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UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA(Western Division − Los Angeles)CRIMINAL DOCKET FOR CASE #: 2:08−cr−00582−GW−1

Case title: USA v. DrewDate Filed: 05/15/2008Date Terminated: 08/28/2009Assigned to: Judge George H WuAppeals court case number: '09−50479''9th CCA'

Defendant (1)Lori Drew

TERMINATED: 08/28/2009

represented by

H Dean Steward

H Dean Steward Law Offices107 Avenida MiramarSuite CSan Clemente , CA 92672949−481−4900Fax: 949−496−6753Email: deansteward@fea.net

LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Orin S Kerr

Orin S Kerr Law Offices2000 H Street NWWashington , DC 20052202−994−4775Fax: 202−994−5654

LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Pro Bono

Pending CountsDisposition

None

Highest Offense Level (Opening)

None

Terminated CountsDisposition

18:371: CONSPIRACY(1)Dismissed.18:1030(a)(2)(C), (c)(2)(B)(ii): 2(a), (b):ACCESSING PROTECTEDCOMPUTERS TO OBTAININFORMATION; AIDING ANDABETTING AND CAUSING AN ACTTO BE DONE.(2−4)Defendant's Motion under FRCrP 29(c) isGRANTED.

Highest Offense Level (Terminated)

Felony

ComplaintsDisposition

Case: 2:08-cr-00582-GW As of: 10/15/2009 08:17 PM PDT 1 of 12

None

AmicusElectronic Frontier Foundation, et al

TERMINATED: 08/28/2009

represented by

Jennifer Stisa Granick

Stanford Law School559 Nathan Abbott WayStanford , CA 94305650−724−0014

LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Plaintiff USA

represented by

Mark Krause

AUSA − Office of US AttorneyCriminal Div − US Courthouse312 North Spring Street 12th FloorLos Angeles , CA 90012−4700213−894−2434Fax: 213−894−0141Email: USACAC.Criminal@usdoj.gov

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Yvonne Leticia Garcia

AUSA − US Attorney's Office312 North Spring Street 12th FloorLos Angeles , CA 90012213−894−2400Fax: 213−894−0141Email: Yvonne.Garcia@usdoj.gov

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed

Docket Text05/15/20081 INDICTMENT Filed as to Lori Drew (1) count(s) 1, 2−4. Offense occurred in LA. (sj,) (Entered: 05/15/2008)05/15/20082 CASE SUMMARY filed by AUSA Mark Krause as to Defendant Lori Drew;defendants Year of Birth: 1959 (sj, ) (Entered: 05/15/2008)05/15/20083 MEMORANDUM filed by Plaintiff USA as to Defendant Lori Drew.Re: JudgeStephen G. Larson (sj, ) (Entered: 05/15/2008)05/15/20084 MEMORANDUM filed by Plaintiff USA as to Defendant Lori Drew.MagistrateJudge JohnCharles Rayburn Jr., Magistrate Judge Jacqueline Choolijan, MagistrateJudge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge JeffreyW. Johnson(s j, ) (Entered: 05/15/2008)05/28/20085 Summons Returned Executed on 5/23/08. as to Lori Drew (sj, ) (Entered: 06/03/2008)06/16/20086 DESIGNATION AND APPEARANCE OF COUNSEL; filed by H Dean Stewardappearing for Lori Drew (tba) (Entered: 06/17/2008)06/16/20087 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Lori Drew (tba)(Entered: 06/17/2008)06/16/20088 BOND AND CONDITIONS OF RELEASE filed as to Defendant Lori Drewconditions of release: $20,000.00 Unsecured Appearance Bond approved byMagistrate Judge Paul L. Abrams. (tba) (Entered: 06/17/2008)

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06/16/20089 DECLARATION RE: PASSPORT filed by Defendant Lori Drew, declaring that I donot currently possess any passport(s). I will not apply for the issuance of a passportduring the pendency of this case.. RE: Bond and Conditions (CR−1) 8 . (tba)(Entered: 06/17/2008)06/16/200810 MINUTES OF POST−INDICTMENT ARRAIGNMENT: held before MagistrateJudge Paul L. Abrams as to Lori Drew (1) Count 1,2−4. Defendant arraigned, statestrue name: As charged. Defendant entered not guilty plea to all counts as charged.Attorney: H. Dean Steward, retained present. Case assigned to Judge George H. Wu.Court orders bail set for Lori Drew (1) $20,000.00 Unsecured Appearance Bond, seeattached bond. Jury Trial set for 7/29/2008 08:30 AM before Judge George H Wu.Status Conf erence set for 6/26/2008 08:00 AM before Judge George H Wu. CourtSmart: CS06/16/2008. (tba) (Additional attachment(s) added on 6/18/2008: # 1 CR1BOND) (tba). (Entered: 06/18/2008)06/17/200811 MINUTESOF IN CHAMBERS ORDER by Judge George H Wu: Jury Trial set for7/29/2008 at 08:30 AM before Judge George H Wu. Status Conference set for6/26/2008 at 08:00 AM before Judge George H Wu. (rj) (Entered: 06/18/2008)06/20/200812 JOINT REPORT REGARDING DISCOVERY AND OTHER ISSUES filed byPlaintiff USA as to Defendant Lori Drew (Krause, Mark) (Entered: 06/20/2008)06/21/200813 WAIVER of Defendants Presence filed by Defendant Lori Drew (Steward, H)(Entered: 06/21/2008)06/26/200814 MINUTES OF Status Conference held before Judge George H Wu as to DefendantLori Drew.,Status Conference is held. Court and counsel confer re scheduling.TheCourt sets the following briefing schedule: Motion filing date July 23, 2008Opposition August 16, 2008 Reply August 20, 2008 Hearing September 4, 2008 at8:30 a.m. The Jury Trial set for July 29, 2008 is continued to October 7, 2008 at 8:30a.m. Partiesshall file a stipulation and proposed order as to excludable time with thewaiver signed by the defendant.IT IS SO ORDERED. Court Reporter: Wil Wilcox.(pj) (Entered: 06/27/2008)07/02/200815 NOTICE of Manual Filing of Ex Parte Application and Proposed Order filed byDefendantLori Drew (Steward, H) (Entered: 07/02/2008)07/07/200817 SEALED DOCUMENT − EX PARTE APPLICATION.(cbr) (Entered: 07/11/2008)07/08/200816 EX PARTE APPLICATION for Release of Grand Jury Transcripts

; Memorandum of Points and Authorities; Declaration of Mark C. Krause

Filed by Plaintiff USA as toDefendant Lori Drew (Attachments: # 1 Proposed Order)(Krause, Mark) (Entered:07/08/2008)07/11/200818 ORDER by Judge George H. Wu as to Defendant Lori Drew re: EX PARTEAPPLICATION for Release of Grand Jury Transcripts; Memorandum of Points andAuthorities; Declaration of Mark C. Krause, 16 . For good cause shown, it is herebyordered that plaintiff United States of America may supply defense counsel in theabovecaptioned matter with a copy of the grand jury testimony of anywitness whomthe government intends to call at trial. This order is being entered to permitcompliance with the disclosure provisions of Federal Rule of Criminal Procedure 26.2and this Courts discovery order. It is further ordered that defense counsel shall notdisclose said grand jury testimony to any other persons, except as necessary inpreparation of the defense, without prior authorization from this Court and that thecopy of thetestimony provided to defense counsel (and any reproductions or copiesmade of the produced copy) shall be returned to the government at the conclusions of the proceedings in this case. (rj) (Entered: 07/14/2008)07/14/200819 Seal Document− Order (mat) (Entered: 07/14/2008)07/17/200820 STIPULATION to Continue Trial Date from July 29, 2008 to October 7, 2008

and Findings of Excludable Time Periods Pursuant To Speedy Trial Act

filed by Plaintiff USA as toDefendant Lori Drew (Attachments: # 1 Proposed Order Continuing of Trial Date and Findings Regarding Excludable Time Periods Pursuant To SpeedyTrial Act)(Krause, Mark) (Entered: 07/17/2008)07/22/200825 ORDER TO CONTINUING Trial by Judge George H Wu as to Defendant Lori Drew.Change of Plea Hearing set for 10/7/2008 before Judge George H Wu.dispositive

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