| Date Filed | # | Docket Text |
|---|
| 03/03/2022 | | COMPLAINT as to Sherri Papini. (Pine, C) [3:22-mj-00001-DMC] (Entered: 03/03/2022) |
| 03/03/2022 | | ORDER to SEAL CASE signed by Magistrate Judge Dennis M. Cota on 3/3/2022 as to Sherri Papini. (Pine, C) [3:22-mj-00001-DMC] (Entered: 03/03/2022) |
| 03/03/2022 | | AO257 (Sealed) as to Sherri Papini (Pine, C) [3:22-mj-00001-DMC] (Entered: 03/03/2022) |
| 03/04/2022 | 6 | MINUTE ORDER issued by Courtroom Deputy N. Cannarozzi: CASE UNSEALED as to Sherri Papini per request by assigned AUSA. Ordered by Magistrate Judge Jeremy D. Peterson on 3/4/2022. (Text Only Entry) (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/04/2022) |
| 03/04/2022 | 7 | MINUTES (Text Only) for INITIAL APPEARANCE as to Sherri Papini held on 3/4/2022 via video conference before Magistrate Judge Jeremy D. Peterson: All parties present and consented to proceed by video conference. Mr. Borges made his appearance as retained counsel for the deft. The court advised the deft of her rights and the pending charges. The govt moved for detention. After consideration, defense counsel requested the matter of detention be continued. No objection by the govt. So ordered. Detention Hearing set for 3/8/2022 at 02:00 PM in Courtroom 9 (JDP) before Magistrate Judge Jeremy D. Peterson. Preliminary Examination set for 3/18/2022 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. The court instructed government counsel under Rule 5(f) to comply with its disclosure obligations under Brady v. Maryland. Government Counsel: Veronica Alegria and Shelly Weger present. Defense Counsel: Michael Borges present. Custody Status: in custody. Court Reporter/CD Number: Jennifer Coulthard. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/04/2022) |
| 03/04/2022 | 8 | ORDER (TEXT ONLY) as to Defendant Sherri Papini signed by Magistrate Judge Jeremy D. Peterson on 3/4/2022: Under Federal Rule of Criminal Procedure 5(f), the government is ordered to comply with its discovery obligations as required by federal law, including those duties imposed by Brady v. Maryland, 373 U.S. 83 (1963), and all applicable decisions interpreting Brady. This order does not relieve any party of any discovery obligation. The consequences for violating this order or the government's obligations under Brady may include sanctions, referral to a disciplinary authority, adverse jury instruction, exclusion of evidence, and dismissal of charges, among other consequences. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/04/2022) |
| 03/08/2022 | 9 | MINUTES (Text Only) for DETENTION HEARING as to Sherri Papini held on 3/8/2022 via video conference before Magistrate Judge Jeremy D. Peterson: All parties present and consented to proceed by video conference. The govt continued to move for detention. Defense counsel argued for own recognizance release with conditions. Arguments heard. After consideration and for the reasons as stated on the record, the court ordered the deft released forthwith on a $120,000 bond ($70,000 secured and $50,000 unsecured)and special conditions. Due to the deft's release, the govt requested the 3/18/2022 preliminary hearing be reset. No objection by defense counsel. So ordered. Preliminary Examination ordered RESET for 3/25/2022 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Government Counsel: Veronica Alegria and Shelly Weger present. Defense Counsel: Michael Borges present. Custody Status: in custody. Court Reporter/CD Number: Jennifer Coulthard. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/08/2022) |
| 03/08/2022 | | ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Jeremy D. Peterson on 3/8/2022 as to Sherri Papini. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/08/2022) |
| 03/09/2022 | | STIPULATION and PROPOSED ORDER for Extension of Time for Preliminary Hearing and Excluding Time Under the Speedy Trial Act by USA. (Attachments: # 1 Proposed Order)(Alegria, Veronica) Modified on 3/9/2022 (Kaminski, H). [3:22-mj-00001-DMC] (Entered: 03/09/2022) |
| 03/09/2022 | | SPECIAL CONDITIONS of RELEASE as to Sherri Papini. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/09/2022) |
| 03/09/2022 | | NOTICE to DEFENDANT BEING RELEASED as to Sherri Papini. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/10/2022) |
| 03/09/2022 | | UNSECURED BOND POSTED as to Sherri Papini in amount of $50,000.00. (Cannarozzi, N) [3:22-mj-00001-DMC] (Entered: 03/10/2022) |
| 03/10/2022 | | ORDER signed by Magistrate Judge Jeremy D. Peterson on 03/09/22 as to Sherri Papini, per 11 Stipulation, RESETTING Preliminary Examination for 4/29/2022 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable time: per T4 Start: 03/04/22 Stop: 04/29/22 (cc: AC). (Benson, A.) [3:22-mj-00001-DMC] (Entered: 03/10/2022) |
| 03/10/2022 | 16 | COLLATERAL RECEIVED as to Sherri Papini: US Passport from Sherri Louise Papini, 058231411. (Coll, A) [3:22-mj-00001-DMC] (Entered: 03/10/2022) |
| 03/10/2022 | | STIPULATION and PROPOSED PROTECTIVE ORDER by USA. (Alegria, Veronica) Modified on 3/11/2022 (Kaminski, H). [3:22-mj-00001-DMC] (Entered: 03/10/2022) |
| 03/15/2022 | | FINDINGS AND ORDER signed by Magistrate Judge Deborah Barnes on 3/14/2022 ORDERING Stipulated Protective Order is APPROVED. (Reader, L) [3:22-mj-00001-DMC] (Entered: 03/15/2022) |
| 03/25/2022 | | SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Sherri Papini. (Portanova, William John) [3:22-mj-00001-DMC] (Entered: 03/25/2022) |
| 03/25/2022 | | STIPULATION and PROPOSED ORDER for Production of Protected Materials by USA. (Alegria, Veronica) [3:22-mj-00001-DMC] (Entered: 03/25/2022) |
| 03/28/2022 | | PROTECTIVE ORDER signed by Magistrate Judge Deborah Barnes on 3/25/22. (Kastilahn, A) [3:22-mj-00001-DMC] (Entered: 03/28/2022) |
| 03/30/2022 | | ORDER signed by Magistrate Judge Dennis M. Cota on 3/30/2022 SUBSTITUTING ATTORNEY William John Portanova for Sherri Papini in place of attorney Michael Caleb Borges. (Pine, C) [3:22-mj-00001-DMC] (Entered: 03/30/2022) |
| 04/12/2022 | | INFORMATION (Felony) as to Sherri Papini (1) counts 1-34, 35. (Benson, A.) (Entered: 04/12/2022) |
| 04/12/2022 | | AO257 (Sealed) as to Sherri Papini (Benson, A.) (Entered: 04/12/2022) |
| 04/12/2022 | | MEMORANDUM to Set Arraignment for 4/13/2022 by USA as to Sherri Papini. (Weger, Shelley) Modified on 4/13/2022 (Coll, A). (Entered: 04/12/2022) |
| 04/12/2022 | | PLEA AGREEMENT as to Sherri Papini. This action involves victims and restitution. The US Attorney shall serve the victim restitution spreadsheet on Probation within 14 days of the entry of plea. Attorney Alegria, Veronica M.A. added. (Alegria, Veronica) (Entered: 04/12/2022) |
| 04/12/2022 | 27 | MINUTE ORDER issued by Relief Courtroom Deputy L. Kennison for Chief Magistrate Judge Kendall J. Newman on 4/12/2022: Pursuant to the parties' Memorandum Request (ECF No. 25 ), the Arraignment and Waiver of Indictment is SET for 4/13/2022 at 2:00 PM before Chief Magistrate Judge Kendall J. Newman in Courtroom 25. These proceedings will be conducted in-person. Accordingly, the Preliminary Examination set for 4/29/2022 at 2:00 PM before Magistrate Judge Allison Claire is VACATED. (Text Only Entry) (Kennison, L) (Entered: 04/12/2022) |
| 04/13/2022 | 28 | MINUTES for ARRAIGNMENT proceedings held before Chief Magistrate Judge Kendall J. Newman on 4/13/2022. All parties present. Defendant sworn in for waiver of Indictment. After waiver colloquy, the court accepted the defendant's waiver. Waiver of Indictment submitted and signed by the court. Defendant advised rights and pending charges. Waived formal reading of the Information (ECF No. 23 ). NOT GUILTY PLEA ENTERED and demand for a jury trial. Defendant is ordered to appear at the next hearing and advised of her failure to appear. Change of Plea hearing SET for 4/18/2022 at 9:00 AM before Senior District Judge William B. Shubb. The proceedings will be held via Zoom. Time is excluded as provided by Local Code T4: 4/13/2022 - 4/18/2022. At the request of defense counsel and with no objection by the Government, the court removed the secured bond provision as a condition of release. The court informed the defendant that she may not sell or dispose of the property. Government Counsel: Veronica Alegria and Shelley Weger present. Defense Counsel: William Portanova present. Custody Status: Present/Out of Custody. Court Reporter: Jennifer Coulthard. (Text Only Entry) (Kennison, L) (Entered: 04/13/2022) |
| 04/13/2022 | | WAIVER of INDICTMENT by Sherri Papini. (Mena-Sanchez, L) (Entered: 04/13/2022) |
| 04/14/2022 | | STIPULATION and PROPOSED ORDER for Use of Videoconferencing During Change of Plea Hearing by USA. (Alegria, Veronica) (Entered: 04/14/2022) |
| 04/15/2022 | | STIPULATION and ORDER as to Sherri Papini signed by Senior Judge William B. Shubb on 04/15/22 ORDERING that the felony plea hearing in this case will be conducted by videoconference. (Benson, A.) (Entered: 04/15/2022) |
| 04/18/2022 | 32 | MINUTES (Text Only) for proceedings held via video conference before Senior Judge William B. Shubb: CHANGE of PLEA HEARING as to Sherri Papini. All parties consent to appear at today's proceedings via Zoom video conference. Defendant moves to change plea and is sworn. Defendant states her true name is Sherri Louise Papini, is questioned by the Court and advised of her Constitutional Rights. Defendant now ENTERS a GUILTY PLEA to Counts 3 and 35 of the Information. Court finds pleas knowingly and voluntarily made, and accepts pleas. Defendant adjudged guilty. Matter is referred to the US Probation Office, and Sentencing is set for 7/11/2022 at 09:00 AM before Senior Judge William B. Shubb. Defendant ordered to return on said date and time. Defendant shall remain on pretrial release under the same terms and conditions as previously ordered. (Plea agreement previously filed by AUSA on 4/12/2022 26 .) Government Counsel: Veronica Alegria, Shelley Weger present. Defense Counsel: William Portanova present. Custody Status: Defendant is present, out of custody. Court Reporter: Tiphanne Crowe. cc: Crim Court Agencies-Sac, USPO-Sac. (Kirksey Smith, K) (Entered: 04/18/2022) |
| 04/18/2022 | | SCHEDULE of DISCLOSURE for PSR as to Sherri Papini. (Kirksey Smith, K) (Entered: 04/18/2022) |
| 06/22/2022 | | MEMORANDUM by Sherri Papini requesting to Continue J&S to September 19, 2022 (Portanova, William John) Modified on 6/23/2022 (Benson, A.). (Entered: 06/22/2022) |
| 06/22/2022 | 35 | MINUTE ORDER (TEXT ONLY) as to Sherri Papini: Pursuant to the Memorandum filed 6/22/2022 34 , Sentencing is reset for 9/19/2022 at 09:00 AM before Senior Judge William B. Shubb. cc: USPO-Sac, Crim Court Agenices-Sac. (Kirksey Smith, K) (Entered: 06/22/2022) |
| 07/29/2022 | | MOTION FOR THE DEPOSIT OF FUNDS INTO THE COURT'S DEPOSIT FUND by USA as to Sherri Papini. Attorney Tubesing, Robin added. (Attachments: # 1 Proposed Order)(Tubesing, Robin) (Entered: 07/29/2022) |
| 08/02/2022 | | ORDER signed by Senior Judge William B. Shubb on 8/1/2022 GRANTING 36 Motion for deposit of funds into the court's deposit fund, that on or before the date of the defendant's sentencing, the defendant, or any other individual or entity on her behalf, may make payments in partial or full satisfaction of the defendant's criminal monetary penalties ("Deposit") to the Clerk of Court. The payment instrument(s) shall be made payable to the "Clerk of Court". (Reader, L) (Entered: 08/02/2022) |
| 08/08/2022 | | (TO BE VIEWED BY ASSIGNED COUNSEL ONLY) DISCLOSED PRESENTENCE INVESTIGATION REPORT (DRAFT) as to Sherri Papini. Informal objections shall not be submitted via CM/ECF and shall be in compliance with the sentencing schedule and pursuant to Local Rule 460. (Attachments: # 1 Character Reference Letters)(Yee, Paco) (Entered: 08/08/2022) |
| 08/29/2022 | | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL) as to Sherri Papini. (Attachments: # 1 Objection Letter Defense Counsel, # 2 Response Defense Counsel, # 3 Objection Letter AUSA, # 4 Response AUSA, # 5 Character Reference Letters, # 6 Sentencing Recommendation)(Yee, Paco) (Entered: 08/29/2022) |
| 09/05/2022 | | RESPONSE to 39 Final PSR by USA as to Sherri Papini. (Alegria, Veronica) Modified on 9/8/2022 (Benson, A.). (Entered: 09/05/2022) |
| 09/08/2022 | | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL REVISED) re previously filed 39 Sentencing Presentence Investigation Report (Final), as to Sherri Papini. (Attachments: # 1 Memorandum, # 2 Sentencing Recommendation)(Yee, Paco) (Entered: 09/08/2022) |
| 09/12/2022 | | SENTENCING PRESENTENCE INVESTIGATION REPORT (FINAL REVISED) re previously filed 41 Sentencing Presentence Investigation Report (Final Revised) as to Sherri Papini. (Attachments: # 1 Memorandum, # 2 Objection Letter Defense Counsel, # 3 Response Defense Counsel, # 4 Objection Letter AUSA, # 5 Response AUSA, # 6 Sentencing Recommendation)(Yee, Paco) (Entered: 09/12/2022) |
| 09/12/2022 | | SENTENCING MEMORANDUM by USA as to Sherri Papini. (Alegria, Veronica) (Entered: 09/12/2022) |
| 09/14/2022 | | SENTENCING MEMORANDUM by Sherri Papini. (Portanova, William John) (Entered: 09/14/2022) |
| 09/14/2022 | | AMENDED SENTENCING MEMORANDUM by USA as to Sherri Papini. (Alegria, Veronica) Modified on 9/14/2022 (Donati, J). (Entered: 09/14/2022) |
| 09/19/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/22 before Judge Judge Shubb. Court Reporter Jennifer Coulthard. (Coulthard, J) (Entered: 09/19/2022) |
| 09/19/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/2022 before Judge Judge Shubb. Court Reporter Jennifer Coulthard. (Coulthard, J) (Entered: 09/19/2022) |
| 09/19/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/2022 before Judge Judge Shubb. Court Reporter Jennifer Coulthard. (Coulthard, J) (Entered: 09/19/2022) |
| 09/19/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/2022 before Judge Judge Shubb. Court Reporter Jennifer Coulthard. (Coulthard, J) (Entered: 09/19/2022) |
| 09/19/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/2022 before Judge Judge Shubb. Court Reporter Jennifer Coulthard. (Coulthard, J) (Entered: 09/19/2022) |
| 09/19/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/2022 before Judge Judge Shubb. Court Reporter Jennifer Coulthard. (Coulthard, J) (Entered: 09/19/2022) |
| 09/19/2022 | | MINUTES for proceedings held before Senior Judge William B. Shubb: SENTENCING held on 9/19/2022 for Sherri Louise Papini on Counts 3 and 35: 18 mos imprisonment, both counts served concurrently for a total of 18 mos with a recommendation of a facility in CA and a surrender date of 11/08/22 by 2:00 p.m.; S/A: $200, interest waived; fine: waived; restitution: $309,902.23, interest waived; TOS: 36 mos both counts served concurrently for a total of 36 mos; appeal rights waived. Counts 1-2; 4-34 DISMISSED. DEFENDANT TERMINATED. CASE CLOSED. Government Counsel: Shelley Weger present. Defense Counsel: William Portanova present. Custody Status: present, out of custody. Court Reporter/CD Number: Jennifer Coulthard. (Benson, A.) (Entered: 09/21/2022) |
| 09/20/2022 | | TRANSCRIPT of Proceedings Judgment and sentence as to Sherri Papini held on 9/19/22, before Senior Judge William B. Shubb, filed by Jennifer Coulthard, Phone number 530-537-9312 E-mail jenrmrcrr2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 10/14/2022. Redacted Transcript Deadline set for 10/21/2022. Release of Transcript Restriction set for 12/19/2022. (Coulthard, Jennifer) (Entered: 09/20/2022) |
| 09/20/2022 | | JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/20/2022 as to Sherri Papini. (Kirksey Smith, K) (Entered: 09/20/2022) |
| 10/21/2022 | | TRANSCRIPT REQUEST for proceedings held on 9/19/2022 before Judge Hon. William B. Shubb. Court Reporter Jennifer Coulthard. (Portanova, William John) (Entered: 10/21/2022) |
| 01/11/2023 | 56 | COLLATERAL RETURNED as to Sherri Louise Papini: 16 US Passport Returned to U.S. Department of State, 058231411. (Coll, A) (Entered: 01/11/2023) |
