USA v. Zolfaghari et al
| California Northern District Court | |
| Case #: | 3:16-cr-00259 |
| Case Filed: | Jun 21, 2016 |
| Last checked: Thursday Oct 06, 2016 10:12 AM PDT |
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Defendant
King Edward Harris, II (2)
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Represented By
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Defendant
Candelaria Dagandan Vazquez (3)
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Represented By
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Defendant
Kia Zolfaghari (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Nov 09 2020
ORDER GRANTING DEFENDANT'S REQUEST FOR DOCUMENTS AND WAIVING REPRODUCTION COSTS as to Kia Zolfaghari (Illston, Susan) (Filed on 11/9/2020) (ecS, COURT STAFF). |
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GPO
Feb 23 2021
ORDER GRANTING DEFENDANT'S REQUEST FOR DOCUMENTS AND WAIVING REPRODUCTION COSTS as to Candelaria Dagandan Vazquez (Illston, Susan) (Filed on 2/23/2021) |
| 1. | The Pill Makers Next Door: How America's Opioid Crisis Is Spreading (wsj.com) |
| Submitted Thu 10/06/2016 | |
| Docket last updated: 10/21/2019 9:20 PM PDT |
| Tuesday, June 07, 2016 | ||
| 1 | 1
COMPLAINT as to Kia Zolfaghari (1). (ddkS, COURT STAFF) (Filed on 6/7/2016) Modified on 6/14/2016 (mjj2S, COURT STAFF). (mjj2S, COURT STAFF). [3:16-mj-70699-MAG]
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| 2 | 2
COMPLAINT as to Candelaria Dagandan Vazquez (2). (ddkS, COURT STAFF) (Filed on 6/7/2016) Modified on 6/14/2016 (mjj2S, COURT STAFF). (mjj2S, COURT STAFF). [3:16-mj-70699-MAG]
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| 3 | 3
COMPLAINT as to King Edward Harris, II (3). (ddkS, COURT STAFF) (Filed on 6/7/2016) Modified on 6/14/2016 (mjj2S, COURT STAFF). (mjj2S, COURT STAFF). [3:16-mj-70699-MAG]
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| Friday, June 10, 2016 | ||
| CASE DESIGNATED for Electronic Filing. (mjj2S, COURT STAFF) (Filed on 6/10/2016) | ||
| 7 | 7
2
pgs
Order to Unseal Case as to Kia Zolfaghari, Candelaria Dagandan Vazquez, King Edward Harris, II.. Signed by Judge Magistrate Judge Laurel Beeler on 6/10/16. (ddkS, COURT STAFF) (Filed on 6/10/2016) [3:16-mj-70699-MAG]
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| 10 | 10
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Initial Appearance as to Kia Zolfaghari held on 6/10/2016; Gabriela Bischoff, Specially Appearing for Defendant. AUSA Motion to Unseal Entire Case is Granted. Attorney Appointment Hearing/Submit Financial Affidavit set for 6/13/2016 09:30 AM before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/10/2016) [3:16-mj-70699-MAG]
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| 11 | 11
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Initial Appearance as to Candelaria Dagandan Vazquez held on 6/10/2016; Gabriela Bischoff, Specially Appearing for Defendant. AUSA Motion to Unseal Entire Case is Granted. Attorney Appointment Hearing/Submit Financial Affidavit set for 6/13/2016 09:30 AM before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/10/2016) [3:16-mj-70699-MAG]
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| 12 | 12
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Initial Appearance as to King Edward Harris, II held on 6/10/2016; Gabriela Bischoff, Specially Appearing for Defendant. AUSA Motion to Unseal Entire Case is Granted. Attorney Appointment Hearing/Submit Financial Affidavit set for 6/13/2016 09:30 AM before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/10/2016) [3:16-mj-70699-MAG]
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| Monday, June 13, 2016 | ||
| 8 | 8
CJA 23 Financial Affidavit by Kia Zolfaghari (ddkS, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| 9 | 9
CJA 23 Financial Affidavit by Candelaria Dagandan Vazquez (ddkS, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| 13 | 13
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Detention Hearing, and Attorney Appointment Hearing as to Kia Zolfaghari held on 6/13/2016; Added attorney Harris Bruce Taback for Kia Zolfaghari, nunc pro tunc to 6/10/2016. Court ordered an assessment by Newbridge. Remanded to custody. Detention Hearing set for 6/24/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| 14 | 14
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Detention Hearing, and Attorney Appointment Hearing as to Candelaria Dagandan Vazquez held on 6/13/2016; Added attorney Mark Stuart Goldrosen for Candelaria Dagandan Vazquez nunc pro tunc to 6/10/2016. Remanded to custody. Detention Hearing set for 6/14/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| 15 | 15
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Detention Hearing, and Attorney Appointment Hearing as to King Edward Harris, II held on 6/13/2016; Added attorney Adam Penella for King Edward Harris, II, nunc pro tunc to 6/10/2016. Issued Appearance Bond - Surety advisement provided over the phone. Arraignment, Preliminary Examination, and Status Conference set for 6/24/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| 16 | 16
CJA 23 Financial Affidavit by King Edward Harris, II (mjj2S, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| 17 | 17
ORDER Setting Conditions of Release and Appearance as to King Edward Harris II: (3) $50,000 Unsecured. Signed by Judge Magistrate Judge Laurel Beeler on 6/13/2016. (mjj2S, COURT STAFF) (Filed on 6/13/2016) [3:16-mj-70699-MAG]
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| Tuesday, June 14, 2016 | ||
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Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Detention Hearing as to Candelaria Dagandan Vazquez held on 6/14/2016; Surety appeared via phone. Issued Appearance Bond. Arraignment, and Preliminary Examination set for 6/28/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (mjj2S, COURT STAFF) (Filed on 6/14/2016) [3:16-mj-70699-MAG]
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| 19 | 19
ORDER Setting Conditions of Release as to Candelaria Dagandan Vazquez (2): $50,000 Unsecured. Signed by Judge Magistrate Judge Laurel Beeler on 6/14/2016. (mjj2S, COURT STAFF) (Filed on 6/14/2016) [3:16-mj-70699-MAG]
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| 20 | 20
Arrest Warrant Returned Executed on 6/13/2016 as to Kia Zolfaghari. (mjj2S, COURT STAFF) (Filed on 6/14/2016) [3:16-mj-70699-MAG]
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| 21 | 21
Arrest Warrant Returned Executed on 6/13/2016 as to Candelaria Dagandan Vazquez. (mjj2S, COURT STAFF) (Filed on 6/14/2016) [3:16-mj-70699-MAG]
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| 22 | 22
Arrest Warrant Returned Executed on 6/13/2016 as to King Edward Harris, II. (mjj2S, COURT STAFF) (Filed on 6/14/2016) [3:16-mj-70699-MAG]
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| Tuesday, June 21, 2016 | ||
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INDICTMENT as to Kia Zolfaghari (1) count(s) 1, 2-4, 5-6, 7, 8, King Edward Harris, II (2) count(s) 1, 2-4, 5-6, Candelaria Dagandan Vazquez (3) count(s) 1, 7. (mjj2S, COURT STAFF) (Filed on 6/21/2016)
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Att: 1
Criminal Cover Sheet
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