DD Support Board and Research Team

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Pacer update 07 Nov 17 - USA v. Jaclin CRIMINAL DOCKET FOR CASE #: 3:17-cr-00281-RS-1 U.S. District Court

https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

11/07/2017 31 Minute Entry for proceedings held before Judge Richard Seeborg: Status Conference as to Gregg Jaclin held on 11/7/2017. Further Status Conference set for 1/16/2018 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Judge Richard Seeborg. Total Time in Court 2 minutes. Court Reporter: Lydia Zinn. (cl, COURT STAFF) (Filed on 11/7/2017) (Entered: 11/07/2017)

11/02/2017 30 Order, signed 11/2/17, by Chief Magistrate Judge Joseph C. Spero granting 29 Stipulation Permitting Travel as to Gregg Jaclin (1).(klhS, COURT STAFF) (Filed on 11/2/2017) (Entered: 11/02/2017)

11/01/2017 29 STIPULATION WITH PROPOSED ORDER as to Gregg Jaclin Permitting International Travel. (Barron, Audrey) (Filed on 11/1/2017) (Entered: 11/01/2017)

10/27/2017 28 ORDER waiving 27 defendant's personal appearance as to Gregg Jaclin. Signed by Judge Richard Seeborg on 10/27/17. (cl, COURT STAFF) (Entered: 10/27/2017)

10/27/2017 27 STIPULATION WITH PROPOSED ORDER as to Gregg Jaclin Waiving Personal Appearance. (Barron, Audrey) (Filed on 10/27/2017) (Entered: 10/27/2017)


U.S. District Court
California Northern District (San Francisco)

CRIMINAL DOCKET FOR CASE #: 3:17-cr-00281-RS-1
Case title: USA v. Jaclin

Date Filed: 05/18/2017
Assigned to: Hon. Richard Seeborg

Defendant (1)
Gregg Jaclin
represented by Darlene Bagley Comstedt
Law Office of Darlene Bagley Comstedt
2358 Market Street
San Francisco, CA 94114
415-840-7365
Fax: [phone]
Email: [e-mail]
TERMINATED: 08/01/2017
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edward W. Swanson
Swanson & McNamara LLP
300 Montgomery St.
Suite 1100
San Francisco, CA 94104
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Audrey A. Barron
Swanson & McNamara LLP
300 Montgomery St.
Suite 1100
San Francisco, CA 94104
415-477-3800
Email: [e-mail]
ATTORNEY TO BE NOTICED

Martin Antonio Sabelli
Law Offices of Martin A. Sabelli
740 Noe Street
San Francisco, CA 94114
415-298-8435
Fax: [phone]
Email: [e-mail]
TERMINATED: 08/01/2017
Designation: Retained

Pending Counts
Disposition
18:371 Conspiracy
(1)
15:78j(b) Fraud in Connection with Purchase and Sale of Securities
(2)
15:78j(b) False Filing Under the Securities Exchange Act of 1934
(3)
15:77q(a), 77x False Filing Under the Securities Act of 1933
(4)
18:1001(a)(1) Scheme to Conceal Material Fact from a Government Agency
(5)
18:1001(a)(3) False Writings to a Government Agency
(6)
18:1505 Obstruction of Justice
(7-8)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Benjamin Kingsley
United States Attorney's Office
Criminal Division
450 Golden Gate Ave
11th Floor
San Francisco, CA 94102
415-436-6937
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl