U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00317-WHA All Defendants


Case title: USA v. Lepp et al
Magistrate judge case number:  3:04-mj-30313-MAG
3:05-mj-70105-MAG

Date Filed: 09/28/2004
Date Terminated: 05/18/2009

Assigned to: Hon. William Alsup
Referred to: Magistrate Judge James Larson
Appeals court case number: 09-10214

Defendant (1)
Charles Edward Lepp
TERMINATED: 05/18/2009
represented by Charles Edward Lepp
90157-011
FCI La Tuna Texas
P.O. Box 3000
Anthony, TX 88021
PRO SE

David W. Fermino
Law Offices of David W. Fermino
149 Natoma Street
Suite 300
San Francisco, CA 94105
415-536-3886
Fax: 415-366-9619
Email: ferminolaw@gmail.com
TERMINATED: 03/22/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Dennis Julian Roberts
Dennis Roberts, APC
370 Grand Avenue
Oakland, CA 94610
510-465-6363
Fax: 510-465-7375
Email: roberts_dennis@sbcglobal.net
TERMINATED: 03/22/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Harris Bruce Taback
Law Offices of Harris B. Taback
345 Franklin Street
Suite 102
San Francisco, CA 94102
415-241-1401
Fax: 415-565-0110
Email: HTaback@earthlink.net
TERMINATED: 09/05/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

J. Tony Serra
Attorney at Law
506 Broadway
San Francisco, CA 94133
415-986-5591
Fax: 415-421-1331
Email: sbrown@pier5law.com
TERMINATED: 09/05/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael Hinckley
Hearst Avenue
Berkeley, CA 94701
510-486-0800
Fax: 510-486-0801
Email: hinckley@stiglichhinckley.com
TERMINATED: 07/01/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Shari Lynn White
Attorney at Law
506 Broadway
San Francisco, CA 94133
415-986-5591
Fax: 415-421-1331
Email: shari@pier5law.com
TERMINATED: 09/05/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Shawn Halbert
Federal Public Defender
450 Golden Gate Avenue
Room 19-6884, Box 36106
San Francisco, CA 94102
(415) 436-7700
Fax: (415) 436-7706
Email: shawn_halbert@fd.org
TERMINATED: 02/05/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

William McPike
36360 Peterson Rd.
Auberry, CA 93602
559-841-3355
TERMINATED: 03/22/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Editte Dalya Lerman
Law Office of E D Lerman
695 South Dora Street
Ukiah, CA 95482
707-468-8300
Email: edie@lawyer.com
ATTORNEY TO BE NOTICED

Katherine Alfieri
Attorney at Law
PO Box 460238
San Francisco, CA 94146-0238
415-337-5100
Fax: 415-337-1177
Email: alfierilaw@yahoo.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
21:846 conspiracy to possess with intent to distribute marijuana
(1s)
BOP 10 yrs, five yrs supervised release, fine waived, special assess. $200.00
21:841(a)(1) manufacture and possess with intent to distribute marijuana
(2s)
BOP 10 yrs, five yrs supervised release, fine waived, special assess. $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:841(a)(1) manufacture and possession with intent to distribute marijuana
(1)
dismissed
21:856(a)(1) maintaining a place for distribution of controlled substances
(2)
dismissed
21:841(a)(1) manufacture and possess with intent to distribute marijuana
(3s-4s)
dismissed
21:856(a)(1) knowingly maintain a place for the purpose of manufacturing, distributing and using a controlled substance
(5s-6s)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
21:841,846,856 Distribute and conspire to distribute controlled substance
21:841, 846 and 856 outdoor marijuana cultivation

Assigned to: Hon. William Alsup
Referred to: Magistrate Judge James Larson

Defendant (2)
Daniel Barnes
TERMINATED: 08/14/2008
represented byHarris Bruce Taback
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
21:846 conspiracy to possess with intent to distribute marijuana
(1)
Dismissed without prejudice
21:841(a)(1) manufacture and possess with intent to distribute marijuana
(3-4)
Dismissed without prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
21:841,846,856 Distribute and conspire to distribute controlled substance Dismissed without prejudice


Plaintiff
USA represented byAlexandra P Summer
U.S. Attorney's Office
450 Golden Gate Avenue
San Francisco, CA 94102
415-436-7200
Fax: 415-436-7234
Email: alexandra.summer@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

C. David Hall
United States Attorney
OCDETF
450 Golden Gate Ave. 11th flr
San Francisco, CA 94102
415-436-7168
Fax: 415-436-6982
Email: david.hall2@usdoj.gov
TERMINATED: 02/11/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Laurie Kloster Gray
U.S. Attorney's Office
450 Golden Gate Ave.
San Francisco, CA 94102
(415) 436-6557
Fax: (415) 436-7234
Email: laurie.kloster.gray@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia Jean Kenney
U.S. Attorney's Office
450 Golden Gate Ave.
10th Floor
San Francisco, CA 94102
415-436-6857
Fax: 415.436.6847
Email: patricia.kenney@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
11/08/2012 340 MOTION to Vacate under 28 U.S.C. 2255 by Charles Edward Lepp. (Attachments: # 1 Cover Letter, # 2 Envelope)(mjj2S, COURT STAFF) (Filed on 11/8/2012) Civil case 3:12-cv-05836-MHP opened. (Entered: 11/14/2012)
11/08/2012 341 MOTION to Proceed in Forma Pauperis by Charles Edward Lepp. (mjj2S, COURT STAFF) (Filed on 11/8/2012) (Entered: 11/14/2012)
11/16/2012 344 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. William Alsup for all further proceedings. Judge Hon. Marilyn H. Patel no longer assigned to case, Case as to Charles Edward Lepp, Daniel Barnes.. Signed by Executive Committee on 11/16/12. (as, COURT STAFF) (Filed on 11/16/2012) (Entered: 11/16/2012)
12/03/2012 345 ORDER TO SHOW CAUSE AND DENYING IN FORMA PAUPERIS APPLICATION by Hon. William Alsup denying 341 MOTION to proceed in forma pauperis as to Charles Edward Lepp (1).(whalc2, COURT STAFF) (Filed on 12/3/2012) (Additional attachment(s) added on 12/7/2012: # 1 Certificate/Proof of Service) (dtS, COURT STAFF). (Entered: 12/03/2012)
01/02/2013 346 MOTION to Intervene by Carl Olsen Pursuant to FRCP 24 as to Charles Edward Lepp. (mjj2, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/03/2013) (Additional attachment(s): # 1 Order from U.S. Court of Appeals for the District of Columbia Circuit (Filed on 11/07/2012)
01/02/2013 347 MOTION for Leave to File Electronically by Carl Olsen, Proposed Intervener as to Charles Edward Lepp. (mjj2, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/03/2013) (Additional attachment(s): # 1 Order from U.S. Court of Appeals for the District of Columbia Circuit (Filed on 07/12/2012) # 2 Order from U.S. Court of Appeals for the District of Columbia Circuit (Filed on 09/01/2012)
01/02/2013 348 Letter from Heidi Grossman dated 12/20/2012 as to Charles Edward Lepp (mjj2, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/03/2013)
01/03/2013 349 MOTION to Strike Carl Olsen's Motion to Intervene by USA as to Charles Edward Lepp. (Summer, Alexandra) (Filed on 1/3/2013) (Entered: 01/03/2013)
01/04/2013 350 Certificate of Service by USA as to Charles Edward Lepp re 349 MOTION to Strike Carl Olsen's Motion to Intervene (Summer, Alexandra) (Filed on 1/4/2013) (Entered: 01/04/2013)
01/08/2013 351 Letter from Bruce Anderson as to Charles Edward Lepp (mjj2S, COURT STAFF) (Filed on 1/8/2013) (Entered: 01/09/2013)
01/82/2013 352 Letter from Veronique Casamia dated 1/1/2013 as to Charles Edward Lepp (mjj2S, COURT STAFF) (Filed on 1/8/2013) (Entered: 01/09/2013)
01/08/2013 353 Letter from Clarisse Heller dated 12/29/2012 as to Charles Edward Lepp (mjj2S, COURT STAFF) (Filed on 1/8/2013) (Entered: 01/09/2013)
01/16/2013 354 ORDER DENYING THIRD-PARTY MOTION TO INTERVENE denying 346 Motion to Intervene as to Charles Edward Lepp (1); finding as moot 347 Motion for Leave to File Electronically as to Charles Edward Lepp (1); finding as moot 349 Motion to Strike as to Charles Edward Lepp (1). Signed by Judge Hon. William Alsup on 1/15/13. (whalc2, COURT STAFF) (Additional attachment(s) added on 1/16/2013: # 1 Certificate/Proof of Service) (dt, COURT STAFF). (Entered: 01/16/2013)
01/16/2013 355 MOTION to Amend or Supplement the Record Pursuant to Rule 15(a)(2) by Charles Edward Lepp. (Attachments: # 1 Envelope)(mjj2S, COURT STAFF) (Filed on 1/16/2013) (Entered: 01/18/2013)
01/31/2013 358 Memorandum in Opposition by USA as to Charles Edward Lepp re 340 MOTION to Vacate under 28 U.S.C. 2255 (Summer, Alexandra) (Filed on 1/31/2013) (Entered: 01/31/2013)
01/31/2013 359 Exhibits by USA as to Charles Edward Lepp re 358 Memorandum in Opposition (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit)(Summer, Alexandra) (Filed on 1/31/2013) (Entered: 01/31/2013)
01/31/2013 360 Certificate of Service by USA as to Charles Edward Lepp re 359 Exhibits, 358 Memorandum in Opposition (Summer, Alexandra) (Filed on 1/31/2013) (Entered: 01/31/2013)
02/28/2013 377 REPLY TO RESPONSE to Motion by Charles Edward Lepp re 340 MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # 1 Envelope)(mjj2S, COURT STAFF) (Filed on 2/28/2013) (Entered: 03/01/2013)
03/26/2013 407 ORDER REQUIRING RESPONSE as to Charles Edward Lepp re 340 MOTION to Vacate under 28 U.S.C. 2255 filed by Charles Edward Lepp, 377 Reply to Response filed by Charles Edward Lepp. Signed by Judge Hon. William Alsup on 3/25/2013. (whalc2, COURT STAFF) (Filed on 3/25/2013) (Additional attachment(s) added on 3/26/2013: # 1 Certificate/Proof of Service) (dt, COURT STAFF). (Entered: 03/25/2013)