UPDATE: Status conference tomorrow for Powers - Dr Gary Michelson, Forbes, billionaire

UPDATE: The case was terminated and merged with another. I don't fully understand this yet. For a second it looked like it was assigned to a new Judge. That was a clerical error. The actual documents are at the end of this docket.

10/26/2017 46 TERMINATED merged defendant case for Defendant Philip Richard Powers. Merged into CV case number: 2:17-cv-07820-FMO (MRW). All future filings should be made in case 2:17-cv-07820-FMO (MRW). Please be advised that no further filings may be made under case number 2:17-mj-1557. Any such filings made after the entry of this Notice may not be reviewed or considered by the Court. (et) (Entered: 10/27/2017)

Below is docket in new case.

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:17-cv-07820-FMO-AS


United States of America v. Philip Richard Powers
Assigned to: Judge Fernando M. Olguin
Referred to: Magistrate Judge Alka Sagar
Case in other court: USDC Central District of California at Los Angeles, 2:17-mj-1557-M
Cause: 18:3184 Extradition
Date Filed: 10/26/2017
Jury Demand: None
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: U.S. Government Plaintiff
Plaintiff
United States of America represented by John J Lulejian
AUSA - Office of US Attorney
General Crimes Section
312 North Spring Street 12th Floor
Los Angeles, CA 90012
213-894-0721
Fax: 213-894-0141
Email: john.lulejian@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
Philip Richard Powers
In The Matter of the Extradition, A Fugitive from the Government of the Republic of Costa Rica represented by Pedro V Castillo
Federal Public Defenders Office
321 East 2nd Street
Los Angeles, CA 90012-4202
213-894-2980
Fax: 213-894-0081
Email: zzCAC_FPD_Document_Receiving@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

10/26/2017 CRIMINAL MAGISTRATE CASE No. 2:17-mj-01557-M consolidated with Civil Case No. 2:17-cv-07820-FMO (MRW). All documents filed in the criminal magistrate case are consolidated with this civil action. Please refer to the criminal magistrate case docket sheet to review docket entries made prior to the start of this civil action. (et) (Entered: 10/26/2017)

10/26/2017 46 REQUEST FOR EXTRADITION; EXHIBITS of Defendant Philip Richard Powers to Republic of Costa Rica, assigned to Judge Fernando M. Olguin. Case referred to Magistrate Judge Michael R. Wilner., filed by Plaintiff United States of America. (et) (Entered: 10/26/2017)

10/26/2017 47 NOTICE TO CONSOLIDATE Related to 2:17-mj-1557 M filed by Plaintiff United States of America. (et) (Entered: 10/26/2017)

10/26/2017 48 GOVERMENT'S EX PARTE APPLICATION for an Order Allowing Filing Under Seal Without Copies or Service of Original Formal Extradition Documents; Declaration of John J. Lulejian filed by Plaintiff United States of America. (et) (Entered: 10/26/2017)

10/26/2017 49 NOTICE OF REFERENCE to a U.S. Magistrate Judge. The within action has been assigned to the calendar of the Honorable District Judge Fernando M. Olguin and referred to U.S. Magistrate Judge Michael R. Wilner for decision pursuant to 18 U.S.C. 3184 and General Order 05-07. (et) (Entered: 10/26/2017)

10/26/2017 51 **SEALED**ORDER SEALING AND ALLOWING FILING WITHOUT COPIES OR SERVICE OF ORIGINAL FORMAL EXTRADITION DOCUMENTS by Magistrate Judge Michael R. Wilner: granting 48 EX PARTE APPLICATION for Order (bp) (Entered: 10/27/2017)

10/26/2017 52 **SEALED**NOTICE TO CONSOLIDATE filed by Plaintiff United States of America. (bp) (Entered: 10/27/2017)

10/26/2017 53 **SEALED**EXTRADITION EXHIBITS Filed filed by Plaintiff United States of America. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part)(bp). (Entered: 10/27/2017)

10/27/2017 50 NOTICE OF CLERICAL ERROR: This case was assigned improperly. This case should have been directly assigned to the Magistrate Judge who handle the initial appearance. In order to correct the error, the case has been referred to Magistrate Judge Alka Sagar. The case will now reflect the initials of the transferee Judge 2:17-cv-07820 FMO(AS). (rn) (Entered: 10/27/2017)

Below are all the new documents that aren't under seal.

Request for extradition of Richard.

https://drive.google.com/file/d/0BxE8KfVPjYF4X0VxR2w3WEx1RTA/view?usp=sharing

New Judge assigned. This is later corrected. There is no new judge.

https://drive.google.com/file/d/0BxE8KfVPjYF4UmZDaE5GbjR5b0E/view?usp=sharing

Notice of clerical error in regard to document above. No new judge.

https://drive.google.com/file/d/0BxE8KfVPjYF4Nkl5dHl2WXN4a28/view?usp=sharing

The cases are being merged.

https://drive.google.com/file/d/0BxE8KfVPjYF4cEJsaHBZX3V2NlU/view?usp=sharing


10/20/2017 45 ORDER SETTING STATUS CONFERENCE by Magistrate Judge Alka Sagar as to Defendant Philip Richard Powers. Status Conference set for 10/27/2017 11:00 AM before Magistrate Judge Alka Sagar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mz) TEXT ONLY ENTRY (Entered: 10/20/2017)

Richard is still in jail.

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