Case: 5:10-cr-00494-EJD As of: 08/13/2013 06:44 PM PDT 1 of 7

EFiling,RELATE

U.S. District Court California Northern District (San Jose) CRIMINAL DOCKET FOR CASE #: 5:10cr00494EJD1
Case title: USA v. Dunning Assigned to: Hon. Edward J. Davila Referred to: Magistrate Judge Paul Singh Grewal Defendant (1) Brian Dunning represented by William James Kopeny Law Offices of William J. Kopeny 8001 Irvine Center Drive Suite 400 Irvine, CA 92618 9497542944 Fax: 9497542912 Email: wjk@writsnappeals.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen R. Cook Rus, Miliband &Smith Von Karman Towers 2211 Michelson Drive Seventh Floor Irvine, CA 92612 9497527100 Fax: 9492521514 Email: scook@brownrudnick.com ATTORNEY TO BE NOTICED Pending Counts 18:1343 Wire Fraud (15) 18:1343 Wire Fraud (1s) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Disposition Date Filed: 06/24/2010

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Plaintiff USA represented by David Rossiter Callaway United States Attorney's Office NDCA, San Jose 150 Almaden Blvd., Suite 900 San Jose, CA 95113 4085355061 Fax: 4085355066 Email: david.callaway@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew A. Lamberti U.S. Attorney's Office NDCA, San Jose Branch 150 Almaden Blvd., Suite 900 San Jose, CA 95113 4085355061 Email: Matt.Lamberti@usdoj.gov TERMINATED: 10/29/2012 LEAD ATTORNEY Kyle F. Waldinger Office of the United States Attorney Criminal Division 450 Golden Gate Avenue 11th floor San Francisco, CA 94102 415/4366830 Fax: 4154367234 Email: kyle.waldinger@usdoj.gov TERMINATED: 01/20/2011 Matthew A. Parrella US Attorney's Office 150 Almaden Blvd., Suite 900 San Jose, CA 95113 4085355061 Fax: 4085355066 Email: matthew.parrella@usdoj.gov TERMINATED: 06/08/2011 Date Filed 06/24/2010 06/24/2010 06/29/2010 # Docket Text 1 INDICTMENT as to Brian Dunning (1) count(s) 15. (cfeS, COURT STAFF) (Filed on 6/24/2010) (Entered: 06/25/2010) CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 6/24/2010) (Entered: 06/25/2010) 2 Notice of Related Case in CV08004052JF, CR1000495JF, CR1000494RMW by USA as to Brian Dunning (Waldinger, Kyle) (Filed on 6/29/2010) Modified on 6/30/2010 (cfeS, COURT STAFF). (Entered: 06/29/2010) 3 RELATED CASE ORDER: CV 0804052JF, CR1000495JF, CR1000494RMW are related as to Brian Dunning re 2 . Signed by Judge Hon. Jeremy Fogel on 7/7/10. (dlm, COURT STAFF) (Filed on 7/22/2010) Modified on 7/26/2010 (cfeS, COURT STAFF). (Entered: 07/22/2010) Pursuant to Order With Docket# 3 Judge update in case as to Brian Dunning. Judge Hon. Jeremy Fogel added. Judge Hon. Ronald M. Whyte no longer assigned to case. (cfeS, COURT STAFF) (Filed on 7/22/2010) (Entered: 07/26/2010)

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07/22/2010 4 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; attorney William James Kopeny present as to Brian Dunning held on 7/22/2010, Arraigned NOT GUILTY as to Brian Dunning (1) Count 15 held on 7/22/2010, $100,000.00 PR BOND Hearing as to Brian Dunning held on 7/22/2010. Status Conference set for 8/19/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Jeremy Fogel. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 7/23/2010) (Entered: 07/26/2010) 5 ORDER Setting Conditions of Release as to Brian Dunning (1) $100,000.00 PR BOND. Signed by Judge Magistrate Judge Patricia V. Trumbull on 7/22/2010. (cfeS, COURT STAFF) (Filed on 7/22/2010) (Entered: 07/26/2010) 6 CLERK'S NOTICE Re: Failure to EFile and/or Register as to Brian Dunning (cfeS, COURT STAFF) (Filed on 7/26/2010) (Entered: 07/26/2010) Receipt#54611007763 for US Passport Number XXXXX6837, receipted on 7/23/2010 as to Brian Dunning (cfeS, COURT STAFF) (Filed on 7/26/2010) (Entered: 07/26/2010) 7 STIPULATION AND [Proposed] Order Documenting Exclusion of Time by USA as to Brian Dunning (Waldinger, Kyle) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010) 8 STIPULATION AND ORDER DOCUMENTING EXCLUSION OF TIME as to Brian Dunning 7 Stipulation filed by USA. Signed by Judge Magistrate Judge Patricia V. Trumbull on August 4, 2010. (pvtlc2, COURT STAFF) (Filed on 8/4/2010) (Entered: 08/04/2010) 9 Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Brian Dunning held on 8/19/2010. Status Conference set for 10/28/2010 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter LeeAnne Shortridge.) (dlm, COURT STAFF) (Filed on 8/19/2010) (Entered: 08/24/2010) 10 *** FILED IN ERROR. PLEASE SEE DOCKET # 11 . *** STIPULATION and [Proposed] Order Documenting Exclusion of Time by USA as to Brian Dunning (Waldinger, Kyle) (Filed on 9/8/2010) Modified on 9/9/2010 (cfeS, COURT STAFF). Modified on 9/15/2010 (ewn, COURT STAFF). (Entered: 09/08/2010) 11 STIPULATION AND [Proposed] Order Documenting Exclusion of Time (Correction to Docket # 10 ) by USA as to Brian Dunning (Waldinger, Kyle) (Filed on 9/15/2010) Modified on 9/16/2010 (cfeS, COURT STAFF). (Entered: 09/15/2010) 12 STIPULATION AND ORDER DOCUMENTING EXCLUSION OF TIME re 11 as to Brian Dunning. Signed by Judge Hon. Jeremy Fogel on 9/9/10. (dlm, COURT STAFF) (Filed on 9/17/2010) Modified on 9/20/2010 (cfeS, COURT STAFF). (Entered: 09/17/2010) 13 STIPULATION and Proposed Order for Temporary Return of Passport and to Allow Travel; Declaration To by Brian Dunning (Attachments: # 1 Proposed Order Granting International Travel and Temporary Return of Passport)(Kopeny, William) (Filed on 10/22/2010) Modified on 10/25/2010 (cfeS, COURT STAFF). (Entered: 10/22/2010) 14 ORDER FOR TEMPORARY RETURN OF PASSPORT AND TO ALLOW INTERNATIONAL TRAVEL re 13 . To travel from 11/19/2010 to 12/3/10 as to Brian Dunning. Signed by Magistrate Judge Patricia V. Trumbull on 10/22/10. (ofr, COURT STAFF) (Filed on 10/22/2010) Modified on 10/25/2010 (cfeS, COURT STAFF). (Entered: 10/22/2010) 15 Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Brian Dunning held on 10/28/2010. Status Conference set for 1/20/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter Summer Fisher.) (dlm, COURT STAFF) (Filed on 10/28/2010) (Entered: 11/02/2010)

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12/10/2010 16 STIPULATED Interim Protective Order by USA as to Brian Dunning (Waldinger, Kyle) (Filed on 12/10/2010) Modified on 12/14/2010 (cfeS, COURT STAFF). (Entered: 12/10/2010) Case as to Brian Dunning Reassigned to Magistrate Judge Paul Singh Grewal for all discovery matters. Magistrate Judge Patricia V. Trumbull no longer assigned to the case. (tsh, COURT STAFF) (Filed on 12/16/2010) (Entered: 12/16/2010) 17 STIPULATED INTERIM PROTECTIVE ORDER as to Brian Dunning 16 . Signed by Judge Hon. Jeremy Fogel on 12/13/10. (dlm, COURT STAFF) (Filed on 12/20/2010) (Entered: 12/20/2010) 18 NOTICE of Substitution of Attorney for the AUSA as to Brian Dunning (Parrella, Matthew) (Filed on 1/20/2011) Modified on 1/21/2011 (cfeS, COURT STAFF). (Entered: 01/20/2011) 19 Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Brian Dunning held on 1/20/2011. Status Conference set for 5/19/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. (Court Reporter Summer Fisher.) (dlm, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/26/2011) 20 CLERKS NOTICE Status Conference set for 5/19/2011 is continued to 6/9/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. (dlm, COURT STAFF) (Filed on 5/16/2011) (Entered: 05/16/2011) 21 NOTICE of Substitution of Attorney for the AUSA as to Brian Dunning (Lamberti, Matthew) (Filed on 6/8/2011) Modified on 6/9/2011 (cfeS, COURT STAFF). (Entered: 06/08/2011) 22 Proposed Order Continuing Case and Excluding Time Under the Speedy Trial Act, 18 U.S.C. 3161 by USA as to Brian Dunning (Lamberti, Matthew) (Filed on 6/9/2011) Modified on 6/13/2011 (cfeS, COURT STAFF). (Entered: 06/09/2011) 23 Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Status Conference as to Brian Dunning held on 6/9/2011 Trial Setting/Motions Hearing set for 10/27/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. (Court Reporter Summer Fisher.) (dlm, COURT STAFF) (Filed on 6/9/2011) (Entered: 06/10/2011) 24 ORDER CONTINUING CASE AND EXCLUDING TIME as to Brian Dunning re 22 . Signed by Judge Hon. Jeremy Fogel on 6/13/11. (dlm, COURT STAFF) (Filed on 6/20/2011) (Entered: 06/20/2011) 25 ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings. Judge Jeremy Fogel no longer assigned to case. Signed by The Executive Committee on 09/28/2011. (tsh, COURT STAFF) (Filed on 9/28/2011) (Entered: 09/28/2011) 26 CLERKS NOTICE RESETTING STATUS HEARING. Trial Setting Hearing/ Anticipated Motion hearing set for 10/24/2011 01:30 PM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. Time excluded through 10/27/2011. (ecg, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011) 27 NOTICE OF ATTORNEY APPEARANCE: Stephen R. Cook appearing for Brian Dunning (Cook, Stephen) (Filed on 10/7/2011) (Entered: 10/07/2011) 28 STIPULATION AND [Proposed] Order For Temporary Return Of Passport And To Allow International Travel; Declaration of Stephen R. Cook by Brian Dunning (Attachments: # 1 Proposed Order)(Cook, Stephen) (Filed on 10/7/2011) Modified on 10/11/2011 (cfeS, COURT STAFF). (Entered: 10/07/2011) 29 STIPULATION and [Proposed] Order Resetting Trial Setting Hearing by Brian Dunning (Attachments: # 1 Proposed Order)(Cook, Stephen) (Filed on 10/7/2011) Modified on 10/11/2011 (cfeS, COURT STAFF). (Entered: 10/07/2011) 30 STIPULATION AND ORDER CONTINUING HEARING AND EXCLUDING TIME from 10/24/2011 through 11/7/2011 as to Brian Dunning re 29 Stipulation. Trial Setting Hearing set for 11/7/2011 01:30 PM in Courtroom 1, 5th Floor, San

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Jose before Hon. Edward J. Davila. Signed by Judge Hon. Edward J. Davila on 10/11/2011. (ecg, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/11/2011) 10/11/2011 31 ORDER FOR TEMPORARY RETURN OF PASSPORT AND TO ALLOW INTERNATIONAL TRAVEL as to Brian Dunning, re 28 Stipulation, filed by Brian Dunning. Signed by Magistrate Judge Paul Singh Grewal on 10/11/2011. (ofr, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/12/2011) 32 AMENDED ORDER FOR TEMPORARY RETURN OF PASSPORT AND TO ALLOW INTERNATIONAL TRAVEL as to Brian Dunning, re 28 Stipulation, filed by Brian Dunning. Signed by Magistrate Judge Paul Singh Grewal on 10/13/2011. (ofr, COURT STAFF) (Filed on 10/13/2011) (Entered: 10/13/2011) 33 Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Trial Setting Hearing as to Brian Dunning held on 11/7/2011. Final Pretrial Conference set for 10/1/2012 01:30 PM. Jury Selection set for 10/22/2012 09:00 AM before Hon. Edward J. Davila. Jury Trial set for 10/23/2012, 10/24/2012, 10/25/2012, 10/29/2012, 10/30/2012, 10/31/2012, 11/1/2012, 11/2/2012. Jury Deliberations set for 11/5/2012, 11/6/2012, 11/7/2012, 11/8/2012 before Hon. Edward J. Davila. Time excluded from 11/7/2011 through 10/22/2012. (Court Reporter Gina Colin.) (ecg, COURT STAFF) (Filed on 11/7/2011) (Entered: 11/08/2011) 34 [Proposed] Order Continuing Case and Excluding Time Under the Speedy Trial Act, 18 U.S.C. 3161 by USA as to Brian Dunning (Lamberti, Matthew) (Filed on 11/8/2011) Modified on 11/9/2011 (cfeS, COURT STAFF). (Entered: 11/08/2011) 35 ORDER GRANTING EXCLUSION OF TIME re 34 Proposed Order as to Brian Dunning filed by USA. Signed by Judge Hon. Edward J. Davila on 11/9/2011. (ecg, COURT STAFF) (Filed on 11/9/2011) (Entered: 11/09/2011) 36 CLERKS NOTICE SETTING STATUS HEARING as to Brian Dunning. Status Conference set for 9/17/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. All other deadlines remain as currently set at this time. Time previously excluded from 11/7/2011 through 10/22/2012 This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 8/31/2012) (Entered: 08/31/2012) 37 Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Status Conference as to Brian Dunning held on 9/17/2012. Previously set trial schedule VACATED. Further Status Conference set for 10/29/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Time excluded from 9/17/2012 through 10/29/2012. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 9/17/2012) (Entered: 09/18/2012) 38 Transcript of Proceedings as to Brian Dunning held on 09/17/2012, before Judge Davila. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 10/18/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/26/2012.(Rodriguez, Irene) (Filed on 9/27/2012) (Entered: 09/27/2012) 39 Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Trial Setting Hearing as to Brian Dunning held on 10/29/2012. Final Pretrial Conference set for 3/25/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Selection set for 4/22/2013 09:00 AM before Hon. Edward J. Davila. Jury Trial set for 4/23/2013, 4/24/2013, 4/25/2013, 4/26/2013, 4/29/2013, 4/30/2013, 5/1/2013, 5/2/2013, 5/3/2013. Jury Deliberations set for 5/6/2013, 5/7/2013, 5/8/2013 09:00 AM before Hon. Edward J. Davila. Time excluded from 10/29/2012 through 4/22/2013. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Filed on 10/29/2012) (Entered: 10/30/2012) Attorney update in case as to Brian Dunning. Attorney David Rossiter Callaway for USA added. Attorney Matthew A. Lamberti terminated. (ecg, COURT STAFF) (Filed on 10/29/2012) (Entered: 10/30/2012)

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01/30/2013 40 Pursuant to Order With Docket 55 , Withdrawn : Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities in Support Thereof by Brian Dunning. Motion Hearing set for 2/25/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (Cook, Stephen) (Filed on 1/30/2013) Modified on 1/31/2013 (cfeS, COURT STAFF). Modified on 4/3/2013 (cfeS, COURT STAFF). (Entered: 01/30/2013) 41 Declaration of Brian Dunning in Support of 40 Defendant's Motion to Suppress Evidence by Brian Dunning as to Brian Dunning (Cook, Stephen) (Filed on 1/30/2013) Modified on 1/31/2013 (cfeS, COURT STAFF). Modified on 1/31/2013 (cfeS, COURT STAFF). (Entered: 01/30/2013) 42 Declaration of Lisa Dunning in Support of 40 Defendant's Motion to Suppress Evidence by Brian Dunning as to Brian Dunning > (Cook, Stephen) (Filed on 1/30/2013) Modified on 1/31/2013 (cfeS, COURT STAFF). (Entered: 01/30/2013) 43 Declaration of Stephen R. Cook in Support of 40 Defendant's Motion to Suppress Evidence by Brian Dunning as to Brian Dunning Cook, Stephen) (Filed on 1/30/2013) Modified on 1/31/2013 (cfeS, COURT STAFF). (Entered: 01/30/2013) 44 [Proposed] Order Granting 40 Defendant's Motion to Suppress Evidence by Brian Dunning as to Brian Dunning (Cook, Stephen) (Filed on 1/30/2013) Modified on 1/31/2013 (cfeS, COURT STAFF). (Entered: 01/30/2013) 45 STIPULATION to Continue Date for Hearing on Defendant's Motion to Suppress Evidence by USA as to Brian Dunning (Callaway, David) (Filed on 2/12/2013) Modified on 2/13/2013 (cfeS, COURT STAFF). (Entered: 02/12/2013) 46 STIPULATION AND ORDER AS MODIFIED BY THE COURT CONTINUING MOTION HEARING as to Brian Dunning re 45 Stipulation filed by USA. *** Set/Reset Hearings: 40 MOTION to Suppress Defendant's Notice of Motion and Motion to Suppress Evidence filed by Brian Dunning. Motion Hearing set for 3/25/2013 03:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Hon. Edward J. Davila on 2/13/2013. (ecg, COURT STAFF) (Filed on 2/13/2013) Modified on 2/14/2013 (cfeS, COURT STAFF). (Entered: 02/13/2013) 47 STIPULATION to Continue Date of Filing of Opposition and Reply Regarding Defendant's Motion to Suppress Evidence by USA as to Brian Dunning (Callaway, David) (Filed on 2/15/2013) Modified on 2/19/2013 (cfeS, COURT STAFF). (Entered: 02/15/2013) 48 STIPULATION AND ORDER GRANTING 47 Stipulation Extending Briefing Schedule filed by USA as to Brian Dunning re 40 MOTION to Suppress Defendant's Notice of Motion and Motion to Suppress Evidence filed by Brian Dunning Responses due by 3/4/2013. Replies due by 3/11/2013. Motion Hearing previously set for 3/25/2013 at 3:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Hon. Edward J. Davila on 2/20/2013. (ecg, COURT STAFF) (Filed on 2/20/2013) (Entered: 02/20/2013) 49 OPPOSITION to Defendant's Motion 40 to Suppress Evidence by USA as to Brian Dunning (Callaway, David) (Filed on 3/4/2013) Modified on 3/5/2013 (cfeS, COURT STAFF). (Entered: 03/04/2013) 50 STIPULATION To Continue Date For Filing Of Reply In Support Of Defendants Motion To Suppress Evidence 40 by Brian Dunning (Cook, Stephen) (Filed on 3/11/2013) Modified on 3/12/2013 (cfeS, COURT STAFF). (Entered: 03/11/2013) 51 STIPULATION AND ORDER Granting Request to Continue For Filing Of Reply In Support Of Defendants Motion To Suppress Evidence as to Brian Dunning re 50 Stipulation filed by Brian Dunning. Signed by Judge Hon. Edward J. Davila on 3/12/2013. (ecg, COURT STAFF) (Filed on 3/12/2013) (Entered: 03/12/2013) *** Set/Reset Deadlines/Hearings re 40 Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities in Support Thereof by Brian Dunning: Replies due by 3/18/2013. (ecg, COURT STAFF) (Filed on 3/12/2013) (Entered: 03/12/2013)

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03/18/2013 52 STIPULATION to Continue Dates for Pretrial Conference and Hearing on Defendant's Motion to Suppress Evidence by USA as to Brian Dunning (Callaway, David) (Filed on 3/18/2013) Modified on 3/19/2013 (cfeS, COURT STAFF). (Entered: 03/18/2013) 53 STIPULATION AND ORDER Continuing Pretrial Conference and Hearing on Defendant's Motion to Suppress Evidence as to Brian Dunning re 52 Stipulation filed by USA. Motion Hearing set for 4/8/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Hon. Edward J. Davila on 3/19/2013. (ecg, COURT STAFF) (Filed on 3/19/2013) (Entered: 03/19/2013) 54 STIPULATION and [Proposed] Order to Withdraw Defendant's 40 Motion to Suppress Evidence by Brian Dunning filed by Brian Dunning (Cook, Stephen) (Filed on 4/1/2013) Modified on 4/2/2013 (cfeS, COURT STAFF). (Entered: 04/01/2013) 55 STIPULATION AND ORDER Granting Withdrawal of Motion to Suppress Evidence 40 ; Setting Pretrial Conference as to Brian Dunning re 54 Stipulation filed by Brian Dunning. Terminate Deadlines as to Brian Dunning: 54 Stipulation filed by Brian Dunning. Pretrial Conference set for 4/8/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Hon. Edward J. Davila on 4/2/2013. (ecg, COURT STAFF) (Filed on 4/2/2013) ***(Linked)***Modified on 4/3/2013 (cfeS, COURT STAFF). (Entered: 04/02/2013) 56 STIPULATION to Continue Date for Pretrial Conference by USA as to Brian Dunning (Callaway, David) (Filed on 4/5/2013) Modified on 4/8/2013 (cfeS, COURT STAFF). (Entered: 04/05/2013) 57 STIPULATION AND ORDER CONTINUING PRETRIAL CONFERENCE FROM 4/8/2013 TO 4/15/2013 as to Brian Dunning re 56 Stipulation filed by USA. Pretrial Conference set for 4/15/2013 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Hon. Edward J. Davila on 4/5/2013. (ecg, COURT STAFF) (Filed on 4/5/2013) (Entered: 04/05/2013) 58 SUPERSEDING FELONY INFORMATION as to Brian Dunning (1) count(s) 1s. (cfeS, COURT STAFF) (Filed on 4/15/2013) (Entered: 04/15/2013) 59 PLEA AGREEMENT as to Brian Dunning. (ecg, COURT STAFF) (Filed on 4/15/2013) (Entered: 04/16/2013) 60 Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Arraignment as to Brian Dunning (1) Count 1s held on 4/15/2013, Change of Plea Hearing as to Brian Dunning held on 4/15/2013, Plea entered by Brian Dunning (1) Guilty Count 1s. A Plea Agreement was executed in open court. All previously set trial dates are VACATED. The Court Specially Set an Evidentiary Hearing re loss on 8/8/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Briefs due to court on August 2, 2013. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 4/16/2013) (Entered: 04/16/2013) 61 CLERKS NOTICE CONTINUING EVIDENTIARY HEARING FROM 8/8/2013 TO 10/3/2013 as to Brian Dunning. Simultaneous briefs due 9/20/2013. Evidentiary Hearing set for 10/3/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. This is a text only docket entry, there is no document associated with this notice. (ecg, COURT STAFF) (Filed on 8/6/2013) (Entered: 08/06/2013)

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