2010-03-24 general orders of the us district court, central district of california s

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  • 8/9/2019 2010-03-24 General Orders of the US District Court, Central District of California s

    1/269

    Attorney Information Calendars CM/ECF Filing Procedures Forms General Information General OrdersJob Announcements

    Judges Procedures & Schedules Jury Local Rules Media Notices from the Clerk Pro Se Recent Opinions Rosters & Schedules Services

    General Orders Found 5 2 items.

    k on Column Headings to sort.

    der # Description Date

    O 00-01 Expansion of Authority to CJA Supervising Attorney (Amends GO 97-07) 01/03/2000

    O 00-02 Amendment to Local Rules Governing Duties of Magistrate Judges 06/28/2000

    O 00-04 The Standing Committee on Discipline 11/08/2000

    O 00-05The Prohibition of Broadcasting, Recording or Photographing in theCourtroom

    11/08/2000

    O 00-06 Amendments to Local Rules Governing Duties of Magistrate Judges 11/08/2000

    O 01-01Method of Allocating Cases among the Divisions of the Central DistrictCourt of California

    02/21/2001

    O 01-02 The Prohibition of Broadcasting, Recording or Photographing in theCourtroom (Eastern Division)

    02/21/2001

    O 01-03 Expansion of Authority to CJA Supervising Attorney (Amends GO 97-07) 03/27/2001

    O 01-05Adoption of Sentencing Orders and Conditions of Probation andSupervised Release Pertaining to Financial Sanctions

    06/11/2001

    O 02-06Method of Allocating Civil Cases in the Eastern Division of the CentralDistrict of California

    03/01/2002

    O 02-09 Service and Filing of Pleadings and Other Papers - Electronic Case Filings 08/22/2002

    O 02-14 Documents To Be Filed Under Seal 11/25/2002

    O 03-01 Financial Disclosure During Presentence Investigation 03/11/2003

    O 03-04 Plan for Achieving Prompt Disposition of Criminal Cases (Speedy Trial ActPlan) (Supersedes GO No. 209) 10/07/2003

    O 03-05Establishing Court Policy Governing Naturalization Ceremonies Conductedat Locations Other than a United States Courthouse (Rescinds GO 96-6)

    11/08/2003

    O 03-06Order Designating All Federal Debt Collection Act Cases for ElectronicFiling (Supersedes General Order No. 02-11)

    11/18/2003

    O 03-13Eastern Division Pilot Project for Inclusion of Magistrate Judge in CivilCase Assignment Wheel

    12/16/2003

    O 04-01Attorney Settlement Officer Panel (Supersedes General Orders 98-2 and01-04)

    05/26/2004

    O 05-02Adoption of Standard Conditions of Probation and Supervised Release(Amends General Order No. 318)

    01/18/2005

    O 05-07Assignment of Duties to Magistrate Judges (Supersedes GOs. 104, 104-A, 104-B, 104-C, 104-D, 104-E, 104-F and 194, 194-A, 194-B, 194-C,194-D, 194-E, 194-F, 194-G, 194-H, 194-I, 97-3 and 01-13)

    11/03/2005

    O 05-08 New Local Criminal Rule 46-2.1 11/09/2005

    O 05-09 Amendment to Local Civil Rule 7.1-1 11/09/2005

    O 05-10 Amendment to Local Civil Rule 11-3.8 11/09/2005

    O 06-01 Assignment of Duties to Magistrate Judges (Amends GO 05-07) 02/28/2006

    O 06-06In the Matter of Wireless Communication Devices within Courthouses andFederal Buildings

    11/16/2006

    O 06-07Order Authorizing Electronic Filing (Supersedes General Order Nos. 03-06and 05-01)

    12/13/2006

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/ (1 of 2) [3/24/2010 8:05:28 AM]

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  • 8/9/2019 2010-03-24 General Orders of the US District Court, Central District of California s

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    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/

    O 07-01Alternative Dispute Resolution Pilot Program (Supersedes General Order02-07)

    03/22/2007

    O 07-06 Amends Section II of General Order 98-06 10/01/2007

    O 07-09Method of Allocating Criminal and Complex Criminal Cases amoung theDivisions of the Central District Court of California (Supersedes GeneralOrder No. 96-21)

    10/12/2007

    O 07-10Plan of the United States District Court, Central District of California forthe Random Selection of Grand and Petit Jurors (Rescinds General OrderNos. 99-8 and 03-12)

    11/28/2007

    O 08-02 Order Authorizing Electronic Filing (Supersedes General Order 07-08;also refer to GO 08-11)

    02/07/2008

    O 08-03 Service of Electronically Filed Documents 02/07/2008

    O 08-04 CJA Interim and Final Voucher Submissions 03/24/2008

    O 08-05 Assignment of Cases and Duties to Judges (Supersedes GO No. 08-01) 04/17/2008

    O 08-08Plan for the Composition, Administration, and Management of the Panelof Private Attorneys Under the Criminal Justice Act (Amends section III ofGO 07-06)

    08/14/2008

    O 08-09 Direct Assignment of Civil Cases to Magistrate Judges 12/03/2008

    O 08-11 Order Authorizing Electronic Filing 12/08/2008

    O 09-01 Registered Legal Services Attorney 04/06/2009O 09-08

    Method of Allocating Removal Cases in the Eastern Division of TheCentral District of California

    11/18/2009

    O 10-04 The Adoption of New and Revised Local Rules 02/25/2010

    O 266Reference of Cases and Proceedings to Bankruptcy Judges of the District,and the Reference of Appeals to the Bankruptcy Appleallate Panels

    10/09/1984

    O 266-AReference of Jury Trials in Bankruptcy Cases and Bankruptcy Proceedingsto Bankruptcy Judges of the Central District

    02/03/1995

    O 308 Assignment of Habeas Corpus Petitions Involving the Death Penalty 12/08/1988

    O 318 Adoption of Standard Conditions of Probation and Supervised Release 01/29/1990

    O 349Allocation of cases Among the Divisions (Supersedes GOs. 310-B and

    310-D)10/25/1994

    O 349-AMethod of Allocating Cases among the Divisions of the Central DistrictCourt of California

    01/30/1995

    O 95-01 Procedures for Appointing Counsel to Hospitalized Defendants 12/01/1995

    O 96-01 Method of Assigning Bankruptcy Matters among the Divisions of the CDCA 02/01/1996

    O 96-19Amendments to the Plan for the Implementation of the Criminal JusticeAct of 1964 As Amended, 18 U.S.C. 3006A

    09/20/1997

    O 97-02Submission of Monthly Criminal Justice Act Vouchers for InterimPayments in Death Penalty Cases

    06/27/1997

    O 97-07 Criminal Justice Act Vouchers 10/01/1997

    O 98-03

    Method of Allocating Civil Cases Among the Divisions of the Central

    District Court of California 02/06/1998

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/ (2 of 2) [3/24/2010 8:05:28 AM]

  • 8/9/2019 2010-03-24 General Orders of the US District Court, Central District of California s

    3/269

    Attorney Information Calendars CM/ECF Filing Procedures Forms General Information General OrdersJob Announcements

    Judges Procedures & Schedules Jury Local Rules Media Notices from the Clerk Pro Se Recent Opinions Rosters & Schedules Services

    General Orders Found 5 2 items.

    k on Column Headings to sort.

    der # Description Date

    O 00-01 Expansion of Authority to CJA Supervising Attorney (Amends GO 97-07) 01/03/2000

    O 00-02 Amendment to Local Rules Governing Duties of Magistrate Judges 06/28/2000

    O 00-04 The Standing Committee on Discipline 11/08/2000

    O 00-05The Prohibition of Broadcasting, Recording or Photographing in theCourtroom

    11/08/2000

    O 00-06 Amendments to Local Rules Governing Duties of Magistrate Judges 11/08/2000

    O 01-01Method of Allocating Cases among the Divisions of the Central DistrictCourt of California

    02/21/2001

    O 01-02 The Prohibition of Broadcasting, Recording or Photographing in theCourtroom (Eastern Division)

    02/21/2001

    O 01-03 Expansion of Authority to CJA Supervising Attorney (Amends GO 97-07) 03/27/2001

    O 01-05Adoption of Sentencing Orders and Conditions of Probation andSupervised Release Pertaining to Financial Sanctions

    06/11/2001

    O 02-06Method of Allocating Civil Cases in the Eastern Division of the CentralDistrict of California

    03/01/2002

    O 02-09 Service and Filing of Pleadings and Other Papers - Electronic Case Filings 08/22/2002

    O 02-14 Documents To Be Filed Under Seal 11/25/2002

    O 03-01 Financial Disclosure During Presentence Investigation 03/11/2003

    O 03-04Plan for Achieving Prompt Disposition of Criminal Cases (Speedy Trial ActPlan) (Supersedes GO No. 209) 10/07/2003

    O 03-05Establishing Court Policy Governing Naturalization Ceremonies Conductedat Locations Other than a United States Courthouse (Rescinds GO 96-6)

    11/08/2003

    O 03-06Order Designating All Federal Debt Collection Act Cases for ElectronicFiling (Supersedes General Order No. 02-11)

    11/18/2003

    O 03-13Eastern Division Pilot Project for Inclusion of Magistrate Judge in CivilCase Assignment Wheel

    12/16/2003

    O 04-01Attorney Settlement Officer Panel (Supersedes General Orders 98-2 and01-04)

    05/26/2004

    O 05-02Adoption of Standard Conditions of Probation and Supervised Release(Amends General Order No. 318)

    01/18/2005

    O 05-07Assignment of Duties to Magistrate Judges (Supersedes GOs. 104, 104-A, 104-B, 104-C, 104-D, 104-E, 104-F and 194, 194-A, 194-B, 194-C,194-D, 194-E, 194-F, 194-G, 194-H, 194-I, 97-3 and 01-13)

    11/03/2005

    O 05-08 New Local Criminal Rule 46-2.1 11/09/2005

    O 05-09 Amendment to Local Civil Rule 7.1-1 11/09/2005

    O 05-10 Amendment to Local Civil Rule 11-3.8 11/09/2005

    O 06-01 Assignment of Duties to Magistrate Judges (Amends GO 05-07) 02/28/2006

    O 06-06In the Matter of Wireless Communication Devices within Courthouses andFederal Buildings

    11/16/2006

    eneral Orders | View All Orders, General Orders | View All

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/View%20All?OpenView (1 of 2) [3/24/2010 8:05:39 AM]

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//www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/GenInfohttp://www.cacd.uscourts.gov/Formshttp://www.cacd.uscourts.gov/FilingProchttp://www.cacd.uscourts.gov/CMECFhttp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/View%20All?OpenView#http://www.cacd.uscourts.gov/welcome
  • 8/9/2019 2010-03-24 General Orders of the US District Court, Central District of California s

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    eneral Orders | View All Orders, General Orders | View All

    O 06-07Order Authorizing Electronic Filing (Supersedes General Order Nos. 03-06and 05-01)

    12/13/2006

    O 07-01Alternative Dispute Resolution Pilot Program (Supersedes General Order02-07)

    03/22/2007

    O 07-06 Amends Section II of General Order 98-06 10/01/2007

    O 07-09Method of Allocating Criminal and Complex Criminal Cases amoung theDivisions of the Central District Court of California (Supersedes GeneralOrder No. 96-21)

    10/12/2007

    O 07-10

    Plan of the United States District Court, Central District of California for

    the Random Selection of Grand and Petit Jurors (Rescinds General OrderNos. 99-8 and 03-12)

    11/28/2007

    O 08-02Order Authorizing Electronic Filing (Supersedes General Order 07-08;also refer to GO 08-11)

    02/07/2008

    O 08-03 Service of Electronically Filed Documents 02/07/2008

    O 08-04 CJA Interim and Final Voucher Submissions 03/24/2008

    O 08-05 Assignment of Cases and Duties to Judges (Supersedes GO No. 08-01) 04/17/2008

    O 08-08Plan for the Composition, Administration, and Management of the Panelof Private Attorneys Under the Criminal Justice Act (Amends section III ofGO 07-06)

    08/14/2008

    O 08-09 Direct Assignment of Civil Cases to Magistrate Judges 12/03/2008

    O 08-11 Order Authorizing Electronic Filing 12/08/2008

    O 09-01 Registered Legal Services Attorney 04/06/2009

    O 09-08Method of Allocating Removal Cases in the Eastern Division of TheCentral District of California

    11/18/2009

    O 10-04 The Adoption of New and Revised Local Rules 02/25/2010

    O 266Reference of Cases and Proceedings to Bankruptcy Judges of the District,and the Reference of Appeals to the Bankruptcy Appleallate Panels

    10/09/1984

    O 266-AReference of Jury Trials in Bankruptcy Cases and Bankruptcy Proceedingsto Bankruptcy Judges of the Central District

    02/03/1995

    O 308 Assignment of Habeas Corpus Petitions Involving the Death Penalty 12/08/1988

    O 318 Adoption of Standard Conditions of Probation and Supervised Release 01/29/1990

    O 349Allocation of cases Among the Divisions (Supersedes GOs. 310-B and310-D)

    10/25/1994

    O 349-AMethod of Allocating Cases among the Divisions of the Central DistrictCourt of California

    01/30/1995

    O 95-01 Procedures for Appointing Counsel to Hospitalized Defendants 12/01/1995

    O 96-01 Method of Assigning Bankruptcy Matters among the Divisions of the CDCA 02/01/1996

    O 96-19Amendments to the Plan for the Implementation of the Criminal JusticeAct of 1964 As Amended, 18 U.S.C. 3006A

    09/20/1997

    O 97-02Submission of Monthly Criminal Justice Act Vouchers for InterimPayments in Death Penalty Cases

    06/27/1997

    O 97-07 Criminal Justice Act Vouchers 10/01/1997

    O 98-03Method of Allocating Civil Cases Among the Divisions of the CentralDistrict Court of California

    02/06/1998

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/View%20All?OpenView (2 of 2) [3/24/2010 8:05:39 AM]

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    eneral Order | 00-01

    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-01 Expansion of Authority to CJA Supervising Attorney (Amends GO

    97-07)

    01/ 03/2000

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    IN RE

    EXPANSION OF AUTHORITY TOCJA SUPERVISING ATTORNEY

    _________________________________

    )))))

    GENERAL ORDER NO. 00-01

    (Amends General No. 97-07)

    IT IS HEREBY ORDERED that General Order No. 97-7 which delegates authority to theCJA Supervising Attorney to act on certain CJA vouchers be amended to delegateauthority to the CJA Supervising Attorney to act on all CJA vouchers including pre-indictment vouchers less than $1,000.00.

    This general order shall be effective upon filing.

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    eneral Order | 00-02

    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-02 Amendment to Local Rules Governing Duties of Magistrate Judges 06/ 28/ 2000

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    AMENDMENT TO LOCAL RULES GOVERNIN GDUTIES OF MAGISTRATE JUDGES

    ___________________________________

    )))))

    GENERAL ORDER NO. 00-02

    IT IS HEREBY ORDERED that effective immediately, the following section of the

    Local Rules Governing Duties of Magistrate Judges is revoked:

    1.5 MOTIONS UNDER 28 U.S.C. 2255 - Motions to vacate or modify a sentenceunder 28 U.S.C. 2255 (if the sentencing judge is unavailable or senior, andreturns the motion to the assignment wheel).

    Dated:______________

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    eneral Order | 00-04

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-04 The Standing Committee on Discipline 11/ 08/ 2000

    UNITED STATES DISTRICT COURTCENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    THE STANDING COMMI TTEE ON DISCIPLI NE___________________________________

    ))))

    GENERAL ORDER NO. 00-04

    IT IS HEREBY ORDERED that the Attorney Disciplinary Rules of the Court shall beamended as follows:

    1.1 THE STANDING COMMITTEE ON DISCIPLINE - At all times the Court willmaintain a Standing Committee on Discipline (hereinafter Committee). The Committee

    shall consist of 13 attorneys who are members of the Bar of the Court. However, in theevent of any vacancy or vacancies, the Committee may continue to perform any of thefunctions herein authorized so long as there are nine members in office.

    Committee members shall be appointed by the Chief Judge with the concurrence ofthe Executive Committee. The Chief Judge shall designate one member to serve as thechair. A Committee member shall serve for a term of one to three years but maycontinue in office, upon order of the Chief Judge, beyond said three-year term until thecompletion of any disciplinary proceeding (which includes the initial investigation topresentation of disciplinary recommendations to the Court) in which the member isparticipating. Each Committee members term shall commence on January 1 of the yearspecified in the appointment, and appointments shall be staggered so that each year theterms of four members, not including the Chair, shall end. Should any Committeemember not complete a three-year term, that members replacement shall complete the

    length of term remaining. The Chair of the Committee shall serve a term of three yearsas Chair, regardless of his previous time served as Committee member.

    The Chair of the Committee shall organize the Committee into four sections ofthree members each. Each section shall consist of one member who has one yearremaining on his term, one member who has two years remaining on this term, and onemember who has three years remaining on his term. The Chair of the Committee mayassign any matter before the Committee to one of the sections for initial investigationand further proceedings described in these rules. Except for the requirement of sevenaffirmative votes for the imposition of discipline as specified in Rule 1.5, the Committeemay perform or decide any matter arising under these rules by a majority vote. For anyCommittee meeting, a quorum of seven is required.

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    eneral Order | 00-05

    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-05 The Prohibition of Broadcasting, Recording or Photographing in the

    Courtroom

    11/ 08/2000

    UNITED STATES DISTRICT COURTCENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    THE PROHIBITION OF BROADCASTING,RECORDING OR PHOTOGRAPHING IN THECOURTROOM

    ___________________________________

    ))))))

    GENERAL ORDER NO. 00-05

    IT IS HEREBY ORDERED that Local Civil Rule 28.1 shall be amended as follows:

    28.1.5 (83-28.1.5) EASTERN DIVISION - The following areas of the Robert PresleyHall of Justice, 4100 Main Street, Riverside, California;

    (a) Department 45;(b) Department 52; and(c) Room 137 A.

    28.1.6 (83-28.1.6) Any other room where court proceedings are being held.

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    eneral Order | 00-06

    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-06 Amendments to Local Rules Governing Duties of Magistrate Judges 11/ 08/ 2000

    UNITED STATES DISTRICT COURTCENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    AMENDMENTS TO LOCAL RULESGOVERNING DUTIES OF MAGISTRATEJUDGES

    ___________________________________

    ))))))

    GENERAL ORDER NO. 00-06

    IT IS HEREBY ORDERED that Local Rules Governing Duties of Magistrate Judgesshall be amended as follows:

    1.6 Applications for Letters Rogatory and Requests for International Assistance -Applications for orders pursuant to 28 U.S.C. 1782 and applications for internationalassistance from the United States or a citizen thereof.

    If at any time, a foreign government refuses to honor letters rogatory or otherrequest for international assistance signed by a United States Magistrate Judge, thematter may be presented to the Duty District Judge.

    6.0 Method of Assignment of Matters to Magistrate Judges

    6.1 CIVIL MATTERS - Upon the filing of any case described in Local MagistrateJudge Rules 1.1 through 1.5 and Rule 2.9, the case shall be assigned to a District Judgeof this Court by drawing a card as provided in Local Rule 4. Immediately thereafter acard shall be drawn by lot for assignment to a Magistrate Judge in the same manner as

    provided in Local Rule 4.

    6.4 OTHER CIVIL MATTERS - Whenever matters described in Local MagistrateJudge Rules 1.1.6 through 1.1.9 are to be assigned to a Magistrate Judge a card shall bedrawn by lot for such assignment in the same manner as provided in Local Rule 4.

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/E2B63F59D3A513778825699200704840 [3/24/2010 8:05:50 AM]

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    eneral Order | 01-01

    United States District Court, Central District of Ca

    eneral Order

    tegory: Administrative

    der Number: Descrip tion: Date Filed:-01 Method of Allocating Cases among the Divisions of the Central

    District Court of California

    02/ 21/2001

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    METHOD OF ALLOCATING CASES AMONGTHE DIVISIONS OF THE CENTRAL DISTRICTCOURT OF CALIFORNI A________________________________________

    ))))))

    GENERAL ORDER NO. 01-01

    (Amends General Orders No. 349, 349-A,98-3 and 98-5)

    IT IS HEREBY ORDERED that there shall be one district-wide Report andRecommendation Assignment Wheel which shall include all the active district judges andsenior district judges whoso elect to be included. All cases referred to Magistrate Judgesfor a report and recommendation pursuant to General Order 194 and as outlined in theLocal Rules Governing Duties of Magistrate Judges shall be randomly assigned throughthis one district-wide Report and Recommendation Assignment Wheel to the individualcalendars of the district judges of this Court.

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/E01ACF7446242184882572B2005B179D [3/24/2010 8:05:52 AM]

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    eneral Order | 01-02

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-02 The Prohibition of Broadcasting, Recording or

    Photographing in the Courtroom (Eastern Division)

    02/ 21/2001

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    THE PROHIBITION OF BROADCASTING,RECORDING OR PHOTOGRAP HING IN THECOURTROOM (EASTERN DIVISION)________________________________________

    ))))))

    GENERAL ORDER NO. 01-02

    (Rescinds General Order No. 00-05)

    IT IS HEREBY ORDERED that Local Civil Rule 28.1 shall be amended as follows:

    28.1.5 (83-28.1.5) EASTERN DIVISION - The following areas of the United StatesDistrict Court, George E. Brown, Jr. Building, 3470 Twelfth Street, Riverside, California;

    (a) Courtrooms 1, 2, 3 and 4; and

    (b) Room 134.

    28.1.6 (83-28.1.6) Any other room where court proceedings are being held.

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/C3CCA4C3EA2241A288256A040000511F [3/24/2010 8:05:54 AM]

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    eneral Order | 01-03

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-03 Expansion of Authority to CJA Supervising Attorney (Amends GO

    97-07)

    03/ 27/2001

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    EXPANSION OF AUTHORI TY TO CJASUPERVISING ATTORNEY ________________________________________

    )))))

    GENERAL ORDER NO. 01-03

    (Amends GO 97-07)

    IT IS HEREBY ORDERED that General Order No 97-07 as amended by GeneralOrder 00-01, which delegates authority to the CJA Supervising Attorney to act on all CJAvouchers be further amended to delegate authority to the CJA Supervising Attorney toauthorize interim payments.

    This general order shall be effective upon filing.

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    eneral Order | 01-05

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-05 Adoption of Sentencing Orders and Conditions of

    Probation and Supervised Release Pertaining to Financial Sanctions

    06/ 11/2001

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ADOPTION OF SENTENCING ORDERS ANDCONDITIONS OF PROBATION AND SUPERVISEDRELEASE PERTAINING TO FINANCIAL SANCTIONS________________________________________

    )))))))

    GENERAL ORDER NO. 01-05

    The Judges of the Central District of California adopt the following sentencing orders toapply in every case in which a fine or restitution has been ordered, and adopt the followingconditions of probation and supervised release to apply in every case in which probation orsupervised release is imposed in addition to the imposition of a fine or restitution. A judgemay impose such other conditions the judge deems advisable, consistent with law, including,but not limited to, General Order 318.

    Statutory Provisions Pertaining to P ayment and Collection of Financial Sanctions

    The defendant shall pay interest on a fine or restitution of more than $2,500, unless thecourt waives interest or unless the fine or restitution is paid in full before the fifteenth (15th)day after the date of the judgment pursuant to 18 U.S.C. 3612(f)(1). Payments may besubject to penalties for default and delinquency pursuant to 18 U.S.C. 3612(g). Interest andpenalties pertaining to restitution, however, are not applicable for offenses completed prior to

    April 24, 1996.

    If all or any portion of a fine or restitution ordered remains unpaid after the terminationof supervision, the defendant shall pay the balance as directed by the United States Attorney'sOffice. 18 U.S.C. 3613.

    The defendant shall notify the United States Attorney within thirty (30)days of anychange in the defendant's mailing address or residence address until all fines, restitution,costs, and special assessments are paid in full. 18 U.S.C. 3612(b)(1)(F).

    The defendant shall notify the Court through the Probation Office, and notify the UnitedStates Attorney of any material change in the defendant's economic circumstances that mightaffect the defendant's ability to pay a fine or restitution , as required by 18 U.S.C. 3664(k).The Court may also accept such notification from the government or the victim, and may, on

    its own motion or that of a party or the victim, adjust the manner of payment of a fine orrestitution pursuant to 18 U.S.C. 3664(k). See also 18 U.S.C. 3572(d)(3) and for probation18 U.S.C. 3563(a)(7).

    Payments shall be applied in the following order:1. Special assessments pursuant to 18 U.S.C. 3013;2. Restitution, in this sequence:Private victims (individual and corporate),Providers of compensation to private victims,The United States as victim;3. Fine;4. Community restitution, pursuant to 18 U.S.C. 3663(c); and5. Other penalties and costs.

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    eneral Order | 01-05

    Special Conditions for P robation and Supervised Release

    As directed by the Probation Officer, the defendant shall provide to the ProbationOfficer: (1) a signed release authorizing credit report inquiries; (2) federal and state incometax returns or a signed release authorizing their disclosure and (3) an accurate financialstatement, with supporting documentation as to all assets, income and expenses of thedefendant. In addition, the defendant shall not apply for any loan or open any line of creditwithout prior approval of the Probation Officer.

    The defendant shall maintain one personal checking account. All of defendants income,monetary gains, or other pecuniary proceeds shall be deposited into this account, which

    shall be used for payment of all personal expenses. Records of all other bank accounts,including any business accounts, shall be disclosed to the Probation Officer upon request.

    The defendant shall not transfer, sell, give away or otherwise convey any asset with afair market value in excess of $500 without approval of the Probation Officer until all financialobligations imposed by the Court have been satisfied in full.

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    eneral Order | 02-06

    United States District Court, Central District of Ca

    eneral Order

    tegory: Administrative

    der Number: Descrip tion: Date Filed:-06 Method of Allocating Civil Cases in the Eastern Division of the

    Central District of California

    03/ 01/2002

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    METHOD OF ALLOCATING CIVIL CASES IN THEEASTERN DIVISION OF THE CENTRAL DISTRICTOF CALIFORNIA________________________________________

    ))))))

    GENERAL ORDER NO. 02-06

    WHEREAS, in order to bring about an equal distribution of civil and criminal cases,the Court will periodically review and modify the method of allocating cases among the

    Divisions, and

    WHEREAS, it now appears necessary to modify the civil case assignment rules tokeep the caseload per judge in the Eastern Division in relative proximity to the caseloadsof judges in the Western and Southern Divisions of the Court,

    IT IS HEREBY ORDERED that General Order 98-3 be amended as follows:

    2. Assignment of Civil Cases to the Eastern Division

    A. (i) Except as provided in paragraph (2) (B), a civil case shall be assigned to theEastern Division if one of the following three venue components as described below arewithin the Eastern Division:

    (a) the majority of all plaintiffs reside in the Eastern Division or in a place outsidethe remainder of the Central District of California with an equal number deemed to be anEastern Division majority; (b) the majority of all named defendants reside in the EasternDivision or in a place outside the remainder of the Central District of California with anequal number deemed to be an Eastern Division majority;

    (c) the majority of all claims arose in the Eastern Division or in a place outside theremainder of the Central District of California with an equal number deemed to be anEastern Division majority.

    This General Order shall take effect April 1, 2002.

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    eneral Order | 02-09

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-09 Service and Filing of P leadings and Other Papers - Electronic Case

    Filings

    08/ 22/2002

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    SERVICE AND FILING OF PLEADINGS ANDOTHER PAPERS - ELECTRONIC CASE FILINGS________________________________________

    )))))

    GENERAL ORDER NO. 02-09

    IT IS HEREBY ORDERED that Local Civil Rule 5 shall be amended as follows:

    L.R. 5-4 Service and Filing of Pleadings and Other P apers - Electronic CaseFilings. In those categories designated by General Order of the Court, the Clerk will accept incertain actions documents filed, signed or verified by electronic means. A document filed byelectronic means in compliance with this Local Rule constitutes a written document for thepurposes of applying these Local Rules and the Federal Rules of Civil Procedure.

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-14 Documents To Be Filed Under Seal 11/ 25/ 2002

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    DOCUMENTS TO BE FILED UNDER SEAL________________________________________

    )))))

    GENERAL ORDER NO. 02-14

    IT IS HEREBY ORDERED that Local Rule 79-5.1 shall be amended as follows:

    L.R. 79-5.1Fi l ing Und er Seal - Procedures. Except when authorized by statute orfederal rule, no case or document shall be filed under seal without prior approval by the Court.Where approval is required, a written application and a proposed order shall be presented tothe judge along with the document submitted for filing under seal. The original and judgescopy of the document shall be sealed in separate envelopes with a copy of the title pageattached to the front of each envelope. Conformed copies need not be placed in sealedenvelopes. Where under seal filings are authorized by statute or federal rule, the authoritytherefor shall appear on the title page of the proposed filing.

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-01 Financial Disclosure During Presentence Investigation 03/ 11/ 2003

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    FINANCIAL DISCLOSUREDURINGPRESENTENCE INVESTIGATION________________________________________

    )))))

    GENERAL ORDER NO. 03-01

    WHEREAS a defendants disclosure of financial information during the presentenceinvestigation would increase the probability of the defendant providing the type ofinformation necessary to adequately analyze his or her financial condition and ability topay financial sanctions, and

    WHEREAS a defendants cooperation is essential in obtaining such financial information,

    IT IS HEREBY ORDERED that the following documents shall be provided by the defendantto the Probation Officer within 14 calendar days from the date of the guilty plea orverdict, unless another deadline is set by the Probation Officer:

    1. An affidavit fully describing (a) the financial resources of the defendant, including acomplete listing of all assets owned or controlled by the defendant and anytransfers or sales of assets since the defendants arrest; (b) the financial needs andearning ability of the defendant, the defendants spouse (or significant other), andthe defendants dependents living at home; and (c) such other information that theCourt requires. [18 U.S.C. 3664(d)(3)];

    2. All supporting financial documents requested by the Probation Officer, including butnot limited to bills, pay stubs, credit card statements, and bank account statements;

    3. A signed release authorizing credit report inquiries;

    4. Copies of filed federal and state income tax returns for the last five years or asigned release authorizing their disclosure.

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-04 P lan for Achieving Prompt Disposition of Criminal Cases (Speedy

    Trial Act Plan)(Supersedes GO No. 209)

    10/ 07/2003

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    IN RE:

    PLAN FOR ACHIEVING PROMPTDISPOSITION OF CRIMINAL CASES

    )))))

    GENERAL ORDER NO. 03-04

    (MODIFIES AND SUPERSEDES GENERALORDER NO. 209)

    WHEREAS, pursuant to the requirements of the Speedy Trial Act of 1974 (18 U.S.C. 3161 et seq.), the Speedy Trial Act Amendments of 1979 (Pub. L. No. 96-43, 43 Stat.

    327), and the Federal Juvenile Delinquency Act (18 U.S.C. 5036 and 5037), the judgesof the United States District Court for the Central District of California approved theattached Speedy Trial Act Plan on June 23, 2003; and

    WHEREAS, on August 28, 2003, the Judicial Council of the Ninth Circuit approved theCourts Speedy Trial Act Plan;

    IT IS HEREBY ORDERED that the attached Speedy Trial Act Plan is adopted by the Court.This General Order shall modify and to the extent it contradicts, supersede General Order209, filed August 7, 1980.

    e for Download:Type: Adobe Acrobat

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-05 Establishing Court Policy Governing Naturalization Ceremonies

    Conducted at Locations Other than a United States Courthouse(Rescinds GO 96-6)

    11/ 08/2003

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ESTABLISHING COURT POLICY GOVERNINGNATURALIZATION CEREMONIES CONDUCTED ATLOCATIONS OTHER THAN A UNITED STATESCOURTHOUSE______________________________________________

    )))))))

    GENERAL ORDER NO. 03-05

    (Rescinds General Order No. 96-6)

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-06 Order Designating All Federal Debt Collection Act Cases for

    Electronic Filing(Supersedes General Order No. 02-11)

    11/ 18/2003

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ORDER DESIGNATING ALL FEDERAL DEBTCOLLECTION ACT CASES FOR ELECTRONICFILING________________________________________

    ))))))

    GENERAL ORDER NO. 03-06

    (Supersedes General Order No. 02-11)

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-13 Eastern Division P ilot Project for Inclusion of Magistrate Judge in

    Civil Case Assignment W heel

    12/ 16/2003

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    EASTERN DIVISION PILOT PROJECT FORINCLUSION OF MAGISTRATE JUDGE IN CIVILCASE ASSIGNMENT WHEEL________________________________________

    ))))))

    GENERAL ORDER NO. 03-13

    IT IS HEREBY ORDERED that Magistrate Judge Stephen G. Larson, the residentmagistrate judge in the Eastern Division, shall be included in the pool of judicial officers

    available for random selection as the assigned judge for all civil cases except deathpenalty habeas petitions, bankruptcy appeals, and cases referred to a magistrate judgefor a Report and Recommendation.

    Excluding the cases outlined above, Magistrate Judge Larson shall be randomlyassigned one-sixth (1/6) of the civil cases assigned to the Eastern Division each month.All cases assigned to Magistrate Judge Larson shall be drawn from cases that wouldotherwise be assigned to District Judge Robert Timlin. For those cases randomly assigned,Magistrate Judge Larson shall be responsible for all case management and schedulingactivities, and shall hear and decide all non-dispositive pretrial and discovery matters.

    When a case is randomly assigned to Magistrate Judge Larson, the Clerk shallprovide a Notice and Consent Form to the filing party who shall be directed to serve theNotice and Consent From on each party served in the action. The Notice shall instruct allcounsel to return the Consent Form, indicating whether or not counsel and their client(s)consent to the assignment to Magistrate Judge Larson, within five (5) days of the filing ofany dispositive motion or application for temporary or permanent injunctive relief, or five(5) days before the Final Pre-Trial Conference, whichever occurs earlier. The ConsentForm shall expressly advise the parties that they are free to withhold consent withoutadverse substantive consequences.

    If all parties consent, the case shall remain assigned to Magistrate Judge Larson forall purposes, including jury and non-jury trials and the entry of final judgment, pursuantto the provisions of 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73(b). If anyparty fails to consent within the time limits set forth above, the case shall be reassignedto Judge Timlin (to whom the case would have been assigned initially).

    If discovery motions are filed after the case has been reassigned to Judge Timlin,Judge Timlin may refer the discovery motions to Magistrate Judge Larson.

    This pilot project shall be effective for one year commencing on January 1, 2004.

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-01 Attorney Settlement Officer Panel (Supersedes General Orders 98-

    2 and 01-04)

    05/ 26/2004

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ATTORNEY SETTLEMENT OFFICER PANEL______________________________________________

    ))))

    GENERAL ORDER NO. 04-01

    (Supersedes General Orders98-2 and 01-04)

    1. SCOPE AND PURPOSE OF RULE1.1 Scope. This General Order ("Order") governs the elective and mandatory

    referral of certain actions for settlement conferences with a neutral member of asettlement panel appointed by the Court.

    1.2 Purpose. The Court finds that the substantial increase in the filings of criminaland civil cases in this District, together with the adoption of Congressional requirementsfor the priority scheduling of criminal trials and the shortage of Judges in this District,have placed significant pressures on litigants, counsel, and the Court. The purpose of thisattorney settlement program is to alleviate some of these pressures and to encourage thefair, speedy, and economical resolution of controversies by allowing parties to submittheir cases to an impartial Attorney Settlement Officer who is experienced in one or moredesignated areas of law and/or in the processes of alternative dispute resolution.

    2. ADMINISTRATION2.1 Appointment of the Coordinator. The Attorney Settlement Officer Panel shall be

    coordinated by a Program Coordinator (the "Coordinator") at the direction of the Clerk ofCourt.

    2.2 Duties of the Coordinator. The duties of the Coordinator shall be established bythe Court, and shall include the following:

    (a) Maintenance of the current list of panelists available to act as AttorneySettlement Officers, and regular circulation of said list to the Judges of the Court;

    (b) Periodic reporting to the Court on the status and effectiveness of the AttorneySettlement Officer Panel, and maintenance of records including disposition and successrates for this purpose;

    (c) Performance of any additional duties as the Court may direct which arenecessary for the efficient administration of the Settlement Program.

    2.3 Duties of the Bar. The Court shall appoint a committee of federal courtpractitioners for the purpose of:

    (a) Assisting the Court with the recruitment of suitable Attorney Settlement Officercandidates;

    (b) Reviewing candidate applications for the Attorney Settlement Officer Panel and

    providing advice to the Court in connection with the selection and appointment of panelmembers; and(c) To perform such additional duties as the Court may direct which are necessary

    for the efficient administration of the Settlement Program.

    3. ATTORNEY SETTLEMENT OFFICER QUALIFICATIONS AND SELECTION3.1 Qualifications. A person may serve as an Attorney Settlement Officer under this

    program if:(a) the person has been a United States Appellate, District, Magistrate or

    Bankruptcy Judge, or a California Judicial Officer or(b) the person is currently a member in good standing of the Bar of the United

    States District Court, Central District of California, with at least 10 years legal practiceexperience, and has significant expertise in one or more of the followingareas:

    (1) Americans with Disabilities Act

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    (2) Antitrust(3) Business / Commercial Litigation(4) Civil Rights(5) Class Actions(6) Copyright / Trademark(7) Employment / Discrimination / Wrongful Termination(8) Environmental(9) ERISA(10) Insurance Coverage / Bad Faith(11) Labor(12) Patent

    (13) Personal Injury(14) Products Liability(15) Real Estate / Construction(16) Securities(17) TaxPractitioners with extensive alternative dispute resolution experience may also

    apply for a position on the Attorney Settlement Officer Panel, subject to the qualificationsmentioned in this section.

    3.2 Mandatory Training. In order to qualify for appointment to the AttorneySettlement Officer Panel, an applicant shall successfully complete the court-conductedtraining course in settlement proceedings or provide proof that he or she has successfullycompleted a court-approved training course in mediation or arbitration. In order to qualifyfor subsequent reappointments to the Attorney Settlement Officer Panel, an applicantshall agree to periodically participate in court-conducted or court-approved refresher or

    advanced training.The committee may, in its discretion, waive the mandatory training requirement

    upon application of the individual.3.3 Application of Candidates. An application for selection as an Attorney

    Settlement Officer can be obtained from the clerk's office, the Coordinator, or can bedownloaded from the Court's website located at www.cacd.uscourts.gov. The application

    shall be submitted to the Coordinator.3.4 Appointment of Attorney Settlement Officers. Attorney Settlement Officers shall

    be appointed by the Court. An Attorney Settlement Officer may ask the Coordinator atany time to have his or her name removed from the Panel.

    3.5 Term of Appointment. Appointment to the Attorney Settlement Officer Panelshall be for a term of two years. This term may be renewed at the discretion of the Courtupon the consent of the Attorney Settlement Officer. The Court may, in its sole discretion,remove any person from the Attorney Settlement Officer Panel who is unable to commit

    sufficient time to or otherwise meet the requirements of the Attorney Settlement OfficerProgram.

    3.6 Compensation. Attorney Settlement Officers shall volunteer their preparationtime and the first three hours in a settlement proceeding. After three hours of thesettlement proceeding, the Attorney Settlement Officer may (1) give the parties theoption of concluding the settlement proceeding, (2) continue the settlement proceedingand volunteer his or her time, or (3) continue the settlement proceeding on such termsand rates as the Attorney Settlement Officer and all parties agree in a private, writtencontract. The settlement proceeding will continue only if all parties and the AttorneySettlement Officer agree.4. REFERRAL OF CASES TO THE SETTLEMENT CONFERENCE PROGRAM

    4.1 Election of Settlement Conference Program. The election of an AttorneySettlement Officer to conduct the settlement proceedings shall be in accordance with theLocal Civil Rules. Parties opting to pursue this settlement procedure must make thatelection by filing with the Court a "Settlement Procedure Selection: Notice, Request andOrder", in the form attached hereto as Exhibit "A", signed by counsel for all parties, or by

    oral stipulation of the parties at the Mandatory Settlement Conference. The timerequirements for making this election are as set forth in the Local Civil Rules.

    4.2 Effect of Referral. Unless otherwise ordered, a referral to the AttorneySettlement Officer Program under this Rule shall not interfere with any party's right todiscovery, alter scheduled pre-trial or trial dates or otherwise affect the operation of theFederal Rules of Civil Procedure or any other rule of this Court.5. ASSIGNMENT OF CASE TO ATTORNEY SETTLEMENT OFFICER

    5.1 By Stipulation of Parties. The parties may stipulate to an Attorney SettlementOfficer on the current Panel List maintained by the Coordinator. Upon obtaining theconsent of an Attorney Settlement Officer, the parties' designation of Attorney SettlementOfficer shall be contained in a "Stipulation Regarding Selection of Attorney Settlement

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    Officer", in the form attached hereto as Exhibit "B", and filed with the Court.

    5.2 By Random Assignment. If the parties are unable to stipulate to an AttorneySettlement Officer to conduct the settlement proceedings, the Clerk of Court shallrandomly select an Attorney Settlement Officer from the current Panel List with expertisein the area of the law as designated by counsel for all parties.6. SCHEDULING AND LOCATION OF SETTLEMENT PROCEEDINGS

    6.1 Notice to Parties of Settlement Proceedings. Upon receiving notice of theassignment as the Attorney Settlement Officer, it is the Attorney Settlement Officer'sresponsibility to schedule a time, date and location for the settlement proceedings tooccur as soon as reasonably possible. The Court shall provide suitable space for thesettlement proceedings if a request is made to the Coordinator. The Attorney Settlement

    Officer shall either notify the Coordinator of the time, date and place of the settlementproceedings or notify the Coordinator that a settlement proceeding could not bescheduled within 45 days upon receiving notice of the assignment.

    6.2 Continuances and Rescheduling. No continuance or rescheduling of thesettlement proceedings shall be granted except upon agreement of the AttorneySettlement Officer. The Coordinator shall be notified of any continuance or rescheduling ofsettlement proceedings.7. CONDUCT OF SETTLEMENT PROCEEDINGS

    7.1 Submission of Confidential Settlement Statement. As required by Local CivilRule (requirements for settlements procedures, statement of case).

    7.2 Appearance by Party Representative. Each party shall appear at the settlementproceeding in accordance with the Local Civil Rule. With prior approval of the AttorneySettlement Officer, a party whose defense is provided by a liability insurance companyneed not personally attend, but a representative of the party's insurer shall attend and

    must be empowered to settle the case.7.3 Attendance of Trial Attorney. Each party shall be represented at the settlement

    proceeding by the attorney who is expected to try the case, unless excused for goodcause by the Attorney Settlement Officer.

    7.4 Settlement Conference Questionnaires. At the time of the settlementproceeding, the Attorney Settlement Officer shall distribute to each litigant and attorneyquestionnaires in the form attached hereto as Exhibit "C", to be returned directly to the

    Coordinator.7.5 Report to the Coordinator and the Court. Within five days after the conclusion of

    the settlement proceeding, the Attorney Settlement Officer shall submit to theCoordinator and file with the Court an "Attorney Settlement Officer Proceeding Report", inthe form attached hereto as Exhibit "D", informing the Administrator and the Court about

    the disposition of the case. The Attorney Settlement Officer shall also submit a completedquestionnaire to the Coordinator in the form attached hereto as Exhibit "E".

    7.6 Confidentiality of Proceedings. As provided by the Local Civil Rules, allsettlement proceedings shall be confidential and no statement made therein shall beadmissible in any proceeding in the case, unless the parties otherwise agree. No part of asettlement proceeding shall be reported, or otherwise recorded, without the consent ofthe parties, except for any memorialization of a settlement agreement.

    7.7 Immunity. Attorney Settlement Officers are performing quasi-judicial functionsand are entitled to the immunities and protections that the law accords to persons servingin such capacity.8. SANCTIONS FOR FAILING TO COMPLY WITH REQUIREMENTS

    8.1 Failure to Appear. Failure of counselor of a party to attend a settlementproceeding shall be reported to the assigned judge by the Attorney Settlement Officer.The assigned judge may impose sanctions for willful failure to attend a settlementproceeding as the Court deems appropriate.

    8.2 Failure to Comply With Settlement Proceeding Requirements. The AttorneySettlement Officer may report to the assigned judge any failure by any party to complywith this Order and may recommend that sanctions be imposed by the Court for suchfailure. The assigned judge may impose such sanctions as appropriate under thecircumstances.

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-02 Adoption of Standard Conditions of Probation and Supervised

    Release (Amends General Order No. 318)

    01/ 18/2005

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ADOPTION OF STANDARD CONDITIONS OF PROBATIONAND SUPERVISED RELEASE______________________________________________

    )))))

    GENERAL ORDER NO. 05-02

    (Amends General Order No. 318)

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Administrative

    der Number: Descrip tion: Date Filed:-07 Assignment of Duties to Magistrate Judges

    (Supersedes GOs. 104, 104-A, 104-B, 104-C, 104-D, 104-E, 104-Fand 194, 194-A, 194-B, 194-C, 194-D, 194-E, 194-F, 194-G, 194-H,194-I, 97-3and 01-13)

    11/ 03/2005

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    ASSIGNMENT OF DUTIES TO MAGISTRATEJUDGES

    ________________________________________

    ))))))

    )

    GENERAL ORDER NO. 05-07

    (Supersedes General Orders Nos.104, 104-A, 104-B, 104-C, 104-D, 104-E, 104-F and194, 194-A, 194-B, 194-C, 194-D, 194-E,194-F, 194-G, 194-H, 194-I, 97-3 and 01-13)

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-08 New Local Criminal Rule 46-2.1 11/ 09/ 2005

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    NEW LOCAL CRIMI NAL RULE 46-2.1

    ______________________________________________

    ))))))

    GENERAL ORDER NO. 05-08

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    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-09 Amendment to Local Civil Rule 7.1-1 11/ 09/ 2005

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    AMENDMENT TO LOCAL CIVI L RULE 7.1-1

    ______________________________________________

    ))))))

    GENERAL ORDER NO. 05-09

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    O 05-09.pdf

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    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/15d4830b42b86df3882570b500578256/$FILE/GO%2005-09.pdfhttp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/15d4830b42b86df3882570b500578256/$FILE/GO%2005-09.pdfhttp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/15d4830b42b86df3882570b500578256/$FILE/GO%2005-09.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 05-10

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-10 Amendment to Local Civil Rule 11-3.8 11/ 09/ 2005

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    AMENDMENT TO LOCAL CIVI L RULE 11-3.8

    ______________________________________________

    ))))))

    GENERAL ORDER NO. 05-10

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 200 KBytes

    O 05-10.pdf

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/9DEE27A4D3A2357E882570B500578257 [3/24/2010 8:06:34 AM]

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    eneral Order | 06-06

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-06 In the Matter of W ireless Communication Devices w ithin

    Courthouses andFederal Buildings

    11/ 16/2006

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    IN THE MATTER OF WIRELESS COMMUNICATIONDEVICES WITHIN COURTHOUSES AND FEDERALBUILDINGS________________________________________

    ))))

    GENERAL ORDER NO. 06-06

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 7 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/609C996710B9859A882572290051C983 [3/24/2010 8:06:39 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/609c996710b9859a882572290051c983/$FILE/GO%2006-06.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 06-07

    United States District Court, Central District of Ca

    eneral Order

    tegory: Superseded

    der Number: Descrip tion: Date Filed:-07 Order Authorizing Electronic Filing (Supersedes General Order Nos.

    03-06 and 05-01)

    12/ 13/2006

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ORDER AUTHORIZING ELECTRONIC FILING_______________________________________

    ))))

    GENERAL ORDER NO. 06-07

    (Supersedes General Order Nos. 03-06 &05-01)

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 92 KBytes

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    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/f9259b7d3d340aa788257243007caf02/$FILE/ATTO1HWX/GO%2006-07.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 07-01

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-01 Alternative Dispute Resolution Pilot Program

    (Supersedes General Order 02-07)

    03/ 22/2007

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ALTERNATIVE DISPUTE RESOLUTION PILOTPROGRAM_______________________________________

    )))))

    GENERAL ORDER NO. 07-01

    (Supersedes General Order 02-07)

    k the attachment below to view GO 07-01

    TE: Exhibits not included in the list below are not available to the public.

    ibit B - Form ADR-9ibit G - Form ADR-15

    hibit H - Form ADR-03

    ibit I - Form ADR-16

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/00CA3E1ED98112B5882573E90065E72A [3/24/2010 8:06:43 AM]

    http://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/09a77752687800cf88256c390057c69c?OpenDocumenthttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/74041d0cb2f9688d88256f9900643d4a?OpenDocumenthttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/38adea2bddf827d188256879007bf5ef?OpenDocumenthttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/c5b5f8e2968a400b88256f9900648467?OpenDocumenthttp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/00ca3e1ed98112b5882573e90065e72a/$FILE/GO%2007-01.pdfhttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/c5b5f8e2968a400b88256f9900648467?OpenDocumenthttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/38adea2bddf827d188256879007bf5ef?OpenDocumenthttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/74041d0cb2f9688d88256f9900643d4a?OpenDocumenthttp://www.cacd.uscourts.gov/Cacd/forms.nsf/a7bb501521f79d3f88256a7800744429/09a77752687800cf88256c390057c69c?OpenDocumenthttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 07-06

    United States District Court, Central District of Ca

    eneral Order

    tegory: Administrative

    der Number: Descrip tion: Date Filed:-06 Amends Section II of General Order 98-06 10/ 01/ 2007

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    PLAN FOR THE COMPOSITION,ADMINISTRATION, AND MANAGEMENT OF THEPANEL OF PRIVATE ATTORNEYS UNDER THECRIMINAL JUSTICE ACT

    ________________________________________

    )))))))

    GENERAL ORDER NO. 07-06

    (Amends section III of General Order 98-06)

    k the attachment below to view.e for Download:Type: Adobe Acrobat

    Size: 7 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/AB0606679E445FB788257367007A9E7E [3/24/2010 8:06:45 AM]

    http://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 07-09

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-09 Method of Allocating Criminal and Complex Criminal Cases amoung

    the Divisions of the Central District Court of California (SupersedesGeneral Order No. 96-21)

    10/ 12/2007

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    METHOD OF ALLOCATING CRIMINAL ANDCOMPLEX CRIMINAL CASES AMONG THEDIVISIONS OF THE CENTRAL DISTRICTCOURT OF CALIFORNIA

    ))))))

    GENERAL ORDER NO. 07-09

    (Supersedes General Order No. 96-21)

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 29 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/62415B130E6F7D8D88257371006F660C [3/24/2010 8:06:48 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/62415b130e6f7d8d88257371006f660c/$FILE/ATTH2YP6/GO%2007-09.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 07-10

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-10 P lan of the United States District Court, Central District of

    California for the Random Selection of Grand and P etit Jurors(Rescinds General Order Nos. 99-8 and 03-12)

    11/ 28/2007

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    PLAN OF THEUNITED STATES DISTRICT COURT,CENTRAL DISTRICT OF CALIFORNIA FORTHE RANDOM SELECTION OF GRAND ANDPETIT JURORS

    ))))))

    GENERAL ORDER NO. 07-10

    (Rescinds General Order Nos. 99-8 and 03-12)

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 455 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/509872787427BE1D882573A60055C5EB [3/24/2010 8:06:50 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/509872787427be1d882573a60055c5eb/$FILE/GO%2007-10.PDFhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-02

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-02 Order Authorizing Electronic Filing (Supersedes General Order 07-

    08; also refe r to GO 08-11)

    02/ 07/2008

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ORDER AUTHORIZING ELECTRONIC FILING

    ))))))))

    GENERAL ORDER NO. 08-02

    (Supersedes General Order 07-08; alsorefer to GO 08-11)

    k the attachment below to view.e for Download:Type: Adobe Acrobat

    Size: 44 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/33293C5E9531578E882573E900613B62 [3/24/2010 8:06:52 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/33293c5e9531578e882573e900613b62/$FILE/GO%2008-02.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-03

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-03 Service of Electronically Filed Documents 02/ 07/ 2008

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    SERVICE OF ELECTRONICALLY FILEDDOCUMENTS

    ))))))))

    GENERAL ORDER NO. 08-03

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 11 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/2DEAFD6B032BAEA5882573E8007E1304 [3/24/2010 8:06:55 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/2deafd6b032baea5882573e8007e1304/$FILE/GO%2008-03.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-04

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-04 CJA Interim and Final Voucher Submissions 03/ 24/ 2008

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    CJA INTERIM AND FINAL VOUCHERSUBMISSIONS

    ))))))

    GENERAL ORDER NO. 08-04

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 19 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/AA27F82FCED4A259882574160061F3B7 [3/24/2010 8:06:57 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/aa27f82fced4a259882574160061f3b7/$FILE/GO%2008-04.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-05

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-05 Assignment of Cases and Duties to Judges

    (Supersedes GO No. 08-01)

    04/ 17/2008

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    ASSIGNMENT OF CASESANDDUTIES TO JUDGES

    ))))))))

    GENERAL ORDER NO. 08-05

    (Supersedes General Order No. 08-01)

    k the attachment below to view.e for Download:Type: Adobe Acrobat

    Size: 43 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/5A5FA0A049BFF6168825742E0079E788 [3/24/2010 8:07:01 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/5a5fa0a049bff6168825742e0079e788/$FILE/GO%2008-05.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-08

    United States District Court, Central District of Ca

    eneral Order

    tegory: Administrative

    der Number: Descrip tion: Date Filed:-08 P lan for the Composition, Administration, and Management of the

    Panel of P rivate Attorneys Under the Criminal Justice Act (Amendssection III of GO 07-06)

    08/ 14/2008

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    PLAN FOR THE COMPOSITION,ADMINISTRTION, AND MANAGEMENT OFTHE PANEL OF PRIVATE ATTORNEYSUNDER THE CRIMINAL JUSTICE ACT

    ))))))

    GENERAL ORDER NO. 08-08

    (Amends section III of GeneralOrder 07-06)

    k the attachment below to view.e for Download:Type: Adobe Acrobat

    Size: 37 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/C9C7D6EBD6013A6E882574A5006EBED8 [3/24/2010 8:07:04 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/c9c7d6ebd6013a6e882574a5006ebed8/$FILE/GO%2008-08.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-09

    United States District Court, Central District of Ca

    eneral Order

    tegory: Operational

    der Number: Descrip tion: Date Filed:-09 Direct Assignment of Civil Cases to Magistrate Judges 12/ 03/ 2008

    UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORN IA

    In the Matter of

    DIRECT ASSIGNMENT OF CIVI L CASES

    TO MAGISTRATE JUDGES))))))

    GENERAL ORDER NO. 08-09

    k the attachment below to view.

    e for Download:Type: Adobe Acrobat

    Size: 12 KBytes

    tp://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/C46514FB3F52DD5D88257519005DB10D [3/24/2010 8:07:06 AM]

    http://www.cacd.uscourts.gov/CACD/GenOrders.nsf/0/c46514fb3f52dd5d88257519005db10d/$FILE/GO%2008-09.pdfhttp://www.cacd.uscourts.gov/GenOrdershttp://www.cacd.uscourts.gov/welcome
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    eneral Order | 08-11