(ksb) (Entered: 09/11/2018), RESPONSE to Motion by USA as to Isaiah Elden Kingston re 35 Defendant's MOTION for Review of Detention by District Judge (Attachments: # 1 Exhibit L)(Goemaat, Leslie) (Entered: 09/11/2018), NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen held on August 29, 2018 before Judge Brooke C. Wells. View the profiles of people named Jake Kingston. Trial date discussed and it was ordered that all issues pertaining to the trial date will be handled by Judge Jill Parrish. The court orders both defendants released under standard and special conditions of release. (Time Start: 1:00, Time End: 1:30, Room 7.4.) (jds) (Entered: 01/31/2019), Arrest Warrant Returned Executed on 1/31/2019, filed on 1/31/2019 in case as to Isaiah Elden Kingston. Both defendants stated they fully understood the charges and both entered pleas of NOT GUILTY. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Charges, rights and penalties explained. Probation Officer: Jennifer Wollitz, Lorin Smith. Appeals to the USCA Tenth Circuit. Rondout was established by the Dutch in the seventeenth century as an Indian trading post; furs were brought from the inland areas down the Rondout, Walkill and Esopus Creeks and sent by boat down the Hudson River to New York City. Attorney for Defendant: Wally Bugden. Defendant remanded to custody of the USMS. (jlw) (Entered: 12/07/2018), MOTION for Discovery Compelling Disclosure of non Attachment B Relevant Search Warrant Materials filed by Jacob O. Kingston. Included on the list is Jacob O. Kingston's house at 2072 E. Creek Rd, Cottonwood Heights, UT with a market value of $4 million. Jacob Kingston also admitted to transferring some funds to businesses controlled by the sect in “cyclical financial transactions” that benefited his company and the others. (jds) (Entered: 10/09/2018), NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Supplemental Motion for Review of Detention of Lev Dermen as to Lev Aslan Dermen held on October 3, 2018 before Judge JILL N. PARRISH. Assigned to Judge Jill N. Parrish (jds) (Entered: 11/20/2018), Minute Entry for proceedings held before Magistrate Judge Brooke C. Wells. U.S. Docket alerts are an advanced feature of CourtListener. Rondout borders the Rondout Creek. Exhibits offered and received. Both defendants waive formal reading of Indictment.The govt. 190 Lathrop St Kingston, Pennsylvania 18704 Home >> Assigned to Judge Jill N. Parrish (Main Document 1 replaced on 8/1/2018) (rks). Attorney for Plaintiff: Cy Castle, Attorney for Defendant: Mark Geragos, Retained. Attorney for Plaintiff: Leslie Goemaat, Richard Rolwing, Arthur Ewenczyk, Attorney for Defendant: Scott Williams, Mark Gregerson, Tara Isaacson. Modified by correcting docket text on 8/1/2018 (rks). Probation and Pretrial Services hereby advises the Court that Pretrial Noticing should be added to this case as to Jacob O. Kingston (kk), Arrest Warrant Returned Executed on 9/18/2018, filed on 9/26/2018 in case as to Lev Aslan Dermen. Wells. (jds) (Entered: 12/11/2018), ORDER regarding pending discovery issues and granting in part 103 Jacob Kingstons Motion for Discovery and to Vacate Trial Date. (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J-1, # 4 Exhibit J-2, # 5 Exhibit J-3, # 6 Exhibit K)(Goemaat, Leslie) (Entered: 08/31/2018), Minute Entry for proceedings held before Magistrate Judge Brooke C. Wells. Arraignment as to Jacob O. Kingston (1) Count 1-9,1s-14s,10-12,13-14,15,15s-19s,20s,21s-25s and Isaiah Elden Kingston (2) Count 13,15,18s-19s,20s,21s-25s and Lev Aslan Dermen (3) Count 10-12,14,15s-19s held on 12/4/2018. Wells. (ksm) (Entered: 01/22/2019), NOTICE OF HEARING as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen (Notice generated by chambers). Signed by Judge Jill N. Parrish on 9/4/18. (ss) (Entered: 12/21/2018), RESPONSE United States' Additional Briefing in Light of Court's Questions filed by USA as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen (Ewenczyk, Arthur) (Entered: 12/19/2018), ORDER TO CONTINUE TRIAL - Ends of Justice as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen Time excluded from 2/12/2019 until 5/13/2019. Redaction Request due 10/2/2018. Assigned to Judge Jill N. Parrish (jds) (Entered: 01/17/2019), MOTION To Stay re 134 Order denying Motion to Prevent Production of Seized Documents, by PPMC, April McKay, A-Fab Engineering, Mitchell and Associates, COP Coal Development, MBSC, Security Funding, ABM, Standard Industries, World Enterprises PTMC, Inc, Davis County Cooperative, Latter-Day Church of Christ, Fidelity Funding as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen. (Attachments: # 1 Text of Proposed Order) Motions referred to Brooke C. See reviews, photos, directions, phone numbers and more for Jacob Oboyle Llp locations in Kingston, PA. (yd) (Entered: 01/22/2019), ORDER Setting Conditions of Release as to Rachel Ann Kingston NOTE: Any future review of detention will remain with the magistrate judge who entered the first detention order, even if an order of referral to a different magistrate judge is entered on this defendant's case Signed by Magistrate Judge Paul M. Warner on 1/22/19. There was no indication Dermen pleaded guilty, too. The government motion for what’s called asset forfeiture strikes at one of the core beliefs and practices of the Kingston Group. All three dfts present in custody with cnsl. (Entered: 10/22/2018), AMENDED NOTICE OF HEARING as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen (Notice generated by BCW chambers) Status Conference RESET for 12/4/2018 at 09:30 AM in Rm 8.400 before Magistrate Judge Brooke C. Wells. The policy and forms are located on the court's website at www.utd.uscourts.gov. View the Jacob & O'Boyle LLP company profile in Kingston , PA for your business needs. (Goemaat, Leslie) (Entered: 10/04/2018), Motions No Longer Referred as to Jacob O. Kingston, Isaiah Elden Kingston, Lev Aslan Dermen: 86 MOTION for Speedy Trial Order Judge Parrish will handle this motion. ALL DEFENDANTS NEED TO APPEAR FOR THIS HEARING. Signed by Judge Jill N. Parrish on 1/29/2019. § 3164 at this time. (ksm) (Additional attachment(s) added on 1/30/2019: # 1 Searchable copy of document) (jwt). Jessica Christensen, a former member of the sect who now stars on the reality show "Escaping Polygamy" said Friday evening she was "super shocked" at the guilty pleas. Redacted Transcript Deadline set for 10/12/2018. (ksm) (Entered: 09/19/2018), NOTICE OF ACKNOWLEDGEMENT of Criminal Standing Order re 52 Order by Isaiah Elden Kingston (Williams, Scott) (Entered: 09/20/2018), Minute Entry for proceedings held before Judge Magistrate Judge Paul M. Warner: Initial Appearance/Arraignment/Pretrial Conference as to Lev Aslan Dermen (3) Count 10-12,14 held on 9/24/2018.Defendant present with retained counsel and in custody. Court Reporter: Patti Walker. Redaction Request due 10/2/2018. Due to the short notice of this hearing, out-of-state counsel may appear telephonically. Joseph is related to Jessica Kingston and Jacob Kingston as well as 2 additional people. All parties, including intervenors, should come prepared to address discovery issues and briefing schedule surrounding ECF No. (mlp) (Entered: 08/31/2018), DOCKET TEXT ORDER OF DETENTION PENDING TRIAL as to Isaiah Elden Kingston. March 26, 2021, 9:02 a.m. MDT, Date of Last Known Filing: (jds) (Entered: 10/09/2018), ORDER denying 64 Motion for Review of Detention by District Judge as to Lev Aslan Dermen (3). Probation Officer: Wyatt Stanworth. She has been seeing patients in the greater Seattle area since 2001, and has had a private practice in Bellevue since 2004. Pretrial Conference as to Jacob O. Kingston and Isaiah Elden Kingston held on 8/24/2018. The Court heard from dft Isaiah Kingston as to detention. Attorney for Plaintiff: Leslie A. Goemaat, Arthur J. Ewenczyk, Attorney for Defendant: Scott C. Williams, retained. Mr. Kingston has filed a motion to revoke the detention order entered by Judge Wells. Jacob Kingston then decided to remove hard drives and documents from company offices. Redacted Transcript Deadline set for 10/12/2018. (jds) (Entered: 01/25/2019), NOTICE OF ATTORNEY APPEARANCE: D. Loren Washburn appearing for Sally Louise Kingston (Washburn, D.) (Entered: 01/25/2019), MOTION for Review of Detention filed by Lev Aslan Dermen. Attorney for Plaintiff: Leslie A. Goemaat, Arthur J. Ewenczyk, Richard M. Rolwing, Attorney for Defendant: Marc A. Agnifilo, Walter F. Bugden, Tara L. Isaacsono, Teny R. Geragos, Scott C. Williams, Mark J. Geragos, Jon D. Williams, Linda Moreno, retained. Prosecutors have alleged the company didn’t manufacture much fuel and say instead the company was buying and selling biofuel and passing the commodities off as their own product. Court addressed the possible conflict issue as to Mr. Washburn. (Goemaat, Leslie) (Entered: 01/23/2019), ORDER granting 147 Motion to Unseal Document and all attached exhibits 141 Sealed Entry-Document Governments Response to Jacob Kingstons Motion for Pre-Trial Release on Conditions, as to Jacob O. Kingston. The pleas came in a closed hearing Thursday in federal court in Salt Lake City. At the stipulated motion of cnsl, the Court orders the detention hearing currently set for 09/17/2018 at 1:00 pm vacated but hearing WILL PROCEED (same date and time) as a Status Conference. (Goemaat, Leslie) (Entered: 09/25/2018), AMENDED NOTICE OF HEARING ON MOTION in case as to Lev Aslan Dermen re 64 Defendant's Motion for Review of Detention by District Judge : (Notice generated by ss) Motion Hearing reset for 10/3/2018 at 09:30 AM in Rm 8.200 before Judge Jill N. Parrish. A plea of not guilty government is to contain any written disclosures provided to his plea agreement belong to short! 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