The last thing US filed is a lodged exhibit. I believe Richard Powers is fighting the criminal case in Costa Rica maybe on appeal. He lost by default because he didn't appear. He didn't appear because he was incarcerated here, on probation, with an ankle monitor, had his passport taken away and was ordered not to leave California. Costa Rica doesn't care. He lost by default.
October 23, 2018 the Supreme Court of Costa Rica stated Richard Power's lawyer Manrique Lara Bolanos filed a habeas corpus motion on behalf of Richard on September 27, 2018. The current case against him in Costa Rica is 07-001578-0283-PE for the crime of management fraud. Supposedly Richard lost by default March 10, 2015. Richard's attorney argued that the claims at issue in the Costa Rica case were already decided in the US. Gary stated they are not the same claims (yes, they are). Richard also argued that the claims are times prescribed. Gary stated they are not. Habeas corpus was rejected. They are waiting for the US court to rule on the extradition.
09/25/2018 103 MEMORANDUM of Points and Authorities in Opposition filed by Relator Philip Richard Powers. Re: Miscellaneous Document 97 (Attachments: # 1 Declaration of Nina Marino, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U)(Lieser, Jennifer) (Entered: 09/25/2018)
10/10/2018 104 NOTICE of Manual Filing filed by Plaintiff United States of America of Government's Notice of Lodging of Exhibits; Exhibits. (Lulejian, John) (Entered: 10/10/2018)
10/10/2018 105 NOTICE OF LODGING filed re Notice of Manual Filing (G-92) 104 (Attachments: # 1 Exhibit A-B)(Lulejian, John) (Entered: 10/10/2018)
10/11/2018 106 ORDER (IN CHAMBERS) by Magistrate Judge Alka Sagar. On the Court's own motion, the Extradition Hearing previously scheduled for October 30, 2018 at 10:00 a.m. has been rescheduled to December 13, 2018 at 10:00 a.m. before Magistrate Judge Alka Sagar. All deadlines set forth in the June 25, 2018 order (Docket Entry No. 99 ) remain in effect. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 10/11/2018)
10/12/2018 107 STIPULATION for Order to Set New Briefing Schedule filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Lulejian, John) (Entered: 10/12/2018)
10/16/2018 108 ORDER by Magistrate Judge Alka Sagar. The Court hereby ORDERS as follows: 1. The government shall file its Reply Memorandum on or before November 23, 2018; and 2. PHILIP RICHARD POWERS shall file his sur-reply on or before December 7, 2018. re Stipulation for Order 107 (vm) (Entered: 10/16/2018)
11/23/2018 109 REPLY IN SUPPORT OF THE EXTRADITION MEMORANDUM filed by Plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Lulejian, John) (Entered: 11/23/2018)
12/07/2018 110 REPLY Opposition to United States's Reply ISO the Extradition Memorandum filed by Defendant Philip Richard Powers. (Attachments: # 1 Declaration of Nina Marino, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Lieser, Jennifer) (Entered: 12/07/2018)
12/10/2018 111 SCHEDULING NOTICE by Magistrate Judge Alka Sagar. On the Court's own motion, the Extradition Hearing previously scheduled for December 13, 2018 at 10:00 a.m. has been rescheduled to February 26, 2019 at 10:00 a.m. before Magistrate Judge Alka Sagar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 12/10/2018)
02/15/2019 112 SUPPLEMENT TO RESPONSE TO UNITED STATES REPLY ISO THE EXTRADITION filed by Defendant Philip Richard Powers. (Attachments: # 1 Declaration of Nina Marino, # 2 Exhibit A)(Lieser, Jennifer) (Entered: 02/15/2019)
02/20/2019 113 NOTICE of Manual Filing filed by Plaintiff United States of America of Government's Notice of Lodging of Exhibit; Exhibit. (Lulejian, John) (Entered: 02/20/2019)
02/20/2019 114 NOTICE OF LODGING filed Government's Notice of Lodging of Exhibit; Exhibit re Notice of Manual Filing (G-92) 113 (Attachments: # 1 Exhibit)(Lulejian, John) (Entered: 02/20/2019)
02/22/2019 115 SCHEDULING NOTICE by Magistrate Judge Alka Sagar. The Extradition Hearing previously scheduled for February 26, 2019 at 10:00 a.m. has been rescheduled to March 13, 2019 at 2:00 p.m. before Magistrate Judge Alka Sagar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY (Entered: 02/22/2019)
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