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USA v. David Goldfarb

Release Date
Case Name
Summary
12/10/2010 CR-07-260-PHX-DGC Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Status Conference as to David Steven Goldfarb held on 12/9/2010. Jury Trial reset for 4/26/2011 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Status Conference set for 4/12/2011 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell.(Court Reporter Gary Moll). (REW)

12/06/2010 CR-07-260-PHX-DGC Docket Text:

Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 12/9/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

11/03/2010 CR-07-260-PHX-DGC Docket Text:

The trial previously scheduled for defendant(s), David Goldfarb on November 9, 2010, 9:00 AM at Courtroom 603, Sandra Day O’Connor U.S. Courthouse, 401 West Washington Street, Phoenix, AZ 85003 has been rescheduled by the court. Once a new date has been set, it will be posted on the website.

10/04/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Docket Text:

Minute Entry for proceedings held before Judge David G Campbell: Appearances: Raymond Woo and James Knapp for govt; Patricia Gitre (appointed) and Kurt Altman (appointed) for dft; dft is present, released. Status Conference as to David Steven Goldfarb held on 10/1/2010. Ex parte discussion held at sidebar. Case status discussed. Government's responses to defendant's motions (docs 1360 and 1361) are due 10/8/2010; defendant's replies are due 10/12/2010. Motion in limine deadline extended to 10/8/2010 for both parties; responses are due 10/15/2010; no replies to be filed. Status Conference set for 10/7/2010 10:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Final Pretrial Conference set for 10/22/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Ex parte discussion held outside the presence of the government. IT IS ORDERED sealing the transcript of this proceeding.(Court Reporter Laurie Adams). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

10/01/2010 CR-07-260-PHX-DGC Docket Text:

ORDER as to David Steven Goldfarb Status Conference set for 10/1/2010 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell (see order for further details). Signed by Judge David G Campbell on 8/31/10.(REW)

08/30/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Docket Text:

Minute Entry for proceedings held before Judge David G Campbell. Status Conference as to David Steven Goldfarb held on 8/30/2010. Appearances: AUSA Raymond Woo and James Knapp for the Government, CJA Attorney Patricia Gitre for defendant. Defendant is not present and released. Jury Trial set for 11/9/2010 is affirmed. Deadlines set for motions in limine. Ex parte discussion held outside the presence of the Government. Separate orders to issue. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

08/16/2010 CR-07-260-PHX-DGC Docket Text:

Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference set for 8/30/2010 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)

05/27/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Docket Text:

ORDER as to David Steven Goldfarb, that the government shall file its Rule 404(b) motion by 06/30/10. Trial in this matter shall begin 11/9/2010 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a firm trial setting. The Court does not intend to continue this trial date. Signed by Judge David G Campbell on 05/26/10.

05/25/2010 CR-07-260-PHX-DGC Minute Order: Set/Reset Hearings as to David Steven Goldfarb. Status Conference reset for 5/25/2010 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
03/22/2010 USA v. David Goldfarb
CR-07-260-PHX-DGC
Pleadings Attached:

Brian Ongaro (PDF)
James Bonebrake (PDF)
Michael Nibler (PDF)
Milton Guenther (PDF)
Paul Woodcock (PDF)
Raymond Marshal (PDF)
Richard Ross (PDF)

5/18/2009 USA v. David Goldfarb
CR-07-260-PHX-DGC
ATTENTION

Please fill out the affidavit/questionnaire and return it within 10 days. Please send it directly to Victim Witness Specialist, Marlene Beall.

United States Attorney's Office Victim Witness Program ATTN: Marlene Beall

Two Renaissance Square
40 N. Central Ave., Ste 1200
Phoenix, Arizona 85004-4408

Attached: Victim Restitution Questionnaire (PDF)
5/12/2009 USA v. David Goldfarb
CR-07-260-PHX-DGC
Attached: David Goldfarb Order (PDF)