CLOSED

U.S. District Court

California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-20127-JF-1
Case title: USA v. Ver
Magistratejudgecasenumber: 5:01-mj-00196

Date Filed: 08/08/2001

Date Terminated: 05/02/2002

Assigned to: Judge Jeremy Fogel

Defendant (1)
Roger Ver
TERMINATED: 05/02/2002

representedby Cristina C. Arguedas

Arguedas, Cassman & Headley, LLP
803 Hearst Avenue
Berkeley, CA 94710
510-845-3000
Fax: 510-845-3003
Email: arguedas@achlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Stuart D. Kirchick
Law Offices of Stuart D. Kirchick
1143 Story Road
Suite 210
San Jose, CA 95122
408-291-0123
Fax: 408-291-0418
Email: sdkirchick@aol.com
TERMINATED: 12/03/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
18:842(a)(1) Dealing in Explosive
without a License
(1)
18:842(j) and 27 CFR Sec. 55.201(f),
55.208(b) - STORING EXPLOSIVES IN
A MANNER NOT IN CONFORMITY
WITH TREASURY REGULATIONS
(2)

Disposition
Defendant was sentenced and is
committed to the BOP as to count 1,2,3
to 10 months, followed by 3 years of
supervised release. Defendant shall pay
$2,000.00 in fine and $150.00 special
assessment due immediately
Defendant was sentenced and is
committed to the BOP as to count 1,2,3
to 10 months, followed by 3 years of
supervised release. Defendant shall pay
$2,000.00 in fine and $150.00 special
assessment due immediately
Defendant was sentenced and is
committed to the BOP as to count 1,2,3

18:1716 MAILING INJURIOUS

ARTICLES
(3)

to 10 months, followed by 3 years of

supervised release. Defendant shall pay
$2,000.00 in fine and $150.00 special
assessment due immediately

Highest Offense Level (Opening)

Felony
Disposition

Terminated Counts
None
Highest Offense Level (Terminated)
None

Disposition

Complaints
None

Plaintiff
USA

representedby Scott H. Frewing

Baker & McKenzie LLP
660 Hansen Way
Palo Alto, CA 94304
650-856-2400
Fax: 650-856-9299
Email:
scott.frewing@bakermckenzie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed

Docket Text

06/12/2001

1 COMPLAINT Roger Ver (1) count(s) cmp Magistrate Judge Richard Seeborg [
5:01-m -196 ] (cgb, COURT STAFF) (Entered: 06/19/2001)

06/14/2001

SUMMONS issued as to Roger Ver ;arraignment set for 9:30 6/21/01; preliminary
exam set for 9:30 6/21/01 for Roger Ver before Magistrate Judge Richard Seeborg [
5:01-m -196 ] (cgb, COURT STAFF) (Entered: 06/19/2001)

06/21/2001

2 MINUTES: filed on 6/21/01 before Magistrate Judge Richard Seeborg ; first

appearance of Roger Ver , Attorney present; , preliminary exam set for 9:30 7/19/01
for Roger Ver ; before Mag. Judge Patricia V. Trumbull ( C/R: Linda Monroe Tape
No.: 022-01 RS) [ 5:01-m -196 ] (cgb, COURT STAFF) (Entered: 07/13/2001)

06/21/2001

3 ORDER by Magistrate Judge Richard Seeborg setting conditions of release for

Roger Ver [ 5:01-m -196 ] (cgb, COURT STAFF) (Entered: 07/13/2001)

07/16/2001

4 SUMMONS executed upon Roger Ver on 6/14/01 [ 5:01-m -196 ] (cgb, COURT
STAFF) (Entered: 07/18/2001)

07/19/2001

5 MINUTES: filed on 7/19/01 before Magistrate Judge Richard Seeborg ; preliminary

exam set for 2:00 8/9/01 for Roger Ver ; , arraignment will be held at 2:00 8/9/01

for Roger Ver ; before Mag. Judge Edward A. Infante ( C/R: Peter Torreano) [ 5:01m -196 ] (cgb, COURT STAFF) (Entered: 08/08/2001)
08/08/2001

6 INFORMATION by AUSA Scott H. Frewing. Roger Ver (1) count(s) 1, 2, 3 (cgb,

COURT STAFF) (Entered: 08/08/2001)

08/09/2001

7 MINUTES: filed on 8/9/1 before Mag. Judge Patricia V. Trumbull ; dft Roger Ver
arraigned; NOT GUILTY to All 3 Counts plea entered; Attorney present; ,
preliminary exam held; Trial setting/ Plea hearing will be held at 9:00 9/4/01 for
Roger Ver ; before Judge Jeremy Fogel ( C/R: D. Munz Tape No.: 104-01-JF) (cfe,
COURT STAFF) (Entered: 10/02/2001)

08/09/2001

8 WAIVER of INDICTMENT by defendant Roger Ver (cfe, COURT STAFF)

(Entered: 10/02/2001)

09/04/2001

9 MINUTES: filed on 9/12/1 before Judge Jeremy Fogel ; Trial setting hearing held;
status hearing will be held at 9:00 9/11/01 for Roger Ver ; before Judge Jeremy
Fogel ( C/R: Peter Torreano) (cfe, COURT STAFF) (Entered: 10/09/2001)

09/11/2001

10 MINUTES: filed on 9/14/1 before Judge Jeremy Fogel ; status hearing held; status
hearing will continue at 9:00 9/18/01 for Roger Ver ; before Judge Jeremy Fogel (
C/R: Peter Torreano) (cfe, COURT STAFF) (Entered: 10/09/2001)

09/19/2001

11 CLERK'S NOTICE status hearing will be held at 9:00 10/2/01 for Roger Ver ;
before Judge Jeremy Fogel (cfe, COURT STAFF) (Entered: 10/11/2001)

10/02/2001

12 MINUTES: filed on 10/2/1 before Judge Jeremy Fogel ; status hearing held; change
of plea hearing will be held at 9:30 10/5/01 for Roger Ver ; before Judge Jeremy
Fogel ( C/R: Peter Torreano) (cfe, COURT STAFF) (Entered: 10/15/2001)

10/05/2001

13 MINUTES: filed on 10/9/1 before Judge Jeremy Fogel ; change of plea hearing held
, Roger Ver enters guilty plea; Roger Ver (1) count(s) 1, 2, 3 , sentencing hearing
will be held at 9:00 1/8/02 for Roger Ver ; before Judge Jeremy Fogel ( C/R: Peter
Torreano) (cfe, COURT STAFF) (Entered: 10/19/2001)

10/05/2001

14 PLEA Agreement as to Roger Ver (cfe, COURT STAFF) (Entered: 10/19/2001)

11/30/2001

RECEIVED Proposed Order re Continuance of Sentencing Date as to defendant

Roger Ver (cfe, COURT STAFF) (Entered: 11/30/2001)

11/30/2001

RECEIVED Motion to Substitute; Proposed Order as to defendant Roger Ver (cfe,

COURT STAFF) Modified on 12/03/2001 (Entered: 12/03/2001)

12/03/2001

15 STIPULATION and ORDER by Judge Jeremy Fogel re: continuance of sentencing

date; sentencing hearing will be held at 9:00 3/12/02 for Roger Ver ; before Judge
Jeremy Fogel (cfe, COURT STAFF) (Entered: 12/04/2001)

12/03/2001

16 ORDER by Magistrate Judge Richard Seeborg withdrawing attorney Stuart D.

Kirchick for Roger Ver and substituting attorney Cristina C. Arguedas (cfe,
COURT STAFF) (Entered: 12/04/2001)

03/07/2002

17 ORDER by Judge Jeremy Fogel continuing sentencing hearing will be held at 10:00
5/2/02 for Roger Ver ; before Judge Jeremy Fogel (cgb, COURT STAFF) (Entered:
03/08/2002)

05/01/2002

18 SENTENCING memorandum filed by USA as to defendant Roger Ver (cfe,

COURT STAFF) (Entered: 05/02/2002)

05/02/2002

19 MINUTES: filed on 5/22/2 before Judge Jeremy Fogel ; sentencing hearing held
before Judge Jeremy Fogel , sentencing Roger Ver (1) count(s) 1, 2 , 3 . Defendant
was sentenced and is committed to the BOP as to count 1,2,3 to 10 months,

followed by 3 years of supervised release. Defendant shall pay $2,000.00 in fine

and $150.00 special assessment due immediately ( C/R: Peter Torreano) (cfe,
COURT STAFF) (Entered: 05/22/2002)
05/02/2002

21 Payment Record Card: Payment of special assessment in the amount of $150.00 on

behalf of defendant Roger Ver . (cfe, COURT STAFF) (Entered: 06/12/2002)

05/31/2002

20 JUDGMENT and Commitment issued as to Roger Ver Judge Jeremy Fogel

terminating case (cc: all counsel) ( Date Entered: 6/4/02) (cfe, COURT STAFF)
(Entered: 06/04/2002)

12/10/2004

22 PROBATION Form 12 re Roger Ver for travel to Tokyo, Japan by P.O.: Jose E.
Martinez before Judge Jeremy Fogel (cfe, COURT STAFF) (Entered: 12/13/2004)

03/17/2005

23 PROBATION Form 49 re Roger Ver for travel to Japan by P.O.: Jose Martinez
before Judge Jeremy Fogel (cfe, COURT STAFF) (Entered: 03/18/2005)

06/03/2005

24 EMERGENCY TRAVEL REQUEST; Declaration before Judge Jeremy Fogel by

defendant Roger Ver :for travel to Hongkong from 6/5/05 to 6/11/05 (cfe, COURT
STAFF) (Entered: 06/03/2005)

06/03/2005

25 ORDER by Judge Jeremy Fogel granting motion :for travel to Hongkong from
6/5/05 to 6/11/05 [24-1] (cfe, COURT STAFF) (Entered: 06/03/2005)

07/18/2005

26 DECLARATION of Counsel in Support of Travel Request by Diane de Seve on

behalf of defendant Roger Ver as to defendant Roger Ver (cfe, COURT STAFF)
(Entered: 07/19/2005)

07/18/2005

27 TRAVEL ORDER; To Tokyo from 8/4/05 to 8/29/05 by Judge Jeremy Fogel

granting declaration [26-1] (cfe, COURT STAFF) (Entered: 07/19/2005)

09/07/2005

28 NOTICE OF MOTION AND MOTION before Judge Jeremy Fogel by defendant

Roger Ver for early termination of probation or alternatively, modification of travel
restriction with Notice set for 9/28/05 9:00AM (cfe, COURT STAFF) (Entered:
09/08/2005)

09/14/2005

29 Re-Notice of Motion and Motion for Early Termination of Probation or,

Alternatively, Modification of Travel Restriction before Judge Jeremy Fogel by
defendant Roger Ver for (cfe, COURT STAFF) (Entered: 09/15/2005)

09/14/2005

30 DECLARATION by Diane de Seve on behalf of Plaintiff USA re motion for [29-1]

as to defendant Roger Ver (cfe, COURT STAFF) (Entered: 09/15/2005)

09/28/2005

31 OPPOSITION by Plaintiff USA to as to defendant Roger Ver motion for [29-1]

(cfe, COURT STAFF) (Entered: 09/29/2005)

10/05/2005

33 MINUTES: filed on 10/6/05 before Judge Jeremy Fogel ; Final Violation of

Supervised Release Hearing held as to defendant Roger Ver Motion for early
termination of probation or modification of travel rstrictions hearing held. The
motion is GRANTED in PART and DENIED IN PART ( C/R: Peter Torreano) (cfe,
COURT STAFF) (Entered: 10/11/2005)

10/06/2005

32 ORDER by Judge Jeremy Fogel modifying supervised release as to defendant

Roger Ver (cfe, COURT STAFF) (Entered: 10/11/2005)

09/17/2013

File requested from FRC as to Roger Ver: (cfeS, COURT STAFF) (Filed on
9/17/2013) (Entered: 09/17/2013)

09/19/2013

File received from FRC as to Roger Ver: (cfeS, COURT STAFF) (Filed on
9/19/2013) (Entered: 09/19/2013)

10/01/2013

File returned to FRC as to Roger Ver: (cfeS, COURT STAFF) (Filed on 10/1/2013)

(Entered: 10/01/2013)
04/14/2014

34 Transcript of Proceedings as to Roger Ver held on October 2, 2001, before Judge

Jeremy Fogel. Court Reporter/Transcriber Peter Torreano, Telephone number 408
371-0464. 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 5/5/2014. Redacted Transcript
Deadline set for 5/15/2014. Release of Transcript Restriction set for 7/14/2014. (sp,
COURT STAFF) (Filed on 4/14/2014) (Entered: 04/14/2014)

06/19/2014

35 Transcript of Proceedings as to Roger Ver held on May 2, 2002, before Judge

Jeremy Fogel. Court Reporter/Transcriber Peter Torreano, Telephone number 408
379-0900. 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 7/10/2014. Redacted Transcript
Deadline set for 7/21/2014. Release of Transcript Restriction set for 9/17/2014. (sp,
COURT STAFF) (Filed on 6/19/2014) (Entered: 06/19/2014)

11/17/2014

File requested from FRC as to Roger Ver: (cfeS, COURT STAFF) (Filed on
11/17/2014) (Entered: 11/17/2014)

11/19/2014

File received from FRC as to Roger Ver: (cfeS, COURT STAFF) (Filed on
11/19/2014) (Entered: 11/19/2014)

11/20/2014

File returned to FRC via SRM as to Roger Ver: (cfeS, COURT STAFF) (Filed on
11/20/2014) (Entered: 11/20/2014)

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