RATE OF PREJUDGMENT INTEREST ALLOWED

Unless the Court directs otherwise, an award of prejudgment interest shall be computed at the rate authorized in 28 U.S.C. § 1961, providing for interest on judgments. 189 APPENDIX A AUTOMATED CASE ASSIGNMENT PLAN (a) Purpose. This Assignment Plan is adopted to set forth a method whereby actions are assigned in this District, in accordance with the provisions of 28 U.S.C. § 137. Civil and criminal actions shall be assigned at random by means of an Automated Case Assignment System.

All proceedings hereunder shall be under the supervision of the Clerk. (b) Assignment of Civil Actions. Upon the filing of the initial complaint or other document first filed in a civil action, the Clerk shall assign a case number which shall be consecutive and prefixed by a the number "1:" denoting Fresno or "2:" denoting Sacramento, a filing year (the last two digits of the year in which the action is filed), followed by a "-cv-" and the next available case number available. Example: 1:05-cv- 00205.

(c) Assignment of Criminal Actions. Upon the filing of the indictment, information, or other first document in a criminal action, the Clerk shall mark as provided in (b) except that "-cr-" will be used instead of "-cv-." (d) Assignment of Miscellaneous Actions. Upon the filing of the first document in any action other than a civil action or a criminal action, the Clerk shall mark it as provided in (b)(1) and (2), except that "mc" will be used instead of "cv." (e) Assignment Procedure. The Clerk shall assign actions to a Judge sitting in Sacramento or Fresno, where the action is filed, in the following manner: (1) There shall be a separate category for each of the following types of actions: A. B. District Wide Civil: 1.

All DJ Civ (463 Immigration) Fresno Civil: 1. 2. 3. 4.

5. 6. 7. 8.

9. Frs DJ Civ (Civil) Frs DJ Civ (Death Penalty) Frs DJ Civ (Prisoner Civil Rights) Frs DJ Civ (Prisoner Habeas Corpus) Frs DJ Civ (Bankruptcy) Frs MJ Civ (Civil) Frs MJ Civ (Prisoner Civil Rights) Frs MJ Civ (Prisoner Habeas Corpus) Frs MJ Civ (Social Security) 190 C. D. 10. 11. Frs MJ FP (In Forma Pauperis) Frs MJ MC (Miscellaneous) Fresno Criminal: 1.

2. 3. 4. 5.

6. 7. 8. Frs DJ Cr (01 Defendant) Frs DJ Cr (02-04 Defendants) Frs DJ Cr (05-07 Defendants) Frs DJ Cr (8+ Defendants) Frs DJ Mc (Pre-Indictment Criminal) Frs MJ (Mag Case/Petty Offense) Frs MJ Cr (Misdemeanor) Frs MJ SW (Search Warrant) Sacramento Civil: 1.

Sac All St (Settlement Conf) 2. Sac DJ (Emergency / TRO) 3. Sac DJ Civ (Bankruptcy) 4. Sac .DJ Civ (Civil Rights) 5.

Sac DJ Civ (Contract) 6. Sac DJ Civ (Death Penalty) 7. Sac DJ Civ (Federal Tax Suits) 8. Sac DJ Civ (Forfeiture/Penalty) Sac DJ Civ (Labor) 9.

10. Sac DJ Civ (Other Statutes) 11. Sac DJ Civ (Personal Injury) 12. Sac DJ Civ (Personal Property) 13.

Sac DJ Civ (Prisoner Petitions) 14. Sac DJ Civ (Pro Se) 15. Sac DJ Civ (Property Rights) 16. Sac DJ Civ (Real Property) 17.

Sac DJ Civ (Social Security) 18. Sac DJ Civ (Unassigned Presider) 19. Sac DJ Mc (Miscellaneous) 20. Sac MJ Civ (Civil) 21.

Sac MJ Civ (Death Penalty) 22. Sac MJ Civ (Prisoner Civil Rights) 23. Sac MJ Civ (Prisoner Habeas Corpus) 24. Sac MJ Civ (Pro Se) 25.

Sac MJ Civ (Social Security) 26. Sac MJ Mc (Miscellaneous) 27. Sac MJ St (Settlement Conference) E. Sacramento Criminal: 1. 2.

Sac DJ Cr (01-05 Defendants) Sac DJ Cr (06-10 Defendants) 191 3. 4. 5. 6.

7. 8. Sac DJ Cr (11+ Defendants) Sac DJ Cr (Appeals from MJ) Sac DJ SW (Wire Tap) Sac MJ (Mag Case/Petty Offense) Sac MJ Cr (Misdemeanor) Sac MJ SW (Search Warrant) Bakersfield Criminal: 1. 2.

Bak MJ (Mag Case/Petty Offense) Bak MJ Cr (Misdemeanor) Redding Criminal: 1. 2. 3. Red MJ (Mag Case/Petty Offense) Red MJ Cr (Misdemeanor) Red MJ SW (Search Warrant) Yosemite Criminal: 1.

2. Yos MJ (Mag Case/Petty Offense) Yos MJ Cr (Misdemeanor) F. G. H. (2) Each category or “deck” shall contain a number of “cards” signifying the name of each active Judge. The number of cards for each Judge shall be equal, except as may from time to time be determined by the Court. (3) The “deck of cards” shall be automatically shuffled by the computer at the time the categories are filled and each time an assignment is made, so that the sequence of the Judge’s names shall be random and secret.

(4) When the initial document is presented for filing and has been marked pursuant to (b), (c), or (d), the Clerk shall draw a Judge from the applicable category in the Automated Case Assignment System on the computer. (5) Thereafter the Clerk shall proceed by assigning the initials of the assigned Judge and Magistrate Judge, immediately after the case number placed on the document pursuant to (b), (c), and (d). All subsequent papers filed in the action shall bear the designation “1:” or “2:” followed by the year, case type “-cv-,” “-cr-,” or “-mc-“ and the case number, followed by the initials of the assigned Judge or Judge and Magistrate Judge, e.g., “1:05-cr-00200-ABC” or “2:05-cv-0700-ABC-DEF.” (6) The assignment of each action shall be completed as each initial document is presented for filing and before the processing of the next action is begun. (7) In emergency situations (in Sacramento) when counsel deems prompt action necessary and if the assigned Judge is absent or otherwise unable to hear the matter in time, the Clerk shall draw the name of another Judge in the manner 192 hereinabove described from the category “Emergency Applications.” The matter shall be returned to the calendar of the unavailable assigned Judge upon completion of the hearing on the emergency application unless the matter is transferred pursuant to these Rules.

(f) Reassignments. No action, once assigned, shall be reassigned to any other Judge except as hereinafter provided: (1) Actions may be reassigned between Judges on order signed by the transferring and accepting Judges as approved by the Court. (2) Actions may be assigned and reassigned by order of the Court to effectuate the related case rule. See L.R. 123.

(3) In the event the Judge to whom an action has been assigned files therein a statement of disqualification or is disqualified, the Court may make an order directing the Clerk to draw again for reassignment of the action to another Judge and to replace the name of the disqualified Judge in the Automated Case Assignment System. (4) With the approval of the Court en banc, the Chief Judge may make such other assignments, reassignments or related orders as are conducive to the equitable division and just, efficient and economical determination of the business of the Court. (5) At the time of each reassignment the Clerk shall make such appropriate adjustment in the Automated Case Assignment System as is necessary to balance the equal number of "cards" in each assignment category. (g) Visiting Judges.

Whenever a Judge has been assigned to serve as a visiting Judge in this Court, the Chief Judge shall, before the arrival of such Judge, make an order transferring to the visiting Judge from the other Judges those actions designated by them as available for transfer. Selection of actions for this purpose shall be made upon a basis equitable among all the Judges and after consultation with them. (h) Review of Assignments. A Judge may request the Chief Judge to review an assignment or reassignment.

If the Chief Judge requests such review, the Chief Judge shall designate another Judge to serve on the hearing of such request. A Judge affected by a ruling may have the ruling reviewed by the Court en banc. 193 (i) Assignment Reports. (1) The Clerk shall maintain assignments in the Automated Case Assignment System which shall contain an account of all actions assigned to each of the Judges or to any visiting Judge and all reassignments among Judges.

(2) At the end of each month, the Clerk will prepare from the foregoing records for the Chief Judge (copy to each Judge) a report showing the number of actions assigned to and pending before each Judge and such other information as the Chief Judge may direct. (j) Social Security Actions. Notwithstanding any other provision in Appendix A, Social Security individual benefits review actions brought in Sacramento under 42 U.S.C. §§ 405(g), 1383(c)(3), and/or 1395ff, shall be assigned as follows: (1) When initially assigned, the action shall be randomly assigned to a Magistrate Judge only. The parties shall forthwith be informed of their right to consent to proceed before a Magistrate Judge pursuant to 28 U.S.C. § 636(c).

Such notice shall be handed or transmitted by the Clerk to the plaintiff at the time the action is filed, and the plaintiff shall transmit the notice to all other parties as an attachment to copies of the complaint and summons, when served. The form entitled Consent to Assignment or Request for Reassignment shall be returned to the Clerk within ninety (90) days from the date the action was filed. (2) If all executed Consent to Assignment or Request for Reassignment forms have not been returned within ninety (90) days, parties will be ordered to show cause why the forms have not been returned to the Clerk. (3) If any party requests reassignment to a United States District Judge, the Clerk will randomly assign a District Judge to hear the action.

In the absence of a future consent by all parties, the action shall be adjudicated pursuant to 28 U.S.C. § 636(b)(1)(A) and (b)(3); L.R. 302(c)(15). (k) Prisoner Civil Rights and Habeas Corpus Actions. Notwithstanding any other provision in Appendix A, actions encompassed by L.R. 302(c)(17) (generally actions brought by a person in state custody for habeas corpus relief or whether in state or federal custody pursuant to 42 U.S.C. § 1981 et seq. or its federal Bivens equivalent) shall be assigned as follows: (1) When initially assigned, the action shall be randomly assigned to a Magistrate Judge only. The parties shall be given notice of their right to proceed before a Magistrate Judge pursuant to 28 U.S.C. § 636(c).

Such notice shall be transmitted by the Clerk to the plaintiff/petitioner as soon as practicable after the filing of the complaint. Respondents in habeas corpus actions shall be given notice at the time the petition is transmitted to the appropriate government attorney. Defendants in civil rights actions 194 shall be given notice when an order to serve defendants is issued. Notice shall include a form entitled “Consent to Assignment or Request for Reassignment,” and the form shall be returned no later than thirty (30) days after receipt of the consent notice referenced above.

In cases involving repeat filers, the matter may be directly assigned to a district judge at the discretion of the chief district judge. (2) If executed Consent to Assignment or Request for Reassignment forms have not been returned as required by (1) above, the parties may be ordered to show cause why the forms have not been returned to the Clerk. (3) If any party requests reassignment to a United States District Judge, the Clerk shall randomly assign a District Judge as presiding judge. In the absence of a future consent by all parties, the action shall be adjudicated pursuant to 28 U.S.C. § 636(b)(1)(A) and (b)(3); L.R. 302(c)(17).

Actions in which all parties have consented pursuant to 28 U.S.C. § 636(c) shall remained assigned to the Magistrate Judge only. (l) Direct Assignments. Notwithstanding any other provision in Appendix A, in actions other than those encompassed by subsections (j) and (k), cases shall be assigned as follows: (1) Criminal actions arising from a wiretap search warrant shall be directly assigned to the Judge who was assigned the wiretap search warrant. (2) Civil forfeiture actions arising from a criminal action shall be directly assigned to the Judge who was assigned to the criminal action.

If the civil forfeiture action is filed prior to the criminal action, the Judge initially assigned the civil forfeiture action shall be directly assigned to the criminal action. (3) All civil actions initiated by non-prisoner plaintiffs from Butte, Lassen, Modoc, Plumas, Shasta, Siskiyou, Tehama, and Trinity counties shall be directly assigned to the Magistrate Judge sitting in Redding. When initially assigned, some may be assigned to the Magistrate Judge only, as provided in subsection (m). Except as provided in subsection (m), the direct assignment of these cases would be for those purposes anticipated by these Rules, including resolution of discovery disputes, conducting of settlement conferences, and holding jury trials with consent of the parties.

(4) All civil actions where defendants reside in Inyo and Kern counties shall be directly assigned to the Magistrate Judge sitting in Bakersfield. When initially assigned, some may be assigned to the Magistrate Judge only, as provided in subsection (m). Except as provided in subsection (m), the direct assignment of these cases would be for those purposes anticipated by these Rules, including resolution of discovery disputes, conducting of settlement conferences, and holding jury trials with consent of the parties. 195 (m) Direct Assignments to Magistrate Judges.

Notwithstanding any other provision of Appendix A, (and excluding those cases encompassed by subsections (j) and (k) above, bankruptcy appeals, immigration habeas cases, or when a plaintiff is appearing pro se) when initially assigned, a percentage of civil cases as the Court from time-to-time determines by general order to be appropriate, shall be directly assigned to a Magistrate Judge only. (1) When a case is assigned initially only to a Magistrate Judge, the Clerk shall provide a Notice of Assignment to a Magistrate Judge (“Notice”) and a Declination of Consent Form (“Form”) to the initiating party. The initiating party must serve the Notice and Form on each newly served party or party added to the case (e.g., intervention) at the time of service of the summons and complaint or other initiating pleading (e.g., Notice of Removal). The Notice will advise each party that: (1) the case has been assigned to a Magistrate Judge for all purposes, including trial and entry of judgment; and (2) that any party may decline to consent to having the Magistrate Judge preside over the case by signing and returning the Form within thirty (30) calendar days for cases initiated in the Eastern District and fourteen (14) calendar days for cases removed or transferred to the Eastern District.

The period to decline consent shall begin upon service of the Notice and Declination of Consent Form, either by issuance from the Clerk’s Office or when served with the form by the initiating party. (2) Failure to timely submit a Declination of Consent Form shall constitute knowing and voluntary consent to proceed before the assigned Magistrate Judge for all purposes. (3) If (i) any party timely submits a Declination of Consent Form, or (ii) if the party served with the Declination of Consent Form is appearing pro se, or (iii) if a temporary restraining order is filed prior to the period to file a Declination of Consent Form, the Clerk shall randomly assign a District Judge as presiding judge with the Magistrate Judge continuing to be assigned to the case to for those purposes anticipated by these Rules, including adjudication pursuant to 28 U.S.C. §§ 636(b)(1)(A), 636(b)(1)(B), and 636(b)(3), and L.R. 302(c), as appropriate. Actions in which all parties have consented pursuant to 28 U.S.C. 636(c) shall remain assigned to the Magistrate Judge only.

196 INDEX ACCOUNTANTS for receivers (g) ACTION assignment (e), Appendix A commencement (d) refiling (d) settlement , 202(b), 272 transfer (f), 122 ADDRESS INFORMATION , 182(f), 183(b), 530(a)(4), 530(a)(8), 570(e) ADMIRALTY assignment ................................................................................................ Appendix A generally et seq. Local Rules (d), 500 et seq. Supplemental Rules (c), 300(a), 302(c), 500 et seq.

ADMISSION TO BAR local rules provided to admittees (b) ADMISSIONS identification in pretrial statement (b) request format .4 time to respond (a) AFFIDAVITS admiralty actions (d) admission to bar of court (a)(1) attorney's withdrawal (d), 182(e) civil motions (h), (j) criminal motions .1 defendant’s absence (d) deposition reference (j), 142(b) deposit of cash or property (h) electronic format (c) extension of time (b), 430.1(h) issuance of process (d) judgment as matter of law .1 new trial .2 personal surety (g), (l) real property security (i) retention of original (e) return of service (b) service of (a) shortening time (e) size guidelines (c) summary judgment (d) VDRP violations (p) withdrawal as attorney (d), 182(e) AGENDA ALLEGATIONS irreparable injury (b) ALPINE COUNTY commencement of actions (d) AMADOR COUNTY commencement of actions (d) AMENDED PLEADINGS pretrial statement subject (b) status conference subject (a) AMENDMENTS TO RULES (c) APPEAL AND REVIEW bankruptcy appeals assignment .............................................................. Appendix A costs (e) death penalty appeal list (b) death penalty habeas corpus (h) magistrate judge to court of appeal (c) magistrate judge to district judge , 304, 422, 430.1(j), Appendix A retention of exhibits pending appeal (b) supersedeas bond (d) APPEARANCE appearance as attorney (a) limited appearance (e) VDRP appearance (l) APPLICABILITY OF RULES (d), 400(a), 500(b) APPLICATION (see motion) APPRAISAL ARBITRATION AWARDS scheduling order exception (c) ARGUMENTS (see hearings) criminal motions .1 notice of extended argument (g) notice of need for interpreter (b) reconsideration of magistrate judge's ruling , 304(e), 430.1(k) ARRAIGNMENT magistrate judge's duties (b), 423(a) ARREST admiralty actions , 522 deposit of fees and expenses (g)(4), 521 ASSIGNED JUDGE settlement conference participation (b) ASSIGNMENT appeals from magistrate judge conviction (c) direct assignment ...................................................................................... Appendix A civil and criminal actions (d), (e) generally (d), (e), Appendix A habeas corpus petitions (d), 191(f) magistrate judge , 302, 421(c), Appendix A motions under 28 U.S.C. § 2255 (d) plan (e), Appendix A reassignment of related cases (c) refiled actions (d) retention (d) AT ISSUE ATTACHMENT admiralty actions , 522 deposit of fees and expenses (g)(4), 521 ATTORNEY (see also attorneys) ATTORNEY GENERAL duty in death penalty habeas (h) notice re death penalty habeas corpus (b), 191(e), 191(k) settlement participation (f) State (b) United States (a) ATTORNEYS (see also counsel) address change (f) admission to bar (a), 180(b) appearance (a), 182(b) appointment in death penalty actions (d) association of counsel (i) change of address (f), 183(b) consent to service during action , 135(g)(1) designated officers, agents or employees (b) designation of counsel for service (c) discipline , 184 duty of diligence (a) duty re settlement , 270, 272 exception from electronic filing (b)(1) fees (g)(4), 281(b), 293 for receivers (g) identification on filings (c)-(e) interest in claim of minor or incompetent (c) limited appearance (e) local co-counsel (b)(2), 182(h) PACER registration (g)(3) registration for electronic filing (g), 180(f) RIHC attorneys (b)(5) RLSA attorneys (b)(5) signature , 131 standards of conduct (e) substitution (g) surety forbidden (g) unauthorized practice (d) withdrawal (d) withdrawal after limited appearance (e) AVAILABILITY OF RULES (b) BAIL magistrate judge's duties (b), 423(a) BAJI (d) BAKERSFIELD sessions of court (b) BANKRUPTCY BAR OF EASTERN DISTRICT local co-counsel (b)(2), 182(h) BIRTHDATES (a) BLACK LUNG ACTIONS disclosure of Social Security number to defendant (a) magistrate judge's duties (c)(15) permitted student activities (d) privacy issues (c) redacting part of number (a), 206(a) scheduling order exception (c) transcripts (b), 206(b) BOND admiralty actions (b), 523 deposits in lieu of (a), 520(d) preliminary injunction (d) premiums as costs (f) receivers (i) supersedeas (d) temporary restraining order (c) writ of attachment (c) BRIEFS appeal from magistrate judge (e), 430.1(j) caption and title (g) chambers courtesy copies (b), 133(f), 133(j) citations (i) criminal motions .1 format et seq. habeas corpus death penalty (i) index (k) multiple copies (d)(2), (f) preliminary injunction (d) student supervision (e) tables (k) TRO (c) BROADCASTING permitted (b) prohibited (a) BUTTE COUNTY commencement of actions (d) CACI (d) CALAVERAS COUNTY commencement of actions (d) CALENDARS criminal motions .1(c) CALIFORNIA ADMINISTRATIVE CODE (i) CALIFORNIA ATTORNEY GENERAL duty in death penalty habeas (h) notice re death penalty habeas corpus (b), 191(e), 191(k) CALIFORNIA CODE OF CIVIL PROCEDURE citations (i) Title 3A part 2 (b) § 481.010 et seq. (c) § 995.510 (g), 151(l) § 995.520 (g), 151(l) § 2034 (a) CALJIC (d) CAPTION admiralty actions (a) generally (g) jury instruction cover sheet (b) pretrial statement (b) CASE (see action) CASH (see money) CERTIFICATE OF READINESS (b) CERTIFICATE OF SERVICE (see service) CERTIFIED STUDENTS CHAMBERS copies to (b), 133(f), 191(f) deposition copies (j) jury instruction copy (b) no fax to (e) notice of settlement , 271(f), 272 settlement conference statements (d) CHANGE OF ADDRESS , 182(f), 183(b) CHIEF JUDGE duties , 102(c), 120(g), 121(b), 123(c), 181, 191(c), 271(e), Appendix A CITATION generally (i) jury instructions (b), 163(d) L.R. (a) CITATIONS (see misdemeanors) CITIZENSHIP CIVIL ACTIONS CIVIL COMMITMENT (c)(4) CIVIL COVER SHEET , 201 CIVIL PENALTIES (see also sanctions) certified student activities (d) proceedings under 46 U.S.C. §§ 2302, 4311(d), 12309(c) (c)(5) scheduling order exception (c) CIVIL RIGHTS ACTS permitted student activities (d) scheduling order exception (c) CLAIM of privilege (b), 281(c) supplier's claims in admiralty (e) CLASS ACTION notice of petition for permissive appeal (3) CLERK agent for service of process (k) assignment duties .....................................................................................

Appendix A disposition of unclaimed exhibits (i), 138(g) duties (f), 101, 102, 121, 122, 123, 131, 133, 134, (b), 138, 140, 141, 146, 150, 151(k), 170, 180, , 190, 191, 210, 271, 280, 290, 292, 305, 400, , 422. 430.1, 512(d), 560, Appendix A issuance of summons , 512 notice of pretrial or trial (d) office hours (b) office locations (a) service of orders (b) service of order re deposit (e) surety forbidden (g) CLIENT (d), 182(d) CM/ECF CODE OF FEDERAL REGULATIONS 37 C.F.R. § 1.72 (b) COLUSA COUNTY commencement of actions (d) COMMENCEMENT OF ACTIONS (d) COMMITMENT civil (c)(4) COMPLAINT (see misdemeanor) allegations , 204, 206, 510(b), 510(c) electronic filing (d) exception from electronic filing (e) magistrate judge criminal action (c), 420 special definition (a) time to respond (a) COMPLEX CRIMINAL ACTIONS .2(b) COMPROMISE (see settlement) CONCLUSIONS OF LAW preparation (a) procedure (b), 290(c) CONFERENCE Fresno magistrate judges hear pretrial (c)(13) jury instructions (f) pretrial conference , 430.2(a) status conference , 430.2(b) CONSENT consent to service defined , 135(g)(1) electronic service (a), 135(g) magistrate judge assignment , 305 settlement conference , 240(a)(16), 270(b) CONSTRUCTION OF RULES (c) CONTINUANCE extending time , 430.1(f) motions (f) receiverships (c) sentencing (i) CONTRABAND custody (f) CONTRACT ACTIONS pretrial statements (b) CONVENTIONAL FILING format of papers (b) procedures (d) CONVENTIONAL SERVICE COPIES chambers courtesy copy (b), 133(f), (j), 138(b), 190(f), 191(i) deposition copies for chambers (j) filing of multiple (d)(2) jury instructions (b) marshal to receive of motions , 550(b), 550(c), 550(e), 570(a) substitution of (j) CORPORATE SURETY (f) CORPORATION as surety (f) VDRP attendance (l) CORRESPONDENCE (k) COSTS costs of appraisal (d) security for costs (b), 520 COUNSEL (see also attorney) appointment in death penalty actions (d) duty of diligence (a) duty re settlement , 270, 272 COUNTERCLAIM COUNTER-MOTIONS (e) COURT administration , 102(a) location (a) sessions (a)-(c) website (f) COURT EN BANC general orders , 102(a) COURT LIBRARY (a) COURT REPORTERS AND COURT RECORDERS misdemeanors (b), 422 permitted reproduction (b) stipulations (a) COURT SETTLEMENT CONFERENCES COURTESY PAPER COPY requirement (b), 133(f), (j), 138(b), 190(f) COURTROOM DEPUTY CLERK chambers courtesy copies (f), 138(k) jury procedures .1(b), 162.2(b) notice of extended argument (g) notice of need for interpreter (b) notice of settlement , 271(f), 272 scheduling hearings re custody (a) settlement conference statements (d) stipulations (a) COVER SHEET , 201 CRIMINAL ACTIONS complex actions .2 electronic filing (b) exceptions from electronic filing (e) generally et seq. juvenile actions (f) magistrate judge criminal actions (c) motions .1 plan for prompt disposition (g) trial setting .2 CRIMINAL LAW AND MOTION .1 CRIMINAL SENTENCES CROSS-CLAIM CUSTODY OF PROPERTY admiralty actions , 512(g) contraband and drugs (f) deposition transcripts .1(b) substitute custodian (a) DAYS DEATH PENALTY DECLARATION (see affidavit) DEFAULT (see also sanctions) magistrate judge's duties (c)(19) DEFENDANT DEFINITIONS (see generally 101) accredited law school (a) certified students (a), 181(d) client of certified student (d) crime of violence (b)(1) dean (a) fully shackled (b)(2) long cause proceeding (b)(3) magistrate judge (b) marshal (d) supervising attorney (a) receiver (a) related cases (a) temporary receiver (a) DEPOSITIONS affidavits referencing (b) certificate of readiness (b) courtesy hard copy (j) custody and maintenance .1(b) duty to file (j), 250.1(a), 260(e) electronic copy (j) filing (j), 250.1 identification in pretrial statement (b) permitted student activity (d) subpoenas duces tecum .5 summary judgment (e) DEPOSITS IN ADMIRALTY ACTIONS (d), 521, 570(i) DEPOSITS OF REGISTRY FUNDS fees (g)(4), 150(i) in lieu of bond (a) interpleader (a) interest bearing account (e) investment (f) magistrate judge's duties (c)(6) making deposit (c)(6) receivers (a), 232(h) registry fund fees (i) routine placement (c) security (h), 520 special placement (d), 302(c)(6) timing of motion (b) DEPUTY CLERK DIRECT ELECTRONIC FILING DISCIPLINE (see also sanctions) DISCOVERY certificate of readiness (b) conference (a) continuing duty (d) deferral (a) document format .1, 250.2, 250.3, 250.4, 250.5 depositions .1, 250.5 interrogatories .2 magistrate judge's duties (c)(1) pretrial statement (b) production of documents .3, 250.5 requests for admission .4 status conference subject (a) stipulation re discovery disagreement (c) subpoenas duces tecum .5 DISCOVERY CONFERENCE DISCOVERY REQUESTS document format .1, 250.2, 250.3, 250.4, 250.5 time to respond (a), 440 DISMISSAL filing of dismissal after settlement (b) optional if defendant elects trial before judge (c) refiling after (d) DOCKET FEES costs (g)(4), 292 DOCUMENTS (see also copies) caption and title (g), 510 chambers courtesy copies (b), 133(f), 133(j), 138(b), 190(f), 191(i) citations (i) facsimile documents (e) delivery to clerk (d) identification in pretrial statement (b) improper paper documents (d)(3) multiple copies (d)(2) numbering of pages (d) publication of , 540, 580 sealing , 141 spacing (c) tables (k) three-judge court (d)(2), 203 DRUGS custody (f) ECF SYSTEM EFFECTIVE DATE (e) E-FILING REGISTRATION requirement (g), 180(f) E-GOVERNMENT ACT OF 2002 (a) EL DORADO COUNTY commencement of actions (d) ELECTRONIC CASE FILES (ECF) ELECTRONIC FILING complaints (d), 210 depositions (j) exceptions (b) exhibits (c) generally (a) habeas corpus (e) miscellaneous actions (f) requests for exception (b)(3) pretrial statements (a) service of process required (d) technical failures (c) ELECTRONIC SIGNATURE EMERGENCIES assignment , Appendix A marshal's telephone (c) EMINENT DOMAIN pretrial statements (b) EN BANC EVIDENCE (see also exhibits, witnesses) submission of electronic media (l) suppression motions (b)(1), 430.1(d) weapons as evidence (c) EXAMINATION judgment debtors (c)(11) jury .1(b) EXCEPTED PRETRIAL MATTERS definition (b) EXHAUSTION habeas corpus (e), 191(h) EXHIBITS attachments to affidavits (a) conventional filing (d) depositions as (j) disposition (g)-(i) document requiring leave of court (c) electronic filing (c) part of files (a) pretrial statements (b) scanning exhibits (c) sealing , 141 size guidelines (c) substitution of copies (j) trial exhibits (e) withdrawal (g), 138(h), 138(j) EX PARTE default judgment (d) extending time (c) sealing of documents , 141 shortening time (e) EXPERTS compensation of court appointed (f)(9) disclosure (a) impartial experts (b)(19) pretrial statement subject (b) reports re minors/incompetents (b) EXTENDING TIME appeal from magistrate judge (d), 422(e) criminal motions .1(h) filing settlement documents (b) initial ex parte extension (c) motion for default judgment (d) motions (f) stipulation (a) FACSIMILE DOCUMENTS (e) FEDERAL DEFENDERS permitted student activities (d) FEDERAL JURY PRACTICE AND INSTRUCTIONS (d) FEDERAL JUVENILE DELINQUENCY ACT (b) FEDERAL RULES OF APPELLATE PROCEDURE Rule 7 (a) Rule 8 (a) Rule 10 (b) Rule 39 (f) FEDERAL RULES OF BANKRUPTCY PROCEDURE FEDERAL RULES OF CIVIL PROCEDURE Fed. R. Civ. P. 1 , 101, 102 Fed. R. Civ. P. 3 , 200 Fed. R. Civ. P. 4 (g), 210, 292, 510(d), 512(e) Fed. R. Civ. P. 5 , 133, 134, 135, 137 Fed. R. Civ. P. 5.2 , 141 Fed. R. Civ. P. 6 , 233, 261, 292, 304(b) Fed. R. Civ. P. 7 , 131 Fed. R. Civ. P. 8 , 206 Fed. R. Civ. P. 9 (a) Fed. R. Civ. P. 11 , 131, 182(b) Fed. R. Civ. P. 16 , 102, 159, 160, 205, 233, , 261, 270, 271, 272, 281, 282, 283, 285 Fed. R. Civ. P. 24 , 203, 240, 522(b), 530(a) Fed. R. Civ. P. 26 , 240 Fed. R. Civ. P. 29 (a) Fed. R. Civ. P. 30 (a), 250.1 Fed. R. Civ. P. 31 (a) Fed. R. Civ. P. 32 (a) Fed. R. Civ. P. 33 (a), 250.2 Fed. R. Civ. P. 34 (a), 250.3 Fed. R. Civ. P. 35 (a) Fed. R. Civ. P. 36 (a), 250.4 Fed. R. Civ. P. 37 (a), 251, 302 Fed. R. Civ. P. 39 , 140, 141 Fed. R. Civ. P. 41 (a) Fed. R. Civ. P. 42 (a) Fed. R. Civ. P. 43 , 428 Fed. R. Civ. P. 45 .5 Fed. R. Civ. P. 47 (b), 161, 162.1 Fed. R. Civ. P. 48 (b), 162.2 Fed. R. Civ. P. 50 (a), 291.1 Fed. R. Civ. P. 52 (a), 290 Fed. R. Civ. P. 53 (f), 302(a) Fed. R. Civ. P. 54 , 293 Fed. R. Civ. P. 55 (c)(19) Fed. R. Civ. P. 56 , 260 Fed. R. Civ. P. 58 (a), 293(a) Fed. R. Civ. P. 59 .2, 293(a) Fed. R. Civ. P. 62 (d) Fed. R. Civ. P. 69 (c)(11) Fed. R. Civ. P. 72 , 302, 303, 304 Fed. R. Civ. P. 73 , 305 Fed. R. Civ. P. 76 (f) Fed. R. Civ. P. 78 , 233, 261 Fed. R. Civ. P. 81 , 191 Fed. R. Civ. P. 83 (c), 103, 123, 143, 145, 146, , 173, 174, 180, 181, 182, 183, 184 Supplemental Rule A (b), (c) Supplemental Rule B (b), 510(d), 512(c), 513 Supplemental Rule C (b), 512(c), 512(f), 513, 530 Supplemental Rule E (b), 512(f), 513, 520, 521 FEDERAL RULES OF CRIMINAL PROCEDURE Fed. R. Crim. P. 3 (b) Fed. R. Crim. P. 4 (b) Fed. R. Crim. P. 5 (b), 403, 428 Fed. R. Crim. P. 5.1 (b) Fed. R. Crim. P. 6 , 302(b) Fed. R. Crim. P. 9 (b) Fed. R. Crim. P. 12 .1 Fed. R. Crim. P. 17.1 (d), 430.2, 450 Fed. R. Crim. P. 24 .1 Fed. R. Crim. P. 30 (a) Fed. R. Crim. P. 32 (d), 428, 460, 461 Fed. R. Crim. P. 40 , 150(a), 151(a), 302(b) Fed. R. Crim. P. 41 (b) Fed. R. Crim. P. 42 (a), 151(a), 184(a) Fed. R. Crim. P. 45 (b), 430.1(g) Fed. R. Crim. P. 46 (a), 151(a), 410 Fed. R. Crim. P. 47 , 430.1(b) Fed. R. Crim. P. 49 , 135, 141, 430.1(b) Fed. R. Crim. P. 49.1 , 141 Fed. R. Crim. P. 54 (b) Fed. R. Crim. P. 56 (b) Fed. R. Crim. P. 57 (c) Fed. R. Crim. P. 58 (b), 420, 421, 422, 423 FEDERAL RULES OF EVIDENCE FEES FILES admiralty (b), 520, 521, 522 advance payment (c), 135(g)(4) appeal from magistrate judge’s ruling .1(j) attorneys' admission (g)(4), 180(a) attorneys' fees (b), 293 certified student fees (c) clerk’s fees (f) complaint filing fee (g)(4) costs (f) court reporter fees , 292(f) credit card payment (g) docket fees (f) habeas corpus (e) marshal's fees in admiralty actions (g)(4), 520, 521, 522 marshal’s fees generally (f) notice of appeal (g)(4) receiver’s fees (f) registry fund fees (i) removal fee (g)(4) administrative records (b) assignment of actions ............................................................................... Appendix A complaint (d) conventionally-filed documents (b), 133, 135 criminal motions .1 custody of files (a) discovery documents .1, 250.2, 250.3, 250.4, 250.5 electronic documents (b), 133, 135, 141, 163(b) facsimile documents (e) filing complete (a) format of filed papers et seq. habeas corpus (e) miscellaneous actions (f) multiple copies (d)(2) notice of electronic filing (a) prepaid fee requirement (c) proof of publication (b) refiling (d) waiver of service of process (c) FINAL JUDGMENT counsel not prepare (a) magistrate judge's entry , 305(b) payment for minor/incompetent (e) FINAL PRETRIAL CONFERENCE motion to set (b) notice of setting (d) FINDINGS OF FACT preparation (a) procedure (b), 290(c) FINES (see sanctions) FIREARMS custody (f) FORMAT affidavits (a) bond (e) certificate of readiness (b) conventional documents (b) discovery documents .2, 250.3, 250.4, 250.5 extension of time (a), 144(b), 430.1(h) electronic documents (a) habeas corpus petitions , 191 jury instructions (b) pretrial statements (b) shortening time (e) stipulation re discovery disagreement (c) FORMS attorneys' admission (a) certified students (c) client consent (d) habeas corpus , 191 FRESNO additional magistrate judge's duties (c)(13) clerk's office (a) hours (b) intradistrict venue (d) library (a) location (a) magistrate judge's jury trials (c) reassignment of actions (c) sessions of court (a)-(c) FRESNO COUNTY commencement of actions (d) GARNISHMENT admiralty actions , 522 deposits of fees and expenses (g)(4), 521 GENERAL DUTY JUDGE appointment (g) definition , 120(g) emergencies (c) GENERAL ORDERS applicability (a) deposits (c) GENERAL PRETRIAL MATTERS definition (b) GLENN COUNTY commencement of actions (d) GRAND JURY filing of proceedings (f), 133(b)(4) returns generally (b)(5) GUARDIAN appointment (a) GUILTY PLEAS judges take (b)(1), 430.1(b) HABEAS CORPUS assignment (d), 191(f), Appendix A exhaustion (e), 191(h) filing procedures (d), (e) referred to magistrate judges (c)(17) related cases (e), 190(d), 191(f)(5) HEARINGS appeal from magistrate judge (d) appearance (a) criminal motions .1 discipline (c) evidentiary - criminal .1(h) evidentiary – habeas (k) extending time , 430.1(f) jury instructions (f) shortening time (e) withdrawal of student certification (h) HOLIDAYS clerk's office (b) marshal's office (b) HOURS clerk's office (b) marshal's office (b) IDENTIFICATION INCOMPETENTS interim disbursements (c)(14) INDEX briefs (j) habeas corpus death penalty petition (i) INDICTMENT motion to dismiss (b)(1), 430.1(d) motion to quash (b)(1), 430.1(d) receipt (b)(5) INDIGENTS payment of fees (g)(4), 121(c) IN FORMA PAUPERIS conventional service (b) payment of fees (g)(4), 121(c) INFORMANTS discovery of identity (b)(1), 430.1(d) INFORMATION file if defendant elects trial before judge (c) motion to dismiss (b)(1), 430.1(d) motion to quash (b)(1), 430.1(d) INJUNCTION IN PROPRIA PERSONA address changes (f), 183(b) exception from electronic filing (b)(2), 183(c) habeas corpus petitions , 191 identification on filings (a) motions in prisoner's action (l) permitted student activities (d) scheduling order exception (c) sealing of documents (f) signature (f) IN REM RULES generally et seq. INSTRUCTIONS conference re objections (f) content (c) conventional filing (b)(2) copies for jury (b)(4) cover sheet (3) electronic filing (b)(1) form (b) lodging (a) number of copies (b) objections (f) service of process in admiralty actions (f) standard instructions (d) INTERNAL REVENUE SERVICE magistrate judge's duties (c)(8)-(10) permitted student activities (d) scheduling order exception (c) INTERPLEADER INTERPRETERS FOR CRIMINAL ACTIONS INTERROGATORIES document format .2 filing .2 identification in pretrial statement (b) jury (e) time to respond (a) INTERVENORS' CLAIMS IN ADMIRALTY notice contents (a) INTRADISTRICT VENUE (d) INVESTIGATORS for receivers (g) INYO COUNTY commencement of actions (d) JOINDER status conference subject (a) JUDGE JUDGMENT by magistrate judge , 305(b) counsel not prepare (a) default (c)(19), 540 payment for minor or incompetent (e) post-trial motion for .1 JUDGMENT DEBTORS examination (c)(11) JUDGMENT NOTWITHSTANDING THE VERDICT motions .1 JURISDICTION admiralty actions (d) pretrial statement subject (b) status conference subject (a) submission to (k) JURY (see petit jury, grand jury, instructions) KERN COUNTY commencement of actions (d) KINGS COUNTY commencement of actions (d) LACK OF PROSECUTION lack of current address (b) LAW STUDENTS (see certified students) LAWYERS (see attorneys, counsel) LASSEN COUNTY commencement of actions (d) LETTERS ROGATORY AND LETTERS OF REQUEST magistrate judge's duties (b)(4), 302(c)(2) LIBRARY (a) LIMITED APPEARANCE (e) LOANS certified students (d)(4) magistrate judge's duties (c)(16) scheduling order exception (c)(4) student loans (c)(16) LOCAL COUNSEL (b)(2), 182(h) LOCAL RULES applicability (d), 300(a), 400(a), 500 availability (f), 102(b) citation (a) construction (c) effective date (e) exceptions from (d) notice after adoption (c) order (d) procedures outside local rules (2) scope (a), 500(b) title (b) website (b), (c) LODGE order re arrest, attachment or garnishment (c) proof of service (a) special verdicts or interrogatories (e) MADERA COUNTY commencement of actions (d) MAGISTRATE JUDGE definition , 300(b) generally et seq. jury trials (c) matters heard by (k), 302 misdemeanors, petty offenses et seq. presentence reports (d) MARIPOSA COUNTY commencement of actions (d) MARSHAL definition (d) duties , 512, 521, 550, 570 fees and expenses of seizure (g)(4), 521, 522(c), 550(d) instructions re service of process (f) locations (a) office hours (b) seizure of property in admiralty , 522, 550 telephone (c) MASTER (see special master) MATTER MEMORANDUM MERCED COUNTY commencement of actions (d) MINORS interim disbursements (f), 302(c)(14) payment of judgment in favor (e) privacy protection (a) sealing of documents , 141 settlement approval (b) MISCELLANEOUS CASE/ACTION filing procedures (f) MISDEMEANORS magistrate judge duties (b)(3), 420 permitted student activities (d) Rules of Procedure (a), 420 et seq.

MODEL CODE OF PROFESSIONAL RESPONSIBILITY (e) MODOC COUNTY commencement of actions (d) MONEY custody (f) disbursement (e) receivers' deposits (h) security (h) MONO COUNTY commencement of actions (d) MOTION admiralty (c)(3) affidavits in support , 230(h) application for reconsideration (j), 430.1(k) calendar (a), 430.1(c) cargo handling (b) change in custody of seized property (c) confirmation of sale by marshal (g), 570(h) continuance (f) costs (e) counter-motion (e), 430.1(f) criminal motions .1 deposition excerpts in support (j) deposits (b), 302(c)(6) discover informant identity (b)(1), 430.1(b) discovery motions , 302(c)(1) enforce IRS summons (c)(9) exonerate bail (b) extending time (a) failure to appear (i) further security (l) habeas corpus , 191 hearing (g) identification in pretrial statement (b) judgment as matter of law .1 limine (b) magistrate judge's duties (k), 302, 421 magistrate judge ruling review , 304 movement of vessel (b) multiple copies (d)(2) new trial .2 non-opposition (c), 430.1(f) opposition (c), 430.1(f) oral argument (g) post-trial judgment as a matter of law .1 preliminary injunction (d) pretrial and trial (b), 280(c) prisoner actions (l) procedures .1 quash/dismiss indictment (b)(1), 430.1(b) quash IRS summons (c)(10) reconsideration (j) related or counter-motions (e) repair of vessel (b) reply (d), 430.1(f) settlement or resolution of , 202 sharing costs of seizure (c) shortening time (e) status conference subject (a) substitute custodian (a) suppression (b)(1), 430.1(b) temporary restraining order (a)-(c) timing , 231(b) transfer within district (f), 122 trial (b), 280(c) withdraw as attorney (d), 182(e) MULTIPLE PARTIES NARCOTIC ADDICT REHABILITATION ACT (c)(4) NATIONAL LABOR RELATIONS BOARD permitted student activities (d) scheduling order exception (c) NEVADA COUNTY commencement of actions (d) NEW TRIAL .2 NEWSPAPERS , 580 NINTH CIRCUIT appeal to , 305(c) NONAPPROPRIATED FUND attorneys' admission (a) attorneys' unauthorized practice (d) NOTICE OF ELECTRONIC FILING NOTICES address change , 182(f), 183(b), 281(b), 530(a), 570(e) admiralty and maritime proceedings , 580 adoption of local rules (c) appeal from magistrate judge conviction (a) appeal to Ninth Circuit (c), 146 appraisal of property (c) consent to magistrate judge (a) criminal motion requirements .1(c) default judgment (d) defendant election of a trial before judge (b) disbarment (b) exhibits available (g)-(i) in rem actions in default , 580 of motion (b) of motion re change in custody of seized property (c) of TRO (a) preliminary injunction (d) pretrial (d) publication , 530, 580 receivers (b) sale of property (a) sealed document filing (c) settlement , 271(n), 272 substitute custodian (c) transfer intradistrict venue criminal action (f) trial (d) withdrawal of certification (h) OBJECTIONS instructions (f) interrogatories .2 magistrate judge's rulings , 304 marshal's sale of property (f) et seq. production of documents .3 requests for admission .4 subpoenas duces tecum .5 OFFICE marshal (a) OFFICE HOURS clerk (b) marshal (b) OFFICIAL NEWSPAPERS none , 530 OFFICIAL RECORDS custody (a), 138 ORAL ARGUMENTS (see hearings) ORDER (see also lodge) approving stipulation (b) arrest, attachment or garnishment (c) cargo handling, repairs or movement of vessel (b) electronic lodging (b) leave of court (c) preliminary injunction (d) processing (d) protecting confidential information .1 receivers (d) reduction to writing (a) routine orders (e) separate from motion, brief (b) service of (b), (f) show cause re improper paper documents (d)(3) substitute custodian (a) text-only orders (e) TRO (a) ORDER OF EXAMINATION judgment debtors (c)(11) PACER registration , 135(g) PAPERS (see documents) PARTY multiple attorneys (c) multiple parties (c) references to (h) service on (b) PATENT ACTIONS pretrial statement (b)(6) PAYMENT claims by suppliers to property in custody (e) insurance on property in custody (d) intervenors' share of marshal's fees and expenses (g)(4), 522 interim disbursement to minor (f) marshal's fees and expenses re seized property (g)(4), 521 payment of judgment to minor (e) .PDF PEREMPTORY CHALLENGES procedure .1(b), 162.2(b) PERSONAL REPRESENTATIVE PERSONAL SURETY (g) PETIT JURY (see also instructions) challenges .1(b), 162.2(b) demand , 281(b), 282(3) examination .1(a) impanelment .2(b) interrogatories (e) magistrate judge trials (c) number .2(a) payment of jury fees (b) pretrial statement (b)(2) selection , 162.1, 162.2 special verdict (e) voir dire .1(a) waiver of challenges .1(b), 162.2(b) PETITION admission to the bar (a) writ of habeas corpus , 191 PETTY OFFENSES (see misdemeanors) PHOTOGRAPHING electronic filing of exhibits (c) permitted (b) prohibited (a) PLACER COUNTY commencement of actions (d) PLAINTIFF duty re magistrate judge consent (a) special definition (a) PLEADINGS abandoned (b)(9) amendment , 240(a)(4), 282(b)(15) Social Security allegations (a) PLEAS of guilty (b)(1), 430.1(d) PLUMAS COUNTY commencement of actions (d) POINTS AND AUTHORITIES PRACTICE OF LAW attorneys (b) designated officers, agents and employees (b) pro hac vice (b) PRELIMINARY INJUNCTION PRESENTENCE REPORTS (d), 460 PRETRIAL CONFERENCES criminal actions .2(a) dates at arraignment .2(a) duty of diligence (a) Fresno magistrate judge's duties (c)(13) motion to set (b) status conference subject (a) PRETRIAL ORDER stipulations (a) PRETRIAL STATEMENTS electronic copy (a)(3) PRISONER ACTIONS conventional service (b) habeas petitions , 191 motions in (l) referred to magistrate judges (c)(17) VDRP exception (a)(2) PRIVACY redacting names and information (a) sealing of documents , 141 PRIVILEGE claim in pretrial statement (c) reports (b) VDRP (m)(1) PROBATION electronic signatures (h) pre-revocation hearing (b)(2) PRO BONO costs, reimbursement (g) PROCEDURES IN ACTIONS FOR REVIEW ON AN ADMINISTRATIVE RECORD IN NON- PROCEEDING PROCESS post security first (c) status conference subject (a) surety’s agent for service (k) waiver (c) PRODUCTION OF DOCUMENTS requests .3 subpoenas duces tecum .5 PROFESSIONAL CONDUCT (see sanctions) standards (e), 182(d) PRO HAC VICE admission (b)(2) registration for electronic filing (f) PROMISSORY NOTES magistrate judge duties (c)(16) permitted student activities (d) scheduling order exception (c) PROOF OF PUBLICATION (b) PROOF OF SERVICE deposition .1(a) electronic documents (a) interrogatories .2(c) on orders (a), 137(f) paper documents (c) process (b) production of documents .3(c) interrogatories .2(c) requests for admission .4(c) subpoena duces tecum .5(c) waiver (c) PROPOSED FINDINGS OF FACT preparation (a) procedure (b), 290(c) PROTECTIVE ORDERS closed actions .1(f) filing documents subject to protective order .1(e) generally .1 hearing on civil or criminal protective orders .1(d) mechanics of obtaining a protective order .1(b) presumption of public access; limited protection .1(a) requirements of a protective order .1(c) PUBLICATION admiralty actions , 580 in rem actions , 580 notice of sale (a) proof of publication (b) PUBLIC LAWS OF THE UNITED STATES (i) QUASH administrative summons (d), 302(b)(10) indictment (b)(1), 430.1(b) information (b)(1), 430.1(b) IRS summons (c)(10) mandatory scheduling exception (c) QUOTATIONS REAL PROPERTY affidavit re security (h), (i) descriptions (c) eminent domain actions (b)(6) REASSIGNMENT generally , Appendix A related habeas corpus petitions (d), 191(f)(5) RECEIVE RECEIVERS deposits (a) fees taxable (f) RECONSIDERATION magistrate judge's rulings , 430.1(i) motion for (j) RECORDING audio streaming pilot program (c) magistrate judge's proceedings et seq., 400 et seq. permitted (b) prohibited (a) RECORDED INTERESTS notice to owners before default (b) RECORDS administrative records (b), 190(f), 206(c) custody of court records (a), 138 custody of depositions (j), 250.1(b) electronic communications records (b) review of magistrate judge's rulings , 304 REDACTION reference list (c) Social Security number (a), 206(a) sua sponte redaction (e) REDDING sessions of court (b) REFILING OF ACTIONS (d) REGISTRATION FOR ELECTRONIC FILING attorney registration required (g), 180(f) PACER registration required , 135(g)(3) REGISTRY FUNDS deposit orders , 570(d) disbursement order (h) fees (g)(4), 150(i) interest bearing account (e) investment of funds (f) motions re deposits (c)(6) routine placement (c) special placement (d) RELATED CASES , 190(d), 191(f) RELATED MOTIONS (e) REMOVAL criminal actions (b)(1) electronic filing (d) notice of option to consent to magistrate judge (a) notice of VDRP availability (c) REPORTERS misdemeanors , 422 permitted reproduction (b) stipulations (a) REPORTS confidential re minors/incompetents (b) discovery plan (b) experts , 282 neutral’s report re VDRP (n) presentence reports and related records , 460 receivers (e) sale of property in in rem actions (e) status conference (b) VDRP duty to report (d), 271(i), 271(o) REQUESTS FOR ADMISSION document format .4 filing .4 identification in discovery documents (b) time to respond (a) REQUESTS FOR PRODUCTION document format .3 filing .3 subpoenas duces tecum .5 time to respond (a) RETURN OF SERVICE (b), 512(b) RIHC ATTORNEYS (b)(5) RLSA ATTORNEYS (b)(5) RULES (see Federal Rules, Local Rules) SACRAMENTO clerk's office (a) habeas corpus petitions filing , 191 hours (b) intradistrict venue (d) library (a) location (a) magistrate judge's jury trials (c) sessions of court (a)-(c) SACRAMENTO COUNTY commencement of actions (d) SALE OF PROPERTY IN ACTIONS IN REM SALVAGE ACTION ALLEGATIONS (c) SANCTIONS discovery stipulation (c) failure to appear at arguments (i) failure to deposit fees and expenses of seizure (c) failure to file opposition (c) failure to notify re settlement , 272 failure to pay purchase price following marshal's sale (c), 570(d) failure to post security (e) improper paper documents (d)(3) unauthorized practice (d) voluntary dispute resolution program violations (p) SAN JOAQUIN COUNTY commencement of actions (d) SCHEDULING ORDER exceptions to (c) SECURITY admiralty actions , 550(a) receivers (i) SCOPE OF LOCAL RULES (a), 500(b) SEALING OF DOCUMENTS disposition of documents (e) general principles (a) generally , 140 oppositions (c) orders (d) requests to seal (b) unsealing documents (f) SEIZURE OF PROPERTY deposit of fees and expenses (g)(4), 521 seizure of property in custody of United States (g) SENTENCES presentence reports and related records , 461 production of documents re sentencing (h) sentencing (h) SERVICE actions against depositors and sureties (k) all parties (d) consent to electronic (f) conventional service (b) criminal motions .1 definition – "service" (a) fees (g)(4), 121(c) motion for cargo handling, repairs or vessel movement (b) notice of electronic filing as automatic service (a) notice re exhibits (g)-(i) notice re pretrial and trial (d) orders generally (b) orders re deposits (e) party's duty upon court's technical failure (c)(2) personal service in addition to electronic service (b) post security first (c) process (g)(1), 210, 512 proof of (c), 210(b) requisites of (b), 135(c), 540 status conference subject (a) subpoenas duces tecum .5 waiver of service of process (c) who is to be served (d)-(f) SESSIONS OF COURT (a)-(c) SETTLEMENT CONFERENCE confidentiality of settlement conference statements (d), 270(e) filing of statements (c) notice of settlement , 271 participation of principal (f), 271(f) SETTLEMENTS dispositional documents (b) minor's settlements (b) notice of , 271(n), 272 participation of principal (f), 271(l) pretrial statement subject (b) status conference subject (a) SHASTA COUNTY commencement of actions (d) SHORTENING TIME (e) SIERRA COUNTY commencement of actions (d) SIGNATURE electronic signature defined , 135(g) facsimile document (e) of attorney , 131(b)-(e) of witness or other non-attorney (f)-(h) SISKIYOU COUNTY commencement of actions (d) SOCIAL SECURITY disclosure of number to defendant (a) magistrate judge's duties (c)(15) permitted student activities (d) privacy issues (c) redacting part of number (a), 206(a) scheduling (c) transcripts (b), 206(b) SOLANO COUNTY commencement of actions (d) SPECIAL MASTER fees (f) magistrate judge's power (a) permitted student activity to appear before (d) references (a) status conference subject (a) SPECIAL VERDICT requests for (e) SPEEDY TRIAL ACT OF 1974 Local Plan (b) status conference for complex actions .2(b) STANDARD JURY INSTRUCTIONS (d) STANDARDS OF CONDUCT attorneys (e) STANISLAUS COUNTY commencement of actions (d) STATE BAR NUMBER admission (a) membership number on documents (a) professional standards (e), 182(d) rules re student training (d) STATUS CONFERENCE criminal actions .2(a) filing of statement (b) Fresno magistrate judge's duties (c)(13) STATUTES (see United States Code and California Code) citations (i) STAY habeas corpus actions (d), 191(h) termination of certified student status (h) VDRP completion (i) STIPULATIONS extending time (a), 230(f) facts for summary judgment (c), 281(b)(17) format (a) order approving (b) pretrial statements (b)(14) signature (a) shortening time (e) stipulated facts (c), 281(b)(17) when effective (b) STUDENT (CERTIFIED) STUDENT LOANS magistrate judge's duties (c)(16) permitted student activities (d) scheduling order exception (c) SUBPOENA duces tecum .5 filing .5(d) objections .5 service .5 SUBSTITUTION attorneys (g) SUMMARY JUDGMENT stipulations (c), 281(b)(17) SUMMONS admiralty actions (d), 512(a) IRS - magistrate judge's duties (c)(9) IRS - permitted student activities (d) scheduling order exception (c) SUPERSEDEAS BOND (d) SUPERVISION certified students (e) SUPPLEMENTAL RULES FOR CERTAIN ADMIRALTY AND MARITIME CLAIMS generally (b), 300, 302(c), 580 Rule B (b), 510(d), 512(c), 513 Rule C (b), 512(c), 512(f), 513, 530(a) Rule E (b), 512(f), 513, 520(k), 521(a), 521(b) Rule F (b), 520(c) SUPPRESSION OF EVIDENCE (b)(1), 430.1(d) SURETY corporate surety (f) personal surety (g), 151(l) SUTTER COUNTY commencement of actions (d) TABLE OF AUTHORITIES (k) TABLE OF CONTENTS (k) TAPE RECORDINGS permitted (b) prohibited (a) TAX (see Internal Revenue Service) TAXING COSTS TEHAMA COUNTY commencement of actions (d) TELEPHONE appearance civil matters (b) TELEVISING prohibited (a) TEMPORARY RECEIVER (see receiver) TEMPORARY RESTRAINING ORDERS TESTIMONY TEXT ONLY ORDER THREE-JUDGE COURT filing papers for (d)(2) status conference subject (a) TIME appeals from magistrate judge's rulings , 304, 430.1(j) appraisal of property (c) calculation .1(g) continuance (f) criminal motions calendar .1 criminal pretrial conference .2, 450 criminal trial confirmation .2, 450 criminal trial date .2(a) dismissal if defendant elects trial before judge (c) electronic documents (b) evidentiary hearings .1(h) extending , 230(f), 430.1(f) filing of settlement papers (b) filing proof of publication (b) filing voir dire questions .1(b) intervention in admiralty and in rem (a) lodging jury instructions (a) lodging special verdict forms (e) magistrate judge ruling review , 304, 305, 422 motion for default judgment (d) motion for deposit (b) motion in prisoner's action (l) objection to marshal's sale (f) objection to proposed order (a) objections to instructions (f) opposition (c), 303(d), 304(d), 430.1(d) oral argument estimates (g), 430.1(h) posting security (c) pretrial conference criminal .2 pretrial statements (a) reply (d), 430.1(e) settlement papers (b) settling instructions (f) shortening (e) special verdict forms lodging (e) stay in habeas corpus actions (d), 191(h) trial confirmation - criminal .2(a) trial date - criminal .2(a) trial time estimates (b) withdrawal of attorney (d), (e) voir dire filing .1 TORT ACTIONS (b) TRANSCRIPTS counsel maintain depositions .1(e) depositions (j), 142(b), 250.1, 260(e) filing .1 habeas corpus (f), 191(i) magistrate judge's ruling review (c), 305(c), 422(b) Social Security actions (b), 206(b) TRANSFER OF ACTIONS intradistrict (f) magistrate judge's jury trials (c) TRIAL confirmation in criminal actions .2(a), 450 criminal trial setting .2(a) examination of jurors .1 jury generally .1, 162.2, 163 magistrate judge powers , 420 et seq. new trial .2 permitted student activities (d) status conference subject (a) TRIAL BRIEFS TRIAL CONFIRMATION criminal actions .2(a), 450 TRIAL JURY (see also instructions) challenges .1(b), 162.2(b) examination of .1 impanelment .2 interrogatories (e) number of jurors .2(a) payment of fees (g)(4), 272 pretrial statement (b)(2) selection , 162.1, 162.2 special verdict (e) voir dire .1 TRINITY COUNTY commencement of actions (d) TULARE COUNTY commencement of actions (d) TUOLUMNE COUNTY commencement of actions (d) UNCONSTITUTIONALITY status conference subject (a) UNDERTAKING receivers (i) UNITED STATES attorneys for (b)(1) permitted student activities (d) settlement conference procedures (f)(2) UNITED STATES ATTORNEY permitted student activities (d) UNITED STATES ATTORNEY GENERAL UNITED STATES CODE citations (i) 18 U.S.C. § 401 (a) 18 U.S.C. § 3141 (a) 18 U.S.C. § 3141 et seq. (a) 18 U.S.C. § 3161 .2(b) 18 U.S.C. § 3552 , 461 20 U.S.C. §§ 1071-87 (c)(16) 26 U.S.C. § 7402(b) (d), 240(c), 302(c)(9) 26 U.S.C. § 7604(a) (d), 240(c), 302(c)(9) 26 U.S.C. § 7609(b)(2) (d), 240(c), 302(c)(10) 28 U.S.C. § 84 (a), 120(a) 28 U.S.C. § 132 et seq. (a) 28 U.S.C. § 137 ........................................................................................... Appendix A 28 U.S.C. § 455 (e) 28 U.S.C. § 561 (d) 28 U.S.C. § 636 (f), 300, 301, 302, 303, 304, 305, Appendix A 28 U.S.C. § 651 et seq.

(a) 28 U.S.C. § 655(c) (h) 28 U.S.C. § 751 , 150(f) 28 U.S.C. § 1821 (f) 28 U.S.C. § 1828 (f) 28 U.S.C. § 1870 .1(b) 28 U.S.C. § 1881 (b) 28 U.S.C. § 1914 (c), 292(f) 28 U.S.C. § 1921 (f), 521(a) 28 U.S.C. § 1923 (f) 28 U.S.C. § 2041 (f) 28 U.S.C. § 2071 (c) 28 U.S.C. § 2241 , 191(g), 302(c)(17) 28 U.S.C. § 2254 (a), 191(a), 191(I) 28 U.S.C. § 2255 (a), 190(d) 28 U.S.C. § 2403(a), (b) , 240(a) 31 U.S.C. § 9301 et seq. (a) 31 U.S.C. § 9303 (h) 31 U.S.C. §§ 9304-06 (f) 35 U.S.C. § 102 (b) 35 U.S.C. § 103 (b) 35 U.S.C. § 282 (b) 42 U.S.C. § 405(g) (d), 206, 240(c), 302(c)(15), Appendix A 42 U.S.C. § 1383 , 240(c), 302(c)(15), Appendix A 42 U.S.C. § 1395ff (d), 206, 240(c), 302(c)(15), Appendix A 42 U.S.C. § 1981 (c)(17) 46 U.S.C. § 2302 (d), 240(c), 302(c) 46 U.S.C. § 4311(d) (d), 240(c), 302(c) 46 U.S.C. § 12309(c) (d), 240(c), 302(c) VENUE death penalty habeas corpus actions (g) pretrial statement (b)(1) pretrial statement subject (b) status conference subject (a) VERDICT FORMS lodging (e) VERIFICATION habeas corpus petitions (b) VEXATIOUS LITIGANTS (b) VISITING JUDGES assignment of actions ............................................................................... Appendix A VOIR DIRE filing questions .1(a) how conducted .1(b) magistrate judge's power (b)(8) VOLUNTARY DISPUTE RESOLUTION PROGRAM (a), 271 WAIVER of challenges to jurors .1(b), 162.2(b) of disqualification of trial judge (b) of jury .2(a) of opposition to motion (c), 230(j) of service of process (c) WEAPONS , 103, 138(f) WEBSITE attorney admission forms (a) cost bill forms (b) local rules available (c) registry fund fee schedule available (i) technical failure announcement (c) WITHDRAWAL attorneys (d), 182(e) exhibits (g), (h) student certification (g), 181(h) WITNESSES discretion to hear on motions (h) oral examination on motions (h) preliminary injunction (d)(3) pretrial statement list (b) sentencing hearing (i) taxable costs for per diem, subsistence (f)(8) WRIT OF ATTACHMENT (see attachment) bond (c) cargo handling, repair and movement (b) deposit before (a) intervenor's attachment (b), 522(d) judicial authorization (c) state procedures (e) WRIT OF ENTRY magistrate judge's duties (c)(8) scheduling order exception (c) WRIT OF HABEAS CORPUS (see habeas corpus) YOLO COUNTY commencement of actions (d) YOSEMITE NATIONAL PARK sessions of court (b) YUBA COUNTY commencement of actions (d)