USA v. FedEx Corporation et al
| California Northern District Court | |
| Case #: | 3:14-cr-00380 |
| Case Filed: | Jul 17, 2014 |
| Terminated: | Jun 17, 2016 |
| Last checked: Friday Mar 27, 2015 8:07 AM PDT |
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Defendant
FedEx Corporate Services, Inc. (3)
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Represented By
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Defendant
FedEx Corporation (1)
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Represented By
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Defendant
Federal Express Corporation (2)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Oct 05 2015
ORDER Requiring Defendant to Respond to the Government's Submission by Hon. Charles R. Breyer on 10/5/2015. (crblc2, COURT STAFF) (Filed on 10/5/2015)ORDER Requiring Defendant to Respond to the Government's Submission by Hon. Charles R. Breyer on 10/5/2015. (crblc2, COURT STAFF) (Filed on 10/5/2015)ORDER Requiring Defendant to Respond to the Government's Submission by Hon. Charles R. Breyer on 10/5/2015. (crblc2, COURT STAFF) (Filed on 10/5/2015) |
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GPO
Jan 19 2016
ORDER RE FEDEX'S REQUEST FOR GRAND JURY INSTRUCTIONS by Judge Hon. Charles R. Breyer on 1/19/16. (crblc2, COURT STAFF)ORDER RE FEDEX'S REQUEST FOR GRAND JURY INSTRUCTIONS by Judge Hon. Charles R. Breyer on 1/19/16. (crblc2, COURT STAFF)ORDER RE FEDEX'S REQUEST FOR GRAND JURY INSTRUCTIONS by Judge Hon. Charles R. Breyer on 1/19/16. (crblc2, COURT STAFF) |
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GPO
Jan 21 2016
ORDER REQUIRING IN CAMERA REVIEW AND DETAILED WRITTEN EXPLANATIONS FOR REDACTED DISCOVERY MATERIALS by Judge Charles R. Breyer. (crblc1S, COURT STAFF) (Filed on 1/21/2016)ORDER REQUIRING IN CAMERA REVIEW AND DETAILED WRITTEN EXPLANATIONS FOR REDACTED DISCOVERY MATERIALS by Judge Charles R. Breyer. (crblc1S, COURT STAFF) (Filed on 1/21/2016)ORDER REQUIRING IN CAMERA REVIEW AND DETAILED WRITTEN EXPLANATIONS FOR REDACTED DISCOVERY MATERIALS by Judge Charles R. Breyer. (crblc1S, COURT STAFF) (Filed on 1/21/2016) |
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GPO
Feb 22 2016
ORDER RE EX PARTE OPPOSITION TO GOVERNMENT'S REQUEST FOR DISCLOSURE by Judge Charles R. Breyer on 2/19/16. (crblc1S, COURT STAFF) (Filed on 2/22/2016)ORDER RE EX PARTE OPPOSITION TO GOVERNMENT'S REQUEST FOR DISCLOSURE by Judge Charles R. Breyer on 2/19/16. (crblc1S, COURT STAFF) (Filed on 2/22/2016)ORDER RE EX PARTE OPPOSITION TO GOVERNMENT'S REQUEST FOR DISCLOSURE by Judge Charles R. Breyer on 2/19/16. (crblc1S, COURT STAFF) (Filed on 2/22/2016) |
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GPO
Mar 01 2016
ORDER SETTING RULE 16(B) DISCLOSURE DATE signed by Hon. Charles R. Breyer on 3/1/16. (crblc2, COURT STAFF)ORDER SETTING RULE 16(B) DISCLOSURE DATE signed by Hon. Charles R. Breyer on 3/1/16. (crblc2, COURT STAFF)ORDER SETTING RULE 16(B) DISCLOSURE DATE signed by Hon. Charles R. Breyer on 3/1/16. (crblc2, COURT STAFF) |
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GPO
Mar 04 2016
ORDER RE RULE 12.3 DISCLOSURES by Judge Charles R. Breyer on 3/4/16 (crblc2, COURT STAFF) (Filed on 3/4/2016).ORDER RE RULE 12.3 DISCLOSURES by Judge Charles R. Breyer on 3/4/16 (crblc2, COURT STAFF) (Filed on 3/4/2016).ORDER RE RULE 12.3 DISCLOSURES by Judge Charles R. Breyer on 3/4/16 (crblc2, COURT STAFF) (Filed on 3/4/2016). |
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GPO
Mar 18 2016
Order by Chief Magistrate Judge Joseph C. Spero granting in part and denying in part 156 Motion for Disclosure of Redacted Discovery Materials. The United States shall produce documents consistent with this Order no later than March 24, 2016. (jcslc2S, COURT STAFF) (Filed on 3/18/2016)Order by Chief Magistrate Judge Joseph C. Spero granting in part and denying in part 156 Motion for Disclosure of Redacted Discovery Materials. The United States shall produce documents consistent with this Order no later than March 24, 2016. (jcslc2S, COURT STAFF) (Filed on 3/18/2016)Order by Chief Magistrate Judge Joseph C. Spero granting in part and denying in part 156 Motion for Disclosure of Redacted Discovery Materials. The United States shall produce documents consistent with this Order no later than March 24, 2016. (jcslc2S, COURT STAFF) (Filed on 3/18/2016) |
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GPO
Mar 18 2016
ORDER RE MOTION TO DISMISS COUNTS DUE TO EXPIRATION OF THE STATUTE OF LIMITATIONS signed by Judge Charles R. Breyer on 3/18/16. (crblc2, COURT STAFF)ORDER RE MOTION TO DISMISS COUNTS DUE TO EXPIRATION OF THE STATUTE OF LIMITATIONS signed by Judge Charles R. Breyer on 3/18/16. (crblc2, COURT STAFF)ORDER RE MOTION TO DISMISS COUNTS DUE TO EXPIRATION OF THE STATUTE OF LIMITATIONS signed by Judge Charles R. Breyer on 3/18/16. (crblc2, COURT STAFF) |
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GPO
Apr 06 2016
STIPULATION AND ORDER TO PRODUCE DRUG EXHIBITS FOR TESTING BY DEFENSE 234. Signed by Judge Hon. Charles R. Breyer on 4/6/2016. (afmS, COURT STAFF) (Filed on 4/6/2016)STIPULATION AND ORDER TO PRODUCE DRUG EXHIBITS FOR TESTING BY DEFENSE 234. Signed by Judge Hon. Charles R. Breyer on 4/6/2016. (afmS, COURT STAFF) (Filed on 4/6/2016)STIPULATION AND ORDER TO PRODUCE DRUG EXHIBITS FOR TESTING BY DEFENSE 234. Signed by Judge Hon. Charles R. Breyer on 4/6/2016. (afmS, COURT STAFF) (Filed on 4/6/2016) |
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GPO
Apr 18 2016
ORDER DENYING 208 MOTION TO DISMISS THE INDICTMENT BASED ON GRAND JURY INSTRUCTIONS by Judge Charles R. Breyer on 4/18/16. (crblc1S, COURT STAFF) Modified on 4/19/2016 (mjj2S, COURT STAFF).ORDER DENYING 208 MOTION TO DISMISS THE INDICTMENT BASED ON GRAND JURY INSTRUCTIONS by Judge Charles R. Breyer on 4/18/16. (crblc1S, COURT STAFF) Modified on 4/19/2016 (mjj2S, COURT STAFF).ORDER DENYING 208 MOTION TO DISMISS THE INDICTMENT BASED ON GRAND JURY INSTRUCTIONS by Judge Charles R. Breyer on 4/18/16. (crblc1S, COURT STAFF) Modified on 4/19/2016 (mjj2S, COURT STAFF). |
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GPO
Apr 20 2016
ORDER RE GOVERNMENT'S REQUEST FOR DISCLOSURE OF INFORMATION WITHHELD BASED ON ATTORNEY-CLIENT PRIVILEGE by Judge Charles R. Breyer on 4/20/16. (crblc1S, COURT STAFF) (Filed on 4/20/2016)ORDER RE GOVERNMENT'S REQUEST FOR DISCLOSURE OF INFORMATION WITHHELD BASED ON ATTORNEY-CLIENT PRIVILEGE by Judge Charles R. Breyer on 4/20/16. (crblc1S, COURT STAFF) (Filed on 4/20/2016)ORDER RE GOVERNMENT'S REQUEST FOR DISCLOSURE OF INFORMATION WITHHELD BASED ON ATTORNEY-CLIENT PRIVILEGE by Judge Charles R. Breyer on 4/20/16. (crblc1S, COURT STAFF) (Filed on 4/20/2016) |
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GPO
Apr 21 2016
ORDER DIRECTING THE GOVERNMENT TO FILE A SUBMISSION REGARDING SIMILAR PROSECUTIONS by Judge Charles R. Breyer on 4/21/16. (crblc2, COURT STAFF) (Filed on 4/21/2016)ORDER DIRECTING THE GOVERNMENT TO FILE A SUBMISSION REGARDING SIMILAR PROSECUTIONS by Judge Charles R. Breyer on 4/21/16. (crblc2, COURT STAFF) (Filed on 4/21/2016)ORDER DIRECTING THE GOVERNMENT TO FILE A SUBMISSION REGARDING SIMILAR PROSECUTIONS by Judge Charles R. Breyer on 4/21/16. (crblc2, COURT STAFF) (Filed on 4/21/2016) |
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GPO
Jun 01 2016
ORDER RE JUNE 1 ADMIN MOTION by Judge Charles R. Breyer on 6/1/16. (crblc2, COURT STAFF) (Filed on 6/1/2016)ORDER RE JUNE 1 ADMIN MOTION by Judge Charles R. Breyer on 6/1/16. (crblc2, COURT STAFF) (Filed on 6/1/2016)ORDER RE JUNE 1 ADMIN MOTION by Judge Charles R. Breyer on 6/1/16. (crblc2, COURT STAFF) (Filed on 6/1/2016) |
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GPO
Jun 17 2016
ORDER DISMISSING ALL CHARGES as to FedEx Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. Signed by Judge Hon. Charles R. Breyer on 6/17/2016. (beS, COURT STAFF) (Filed on 6/17/2016)ORDER DISMISSING ALL CHARGES as to FedEx Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. Signed by Judge Hon. Charles R. Breyer on 6/17/2016. (beS, COURT STAFF) (Filed on 6/17/2016)ORDER DISMISSING ALL CHARGES as to FedEx Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. Signed by Judge Hon. Charles R. Breyer on 6/17/2016. (beS, COURT STAFF) (Filed on 6/17/2016) |
| 1. | FedEx Uses 'Common Carrier' Defense Against DOJ Drug-Shipping Charges (wsj.com) |
| Submitted Fri 03/27/2015 | |
| Docket last updated: 02/02/2024 10:33 AM PST |
| Thursday, July 17, 2014 | ||
| CASE DESIGNATED for Electronic Filing. (mjj2S, COURT STAFF) (Filed on 7/17/2014) | ||
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INDICTMENT as to FedEx Corporation (1) count(s) 1, 2-10, 11, 12, 13-14, 15, FedEx Express, Inc. (2) count(s) 1, 2-10, 11, 12, 13-14, 15, FedEx Corporation Services, Inc. (3) count(s) 1, 2-10, 11, 12, 13-14, 15. (mjj2S, COURT STAFF) (Filed on 7/17/2014)
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Att: 1
Criminal Cover Sheet
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