On February 4, 2002, Gregory D. Evans was sentenced to 24 months in federal prison. Tech CEO sentenced: Gregory Evans pleads guilty to conspiracy, wire fraud charges by Black Enterprise gives additional details and quotes from AT&T regarding the fraud. From the article:
After entering a guilty plea, Evans was sentenced to 24 months in federal prison and ordered to pay $9 million in restitution for federal conspiracy and wire fraud against AT&T and MCI. The charges stemmed from an FBI investigation in 1997 and alleged that Evans obtained more than 125 toll-free lines for which he never paid. He then resold the numbers to ISP start-ups. In 1999, U.S. District Judge Mariana g. Pfaelzer entered a default judgment for more than $24 million and ordered Evans to pay $7,500 in fines.
According to the Bureau of Prisons, Evans' was registered as prisoner #13432-112 and released July 30, 2003, presumably out early for 'good behavior'. Thanks to Public Access to Court Electronic Records (PACER) and a few bucks, a more thorough history of Evans' time in the court system is available. Unfortunately, the full documents for many of these events are not available due to Public Law 107-347 - E-Government Act. Worse, PACER does not say which provision of the law is restricting access to the documents. Time and resources permitting, we may write FOIA requests for some of these documents.
For now, here is a legal history of Evans' felony conviction and a couple court documents that were available, based on the court docket. (blank) denotes that PACER showed a document, but did not assign it a number in the docket. (egov) denotes "Pursuant to the E-Government Act, this document is not available for public viewing." (pa2k) denotes "Permission to view this document is denied based on Nature of Suit (see Privacy Act 2000) or order sealing the document."
| Cast title: USA v. Evans | Date Filed: 11/10/1998 Date Terminated: 02/04/2002 |
| Assigned to: Judge Dickran Tevrizian | |
| Defendant (1) Gregory D. Evans TERMINATED: 02/04/2002 |
Jesus G Bernal Federal Public Defenders Office 3801 University Avenue Suite 150 Riverside, CA 92501 951-276-6346 Fax: 951-276-6368 Email: zzCAC_FPD_Document_Receiving[at]fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
| Pending Counts | Disposition |
| 18:371:CONSPIRACY (1) 18:1343: WIRE FRAUD; 18:2: AIDING AND ABETTING, CAUSING AN ACT TO BE DONE (2-6) |
B/P for 24 months on ct 1-6 of the Information, conc. Supervised rel for 3 years on ct1-6, conc, under T/C of USPO &GO 318. Fine for a total of $7,500. S/A of 600. Restitution of $9,083,09.96 B/P for 24 months on ct 1-6 of the Information, conc. Supervised rel for 3 years on ct1-6, conc, under T/C of USPO &GO 318. Fine for a total of $7,500. S/A of 600. Restitution of $9,083,09.96 |
| Highest Offense Level (Opening) Felony |
|
| Terminated Counts None |
Disposition |
| Highest Offense Level (Terminated) None |
|
| Complaints None |
Disposition |
| Plaintiff USA represented by |
Angela J Davis AUSA - Office of US Attorney Criminal Division - US Courthouse 312 North Spring Street 12th Floor Los Angeles, CA 90012-4700 213-894-2434 Fax: 213-894-6269 Email: USACAC.Criminal[at]usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
*2:98-cr-01154-DT* USA v. Evans *Date filed:* 11/10/1998 *Date terminated:* 02/04/2002 *Date of last filing:* 02/18/2005
| Pacer Doc No. |
Dates | Description |
| 1 | Filed & Entered: 11/10/1998 | Information - Felony Docket Text: INFORMATION filed against Gregory D. Evans (1) count(s) 1, 2-6 Offense occurred in RV and SB. (vc) |
| 2 | Filed & Entered: 11/10/1998 | Case Summary (CR-72) Docket Text: CASE SUMMARY filed by AUSA Angela J. Davis, attorney for USA, as to Gregory D. Evans . Defendant's date of birth: 2/2/69. (vc) |
| 4 | Filed: 11/23/1998 Entered: 11/24/1998 |
Arraignment - Post Indictment Docket Text: MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Charles F. Eick as to Gregory D. Evans : Case reassigned to Judge Dickran M. Tevrizian Jr. Gregory D. Evans (1) count(s) 1, 2-6 arraigned and states true name as chrgd. DFPD Attorney Jesus Bernal present. First appearance of Gregory D. Evans entered. Plea and trial setting set for 1:30pm, 11/23/98 for Gregory D. Evans. Filed Waiver of Indictment. Tape No.: 2060 (es) |
| 5 | Filed: 11/23/1998 Entered: 11/24/1998 |
Statement of Constitutional Rights Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Gregory D. Evans . (es) |
| 6 | Filed: 11/23/1998 Entered: 11/24/1998 |
Financial Affidavit (CJA 23) - NFPV Docket Text: FINANCIAL AFFIDAVIT filed as to Gregory D. Evans (es) |
| 7 | Filed: 11/23/1998 Entered: 11/24/1998 |
Waiver of Indictment Docket Text: WAIVER OF INDICTMENT filed as to Gregory D. Evans (es) |
| 8 | Filed: 11/23/1998 Entered: 11/24/1998 |
Notice of Request for Detention Docket Text: NOTICE OF REQUEST FOR DETENTION filed by USA as to Gregory D. Evans . (es) |
| 9 | Filed: 11/23/1998 Entered: 11/24/1998 |
Change of Plea Hearing (plea accepted) Docket Text: MINUTES OF CHANGE OF PLEA HEARING held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans: Defendant moves to change plea to the Information. Plea of guilty entered by Gregory D. Evans (1) count(s) 1, 2-6 , The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Gregory D. Evans to the Probation Office for investigation and report. Sentencing hearing set for 1:30pm, 2/22/99 for Gregory D. Evans C/R: Cecelia Ciszowski (es) |
| 10 | Filed: 11/24/1998 Entered: 11/30/1998 |
Motion Hearing Docket Text: MINUTES DEFENDANTS APPLICATION FOR REVIEW OF ORDER SETTING CONDITIONS OF BOND held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans: Hrg held, Crt ords mttr Granted. Crt ords cnsl for govt/dft to prepare proposed order. Bail set in the amount of $100,000 AB, with following conditions of release: w/fully secured affidavit of w/full deeding of property along w/other conds which the govt /list in a proposed order to be lodged with this court as to Gregory D. Evans . C/R: Maria Beesley (es) |
| 12 | Filed: 11/16/1998 Entered: 12/09/1998 |
Writ of Habeas Corpus ad Prosequendum Issued Docket Text: APPLICATION AND ORDER For Writ of Habeas Corpus Ad Prosequendum for production of Gregory D. Evans, for hearing on 11/23/98, 9am, as to Gregory D. Evans. Ordered by Magistrate Judge Charles F. Eick . Writ issued. (ca) |
| 13 | Filed: 11/23/1998 Entered: 12/09/1998 |
Waiver of Indictment Docket Text: WAIVER OF INDICTMENT filed as to Gregory D. Evans. (ca) |
| 14 | Filed: 02/16/1999 Entered: 02/17/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING U/S by Gregory D. Evans (vc) |
| 17 | Filed: 05/03/1999 Entered: 05/04/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 19 | Filed: 05/17/1999 Entered: 05/18/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF UNDER SEAL FILING by Gregory D. Evans (es) |
| 21 | Filed: 07/30/1999 Entered: 08/03/1999 |
Deed of Trust (Short Form)(CR-5) Docket Text: SHORT FORM DEED OF TRUST filed by William Ernest Evans and Georgia Evans, naming the Clerk of Court as Beneficiary therein on the property located at 833 Clifton Ave, Arnold Maryland 21012-1428 as to Gregory D. Evans. (es) |
| 22 | Filed: 08/05/1999 Entered: 08/09/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 23 | Filed: 08/06/1999 Entered: 08/10/1999 |
NOTICE - event converted from ICMS Docket Text: NOTICE Re Document Withheld From Case File as to Gregory D. Evans (es) |
| 24 | Filed: 08/16/1999 Entered: 08/17/1999 |
Deed of Trust (Short Form)(CR-5) Docket Text: SHORT FORM DEED OF TRUST filed by William Ernest and Georgia Evans, naming the Clerk of Court as Beneficiary therein on the property located at 833 Clifton, Arnold, Maryland 21012 as to Gregory D. Evans . (es) |
| 25 | Filed: 09/03/1999 Entered: 09/10/1999 |
Deed of Trust (Short Form)(CR-5) Docket Text: SHORT FORM DEED OF TRUST filed by Dal hanseth, naming the Clerk of Court as Beneficiary therein on the property located at 659 Mozumdar, Cedar Pines, CA 90650 as to Gregory D. Evans (es) |
| 26 | Filed: 09/15/1999 Entered: 09/16/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 27 | Filed: 09/17/1999 Entered: 09/20/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: U/S (vc) |
| 28 | Filed: 09/17/1999 Entered: 09/21/1999 |
Bond and Conditions (CR-1) Docket Text: BOND AND CONDITIONS OF RELEASE filed as to Gregory D. Evans , in the amount of: $100,000 AB. Conditions of Release w/affidavit of surety no justification in amt of $45,000, w/affidavit w/justification of surety w/deeding of property $55,000, travel restricted to CDC, intensive PSA supv, electronic monitoring by PSA, shll report daily or as dir to FBI Richare Harris Approved by Magistrate Judge Brian Q. Robbins. Original bond routed to: case file (es) |
| 29 | Filed: 09/17/1999 Entered: 09/21/1999 Terminated: 04/12/2002 |
Affidavit of Surety (No Justification)(CR-4) Docket Text: AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Gregory D. Evans in the amount of $45,000, by Surety: Michelle Webley for bond [28-1]. (es) |
| 30 | Filed: 09/17/1999 Entered: 09/21/1999 Terminated: 04/12/2002 |
Affidavit of Surety (Property)(CR-3) Docket Text: AFFIDAVIT OF SURETIES (PROPERTY) filed as to Gregory D. Evans in the amount of $$20,000, by Surety: William Ernest Evans and Georg for bond [28-1] Conformed copy of Deed of Trust 833 Clifton Avenue, Arnold, MD 21012-1428 Approved by Magistrate Judge Brian Q. Robbins . (es) |
| 31 | Filed: 09/17/1999 Entered: 09/21/1999 Terminated: 04/12/2002 |
Affidavit of Surety (Property)(CR-3) Docket Text: AFFIDAVIT OF SURETIES (PROPERTY) filed as to Gregory D. Evans in the amount of $35,000.00, by Surety: Dal Hanseth for bond [28-1] Certified copy of Deed of Trust 41705 Mount Rd, Anza, CA 92322 Approved by Magistrate Judge Brian Q. Robbins . (es) |
| 32 | Filed: 10/21/1999 Entered: 10/25/1999 |
Mail Returned Undeliverable Docket Text: MAIL RETURNED UNDELIVERABLE as to Gregory D. Evans Item: White Bnd. (dm) |
| 33 | Filed: 11/18/1999 Entered: 11/22/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: U/S (vc) |
| 34 | Filed & Entered: 11/24/1999 | Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: U/S (vc) |
| 35 | Filed: 11/24/1999 Entered: 11/29/1999 |
NOTICE - event converted from ICMS Docket Text: NOTICE Re Document Withheld From Case File as to Gregory D. Evans (es) |
| 36 | Filed: 12/16/1999 Entered: 12/17/1999 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (ca) |
| 38 | Filed: 02/11/2000 Entered: 02/16/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 40 | Filed: 05/04/2000 Entered: 05/09/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF AN UNDER SEAL FILING by Gregory D. Evans (es) |
| 42 | Filed: 06/05/2000 Entered: 06/07/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 44 | Filed: 06/14/2000 Entered: 06/15/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 46 | Filed: 06/21/2000 Entered: 06/22/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: U/S (vc) |
| 48 | Filed: 08/23/2000 Entered: 08/24/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING OF UNDER SEAL by Gregory D. Evans (es) |
| 49 | Filed: 08/24/2000 Entered: 08/28/2000 |
NOTICE - event converted from ICMS Docket Text: NOTICE Re Document Withheld From Case File as to Gregory |
| 50 | Filed: 11/09/2000 Entered: 11/15/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (ca) |
| 51 | Filed: 11/14/2000 Entered: 11/16/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans Re: stip & ord to allow travel outside of the central district (ca) |
| 54 | Filed: 11/21/2000 Entered: 11/28/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans. Lodged Stip/Ord (ca) |
| 56 | Filed: 12/08/2000 Entered: 12/12/2000 |
Notice of In Camera Filing Docket Text: NOTICE OF ILING UNDER SEAL by Gregory D. Evans (es) |
| 58 | Filed: 03/02/2001 Entered: 03/06/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (ca) |
| 60 | Filed: 03/22/2001 Entered: 03/26/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 62 | Filed: 05/11/2001 Entered: 05/14/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING UNDER SEAL by Gregory D. Evans (es) |
| 63 | Filed & Entered: 05/18/2001 | NOTICE - event converted from ICMS Docket Text: NOTICE filed by Gregory D. Evans (ej) |
| 64 | Filed: 05/17/2001 Entered: 05/18/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by USA as to Gregory D. Evans (ej) |
| 66 | Filed & Entered: 05/22/2001 | NOTICE - event converted from ICMS Docket Text: NOTICE filed by USA as to Gregory D. Evans (ej) |
| 67 | Filed: 07/13/2001 Entered: 07/16/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans as to Gregory D. Evans (ej) |
| 68 | Filed: 08/01/2001 Entered: 08/02/2001 |
Placed in file - not used Docket Text: PLACED IN FILE - NOT USED: NTC OF DFT'S FAILURE TO SATIS cond of bnd as to Gregory D. Evans (dmap) |
| 69 | Filed: 08/01/2001 Entered: 08/02/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 70 | Filed: 08/01/2001 Entered: 08/02/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 71 | Filed: 08/13/2001 Entered: 08/15/2001 Terminated: 04/12/2002 |
Bond and Conditions (CR-1) Docket Text: MODIFIED BOND AND CONDITIONS OF RELEASE filed as to Gregory D. Evans , in the amount of: $55,000 A/B. Conditions of Release w/aff of surety no just-$40,000 by Warren Schiebe by which $25,000 w/be by deeding of prop, $45,000 by brother Tienne Rikondja, w/deeding of prop $25,000 by Warran Scheibe, int PSA supervision, travel restricted to CDC, rpt daily as directed to FBI. Approved by Magistrate Judge Carolyn Turchin. Original bond routed to: File (dmap) |
| 72 | Filed: 08/09/2001 Entered: 08/15/2001 Terminated: 04/12/2002 |
Affidavit of Surety (No Justification)(CR-4) Docket Text: AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Gregory D. Evans in the amount of $15,000, by Surety: friend, Warren E. Scheibe for bond [71-1]. (dmap) |
| 73 | Filed: 08/13/2001 Entered: 08/17/2001 Terminated: 04/12/2002 |
Affidavit of Surety (Property)(CR-3) Docket Text: AFFIDAVIT OF SURETIES (PROPERTY) filed as to Gregory D. Evans in the amount of $40,000, by Surety: Warren Scheibe/Pamela Scheibe for bond [71-1]. Certified copy of Deed of Trust 156 E. La Cadena Dr, Riverside, CA 92501. Approved by Magistrate Judge Carolyn Turchin. (dmap) |
| 74 | Filed: 08/21/2001 Entered: 08/22/2001 |
Deed of Trust (Short Form)(CR-5) Docket Text: SHORT FORM DEED OF TRUST filed by Warren E. Scheibe & Pamela A. Scheibe, naming the Clerk of Court as Beneficiary therein on the property located at 156 East La Cadena Dr, Riverside, CA 92501 as to Gregory D. Evans. Original Instrument # 2001-337177. Amount $25,000. (dm) |
| 75 | Filed: 08/22/2001 Entered: 08/23/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal; Ldg prop s/o. (dmap) Modified on 08/23/2001 |
| 76 | Filed: 08/23/2001 Entered: 08/24/2001 |
NOTICE - event converted from ICMS Docket Text: NOTICE RE: DOCUMENT WITHHELD FROM CASE FILE filed as to Gregory D. Evans (dmap) |
| 77 | Filed: 11/14/2001 Entered: 11/15/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by USA as to Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 79 | Filed: 11/15/2001 Entered: 11/16/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 80 | Filed: 11/16/2001 Entered: 11/21/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 81 | Filed: 12/19/2001 Entered: 12/20/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 83 | Filed: 12/20/2001 Entered: 12/21/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal (dmap) |
| 85 | Filed: 12/20/2001 Entered: 12/26/2001 |
NOTICE - event converted from ICMS Docket Text: NOTICE RE: DOCUMENT WITHHELD FROM CASE FILE filed as to Gregory D. Evans (dmap) |
| 86 | Filed: 12/19/2001 Entered: 12/26/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntf of filing Under Seal (dmap) |
| 87 | Filed: 12/19/2001 Entered: 12/26/2001 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntf of filing Under Seal (dmap) |
| 89 | Filed: 01/22/2002 Entered: 01/24/2002 |
Motion Hearing Docket Text: MINUTES OF SENTENCING HEARING held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : Case cont to 1:30 p.m. on 2/4/02 for sentencing. C/R: Lori Muraoka (dmap) |
| 90 | Filed: 02/01/2002 Entered: 02/04/2002 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing (Under Seal) Position of Parties W/Respect to Sentencing Factors (dmap) |
| 92 | Filed: 02/01/2002 Entered: 02/04/2002 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing (Under Seal) Position of Parties W/Respect to Sentencing Factors (dmap) |
| 93 | Filed: 02/01/2002 Entered: 02/04/2002 |
Notice of In Camera Filing Docket Text: NOTICE OF IN CAMERA FILING by Gregory D. Evans Re: Ntc of Filing Under Seal & In Camera (dmap) |
| 95 | Filed: 02/04/2002 Entered: 02/08/2002 |
Sentencing Docket Text: MINUTES OF SENTENCING held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans (1) count(s) 1, 2-6. B/P for 24 months on ct 1-6 of the Information, conc. Supervised rel for 3 years on ct 1-6, conc, under T/C of USPO & GO 318. Fine for a total of $7,500. S/A of 600. Restitution of $9,083,09.96. Dft ord to surr by 12:00 noon on 3/18/02. Bnd to exon upon surr. C/R: Lori Muroaka (dmap) |
| 96 (egov) | Filed: 02/06/2002 Entered: 02/08/2002 |
Judgment and Commitment Docket Text: JUDGMENT AND COMMITMENT issued to U.S. Marshal for Gregory D. Evans. Approved by Judge Dickran M. Tevrizian Jr.. Entered on: 2/8/02. (dmap) |
| 97 | Filed: 03/11/2002 Entered: 03/13/2002 |
Receipt of Reporters Transcript (G-80) Docket Text: RECEIPT for Transcripts of proceedings held on: 02/04/02 C/R: Lori Muraoka (Toni Hudson/Except Rep Svcs) (cbr) |
| (blank) | Filed: 03/11/2002 Entered: 03/13/2002 |
Transcript (CR) Docket Text: TRANSCRIPT filed for proceedings held on 02/04/02 as to Gregory D. Evans. (cbr) |
| 98 | Filed: 03/13/2002 Entered: 03/14/2002 Terminated: 03/13/2002 |
Order on Stipulation Docket Text: STIPULATION AND ORDER filed by Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : Dft ord to surr by 12:00 noon on 4/1/02. (dmap) |
| 99 | Filed & Entered: 04/12/2002 Terminated: 04/12/2002 |
Verification of Surrender (CR-86) Docket Text: TELEPHONE VERIFICATION OF SURRENDER as to Gregory D. Evans. As of 4/1/02 the defendant is in custody at: Taft. BOP Official: Rod Wiley. Bnd exon [99-1], [71-1], [73-1], [72-1], [31-1], [30-1], [29-1], [28-1] . (dmap) |
| (blank) | Filed & Entered: 04/16/2002 | Bond Remark Docket Text: BOND REMARK: Prop deeds fwd to Admin for recon: Prop loc at 659 Mozumday, Cedar Pines CA, 92322, 833 Clifton, Arnold, MD 21102 & 156 E. La Cadena Dr, Riverside, Ca 92501 as to Gregory D. Evans (dmap) |
| 100 | Filed: 04/18/2002 Entered: 05/06/2002 |
Bond Returned Docket Text: BOND RETURNED deed of trust to Dal Hanseth, 659 Mozumdar, Cear Pines, CA 92322 as to Gregory D. Evans signed by Dal Hanseth on 4/30/02 (vc) |
| 101 | Filed: 04/18/2002 Entered: 05/06/2002 |
Bond Returned Docket Text: BOND RETURNED deed of trust to Warren E. Scheibe and Pamela Scheibe 156 East La Cadena Drive, Riverside, CA 92501 as to Gregory D. Evans signed on 4/24/02 (vc) |
| 102 | Filed: 04/18/2002 Entered: 05/06/2002 |
Bond Returned Docket Text: BOND RETURNED deed of trust to William Ernest Evans and Georgia Evans 833 Clifton, Arnold, MD 21012 as to Gregory D. Evans signed by Georgia and William Evans on 4/24/02 (vc) |
| 103 | Filed: 04/08/2002 Entered: 07/29/2002 |
Bond Returned Docket Text: BOND RETURNED deed of trust to William Ernest Evans and Georgia Evans, 833 Clifton, Arnold, MD 21012 as to Gregory D. Evans received by mail on 7/22/02 signed by Georgia Evans (vc) |
| 112 (egov) | Filed: 01/06/2004 Entered: 01/09/2004 |
Notice of Hearing on Motion Docket Text: NOTICE OF HEARING as to Gregory D. Evans probation revocation hearing set for 1:30 p.m. on 2/9/04. (dmap) |
| 113 | Filed: 01/08/2004 Entered: 01/09/2004 |
Order on Petition on Probation and Supervised Release (Prob 12) Docket Text: PROBATION FORM 12 filed as to Gregory D. Evans. Praying that the Court will order defendant cited into Court on 2/9/04 to show cause as to why the supervision order, heretofore entered, should not be modidied. Approved by Judge Dickran M. Tevrizian Jr.. (dmap) |
| 114 | Filed: 02/05/2004 Entered: 02/06/2004 |
Order on Stipulation Docket Text: STIPULATION AND ORDER to continue initial hearing regardinf modification of conditions of supervised release filed by Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : The initial hearing in this matter, currently set for 2/9/04 at 1:30 p.m. is continued to 2/23/04 at 1:30 p.m. (vc) |
| 115 | Filed: 02/23/2004 Entered: 02/25/2004 |
Order on Stipulation Docket Text: STIPULATION AND ORDER filed by Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : The initial hearing in this matter , currently set for 2/23/04 at 1:30 p.m. is continued to 3/1/04. (vc) |
| 116 | Filed: 03/01/2004 Entered: 03/04/2004 |
Revocation of Probation - Final Hearing Docket Text: MINUTES OF PROBATION REVOCATION HEARING held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans ; Matter is continued to 3/15/04 at 1:30 p.m. for Gregory D. Evans C/R: Muraoka (vc) |
| 117 | Filed: 03/04/2004 Entered: 03/05/2004 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING by USA as to Gregory D. Evans Re: Underseal L/App/O (vc) |
| 121 | Filed: 03/11/2004 Entered: 03/12/2004 |
Notice of In Camera Filing Docket Text: NOTICE OF FILING by Gregory D. Evans Re: Underseal (vc) |
| 122 | Filed: 03/11/2004 Entered: 03/12/2004 Terminated: 12/03/2005 |
Ex Parte Application for Miscellaneous Relief Docket Text: EX PARTE APPLICATION filed by Gregory D. Evans to file underseal; memorandum of points and authorities; declaration of counsel Lodged (vc) |
| 123 | Filed: 03/12/2004 Entered: 03/16/2004 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS Docket Text: ORDER, In the Alternative filed by Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : (cc: all counsel) (es) Modified on 02/03/2005 |
| 125 | Filed: 03/15/2004 Entered: 03/22/2004 |
Motion Hearing Docket Text: MINUTES OF ORDER TO SHOW CAUSE AS TO WHY THE SUPERVISION ORDER SHOULD NOT BE MODIFIED HEARING held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : Matter is ordered continued to 3/16/04 at 9:30 a.m. for Gregory D. Evans C/R: Muraoka (vc) |
| 126 (egov) | Filed: 03/16/2004 Entered: 03/22/2004 |
ICMS - converted cr minutes Docket Text: MINUTES OF FURTHER HEARING ON ORDER TO SHOW CAUSE AS TO WHY THE SUPERVISION ORDER SHOULD NOT BE MODIFIED held before Judge Dickran M. Tevrizian Jr. as to Gregory D. Evans : Court orders judgment modified, executed on 2/6/02. C/R: Muraoka (vc) |
| 127 (egov) | Filed: 03/18/2004 Entered: 03/22/2004 |
Judgment on Modification/Revocation of Probation/Supervised Release Docket Text: MODIFIED JUDGMENT AND PROBATION/COMMITEMENT ORDER filed by Tevrizian Jr. as to Gregory D. Evans . Entered on: 3/22/04 (cc: all counsel) (vc) |
| 128 | Filed: 04/27/2004 Entered: 04/28/2004 |
Receipt of Reporters Transcript (G-80) Docket Text: RECEIPT for Transcripts of proceedings held on: 3/16/04 C/R: Lori Muraoka (weap) |
| (blank) | Filed: 04/27/2004 Entered: 04/28/2004 |
Transcript (CR) Docket Text: TRANSCRIPT filed for proceedings held on 3/16/04 as to Gregory D. Evans. (weap) |
| 129 (pa2k) | Filed: 01/31/2005 Entered: 02/03/2005 |
ORDER - event from Criminal Miscellaneous Case converted from ICMS Docket Text: DUPLICATE ORIGINAL ORDER filed by Magistrate Judge Victor B. Kenton as to Gregory D. Evans : Case set for status hearing at 10:00 am on 3/3/05. (cc: all counsel) (dmap) Modified on 02/03/2005 |
| 130 | Filed: 02/18/2005 Entered: 03/04/2005 |
NOTICE - event converted from ICMS Docket Text: NOTICE of continuance of judgment debtor examination filed by USA as to Gregory D. Evans (vc) |
| 131 (egov) |
Filed: 01/06/2011 | ABSTRACT OF JUDGMENT Notice filed by Plaintiff USA against Gregory D. Evans in the amount of $7,361,767.52, less 20,667.53 in payments made to date, as to Defendant Gregory D. Evans re: Judgment and Commitment 96 . (lom) (Entered: 01/14/2011) |