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Docket updated on Bloomberg Law on May 24, 2011 20:08:26

U.S. District CourtCalifornia Northern District (Oakland)

CRIMINAL DOCKET FOR CASE #: 4:07-cr-00454-PJH All Defendants

USA v. Blaylock et alDate Filed: July 17, 2007Status: CLOSED, E-Filing, RELATEAssigned to: Hon. Phyllis J. HamiltonDate terminated: Feb. 04, 2009

Parties and AttorneysDefendant (1)Shannon Blaylockalso known as: Arlandys Richardsonalso known as: Daddy RichTERMINATED: 01/28/2009

Attorneys and FirmsMichael StepanianLaw Offices of MichaelStepanian819 Eddy StreetSan Francisco, CA 94109(415) [email protected] ATTORNEYATTORNEY TO BENOTICEDDesignation: CJAAppointmentRonald C. TylerFederal Public Defender'sOffice450 Golden Gate Avenue

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San Francisco, CA 94102(415) 436-7700Fax: (415) [email protected]: 12/11/2007LEAD ATTORNEYATTORNEY TO BENOTICEDDesignation: PublicDefender or CommunityDefender AppointmentRandy Sue Pollock2831 Telegraph AvenueOakland, CA 94609(510) 763-9967Fax: (510) [email protected] at LawATTORNEY TO BENOTICEDDesignation: CJAAppointment

Defendant (2)Tawakoni Seatonalso known as: ToniTERMINATED: 02/04/2009

Attorneys and FirmsKenneth Howard WineLaw Offices of Hallinan &Wine345 Franklin StreetSan Francisco, CA 94102(415) 621-2400Fax: (415) [email protected] ATTORNEY



USA v. Blaylock et al, Docket No. 4:07-cr-00454 (N.D. Cal. July 17, 2007), Court Docket



ATTORNEY TO BENOTICEDDesignation: CJAAppointmentSteve Gary KalarFederal Public Defender'sOffice450 Golden Gate Avenue19th floorSan Francisco, CA 94102(415) 436-7711Fax: (415) [email protected]:11/20/2007LEAD ATTORNEYATTORNEY TO BENOTICEDDesignation: PublicDefender or CommunityDefender Appointment

Defendant (3)Latosha GardnerTERMINATED: 04/09/2008

Attorneys and FirmsJodi LinkerOffice of the FederalPublic Defender450 Golden Gate Avenue19th Floor FederalBuilding-Box 36106San Francisco, CA 94102(415) 436-7700Fax: (415) [email protected]






LEAD ATTORNEYATTORNEY TO BENOTICEDDesignation: PublicDefender or CommunityDefender Appointment

PlaintiffUSA

Attorneys and FirmsDenise Marie BartonUnited States Attorney'sOffice450 Golden GateAvenue, 11th FloorBox 36055San Francisco, CA 94102(415) 436-7359Fax: (415) [email protected] ATTORNEYATTORNEY TO BENOTICEDMichelle Morgan-KellyU.S. Attorney's Office1301 Clay Street, Suite340 SouthOakland, CA 94612(510) [email protected]:09/17/2007LEAD ATTORNEYATTORNEY TO BE






NOTICEDC. David Hall, UnitedStates Attorney450 Golden Gate Ave.11th flrSan Francisco, CA 94102(415) 436-7168Fax: (415) [email protected] TO BENOTICED

ChargesID Party Name Status Description1 Shannon

Blaylock Pending 18:1591 Sex trafficking of minor (2)

DispositionDescriptionCommitted to custody 130 months runconsecutive to sentence imposed in HarrisCounty Texas. Five yrs supervised releasespecial assessment $100.00

1 Shannon

Blaylock Terminated 18:371 Conspiracy to engage in sex trafficking of

minor (1)

DispositionDescriptiondismissed

2 Tawakoni

Seaton Pending 18:1591 Sex trafficking of minor (2)

DispositionDescriptionBOP 57 months, five yrs supervised release.Special assess. $100.00






2 Tawakoni

Seaton Terminated 18:371 Conspiracy to engage in sex trafficking of

minor (1) 3 Latosha

Gardner Terminated 18:371 Conspiracy to engage in sex trafficking of

minor (1)


3 Latosha

Gardner Terminated 18:1591 Sex trafficking of minor (2)


Docket Proceedings ReverseProceedings

Req # Filed # Docket Text1 July 17, 2007 1 INDICTMENT as to Shannon Blaylock (1) count(s)

1, 2, Tawakoni Seaton (2) count(s) 1, 2, LatoshaGardner (3) count(s) 1, 2. (lskS, COURT STAFF)(Filed on 7/17/2007) (Entered: 07/25/2007)

2 July 17, 2007 2 Order to Seal Case as to Shannon Blaylock,Tawakoni Seaton, Latosha Gardner. Signed byJudge Nandor J. Vadas on 7/17/07. (lskS, COURTSTAFF) (Filed on 7/17/2007) (Entered:07/25/2007)

3 July 17, 2007 CASE DESIGNATED for Electronic Filing.(Entered: 09/13/2007)

4 Aug. 13, 2007 5 Minute Entry for proceedings held before JudgeJoseph C. Spero :initial appearance as to LatoshaGardner held on 8/13/2007. Barry Portmanappears. Set for 8/16/07 9:30 before Judge Chen.Also set for 8/22/07 1:30 before Judge Hamilton.(Tape #11:11-11:18.) (lskS, COURT STAFF)






(Filed on 8/13/2007) Additional attachment(s)added on 9/13/2007 (lskS, COURT STAFF).(Entered: 08/17/2007)

5 Aug. 13, 2007 Status Conference set for 8/22/2007 01:30 PM.(Entered: 08/17/2007)

6 Aug. 16, 2007 3 Minute Entry for proceedings held before JudgeEdward M. Chen :Detention hrg as to LatoshaGardner held on 8/16/2007, Added attorney JodiLinker for Latosha Gardner. Status Conference setfor 8/29/2007 02:30 PM. (Tape #10:12-10:35,10:44.) (lskS, COURT STAFF) (Filed on8/16/2007) Modified on 8/17/2007 (lskS, COURTSTAFF). Additional attachment(s) added on9/13/2007 (lskS, COURT STAFF). (Entered:08/16/2007)

7 Aug. 16, 2007 4 ORDER Setting Conditions of Release unsecured$75,000.00 as to Latosha Gardner. Signed byJudge Edward M. Chen on 8/16/07. (lskS, COURTSTAFF) (Filed on 8/16/2007) Additionalattachment(s) added on 9/13/2007 (lskS, COURTSTAFF). (Entered: 08/16/2007)

8 Aug. 29, 2007 6 Minute Entry for proceedings held before JudgePhyllis J. Hamilton :Trial Setting Hearing as toLatosha Gardner held on 8/29/2007 Trial SettingHearing set for 9/26/2007 03:00 PM before Hon.Phyllis J. Hamilton. (Court Reporter Lydia Zinn.)(lsk, COURT STAFF) (Filed on 8/29/2007)(Entered: 09/13/2007)

9 Aug. 30, 2007 7 ORDER as to Shannon Blaylock, TawakoniSeaton, Latosha Gardner to lift seal onINDICTMENT. Signed by Judge Phyllis J.Hamilton on 8/30/07. (lsk, COURT STAFF) (Filedon 8/30/2007) (Entered: 09/13/2007)

10 Sept. 12, 2007 8 Order to Unseal Case as to Shannon Blaylock,Tawakoni Seaton, Latosha Gardner. (lsk, COURTSTAFF) (Filed on 9/12/2007) (Entered:09/13/2007)

11 Sept. 13, 2007 9 Writ of Habeas Corpus ad Prosequendum Issued






as to Shannon Blaylock signed by Judge Hamilton,for appearance forthwith.(lsk, COURT STAFF)(Filed on 9/13/2007) (Entered: 09/13/2007)

12 Sept. 17, 2007 10 NOTICE of Substitution of Attorney as to ShannonBlaylock, Tawakoni Seaton, Latosha GardnerNOTICE OF CHANGE OF COUNSEL (Barton,Denise) (Filed on 9/17/2007) (Entered:09/17/2007)

13 Sept. 26, 2007 11 Minute Entry for proceedings held before JudgePhyllis J. Hamilton :Trial Setting Hearing as toLatosha Gardner held on 9/26/2007. MotionHearing set for 11/7/2007 02:30 PM. (CourtReporter Katherine Powell.) (nah, COURT STAFF)(Filed on 9/26/2007) (Entered: 09/27/2007)

14 Sept. 28, 2007 12 STIPULATION AND [PROPOSED] ORDEREXCLUDING TIME by USA as to ShannonBlaylock, Tawakoni Seaton, Latosha Gardner(Barton, Denise) (Filed on 9/28/2007) (Entered:09/28/2007)



17 Oct. 01, 2007 15 STIPULATION AND ORDER EXCLUDING TIMEFROM AUGUST 29, 2007 TO SEPTEMBER 26,2007 as to Latosha Gardner re 13 Stipulation filedby USA. Signed by Judge Phyllis J. Hamilton on10/1/07. (nah, COURT STAFF) (Filed on10/1/2007) (Entered: 10/01/2007)

18 Oct. 01, 2007 16 STIPULATION AND ORDER EXCLUDING TIMEFROM SEPTEMBER 16, 2007 TO OCTOBER 10,2007 as to Latosha Gardner re 14 Stipulation filed






by USA. Signed by Judge Phyllis J. Hamilton on10/1/07. (nah, COURT STAFF) (Filed on10/1/2007) (Entered: 10/01/2007)

19 Oct. 01, 2007 17 STIPULATION AND ORDER as to ShannonBlaylock, Tawakoni Seaton, Latosha Gardner andexclude time 8/16/07 - 8/29/07. Signed by JudgeEdward M. Chen on 10/1/07. (lsk, COURT STAFF)(Filed on 10/1/2007) (Entered: 10/03/2007)

20 Oct. 09, 2007 20 Warrant Returned Executed on 8/13/07. as toLatosha Gardner. (lsk, COURT STAFF) (Filed on10/9/2007) (Entered: 10/16/2007)

21 Oct. 11, 2007 18 Letter from ASSISTANT FEDERAL PUBLICDEFENDER JODI LINKER TO THE HONORABLEPHYLLIS J. HAMILTON DATED OCTOBER 10,2007 as to Latosha Gardner (Linker, Jodi) (Filedon 10/11/2007) (Entered: 10/11/2007)

22 Oct. 12, 2007 19 ORDER GRANTING REQUEST TO PLACEMATTER ON CALENDAR FOR 10/24/07 AT 1:30P.M. as to Latosha Gardner re 18 Letter filed byLatosha Gardner. Trial Setting Hearing set for10/24/2007 01:30 PM before Hon. Phyllis J.Hamilton.. Signed by Judge Phyllis J. Hamilton on10/12/07. (nah, COURT STAFF) (Filed on10/12/2007) (Entered: 10/12/2007)

23 Oct. 22, 2007 24 Minute Entry for proceedings held before JudgeEdward M. Chen :Bond Hearing as to LatoshaGardner held on 10/22/2007. Set for 10/26/07 9:30before Judge Chen. Govt move to add electronicmonitor and revoke bail. (Tape #9:45-10:00.) (lsk,COURT STAFF) (Filed on 10/22/2007) (Entered:10/26/2007)

24 Oct. 24, 2007 21 NOTICE DEFENDANT GARDNER'SOPPOSITION TO MANDATORY ELECTRONICMONITORING CONDITION by Latosha Gardner(Attachments: # 1 Exhibit A)(Linker, Jodi) (Filed on10/24/2007) (Entered: 10/24/2007)

25 Oct. 24, 2007 22 RESPONSE by USA as to Latosha GardnerSUMMARY RESPONSE TO THE COURTS






REQUEST FOR BRIEFING ON THE ISSUE OFTHE CONSTITUTIONALITY OF THE ADAMWALSH ACT AND UNITED STATES V.CROWELL (Barton, Denise) (Filed on 10/24/2007)(Entered: 10/24/2007)

26 Oct. 24, 2007 23 Minute Entry for proceedings held before JudgePhyllis J. Hamilton :Trial Setting Hearing as toLatosha Gardner held on 10/24/2007. MotionHearing set for 12/12/2007 02:30 PM. (CourtReporter Sylvia Russo.) (nah, COURT STAFF)(Filed on 10/24/2007) (Entered: 10/25/2007)

27 Oct. 26, 2007 26 Minute Entry for proceedings held before JudgeEdward M. Chen :hearing as to Latosha Gardnerheld on 10/26/2007. Parties shall submit additionalcites to chambers by 10/30/07 12:00pm etc. (Tape#10:16-11:13.) (lsk, COURT STAFF) (Filed on10/26/2007) (Entered: 10/29/2007)

28 Oct. 26, 2007 27 ORDER as to Latosha Gardner modifying bond.Signed by Judge Edward M. Chen on 10/26/07.(lsk, COURT STAFF) (Filed on 10/26/2007)(Entered: 10/29/2007)

29 Oct. 29, 2007 25 MOTION for Writ of Habeas Corpus adprosequendum by USA as to Shannon Blaylock,Tawakoni Seaton, Latosha Gardner. (Barton,Denise) (Filed on 10/29/2007) (Entered:10/29/2007)

30 Oct. 30, 2007 28 RESPONSE to Motion by USA as to ShannonBlaylock, Tawakoni Seaton, Latosha GardnerRESPONSE TO THE COURTS REQUEST FORADDITIONAL CITATIONS (Barton, Denise) (Filedon 10/30/2007) (Entered: 10/30/2007)

31 Oct. 30, 2007 29 Memorandum In Opposition DEFENDANTGARDNER'S SUPPLEMENTAL AUTHORITY RE:OPPOSITION TO MANDATORY ELECTRONICMONITORING CONDITION by Latosha Gardner(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ExhibitC# 4 Exhibit D# 5 Exhibit E)(Linker, Jodi) (Filed on10/30/2007) (Entered: 10/30/2007)






32 Oct. 30, 2007 30 ORDER GRANTING PETITION FOR WRIT OFHABEAS CORPUS ADPROSEQUENDUMgranting 25 Motion for Writ ofHabeas Corpus ad prosequendum as to LatoshaGardner (3). Signed by Judge Phyllis J. Hamiltonon 10/30/07. (nah, COURT STAFF) (Entered:10/30/2007)

33 Nov. 05, 2007 32 Receipt of documents from USDC Eastern Dist.Virginia as to Tawakoni Seaton (lsk, COURTSTAFF) (Filed on 11/5/2007) (Entered:11/08/2007)

34 Nov. 07, 2007 31 MOTION to Sever Defendant DEFENDANTGARDNER'S NOTICE OF MOTION AND MOTIONFOR SEVERANCE, MEMORANDUM OF POINTSAND AUTHORITIES IN SUPPORT THEREOF byLatosha Gardner. Motion Hearing set for12/12/2007 02:30 PM in Courtroom 3, 17th Floor,San Francisco. (Linker, Jodi) (Filed on 11/7/2007)(Entered: 11/07/2007)

35 Nov. 20, 2007 33 Minute Entry for proceedings held before JudgeBernard Zimmerman :Initial Appearance as toTawakoni Seaton held on 11/20/2007, Addedattorney Steve Gary Kalar for Tawakoni Seaton.Attorney Appointment Hearing set for 11/26/200709:30 AM. Detention Hearing set for 11/26/200709:30 AM before Magistrate Judge BernardZimmerman. (Tape #9:43-9:50.) (vlk, COURTSTAFF) (Filed on 11/20/2007) (Entered:11/21/2007)

36 Nov. 20, 2007 Attorney update in case as to Tawakoni Seaton.Attorney Steve Gary Kalar terminated. (Entered:11/26/2007)

37 Nov. 22, 2007 34 Memorandum in Opposition by USA as to LatoshaGardner to Motion for Severance (Barton, Denise)(Filed on 11/22/2007) (Entered: 11/22/2007)

38 Nov. 23, 2007 35 NOTICE OF ERRATA RE: MEMORANDUM INOPPOSITION TO MOTION FOR SEVERANCE byUSA as to Latosha Gardner (Barton, Denise)






(Filed on 11/23/2007) (Entered: 11/23/2007)39 Nov. 26, 2007 36 Letter from ATTORNEY FOR THE

GOVERNMENT SEEKING A CLARIFICATION TOTHE COURT'S OCTOBER 24, 2007 ORDER as toLatosha Gardner (Barton, Denise) (Filed on11/26/2007) (Entered: 11/26/2007)

40 Nov. 26, 2007 41 Minute Entry for proceedings held before JudgeBernard Zimmerman :Arraignment as to TawakoniSeaton (2) Count 1,2 held on 11/26/2007,Detention Hearing as to Tawakoni Seaton held on11/26/2007 Status Conference set for 12/12/200701:30 AM. (Tape #10:15-10:20.) (lsk, COURTSTAFF) (Filed on 11/26/2007) (Entered:11/29/2007)

41 Nov. 26, 2007 Attorney update in case as to Tawakoni Seaton.Attorney Kenneth Howard Wine for TawakoniSeaton added. (Entered: 11/29/2007)

42 Nov. 27, 2007 37 CLERK'S NOTICE. Defendant's Motion to Severset for 12/12/2007 01:30 PM. (nah, COURTSTAFF) (Filed on 11/27/2007) (Entered:11/27/2007)

43 Nov. 27, 2007 38 ORDER CLARIFYING SPEEDY TRIAL ACTEXCLUSIONS as to Latosha Gardner re 36 Letterfiled by USA. Signed by Judge Phyllis J. Hamiltonon 11/27/07. (nah, COURT STAFF) (Filed on11/27/2007) (Entered: 11/27/2007)

44 Nov. 28, 2007 39 REPLY TO RESPONSE to Motion by LatoshaGardner DEFENDANT GARDNER'S REPLY TOGOVERNMENT'S OPPOSITION TO MOTIONFOR SEVERANCE (Linker, Jodi) (Filed on11/28/2007) (Entered: 11/28/2007)

45 Nov. 28, 2007 40 ORDER Granting Government's Motion to AmendRelease Conditions as to Latosha Gardner.Signed by Magistrate Judge Edward M. Chen on11/28/2007. (emcsec, COURT STAFF) (Filed on11/28/2007) (Entered: 11/28/2007)

46 Dec. 10, 2007 42 Minute Entry for proceedings held before JudgeMagistrate Judge Maria-Elena James:Initial






Appearance as to Shannon Blaylock held on12/10/2007, Added attorney Ronald C. Tyler forShannon Blaylock. Set for 12/11/07 9:30 beforeJudge James(Tape #9:59-10:03.) (lsk, COURTSTAFF) (Filed on 12/10/2007) (Entered:12/11/2007)

47 Dec. 11, 2007 44 Minute Entry for proceedings held before JudgeMagistrate Judge Maria-Elena James:I.D. ofCounsel Hearing as to Shannon Blaylock held on12/11/2007, Added attorney Michael Stepanian forShannon Blaylock. Attorney Ronald C. Tylerterminated in case as to Shannon Blaylock. (Tape#10:05-10:07.) (lsk, COURT STAFF) (Filed on12/11/2007) (Entered: 12/17/2007)

48 Dec. 12, 2007 43 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Motion Hearing and TrialSetting Hearing as to Shannon Blaylock, TawakoniSeaton, Latosha Gardner held on 12/12/2007 re31 MOTION to Sever Defendant DEFENDANTGARDNER'S NOTICE OF MOTION AND MOTIONFOR SEVERANCE, MEMORANDUM OF POINTSAND AUTHORITIES IN SUPPORT THEREOFfiled by Latosha Gardner, Trial Setting Hearing asto Shannon Blaylock, Tawakoni Seaton, LatoshaGardner held on 12/12/2007. Motion/Trial SettingHearing set for 1/23/2008 01:30 PM before Hon.Phyllis J. Hamilton. (Court Reporter Kathy Wyatt.)(nah, COURT STAFF) (Filed on 12/12/2007)(Entered: 12/12/2007)

49 Dec. 19, 2007 45 CJA 20 as to Shannon Blaylock: Appointment ofAttorney Michael Stepanian for Shannon Blaylock.Signed by Judge Magistrate Judge Maria-ElenaJames on 12/14/2007. (vlk, COURT STAFF) (Filedon 12/19/2007) (Entered: 12/27/2007)

50 Jan. 25, 2008 46 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Trial Setting Hearing as toShannon Blaylock, Tawakoni Seaton, LatoshaGardner held on 1/23/2008. Matters continued to1/30/08 at 2:30 p.m. for defendant Gardner and






2/20/08 at 1:30 p.m. for all defendants. (CourtReporter Debra Pas.) (fj, COURT STAFF) (Filedon 1/25/2008) (Entered: 01/25/2008)

51 Jan. 29, 2008 47 Warrant Returned Executed on 10/26/07. as toTawakoni Seaton. (lsk, COURT STAFF) (Filed on1/29/2008) (Entered: 01/30/2008)

52 Jan. 29, 2008 48 Warrant Returned Executed on 12/10/07. as toShannon Blaylock. (lsk, COURT STAFF) (Filed on1/29/2008) (Entered: 01/30/2008)

53 Jan. 31, 2008 49 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Status Conference as toLatosha Gardner held on 1/30/2008. FurtherStatus Conference set for 2/20/2008 01:30 PM.(Court Reporter Jim Yeomans.) (nah, COURTSTAFF) (Filed on 1/31/2008) (Entered:01/31/2008)

54 Feb. 06, 2008 50 ORDER re pretrial report as to Latosha Gardner.Signed by Judge Magistrate Judge Edward M.Chen on 2/6/08. (bpf, COURT STAFF) (Filed on2/6/2008) (Entered: 02/06/2008)

55 Feb. 14, 2008 51 STIPULATION AND [PROPOSED] ORDER byUSA as to Shannon Blaylock, Tawakoni Seaton,Latosha Gardner (Barton, Denise) (Filed on2/14/2008) (Entered: 02/14/2008)

56 Feb. 15, 2008 52 STIPULATION AND ORDER TO CONTINUEMOTIONS/TRIAL SETTING DATE AND TOEXCLUDE TIME as to Shannon Blaylock,Tawakoni Seaton, Latosha Gardner 51 Stipulationfiled by USA. Motions/Trial Setting Hearing set for3/26/2008 01:30 PM before Hon. Phyllis J.Hamilton. Signed by Judge Hon. Phyllis J.Hamilton on 2/15/08. (nah, COURT STAFF) (Filedon 2/15/2008) (Entered: 02/15/2008)

57 Mar. 03, 2008 53 ORDER re pretrial memo as to Latosha Gardner.Signed by Judge Magistrate Judge Edward M.Chen on 3/3/08. (bpf, COURT STAFF) (Filed on3/3/2008) (Entered: 03/03/2008)

58 Mar. 04, 2008 54 ORDER SETTING BAIL REVIEW HEARING as to






Latosha Gardner re 53 Order. Signed by JudgeMagistrate Judge Edward M. Chen on 3/4/08. (bpf,COURT STAFF) (Filed on 3/4/2008) (Entered:03/04/2008)

59 Mar. 07, 2008 55 CJA 20 appointing Kenneth Wine as to TawakoniSeaton. Signed by Judge Magistrate JudgeBernard Zimmerman on 3/3/08. (lsk, COURTSTAFF) (Filed on 3/7/2008) (Entered: 03/10/2008)

60 Mar. 12, 2008 56 MEMORANDUM IN RESPONSE TO THECOURTS REQUEST FOR A BAIL REVIEWHEARING AS TO CO-DEFENDANT GARDNERby USA as to Latosha Gardner (Barton, Denise)(Filed on 3/12/2008) (Entered: 03/12/2008)

61 Mar. 19, 2008 57 Minute Entry for proceedings held before JudgeMagistrate Judge Edward M. Chen:Bond Hearingas to Latosha Gardner held on 3/19/2008. Partiesare trying to workout a resolution. Bail review recurfew and electronic monitoring continued to3/26/08 at 9:30 a.m. before EMC. (Tape #9:44-9:50a.) (bpf, COURT STAFF) (Filed on 3/19/2008)(Entered: 03/19/2008)

62 Mar. 26, 2008 58 Minute Entry for proceedings held before JudgeMagistrate Judge Edward M. Chen:Bond Hearingas to Latosha Gardner held on 3/26/2008. Partiesare negotiating terms of dismissal of case andrequested to take this matter of Judge Chen'scalendar. Request is granted. Parties shall contactcourt should a hearing is needed in the future.Parties will appear before PJH this afternoon forstatus. (Tape #9:51-9:52.) (bpf, COURT STAFF)(Filed on 3/26/2008) (Entered: 03/26/2008)

63 Mar. 26, 2008 59 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Further Status Hearing asto Latosha Gardner and Motion/Trial Setting as toShannon Blaylock, Tawakoni Seaton, held on3/26/2008. Further Status Conference as toLatosha Gardner set for 4/9/2008 01:30 PM. TrialSetting/Change of Plea Hearing as to ShannonBlaylock and Tawakoni Seaton set for 4/30/2008






01:30 PM before Hon. Phyllis J. Hamilton. (CourtReporter Jim Yeomans.) (nah, COURT STAFF)(Filed on 3/26/2008) (Entered: 03/27/2008)

64 Apr. 09, 2008 60 NOTICE OF DISMISSAL AS TO CO-DEFENDANT GARDNER by USA as to LatoshaGardner (Barton, Denise) (Filed on 4/9/2008)(Entered: 04/09/2008)

65 Apr. 09, 2008 61 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Status Conference as toLatosha Gardner held on 4/9/2008. (CourtReporter Jim Yeomans.) (nah, COURT STAFF)(Filed on 4/9/2008) (Entered: 04/09/2008)

66 Apr. 09, 2008 62 ORDER OF DISMISSAL as to Latosha Gardner re60 Notice (Other) filed by USA. Signed by JudgeHon. Phyllis J. Hamilton on 4/9/08. (nah, COURTSTAFF) (Filed on 4/9/2008) (Entered: 04/09/2008)

67 Apr. 09, 2008 *Disregard as to Blaylock, Seaton. Applies toGardner only*DISMISSAL OF COUNTS as toShannon Blaylock (1), Count(s) 1, 2, dismissed;Tawakoni Seaton (2), Count(s) 1, 2, dismissed;Latosha Gardner (3), Count(s) 1, 2, dismissedModified on 4/14/2008 (lsk, COURT STAFF).(Entered: 04/14/2008)

68 Apr. 29, 2008 63 STIPULATION AND [PROPOSED] ORDEREXCLUDING TIME FROM NOVEMBER 26, 2007THROUGH DECEMBER 12, 2007 by USA as toTawakoni Seaton (Barton, Denise) (Filed on4/29/2008) (Entered: 04/29/2008)

69 Apr. 29, 2008 64 STIPULATION AND ORDER EXCLUDING TIMEas to Tawakoni Seaton. Signed by MagistrateJudge Bernard Zimmerman on 4/29/2008. (ls,COURT STAFF) (Filed on 4/29/2008) (Entered:04/29/2008)

70 Apr. 30, 2008 65 STIPULATION AND [PROPOSED] ORDEREXCLUDING TIME FROM DECEMBER 12, 2007THROUGH JANUARY 23, 2008 by USA as toShannon Blaylock, Tawakoni Seaton (Barton,Denise) (Filed on 4/30/2008) (Entered:






04/30/2008)71 Apr. 30, 2008 66 STIPULATION AND [PROPOSED] ORDER

EXCLUDING TIME FROM JANUARY 23, 2008THROUGH FEBRUARY 20, 2008 by USA as toShannon Blaylock, Tawakoni Seaton (Barton,Denise) (Filed on 4/30/2008) (Entered:04/30/2008)

72 Apr. 30, 2008 67 STIPULATION AND [PROPOSED] ORDEREXCLUDING TIME UNDER 18 U.S.C. § 3161 byUSA as to Shannon Blaylock, Tawakoni Seaton,Latosha Gardner (Barton, Denise) (Filed on4/30/2008) (Entered: 04/30/2008)

73 Apr. 30, 2008 68 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Trial Setting Hearing as toShannon Blaylock, Tawakoni Seaton held on4/30/2008. Status Conference set for 6/25/200801:30 PM. (Court Reporter Joan Columbini.) (nah,COURT STAFF) (Filed on 4/30/2008) (Entered:05/01/2008)

74 May 01, 2008 69 STIPULATION AND ORDER EXCLUDING TIMEFROM DECEMBER 12, 2007 THROUGHJANUARY 23, 2008 as to Shannon Blaylock,Tawakoni Seaton 65 Stipulation filed by USA.Signed by Judge Hon. Phyllis J. Hamilton on5/1/08. (nah, COURT STAFF) (Filed on 5/1/2008)(Entered: 05/01/2008)

75 May 01, 2008 70 STIPULATION AND ORDER EXCLUDING TIMEFROM JANUARY 23, 2008 THROUGHFEBRUARY 20, 2008 as to Shannon Blaylock,Tawakoni Seaton 66 Stipulation filed by USA.Signed by Judge Hon. Phyllis J. Hamilton on5/1/08. (nah, COURT STAFF) (Filed on 5/1/2008)(Entered: 05/01/2008)

76 May 01, 2008 71 STIPULATION AND ORDER EXCLUDING TIMEas to Shannon Blaylock, Tawakoni Seaton,Latosha Gardner 67 Stipulation filed by USA.Signed by Judge Hon. Phyllis J. Hamilton on5/1/08. (nah, COURT STAFF) (Filed on 5/1/2008)






(Entered: 05/01/2008)77 May 02, 2008 72 STIPULATION AND [PROPOSED] ORDER

EXCLUDING TIME FROM APRIL 30, 2008THROUGH JUNE 25, 2008 by USA as to ShannonBlaylock, Tawakoni Seaton (Barton, Denise) (Filedon 5/2/2008) (Entered: 05/02/2008)

78 May 05, 2008 73 STIPULATION AND ORDER EXCLUDING TIMEFROM APRIL 30, 2008 THROUGH JUNE 25,2008 as to Shannon Blaylock, Tawakoni Seaton re72 Stipulation filed by USA. Signed by Judge Hon.Phyllis J. Hamilton on 5/5/08. (nah, COURTSTAFF) (Filed on 5/5/2008) (Entered: 05/05/2008)

79 May 05, 2008 74 NOTICE Of Unavailability For Purposes Of Trial byShannon Blaylock (Stepanian, Michael) (Filed on5/5/2008) (Entered: 05/05/2008)

80 May 09, 2008 75 NOTICE REGARDING DEFENSE REQUESTFOR SETTLEMENT CONFERENCE by USA as toShannon Blaylock, Tawakoni Seaton (Barton,Denise) (Filed on 5/9/2008) (Entered: 05/09/2008)

81 June 25, 2008 76 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Trial Setting Hearing as toShannon Blaylock, Tawakoni Seaton held on6/25/2008. Pretrial Conference set for 8/27/200801:30 PM. Jury Trial set for 9/15/2008 08:30 AM.Status Conference set for 9/17/2008 01:30 PM ifJF trial goes forward on 9/15/2008. (CourtReporter Debra Pas.) (nah, COURT STAFF) (Filedon 6/25/2008) (Entered: 06/26/2008)

82 June 26, 2008 77 ORDER FOR PRETRIAL PREPARATION FORCRIMINAL JURY TRIAL as to Shannon Blaylock,Tawakoni Seaton. Signed by Judge Hon. Phyllis J.Hamilton on 6/26/08. (nah, COURT STAFF) (Filedon 6/26/2008) (Entered: 06/26/2008)

83 Aug. 11, 2008 78 Sealed Document as to Shannon Blaylock (lsk,COURT STAFF) (Filed on 8/11/2008) (Entered:08/13/2008)

84 Aug. 11, 2008 79 Sealed Document as to Shannon Blaylock (lsk,COURT STAFF) (Filed on 8/11/2008) (Entered:






08/13/2008)85 Aug. 13, 2008 80 MOTION in Limine by USA as to Shannon

Blaylock, Tawakoni Seaton. (Barton, Denise)(Filed on 8/13/2008) (Entered: 08/13/2008)

86 Aug. 13, 2008 81 Proposed Jury Instructions by Shannon Blaylock,USA as to Shannon Blaylock, Tawakoni SeatonJOINT PROPOSED JURY INSTRUCTIONS(Barton, Denise) (Filed on 8/13/2008) (Entered:08/13/2008)

87 Aug. 13, 2008 82 Proposed Voir Dire by Shannon Blaylock, USA asto Shannon Blaylock, Tawakoni Seaton JOINTPROPOSED VOIR DIRE QUESTIONS (Barton,Denise) (Filed on 8/13/2008) (Entered:08/13/2008)

88 Aug. 13, 2008 83 Proposed Form of Verdict by USA as to ShannonBlaylock, Tawakoni Seaton UNITED STATES'PROPOSED VERDICT FORM (Barton, Denise)(Filed on 8/13/2008) (Entered: 08/13/2008)

89 Aug. 13, 2008 84 Proposed Jury Instructions by USA as to ShannonBlaylock, Tawakoni Seaton UNITED STATESPROPOSED JURY INSTRUCTIONS (Barton,Denise) (Filed on 8/13/2008) (Entered:08/13/2008)

90 Aug. 13, 2008 85 Proposed Voir Dire by Shannon BlaylockAdditional Questions For Court's General Voir DireOf The Jury (Stepanian, Michael) (Filed on8/13/2008) (Entered: 08/13/2008)

91 Aug. 13, 2008 86 Proposed Form of Verdict by Shannon BlaylockSpecial Verdict Form (Stepanian, Michael) (Filedon 8/13/2008) (Entered: 08/13/2008)

92 Aug. 13, 2008 87 PRETRIAL CONFERENCE STATEMENT byShannon Blaylock (Stepanian, Michael) (Filed on8/13/2008) (Entered: 08/13/2008)

93 Aug. 13, 2008 88 MOTION in Limine To Exclude Or Limit TheIntroduction Of Co-Defendant's Statements;Memorandum Of Points And Authorities In Supportby Shannon Blaylock. Motion Hearing set for8/27/2008 01:30 PM. (Stepanian, Michael) (Filed






on 8/13/2008) (Entered: 08/13/2008)94 Aug. 13, 2008 89 PRETRIAL CONFERENCE STATEMENT by USA

as to Shannon Blaylock, Tawakoni SeatonUNITED STATES' PRETRIAL CONFERENCESTATEMENT (Barton, Denise) (Filed on8/13/2008) (Entered: 08/13/2008)

95 Aug. 13, 2008 90 MOTION in Limine To Exclude Or Limit TheIntroduction Of His Prior Criminal Record AndEvidence Of Other Bad Acts; Memorandum OfPoints And Authorities In Support by ShannonBlaylock. Motion Hearing set for 8/27/2008 01:30PM. (Stepanian, Michael) (Filed on 8/13/2008)(Entered: 08/13/2008)

96 Aug. 13, 2008 91 Proposed Jury Instructions by Shannon Blaylock(Stepanian, Michael) (Filed on 8/13/2008)(Entered: 08/13/2008)

97 Aug. 13, 2008 92 MOTION to Produce Grand Jury Transcripts;Memorandum Of Points And Authorities In Supportby Shannon Blaylock. Motion Hearing set for8/27/2008 01:30 PM. (Stepanian, Michael) (Filedon 8/13/2008) (Entered: 08/13/2008)

98 Aug. 13, 2008 93 MOTION in Limine To Exclude Or Limit TheIntroduction Of Evidence Of Other Bad Acts;Memorandum Of Points And Authorities In Supportby Shannon Blaylock. Motion Hearing set for8/27/2008 01:30 PM. (Stepanian, Michael) (Filedon 8/13/2008) (Entered: 08/13/2008)

99 Aug. 18, 2008 94 EXHIBIT LIST by USA as to Shannon Blaylock(Barton, Denise) (Filed on 8/18/2008) (Entered:08/18/2008)

100 Aug. 18, 2008 95 WITNESS LIST by USA as to Shannon Blaylock(Barton, Denise) (Filed on 8/18/2008) (Entered:08/18/2008)

101 Aug. 20, 2008 96 CLERK'S NOTICE SETTING CHANGE OF PLEAHEARING AS TO DEFENDANT TAWAKONISEATON. Change of Plea Hearing set for8/22/2008 02:00 PM before Hon. Phyllis J.Hamilton. (nah, COURT STAFF) (Filed on






8/20/2008) (Entered: 08/20/2008)102 Aug. 20, 2008 97 NOTICE OF ATTORNEY APPEARANCE C. David

Hall appearing for USA. NOTICE OFASSOCIATION OF COUNSEL FOR PLAINTIFF(Hall, C.) (Filed on 8/20/2008) (Entered:08/20/2008)

103 Aug. 20, 2008 98 Memorandum in Opposition by USA as toShannon Blaylock TO DEFENDANTS MOTIONFOR PRODUCTION OF GRAND JURYTRANSCRIPT (Barton, Denise) (Filed on8/20/2008) (Entered: 08/20/2008)

104 Aug. 20, 2008 99 Memorandum in Opposition by USA as toShannon Blaylock TO DEFENDANTS MOTION INLIMINE TO EXCLUDE OR LIMIT THEINTRODUCTION OF HIS PRIOR CRIMINALRECORD AND EVIDENCE OF OTHER BADACTS (Barton, Denise) (Filed on 8/20/2008)(Entered: 08/20/2008)

105 Aug. 20, 2008 100 Memorandum in Opposition by USA as toShannon Blaylock MOTION IN LIMINE TOEXCLUDE OR LIMIT THE INTRODUCTION OFCO-DEFENDANTS STATEMENTS (Barton,Denise) (Filed on 8/20/2008) (Entered:08/20/2008)

106 Aug. 20, 2008 102 Sealed Document as to Shannon Blaylock,Tawakoni Seaton (lsk, COURT STAFF) (Filed on8/20/2008) (Entered: 08/21/2008)

107 Aug. 20, 2008 103 Sealed Document as to Shannon Blaylock,Tawakoni Seaton (lsk, COURT STAFF) (Filed on8/20/2008) (Entered: 08/21/2008)

108 Aug. 21, 2008 101 NOTICE OF ATTORNEY APPEARANCE: RandySue Pollock appearing for Shannon Blaylock asadditional counsel of record with MichaelStepanian (Pollock, Randy) (Filed on 8/21/2008)(Entered: 08/21/2008)

109 Aug. 21, 2008 104 Proposed Order by Shannon Blaylock Ex ParteApplication To Permit Late Filing Of Defendant'sOpposition To Government's Omnibus Motion In






Limine; Declaration Of Counsel; Proposed Order(Pollock, Randy) (Filed on 8/21/2008) (Entered:08/21/2008)

110 Aug. 21, 2008 105 RESPONSE to Motion by Shannon BlaylockDefendant's Response To United States' OmnibusMotion In Limine (Stepanian, Michael) (Filed on8/21/2008) (Entered: 08/21/2008)


112 Aug. 22, 2008 106 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Change of Plea Hearingas to Tawakoni Seaton held on 8/22/2008.Sentencing set for 11/5/2008 01:30 PM beforeHon. Phyllis J. Hamilton. (Court Reporter DebraPas.) (nah, COURT STAFF) (Filed on 8/22/2008)(Entered: 08/26/2008)

113 Aug. 22, 2008 107 PLEA AGREEMENT as to Tawakoni Seaton (nah,COURT STAFF) (Filed on 8/22/2008) (Entered:08/26/2008)

114 Aug. 22, 2008 108 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Change of Plea Hearingas to Tawakoni Seaton held on 8/22/2008, Pleaentered by Tawakoni Seaton (2) Guilty Count 2.Sentencing set for 11/5/2008 01:30 PM beforeHon. Phyllis J. Hamilton. (Court Reporter DebraPas.) (lsk, COURT STAFF) (Filed on 8/22/2008)(Entered: 08/26/2008)

115 Aug. 26, 2008 109 ORDER TO PERMIT LATE FILING OFDEFENDANT'S OPPOSITION TOGOVERNMENT'S OMNIBUS MOTION IN LIMINEas to Shannon Blaylock re 104 Proposed Orderfiled by Shannon Blaylock. Signed by Judge Hon.Phyllis J. Hamilton on 8/26/08. (nah, COURTSTAFF) (Filed on 8/26/2008) (Entered:08/26/2008)

116 Aug. 26, 2008 110 Sealed Document as to Shannon Blaylock (lsk,COURT STAFF) (Filed on 8/26/2008) (Entered:






08/28/2008)117 Aug. 26, 2008 111 Sealed Document as to Shannon Blaylock (lsk,

COURT STAFF) (Filed on 8/26/2008) (Entered:08/28/2008)

118 Aug. 27, 2008 112 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Pretrial Conference as toShannon Blaylock held on 8/27/2008. Jury Trialset for 9/15/2008 08:30 AM. (Court Reporter SaharMcVickar.) (nah, COURT STAFF) (Filed on8/27/2008) (Entered: 08/28/2008)


120 Sept. 02, 2008 113 NOTICE OF INTENT TO USE EVIDENCE OFOTHER CRIMES, WRONGS, AND BAD ACTSPURSUANT TO FEDERAL RULE OF EVIDENCE404(B) by USA as to Shannon Blaylock (Barton,Denise) (Filed on 9/2/2008) (Entered: 09/02/2008)

121 Sept. 05, 2008 114 RESPONSE to Motion by USA as to ShannonBlaylock, Tawakoni Seaton, Latosha Gardneradditional response re: co-conspirators'statements (Hall, C.) (Filed on 9/5/2008) (Entered:09/05/2008)

122 Sept. 05, 2008 115 NOTICE SUPPLEMENT TO UNITED STATESNOTICE OF INTENT TO USE EVIDENCE OFOTHER CRIMES, WRONGS, AND BAD ACTSPURSUANT TO FEDERAL RULE OF EVIDENCE404(B) by USA as to Shannon Blaylock (Barton,Denise) (Filed on 9/5/2008) (Entered: 09/05/2008)

123 Sept. 05, 2008 121 Return of service subpoena as to ShannonBlaylock, Tawakoni Seaton (lsk, COURT STAFF)(Filed on 9/5/2008) (Entered: 09/10/2008)

124 Sept. 09, 2008 118 FINAL PRETRIAL ORDER. Signed by Judge Hon.Phyllis J. Hamilton on 9/9/08. (pjhlc3, COURTSTAFF) (Filed on 9/9/2008) (Entered: 09/09/2008)

125 Sept. 10, 2008 119 TRIAL MEMORANDUM by Shannon Blaylock(Stepanian, Michael) (Filed on 9/10/2008)(Entered: 09/10/2008)






126 Sept. 10, 2008 120 TRIAL MEMORANDUM by Shannon Blaylock(Stepanian, Michael) (Filed on 9/10/2008)(Entered: 09/10/2008)

127 Sept. 11, 2008 122 Notice of Related Case by USA as to ShannonBlaylock, Tawakoni Seaton (Attachments: # 1Exhibit Attachment of Vickers Complaint)(Barton,Denise) (Filed on 9/11/2008) (Entered:09/11/2008)

128 Sept. 11, 2008 123 NOTICE REGARDING RELATED CASE FILINGAND PENDING TRIAL DATE by USA as toShannon Blaylock re 122 Notice of Related Case(Barton, Denise) (Filed on 9/11/2008) (Entered:09/11/2008)

129 Sept. 11, 2008 124 ADDENDUM TO FINAL PRETRIAL ORDER RE:COCONSPIRATOR STATEMENTS. Signed byJudge Hon. Phyllis J. Hamilton on 9/11/08. (pjhlc3,COURT STAFF) (Filed on 9/11/2008) (Entered:09/11/2008)

130 Sept. 12, 2008 125 SECOND ADDENDUM TO FINAL PRETRIALORDER RE: EVIDENCE OF OTHER ACTS.Signed by Judge Hon. Phyllis J. Hamilton on9/12/08. (pjhlc3, COURT STAFF) (Filed on9/12/2008) (Entered: 09/12/2008)

131 Sept. 12, 2008 126 Letter from Counsel for Defendant ShannonBlaylock to Judge Hamilton re: Notice of relatedcase (Daphne Vickers) as to Shannon Blaylock(Stepanian, Michael) (Filed on 9/12/2008)(Entered: 09/12/2008)

132 Sept. 12, 2008 127 NOTICE AMENDED NOTICE OF INTENT TOOFFER OUT-OF-COURT STATEMENTS by USAas to Shannon Blaylock (Barton, Denise) (Filed on9/12/2008) (Entered: 09/12/2008)

133 Sept. 12, 2008 133 Sealed Document as to Shannon Blaylock (lsk,COURT STAFF) (Filed on 9/12/2008) (Entered:09/16/2008)

134 Sept. 12, 2008 134 Sealed Document as to Shannon Blaylock (lsk,COURT STAFF) (Filed on 9/12/2008) (Entered:09/16/2008)






135 Sept. 14, 2008 128 EXHIBIT LIST by USA as to Shannon Blaylock(Barton, Denise) (Filed on 9/14/2008) (Entered:09/14/2008)

136 Sept. 14, 2008 129 WITNESS LIST by USA as to Shannon Blaylock(Barton, Denise) (Filed on 9/14/2008) (Entered:09/14/2008)

137 Sept. 15, 2008 130 ORDER RELATING CASE. Signed by Judge Hon.Phyllis J. Hamilton on 9/15/08. (nah, COURTSTAFF) (Filed on 9/15/2008) (Entered:09/15/2008)

138 Sept. 15, 2008 131 PLEA AGREEMENT as to Shannon Blaylock (nah,COURT STAFF) (Filed on 9/15/2008) (Entered:09/15/2008)

139 Sept. 15, 2008 132 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Change of Plea Hearingas to Shannon Blaylock held on 9/15/2008, Pleaentered by Shannon Blaylock (1) Guilty Count 2.Sentencing set for 12/10/2008 01:30 PM beforeHon. Phyllis J. Hamilton. (Court Reporter SaharMcvickar.) (lsk, COURT STAFF) (Filed on9/15/2008) (Entered: 09/15/2008)

140 Sept. 15, 2008 Terminate Deadlines and Hearings as to ShannonBlaylock: terminate status date of 9/17/08(Entered: 09/15/2008)

141 Oct. 02, 2008 135 STIPULATION AND [PROPOSED] ORDERCONTINUING SENTENCING by USA as toTawakoni Seaton (Barton, Denise) (Filed on10/2/2008) (Entered: 10/02/2008)

142 Oct. 03, 2008 136 STIPULATION AND ORDER CONTINUINGSENTENCING as to Tawakoni Seaton re 135Stipulation filed by USA. Sentencing set for12/3/2008 01:30 PM before Hon. Phyllis J.Hamilton. Signed by Judge Hon. Phyllis J.Hamilton on 10/3/08. (nah, COURT STAFF) (Filedon 10/3/2008) (Entered: 10/03/2008)

143 Nov. 20, 2008 137 STIPULATION To Continue Sentencing byShannon Blaylock (Pollock, Randy) (Filed on11/20/2008) (Entered: 11/20/2008)






144 Nov. 20, 2008 138 STIPULATION (CORRECTED DATE) To ContinueSentencing by Shannon Blaylock (Pollock, Randy)(Filed on 11/20/2008) (Entered: 11/20/2008)

145 Nov. 20, 2008 139 STIPULATION [AND PROPOSED ORDER] TOCONTINUE SENTENCING DATE FOR CO-DEFENDANT SEATON by USA as to ShannonBlaylock, Tawakoni Seaton, Latosha Gardner(Barton, Denise) (Filed on 11/20/2008) (Entered:11/20/2008)

146 Nov. 21, 2008 140 STIPULATION AND ORDER TO CONTINUESENTENCING as to Shannon Blaylock re 138Stipulation filed by Shannon Blaylock. Sentencingset for 1/7/2009 01:30 PM before Hon. Phyllis J.Hamilton. Signed by Judge Hon. Phyllis J.Hamilton on 11/21/08. (nah, COURT STAFF)(Filed on 11/21/2008) (Entered: 11/21/2008)

147 Nov. 21, 2008 141 STIPULATION AND ORDER TO CONTINUESENTENCING DATE as to Tawakoni Seaton re139 Stipulation filed by USA. Sentencing set for1/14/2009 01:30 PM before Hon. Phyllis J.Hamilton. Signed by Judge Hon. Phyllis J.Hamilton on 11/21/08. (nah, COURT STAFF)(Filed on 11/21/2008) (Entered: 11/21/2008)

148 Dec. 31, 2008 142 STIPULATION To Continue Date For Sentencingby Shannon Blaylock (Stepanian, Michael) (Filedon 12/31/2008) (Entered: 12/31/2008)

149 Jan. 05, 2009 143 STIPULATION AND ORDER CONTINUINGSENTENCING HEARING as to Shannon Blaylockre 142 Stipulation filed by Shannon Blaylock.Sentencing set for 1/21/2009 01:30 PM beforeHon. Phyllis J. Hamilton. Signed by Judge Hon.Phyllis J. Hamilton on 1/5/09. (nah, COURTSTAFF) (Filed on 1/5/2009) (Entered: 01/05/2009)

150 Jan. 06, 2009 144 STIPULATION [AND PROPOSED ORDER] TOCONTINUE SENTENCING DATE FOR CO-DEFENDANT SEATON by USA as to TawakoniSeaton (Barton, Denise) (Filed on 1/6/2009)(Entered: 01/06/2009)






151 Jan. 07, 2009 145 STIPULATION AND ORDER TO CONTINUESENTENCING DATE FOR CO-DEFENDANTSEATON as to Tawakoni Seaton re 144Stipulation filed by USA. Sentencing set for2/4/2009 01:30 PM before Hon. Phyllis J.Hamilton.. Signed by Judge Hon. Phyllis J.Hamilton on 1/7/09. (nah, COURT STAFF) (Filedon 1/7/2009) (Entered: 01/07/2009)

152 Jan. 14, 2009 146 SENTENCING MEMORANDUM by ShannonBlaylock (Stepanian, Michael) (Filed on 1/14/2009)(Entered: 01/14/2009)

153 Jan. 15, 2009 147 SENTENCING MEMORANDUM by USA as toShannon Blaylock (Barton, Denise) (Filed on1/15/2009) (Entered: 01/15/2009)

154 Jan. 21, 2009 148 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Sentencing as toShannon Blaylock held on 1/21/2009. FurtherSentencing set for 1/28/2009 11:00 AM beforeHon. Phyllis J. Hamilton. (Court Reporter MargoGurule.) (nah, COURT STAFF) (Filed on1/21/2009) (Entered: 01/22/2009)

155 Jan. 28, 2009 149 Transcript of Proceedings as to Shannon Blaylockheld on 01/21/09, before Judge PHYLLIS J.HAMILTON. Court Reporter/TranscriberMARGARET "MARGO" GURULE, Telephonenumber 415-504-4204 or [email protected] General Order No. 59 and Judicial Conferencepolicy, this transcript may be viewed only at theClerks Office public terminal or may be purchasedthrough the Court Reporter/Transcriber until thedeadline for the Release of TranscriptRestriction.After that date it may be obtainedthrough PACER. Any Notice of Intent to RequestRedaction, if required, is due no later than 5business days from date of this filing. Release ofTranscript Restriction set for 4/27/2009.(mng,COURT STAFF) (Filed on 1/28/2009) (Entered:01/28/2009)

156 Jan. 28, 2009 150 SENTENCING MEMORANDUM by Tawakoni© 2012 Bloomberg Finance L.P. All rights reserved. For terms of service see bloomberglaw.com // PAGE 27





Seaton (Attachments: # 1 Exhibit)(Wine, Kenneth)(Filed on 1/28/2009) (Entered: 01/28/2009)

157 Jan. 28, 2009 154 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Sentencing held on1/28/2009 for Shannon Blaylock (1), Count(s) 1,dismissed; Count(s) 2, Committed to custody 130months run consecutive to sentence imposed inHarris County Texas. Five yrs supervised releasespecial assessment $100.00. (Court ReporterSahar Mcvickar.) (lsk, COURT STAFF) (Filed on1/28/2009) (Entered: 02/02/2009)

158 Jan. 29, 2009 151 SENTENCING MEMORANDUM by USA as toTawakoni Seaton UNITED STATESSENTENCING MEMORANDUM AND MOTIONFOR DOWNWARD DEPARTURE FORSUBSTANTIAL ASSISTANCE PURSUANT TO 18U.S.C. § 3553(e) & U.S.S.G. § 5K1.1 (Barton,Denise) (Filed on 1/29/2009) (Entered:01/29/2009)

159 Feb. 02, 2009 152 JUDGMENT in a Criminal Case as to ShannonBlaylock. Signed by Judge Hon. Phyllis J.Hamilton on 2/2/09. (nah, COURT STAFF) (Filedon 2/2/2009) (Entered: 02/02/2009)

160 Feb. 02, 2009 153 Sealing Order - General Order 54 as to ShannonBlaylock. Signed by Judge Hon. Phyllis J.Hamilton on 2/2/09. (nah, COURT STAFF) (Filedon 2/2/2009) (Entered: 02/02/2009)

161 Feb. 04, 2009 155 Minute Entry for proceedings held before JudgeHon. Phyllis J. Hamilton:Sentencing held on2/4/2009 for Tawakoni Seaton (2), Count(s) 2,BOP 57 months, five yrs supervised release.Special assess. $100.00. (Court Reporter ConnieKuhl.) (lsk, COURT STAFF) (Filed on 2/4/2009)(Entered: 02/09/2009)

162 Feb. 09, 2009 156 JUDGMENT in a Criminal Case as to TawakoniSeaton. Signed by Judge Hon. Phyllis J. Hamiltonon 2/9/09. (nah, COURT STAFF) (Filed on2/9/2009) (Entered: 02/09/2009)






163 Feb. 09, 2009 157 Sealing Order - General Order 54 as to TawakoniSeaton. Signed by Judge Hon. Phyllis J. Hamiltonon 2/9/09. (nah, COURT STAFF) (Filed on2/9/2009) (Entered: 02/09/2009)

164 Oct. 08, 2010 158 PAYMENT RECORD CARD: payment of specialassessment in the amount of $100 paid on 6/8/10on behalf of Tawakoni Seaton. (kc, COURTSTAFF) (Filed on 10/8/2010) (Entered:10/08/2010)









General Information

Case Name USA v. Blaylock et al

Docket Number 4:07-cr-00454

Status Closed

Court United States District Court for the Northern District of California

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