupolo, A)
GPO May 24 2021
STIPULATION and ORDER signed by District Judge John A. Mendez on 5/21/2021 CONTINUING the Status Conference to 7/27/2021 at 09:30 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Ian Hoffmann: T4 Start: 5/20/2021 Stop: 7/27/2021. (Becknal, R)
GPO Jul 26 2021
STIPULATION and ORDER signed by District Judge John A. Mendez on 7/23/21 CONTINUING the Status Conference to 10/26/2021 at 09:30 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Ian Hoffmann: XT4 Start: 7/27/21, Stop: 10/26/21. (Kastilahn, A)
GPO Oct 22 2021
PRELIMINARY ORDER of FORFEITURE signed by District Judge John A. Mendez on 10/21/2021 CONDEMNING and FORFEITING Ian Hoffmann's interest in the approximately $4,984.84 seized from CitiBank account number 42011053883 in the name of Califitt, LLC, plus all accrued interest and the approximately $8,686.40 seized from CitiBank account number 206269441 in the name of Califitt, LLC to the United States of America to be disposed of according to law. (Coll, A)
GPO Nov 24 2021
ORDER signed by Magistrate Judge Allison Claire on 11/24/21 as to Ian Hoffmann GRANTING 86 Request to Seal Document(s) filed by USA. (Kaminski, H)
GPO Dec 20 2021
STIPULATION AND ORDER as to Ian Hoffmann signed by District Judge John A. Mendez on 12/17/2021 CONTINUING Judgment and Sentencing SET for 4/5/2022 at 9:30 AM before District Judge John A. Mendez; ORDERING that the draft Presentence Report (PSR) be disclosed by 2/22/2022, that informal objections to the draft PSR be submitted by 3/8/2022, that the final PSR be filed by 3/15/2022, that any motions for correction be filed by 3/22/2022, and that any replies be filed by 3/29/2022. (Michel, G.)
GPO Jan 04 2022
RELATED CASE ORDER signed by District Judge John A. Mendez on 01/03/2022 RELATING cases 2:21-CR-00017 JAM and 2:21-CR-00244 KJM. (Rodriguez, E)
GPO Mar 31 2022
STIPULATION and ORDER as to Ian Hoffmann signed by District Judge John A. Mendez on 3/30/2022 CONTINUING Sentencing to 6/28/2022 at 09:30 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
GPO Jun 24 2022
STIPULATION and ORDER as to Ian Hoffmann signed by District Judge John A. Mendez on 6/24/2022 CONTINUING Sentencing to 10/25/2022 at 09:30 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
GPO Oct 20 2022
STIPULATION and ORDER as to Ian Hoffmann signed by Senior Judge John A. Mendez on 10/19/22 CONTINUING Sentencing to 2/28/2023 at 09:00 AM in Courtroom 6 (JAM) before Senior Judge John A. Mendez. The Court adopts the Pre-Sentence Investigation Report Disclosure Schedule proposed by the parties. (Kaminski, H)
GPO Feb 27 2023
STIPULATION and ORDER as to Ian Hoffmann signed by Senior Judge John A. Mendez on 2/24/2023 CONTINUING the Sentencing to 6/6/2023 at 09:00 AM in Courtroom 6 (JAM) before Senior Judge John A. Mendez. The Court adopts the Pre-Sentence Investigation Report Disclosure Schedule proposed by the parties. (cc: Sac Criminal Agencies) (Perdue, C.)
GPO May 31 2023
ORDER signed by Senior Judge John A. Mendez on 05/30/23 GRANTING 104 Request to Seal. (Benson, A.)
GPO Jun 05 2023
ORDER SEALING DOCUMENTS signed by Senior Judge John A. Mendez on 6/2/2023 GRANTING 109 Request to Seal as to Ian Hoffmann. (Mena-Sanchez, L)
GPO Jun 12 2023
JUDGMENT and COMMITMENT signed by Senior District Judge John A. Mendez on 06/12/2023 as to Ian Hoffmann. (York, M)
GPO Jul 27 2023
FINAL ORDER of FORFEITURE signed by Senior Judge John A. Mendez on 07/26/23 as to Ian Hoffmann. (Benson, A.)

Docket last updated: 01/28/2021 11:51 PM PST
Monday, May 13, 2019
1 1 32 pgs COMPLAINT as to Gabriel Alva (1), George Franco (2), Catherine Stuckey (3), and Ian Hoffmann (4). (York, M) [2:19-mj-00073-AC]
Related: [-]
6 6 ORDER to SEAL CASE signed by Magistrate Judge Allison Claire on 5/10/2019 as to Gabriel Alva, George Franco, Catherine Stuckey, and Ian Hoffmann. (York, M) [2:19-mj-00073-AC]
Related: [-]
Friday, June 07, 2019
19 19 TRANSFER DOCUMENTS RECEIVED from Central District of California re Rule 5(c)(3) as to Ian Hoffmann. Preliminary Examination set for 6/20/2019 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Becknal, R) [2:19-mj-00073-AC]
Related: [-]
Monday, June 10, 2019
18 18 STIPULATION and PROPOSED ORDER for Continuing the date to file an Indictment by USA. (Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Wednesday, June 12, 2019
20 20 FINDINGS and ORDER as to Gabriel Alva, George Franco, and Catherine Stuckey, signed by Magistrate Judge Edmund F. Brennan on 6/11/19 CONTINUING the Preliminary Hearing to 7/25/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The time between 6/20/19 and 7/25/19 shall be excluded from calculation pursuant to 18 U.S.C. § 3161(b) & (h)(7)(A). (Kastilahn, A) Modified on 6/17/2019 (Kastilahn, A). [2:19-mj-00073-AC]
Related: [-]
21 21 STIPULATION and ORDER as to Ian Hoffmann signed by Magistrate Judge Edmund F. Brennan on 6/11/19 CONTINUING the date by which the government would be required to file an indictment until 7/25/2019. Time is excluded from the date of this order until 7/25/2019. (Kastilahn, A). [2:19-mj-00073-AC]
Related: [-]
Thursday, June 20, 2019
22 22 MINUTES (Text Only). For proceedings held before Magistrate Judge Allison Claire on 6/20/2019 as to IAN HOFFMANN. INITIAL APPEARANCE, counsel was appointed to represent the defendant. The defendant was advised of his rights and the pending charges. As to the DETENTION HEARING, the government moved for detention on the basis of flight and danger to the community. Defense counsel submitted the matter of detention and the court ordered the defendant detained on both basis. Attorney Todd David Leras for Ian Hoffmann added. The Preliminary Examination is scheduled for 7/25/2019 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Government Counsel: Jason Hitt for Grand Rabenn present. Defense Counsel: Todd Leras present. Custody Status: In custody. Court Reporter/CD Number: Jonathan Anderson. (Callen, V) [2:19-mj-00073-AC]
Related: [-]
23 23 SHACKLING MINUTE ORDER signed by Magistrate Judge Allison Claire on 06/20/2019: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Ian Hoffmann is Legs Only (USM # 78140-112). (Callen, V) [2:19-mj-00073-AC]
Related: [-]
24 24 NOTICE of HEARING as to Ian Hoffmann AMENDING the 6/20/2019 Minutes. Preliminary Examination RESET for 7/25/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. (Donati, J) [2:19-mj-00073-AC]
Related: [-]
25 25 DETENTION ORDER signed by Magistrate Judge Allison Claire on 6/20/2019 as to Ian Hoffmann. (Huang, H) [2:19-mj-00073-AC]
Related: [-]
Monday, June 24, 2019
26 26 ARREST WARRANT RETURNED Executed on 5/16/2019 as to Ian Hoffmann. (Huang, H) [2:19-mj-00073-AC]
Related: [-]
Friday, June 28, 2019
29 29 SEALED EVENT (Donati, J) [2:19-mj-00073-AC]
Related: [-]
Friday, July 19, 2019
33 33 STIPULATION and PROPOSED ORDER for Extension of Time for the Preliminary Hearing by USA.(Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Att: 1 Proposed Order
Monday, July 22, 2019
34 34 STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/22/19 CONTINUING Preliminary Examination as to Defendants Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann from 7/25/19 to 8/29/2019 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The time between 7/25/19, and 8/29/19, shall be excluded pursuant to 18 U.S.C. § 3161 (b) & (h)(7)(A). Defendants shall appear at that date and time before the Magistrate Judge on duty. (Mena-Sanchez, L) [2:19-mj-00073-AC]
Related: [-]
Monday, August 26, 2019
40 40 STIPULATION and PROPOSED ORDER for Extending Time for Preliminary Hearing by USA.(Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Att: 1 Proposed Order
41 41 STIPULATION and PROPOSED ORDER for a Protective Order by USA. (Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Tuesday, August 27, 2019
42 42 STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2019 CONTINUING the Preliminary Examination to 10/17/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Excludable started as to Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann: T4 Start: 8/29/19 Stop: 10/17/19. (Becknal, R) Modified on 8/27/2019 (Waldrop, A). [2:19-mj-00073-AC]
Related: [-]
43 43 STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 8/26/2019. (Becknal, R) [2:19-mj-00073-AC]
Related: [-]
Tuesday, October 15, 2019
44 44 STIPULATION and PROPOSED ORDER to Extend Preliminary Hearing by USA as to All Defendants.(Rabenn, Grant) Modified on 10/16/2019 (York, M). [2:19-mj-00073-AC]
Related: [-]
Att: 1 Proposed Order
Wednesday, October 16, 2019
45 45 FINDINGS AND ORDER signed by Magistrate Judge Deborah Barnes on 10/15/19 CONTINUING Preliminary Examination as to Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann from 10/17/19 to 1/31/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The time between 10/17/19, and 1/31/20, shall be excluded pursuant to 18 U.S.C. § 3161(b) & (h)(7)(A). Defendants shall appear at that date and time before the Magistrate Judge on duty. (Mena-Sanchez, L) [2:19-mj-00073-AC]
Related: [-]
Tuesday, January 21, 2020
49 49 STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 1/17/2020 CONTINUING the Preliminary Examination to 3/20/2020 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Excludable started as to Gabriel Alva, George Franco, Catherine Stuckey, Ian Hoffmann: 18 U.S.C. § 3161(b) & (h)(7)(A) Start: 1/31/2020 Stop: 3/20/2020. (Becknal, R) [2:19-mj-00073-AC]
Related: [-]
Monday, March 16, 2020
54 54 STIPULATION and PROPOSED ORDER for Extension of Time for Preliminary Hearing by USA.(Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Att: 1 Proposed Order
Tuesday, March 17, 2020
55 55 FINDINGS AND ORDER signed by Magistrate Judge Deborah Barnes on 3/16/2020 as to Gabriel Alva, Ian Hoffmann and George Franco, EXTENDING the preliminary hearing to 5/29/2020 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The time between 3/20/2020 and 5/29/2020, shall be excluded from calculation pursuant to 18 U.S.C. § 3161(b) & (h)(7)(A). (Kastilahn, A) [2:19-mj-00073-AC]
Related: [-]
Wednesday, May 20, 2020
56 56 STIPULATION and PROPOSED ORDER for extension of time for preliminary hearing by USA.(Rabenn, Grant) Modified on 5/20/2020 Related [+]. [2:19-mj-00073-AC]
Related: [-] ader, L
Att: 1 Proposed Order
57 57 STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 5/20/2020 CONTINUING Preliminary Examination as to Gabriel Alva, George Franco, and Ian Hoffmann from 5/29/2020 to 7/31/2020 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The time between 5/29/2020 and 7/31/2020 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L) [2:19-mj-00073-AC]
Related: [-]
Thursday, July 23, 2020
58 58 STIPULATION and PROPOSED ORDER for Continuing the Preliminary Hearing by USA.(Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Att: 1 Proposed Order
Friday, July 24, 2020
59 59 ORDER signed by Magistrate Judge Allison Claire on 7/23/2020 as to Gabriel Alva, George Franco, Ian Hoffmann CONTINUING the Preliminary Hearing to 9/25/2020 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable time pursuant to T4 Start: 7/31/2020 Stop: 9/25/2020 (Coll, A) [2:19-mj-00073-AC]
Related: [-]
Tuesday, September 22, 2020
60 60 STIPULATION and PROPOSED ORDER for an Extension of Time for the Preliminary Hearing by USA.(Rabenn, Grant) [2:19-mj-00073-AC]
Related: [-]
Att: 1 Proposed Order
Wednesday, September 23, 2020
61 61 FINDINGS AND ORDER signed by Magistrate Judge Allison Claire on 9/22/2020 EXTENDING Preliminary Examination Hearing to 1/29/2021 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Excludable started as to Gabriel Alva, George Franco, Ian Hoffmann: 18:3161(b) and (h)(7)(A) Start: 9/25/2020 Stop: 1/29/2021. Related [+] Modified on 9/23/2020. [2:19-mj-00073-AC]
Related: [-] ader, Lader, L
Tuesday, January 26, 2021
62 62 INFORMATION as to Ian Hoffmann (1) counts 1. (Becknal, R)
Related: [-]
63 63 AO257 (Sealed) as to Ian Hoffmann.(Becknal, R)
Related: [-]