ANDREW KLINE
aka
Norman Lawrence
aka
Walter Menagh
aka
Alex
aka
Andy
U.S. District Court
U.S. District for the Northern District of California (S.F.)
CRIMINAL DOCKET FOR CASE #: 94-CR-432-ALL
USA v. Kline
Filed: 09/13/94
Dkt# in other court: None
Case Assigned to: Judge Vaughn R. Walker
ANDREW KLINE (1) Mary McNamara
aka [term 10/01/98]
Norman Lawrence [COR LD NTC pda]
aka Federal Public Defender's
Walter Menagh Office
aka 450 Golden Gate Ave
Alex 19th Flr
aka San Francisco, CA 94102
Andy (415) 436-7700
defendant
[term 03/29/00] J. Tony Serra
[term 03/29/00]
[COR LD NTC ret]
James Bustamante
[term 03/29/00]
[COR LD NTC ret]
Serra, Lichter, Daar,
Bustamante & Michael
The Embarcadero
Pier 5 North
San Francisco, CA 94111
(415)986-5591
Alexandra N. Clay
[term 03/29/00]
[COR LD NTC ret]
Law Offices of James A.
Bustamante
Pier 5
The Embarcadero
San Francisco, CA 94111
(415) 986-5591
Pending Counts: Disposition
21:963 Conspiracy to import custody for 18 months, 5 yrs
hashish supervised release, with
(1) conditions, $100.00 special
assessment, fine waived
(1)
Offense Level (opening): 4
Terminated Counts: Disposition
21:846 Conspiracy to dismissed on Government's
distribute hashish and motion
marijuana (2) (2)
18:1952 ITAR - Interstate dismissed on Government's
travel in aid of racketeering motion
(3) (3)
Offense Level (disposition): 4
Complaints:
NONE
U. S. Attorneys:
Charles B. Burch
510-637-3918
[COR LD NTC]
U.S. Attorney's Office
1301 Clay St Ste 340S
Oakland, CA 94612-5217
(510) 637-3680
DOCKET PROCEEDINGS
DATE # DOCKET ENTRY
9/13/94 1 INDICTMENT by AUSA Charles B. Burch. Counts filed against
Andrew Kline (1) count(s) 1, 2, 3 (lsk)
[Entry date 09/14/94]
9/13/94 -- Bench Warrant issued for Andrew Kline by Mag. Judge
Phyllis J. Hamilton Bail Set: no bail (lsk)
[Entry date 09/14/94]
9/28/98 2 MINUTES: filed on 9/28/98 before Magistrate Judge James
Larson; first appearance of Andrew Kline, Attorney present;
detention hearing set for 9:30 10/1/98 for Andrew Kline
before Magistrate Judge James Larson, dft Andrew Kline
arraigned; not guilty plea entered; Attorney present (Tape
No.: 98-69) (lsk) [Entry date 09/29/98]
10/1/98 3 MINUTES: filed on 10/1/98 before Magistrate Judge James
Larson ; withdrawing attorney Mary McNamara for Andrew
Kline and substituting attorney J. Tony Serra, James
Bustamante, detaining as to Andrew Kline, detention
hearing set for 1:30 p.m. on 10/2/98 before Magistrate
Judge James Larson as to Andrew Kline (Tape No.: 98-73) (rhw)
[Entry date 10/02/98]
10/2/98 4 SUPPLEMENTAL proffer by Plaintiff USA on the issue of
detention as to defendant Andrew Kline (lsk)
[Entry date 10/05/98]
10/2/98 5 MINUTES: filed on 10/2/98 before Magistrate Judge James
Larson; detention hearing set for 9:30 10/13/98 for Andrew
Kline before Magistrate Judge James Larson (Tape No.:
98-74/75) (lsk) [Entry date 10/07/98]
10/13/98 6 MINUTES: filed on 10/13/98 before Magistrate Judge James
Larson; court does not deem current proffered conditions
sufficient, as to defendant Andrew Kline (Tape No.: 98-78)
(lsk) [Entry date 10/14/98]
10/13/98 7 MINUTES: filed on 10/13/98 before Judge Vaughn R. Walker;
trial setting held, govt request for finding excludable
time granted, 10/13/98 - 1/25/99. All pending motions will
be heard by 10:30 12/11/98 for Andrew Kline; pre-trial
conference will be held 10:30 12/11/98 for Andrew Kline;
Jury trial set for 8:30 1/25/99 for Andrew Kline before
Judge Vaughn R. Walker (C/R: Raynee Mercado) (lsk)
[Entry date 10/20/98]
10/15/98 8 ORDER by Judge Vaughn R. Walker for pretrial preparation,
trial set 1/25/99 8:30, motions and pretrial conf set for
12/11/98 at 10:30 as to defendant Andrew Kline (lsk)
[Entry date 10/20/98]
11/16/98 9 Bench Warrant returned executed as to Andrew Kline on
9/28/98 (lsk) [Entry date 11/18/98]
12/2/98 10 LETTER dated 12/1/98 from Alexandra N. Clay to Mr. Hom re
hrg date of 12/3/98 at 9:30 as to defendant Andrew Kline
(lsk) [Entry date 12/02/98]
12/2/98 11 SUPPLEMENTAL proffer of defendant on the issue of pretrial
release on bail by defendant Andrew Kline (lsk)
[Entry date 12/03/98]
12/3/98 12 MINUTES: filed on 12/3/98 before Magistrate Judge James
Larson; for bail review as to defendant Andrew Kline
(Tape No.: 98-95) (lsk) [Entry date 12/07/98]
12/3/98 13 Property $425,000.00 Bond by Andrew Kline by Magistrate
Judge James Larson (lsk) [Entry date 12/07/98]
12/3/98 14 REQUEST by Plaintiff USA for emergency stay as to defendant
Andrew Kline (lsk) [Entry date 12/07/98]
12/3/98 24 MINUTES: filed on 12/3/98 before Judge Vaughn R. Walker;
govt emergency motion for stay of magistrate's order of
release and to con't deft's detention, granted. Motions due
12/8/98, response 12/10/98, hrg 12/11/98 at 10:30am as to
defendant Andrew Kline (C/R: Leo Mankiewicz) (scu)
[Entry date 12/14/98]
12/3/98 -- Docket Modification (Administrative) to pre-trial motions
due by 12/8/98 for Andrew Kline (scu) [Entry date 12/14/98]
12/3/98 25 ORDER by Judge Vaughn R. Walker staying order made by the
Hon. Magistrate Larson granting release of defendant Andrew
Kline [17-1] (scu) [Entry date 12/14/98]
12/8/98 15 Notice of motion and MOTION before Judge Vaughn R. Walker
to continue the motions, pretrial conference and trial
dates by defendant Andrew Kline (lsk) [Entry date 12/10/98]
12/8/98 16 DECLARATION by counsel re motion to continue the motions,
pretrial conference and trial dates by defendant Andrew
Kline [15-1] (lsk) [Entry date 12/10/98]
12/8/98 17 Appeal of release of defendant by USA as to defendant
Andrew Kline (lsk) [Entry date 12/10/98]
12/9/98 18 EXHIBIT list by Plaintiff USA as to defendant Andrew Kline
(lsk) [Entry date 12/10/98]
12/9/98 19 JURY INSTRUCTIONS submitted by Plaintiff USA as to
defendant Andrew Kline (lsk) [Entry date 12/10/98]
12/9/98 20 Proposed VOIR DIRE submitted by Plaintiff USA as to
defendant Andrew Kline (lsk) [Entry date 12/10/98]
12/9/98 21 Witness list submitted by Plaintiff USA as to defendant
Andrew Kline (lsk) [Entry date 12/10/98]
12/9/98 22 Certificate of SERVICE by Plaintiff USA as to defendant
Andrew Kline (lsk) [Entry date 12/10/98]
12/10/98 23 REPLY by defendant Andrew Kline to government's appeal of
magistrate's order of release on bail [17-1] (lsk)
[Entry date 12/10/98]
12/11/98 26 Notice of motion and MOTION before Judge Vaughn R. Walker
to retain rough notes by defendant Andrew Kline (scu)
[Entry date 12/14/98]
12/11/98 27 MEMORANDUM of points and authorities in support of motion
to retain rough notes by defendant Andrew Kline [26-1] (scu)
[Entry date 12/14/98]
12/11/98 28 Notice of motin and MOTION before Judge Vaughn R. Walker
for rule 404(b) evidence regarding prior or subsequent bad
acts by defendant Andrew Kline (scu) [Entry date 12/14/98]
12/11/98 29 MEMORANDUM of points and authorities in support of motion
for rule 404(b) evidence regarding prior or subsequent bad
acts by defendant Andrew Kline [28-1] (scu)
[Entry date 12/14/98]
12/11/98 30 REQUEST by defendant Andrew Kline for notice under rule
12(d)(2) F.R.cr.p. (scu) [Entry date 12/14/98]
12/11/98 31 MINUTES: filed on 12/11/98 before Judge Vaughn R. Walker;
status hearing will be held at 2:30 1/12/99 for Andrew
Kline; Jury trial set for 8:30 2/22/99 for Andrew Kline;
before Judge Vaughn R. Walker, to exclude time 12/11/98 -
1/12/99 (C/R: Rosita Flores) (scu) [Entry date 12/14/98]
12/28/98 32 Notice of motion and MOTION before Judge Vaughn R. Walker
for disclosure of impeaching information by defendant
Andrew Kline (lsk) [Entry date 12/29/98]
12/28/98 33 MEMORANDUM of points and authorities in support of motion
for disclosure of impeaching information by defendant
Andrew Kline [32-1] (lsk) [Entry date 12/29/98]
12/28/98 34 DECLARATION by counsel re motion for disclosure of
impeaching information by defendant Andrew Kline [32-1] (lsk)
[Entry date 12/29/98]
1/5/99 35 REQUEST by Plaintiff USA for extension of time in which to
respond to defendant's request for impeaching information
(lsk) [Entry date 01/06/99]
1/5/99 36 RESPONSE by Plaintiff USA re motion to retain rough notes
by defendant Andrew Kline [26-1] (lsk) [Entry date 01/06/99]
1/5/99 37 RESPONSE by Plaintiff USA to request for 404(B) information
as to defendant Andrew Kline (lsk) [Entry date 01/06/99]
1/12/99 40 MINUTES: filed on 1/12/99 before Judge Vaughn R. Walker;
status hearing will be held at 2:30 1/26/99 for Andrew
Kline; all pending motions will be heard by 2:30 2/2/99 for
Andrew Kline; Jury trial set for 8:30 2/22/99 for Andrew
Kline before Judge Vaughn R. Walker (C/R: Diane Skillman)
(lsk) [Entry date 01/21/99]
1/14/99 38 STIPULATION re draft transcripts as to defendant Andrew
Kline (lsk) [Entry date 01/21/99]
1/19/99 39 RESPONSE by Plaintiff USA re motion for disclosure of
impeaching information by defendant Andrew Kline [32-1] (lsk)
[Entry date 01/21/99]
1/26/99 41 MINUTES: filed on 1/26/99 before Judge Vaughn R. Walker;
further status re representation - Jerrold Ladar may
substitute in place of James Bustamante/Tony Serra, govt
req. for excludable time granted. Begins 1/26/99 - 2/2/99.
I.D. of counsel set for 2:30 2/2/99 for Andrew Kline;
before Judge Vaughn R. Walker (C/R: Raynee Mercado) (lsk)
[Entry date 01/29/99]
2/2/99 42 MINUTES: filed on 2/2/99 before Judge Vaughn R. Walker;
further status of deft representation. Deft req. to con't
proceedings granted. Govt req. for excludable granted
2/2/99 - 2/5/99 10:30, status hearing will be held at
10:30 2/5/99 for Andrew Kline before Judge Vaughn R.
Walker (C/R: Diane Skillman) (lsk) [Entry date 02/04/99]
2/5/99 43 MINUTES: filed on 2/5/99 before Judge Vaughn R. Walker;
Jury trial vacated, status/motions hearing will be held at
2:30 3/16/99 for Andrew Kline before Judge Vaughn R.
Walker. Substitution of counsel placed on record. Joint
request to vacate 2/22 trial date granted. Counsel require
additional time to consider plea disposition. Deft waiver
of speedy trial placed on record. Motions pending held in
abeyance and con't to 3/16/99 2:30. (C/R: Judi Thomsen) (lsk)
[Entry date 02/08/99]
3/16/99 44 MINUTES: filed on 3/16/99 before Judge Vaughn R. Walker;
joint request to con't proceedings to consider proposed
plea disposition granted, govt request for finding of
excludable time granted -- 3/16/99 - 4/20/99, status
hearing will be held at 2:30 4/20/99 for Andrew Kline
before Judge Vaughn R. Walker (C/R: Judith Thomsen) (lsk)
[Entry date 03/19/99]
3/16/99 45 ORDER by Judge Vaughn R. Walker to exclude time 3/16/99 -
4/20/99 as to defendant Andrew Kline (lsk)
[Entry date 03/19/99]
4/20/99 46 MINUTES: filed on 4/20/99 before Judge Vaughn R. Walker;
joint request to con't proceedings granted, status hearing
will be held at 2:30 4/21/99 for Andrew Kline before Judge
Vaughn R. Walker (C/R: Judi Thomsen) (lsk)
[Entry date 04/23/99]
4/21/99 47 SEALED document as to defendant Andrew Kline (lsk)
[Entry date 04/26/99]
4/21/99 48 SEALED document as to defendant Andrew Kline (lsk)
[Entry date 04/26/99]
7/20/99 49 MINUTES: filed on 7/20/99 before Judge Vaughn R. Walker;
joint request to set sentencing date and referral to U.S.
Probation for preparation of presentence report granted
sentencing hearing will be held at 2:30 12/14/99 for
Andrew Kline before Judge Vaughn R. Walker (C/R: Jim
Yeomans) (lsk) [Entry date 07/21/99]
11/1/99 50 SEALED document as to defendant Andrew Kline (lsk)
[Entry date 11/04/99]
1/18/00 51 DECLARATION by Erik A. Rapoport on behalf of defendant
Andrew Kline in support of stipulated order (lsk)
[Entry date 01/18/00]
1/19/00 52 STIPULATION and ORDER by Judge Vaughn R. Walker for eye
examination as to defendant Andrew Kline (scu)
[Entry date 01/21/00]
2/16/00 53 STIPULATION and ORDER by Judge Vaughn R. Walker sentencing
hearing will be held at 2:30 3/14/00 for Andrew Kline;
before Judge Vaughn R. Walker (lsk) [Entry date 02/22/00]
3/7/00 54 SEALED document as to Andrew Kline (rhw)
[Entry date 03/08/00]
3/28/00 55 MINUTES: filed on 3/28/00 before Judge Vaughn R. Walker ;
sentencing hearing not held and continued to 2:00 3/29/00
as to Andrew Kline ( C/R: Kathy Wyatt) (rhw)
[Entry date 03/31/00]
3/29/00 57 SEALED document as to Andrew Kline (rhw)
[Entry date 04/10/00]
3/29/00 58 SEALED document as to Andrew Kline (rhw)
[Entry date 04/10/00]
3/29/00 60 MINUTES: filed on 3/29/00 before Judge Vaughn R. Walker ;
sentencing Andrew Kline (1) count(s) 1: custody for 18
months, 5 yrs supervised release, with conditions, $100.00
special assessment, fine waived, dismissing counts Andrew
Kline (1) count(s) 2, 3 on Government's motion, , bond
exonerated as to Andrew Kline, terminating case ( C/R:
Diane Skillman) (rhw) [Entry date 04/11/00]
3/29/00 61 LETTER, dated 3/21/00, from Larry Kline to Judge Walker, as
to Andrew Kline (rhw) [Entry date 04/11/00]
3/29/00 62 LETTER, dated 3/21/00, from David Kline to Judge Walker, as
to Andrew Kline (rhw) [Entry date 04/11/00]
3/31/00 56 ORDER by Judge Vaughn R. Walker releasing defendant
Andrew Kline (rhw) [Entry date 04/03/00]
3/31/00 63 JUDGMENT and Commitment issued as to Andrew Kline by Judge
Vaughn R. Walker (cc: all counsel) ( Date Entered:
4/11/00) (rhw) [Entry date 04/11/00]
4/24/00 64 SEALED document as to Andrew Kline (rhw)
[Entry date 04/28/00]
4/24/00 65 SEALED document as to Andrew Kline (rhw)
[Entry date 04/28/00]
5/19/00 66 Payment Record Card: Payment of Special Assessment in the
amount of $100.00 on behalf of defendant Andrew Kline (rhw)
[Entry date 06/12/00]
*************************************************************
U.S. District Court
U.S. District for the Northern District of California (S.F.)
CRIMINAL DOCKET FOR CASE #: 00-M -30148-ALL
USA v. Kline
Filed: 04/03/00
Dkt# in other court: None
Case Assigned to: MAGISTRATE
ANDREW KLINE (1)
defendant
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints Disposition
21:846 CONSPIRACY WITH INTENT
TO DISTRIBUTE HASHISH
U. S. Attorneys:
NONE
DOCKET PROCEEDINGS
DATE # DOCKET ENTRY
4/3/00 1 RULE 40 Affidavit for Removal Proceeding from District of
Central CA Case #: 93-1401 M filed by US Marshal against
Andrew Kline Magistrate Judge James Larson (bug)
[Entry date 04/05/00]
4/3/00 2 MINUTES: filed on 4/3/00 before Magistrate Judge James
Larson; new case filing (bug) [Entry date 04/05/00]
4/4/00 3 MINUTES: filed on 4/4/00 before Magistrate Judge James
Larson; government dismissed complaint; release order
signed (Tape No.: 00/13) (bug) [Entry date 04/06/00] |
