ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore Jr. dated 3/31/2014 re: The Government respectfully submits this letter to request that the April 2, 2014 sentencing be adjourned to May 8, 2014 at 2:00p.m. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 4/1/2014)(dnd)

ENDORSED LETTER as to (S1-11-Cr-666-01) Hector Xavier Monsegur addressed to Judge Loretta A. Preska from AUSA James J. Pastore, Jr. dated January 10, 2014 re: The parties understand that the Court is available for sentencing on April 2, 2014 at 10:00 a.m., and therefore respectfully request that sentencing be set for that date and time. ENDORSEMENT: So Ordered. (Signed by Judge Loretta A. Preska on 1/10/2014)(bw)

Transmission to Sealed Records Clerk: as to Hector Xavier Monsegur. Transmitted re: [24] Order, to the Sealed Records Clerk for the unsealing of document. (bw)

ORDER as to Hector Xavier Monsegur. On November 14, 2013, the Court ordered the unsealing of Docket No. 8 in the Hammond case [12 CR 185, dkt. no. 61]. Because the same document was also filed under seal in the Monsegur case, the Court hereby orders the unsealing of Docket No. 17 in the Monsegur case. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/18/2013) [*** NOTE: Also for and docket in Criminal Case: USA v. Jeremy Hammond, 12-CR-185(LAP), see Doc.#62. ***] (bw)

ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from AUSA Joseph P. Facciponti dated March 7, 2012 re: Pursuant to Rule 13(d) of the Rules for the Division of Business Among District Judges, the Government respectfully writes to advise the Court of a related case. Currently pending before Your Honor is United States v. Hector Monsegur, S1 11 Cr. 666 (LAP)("Monsegur"). On August 15, 2011, Monsegur pleaded guilty, pursuant to a cooperation agreement, to a twelve-count Superseding Information charging him with various computer hacking and fraud offenses. Specifically, among other things, Monsegur pleaded guilty to conspiracy charges relating to his involvement as a member of Anonymous, a collective of computer hackers, and its related groups, LulzSec and Internet Feds. Yesterday, March 6, 2011, the Indictment in United States v. Ryan Ackroyd, et al., 12 Cr. 185 (UA) ("Ackroyd") was unsealed. Ackroyd has yet to be assigned to a District Judge. The Indictment in Ackroyd charges four individuals with participating in the LulzSec and Internet Feds computer hacking groups along with Monsegur, who is referred to in the Ackroyd Indictment by his alias, "Sabu." Ackroyd and Monsegur are related because both cases charge various defendants with involvement in at least two identical conspiracies involving hacks of the same entities and institutions. None of the defendants in Ackroyd has been arrested by the United States, although all the defendants in that case are currently the subject of separate criminal proceedings in the United Kingdom and Ireland. Should Ackroyd be transferred to Your Honor as a case related to Monsegur, the Government will advise the Court with greater detail about the status of the Ackroyd defendants. ENDORSEMENT: The Court will accept 12 Cr. 185 as related to 11 Cr. 666. So Ordered. (Signed by Judge Loretta A. Preska on 3/8/2012) [*** NOTE: Previously filed under seal in Seal Envelope #17 on March 20, 2012. See Unsealing Order, Doc.#24, filed on 11/18/2013. ***] (bw)

ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore, Jr dated 10/24/2013 re: Reschedule Sentencing. ENDORSEMENT: SO ORDERED( Sentencing set for 1/13/2014 at 04:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 10/25/2013)(jw)

ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore Jr. dated 8/23/2013 re: The Government respectfully submits this letter, on behalf of both parties, to confirm that the sentencing date in the above-captioned matter has been adjourned to October 25, 2013 at 2:30 p.m. in light of the defendant's ongoing cooperation with the Govemment. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/23/2013)(dnd)

ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore, Jr dated 2/21/2013 re: Reschedule Sentencing as to Hector Xavier Monsegur( Sentencing set for 8/23/2013 at 10:00 AM before Judge Loretta A. Preska.)...ENDORSEMENT...SO ORDERED. (Signed by Judge Loretta A. Preska on 2/25/2013)(jw)

SEALED DOCUMENT placed in vault. (mps)

SEALED DOCUMENT placed in vault. (mps)

ENDORSED LETTER as to (S1-11-Cr-666-01) Hector Xavier Monsegur addressed to Judge Loretta A. Preska from AUSA James J. Pastore, Jr. dated August 21, 2012 re: submitted to request a six-month adjournment of the August 22, 2012 sentencing control date. ENDORSEMENT: The sentencing is adjourned to February 22, 2013 at 10:00 a.m. So Ordered. (Signed by Judge Loretta A. Preska on 8/21/2012)(bw)

SEALED DOCUMENT placed in vault. (mps)

NOTICE OF ATTORNEY APPEARANCE: Philip L Weinstein appearing for Hector Xavier Monsegur. (Weinstein, Philip)

S(1) INFORMATION UNSEALED as to Hector Xavier Monsegur (jm)

Case Designated ECF as to Hector Xavier Monsegur. (jm)

Minute Entry for proceedings held before Judge Loretta A. Preska:Initial Appearance as to Hector Xavier Monsegur held on 3/6/2012. (Please reference arraignment) (jm)

Minute Entry for proceedings held before Judge Loretta A. Preska: Defendant present with attorney Peggy Cross and Philip Weinstein; AUSA James Pastore and Thomas Brown also present. Defendant waives indictment and proceeds by information. The agreement is acceptable to the Court. Arraignment as to Hector Xavier Monsegur (1) Count 1-3,4-8,9,10,11,12 held on 3/6/2012. Plea entered by Hector Xavier Monsegur (1) Guilty as to Count 1-3,4-8,9,10,11,12., as to Hector Xavier Monsegur( Sentencing set for 2/15/2012 at 10:30 AM before Judge Loretta A. Preska.) )Hearing originally held 8/15/11) (jm)

Order to Unseal S(1)Information as to Hector Xavier Monsegur. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) Modified on 3/6/2012 (jm).

WAIVER OF INDICTMENT by Hector Xavier Monsegur. (Document originally filed under seal on 8/15/11) (jm)

RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court - District of CD California, Case Number: 11cr766. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (Document originally filed under seal on 8/30/11) (jm)

TRANSCRIPT of Proceedings as to Hector Xavier Monsegur held on 8/5/11 before Judge Loretta A. Preska. (Unsealed on 3/6/12) (jw)

TRANSCRIPT of Proceedings as to Hector Xavier Monsegur held on 8/15/11 before Judge Loretta A. Preska. (Unsealed on 3/6/12). (jw)

TRUE COPY OF UNSEALING ORDER as to Hector Xavier Monsegur...that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666(LAP), 11 Cr. 693(LAP), 11 Cr. 694(LAP), 11 Cr. 695(LAP), 11 Cr. 696(LAP) and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names...that this unsealing order shall be effective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preska on 3/5/2012)(gq)[1:11-mj-01509-UA]

SEALED S(1)INFORMATION (Felony) as to Hector Xavier Monsegur (1) count(s) 1-3, 4-8, 9, 10, 11, 12. (jm) Modified on 3/6/2012 (jm).

SEALED DOCUMENT placed in vault. (nm)

SEALED DOCUMENT placed in vault. (nm)

SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support by USA of a request for a 30-day continuance until 8/8/11, as to Hector Xavier Monsegur. (gq)[1:11-mj-01509-UA]

SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector Xavier Monsegur. Time excluded from 7/8/2011 until 8/8/2011. (Signed by Magistrate Judge Frank Maas on 7/8/2011)(gq)[1:11-mj-01509-UA]

Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Hector Xavier Monsegur held on 6/8/2011. Deft appears with Assistant Federal Defender atty Peggy Cross. AUSA James Pastore present for the gov't. Agreed conditions of release: $50,000 PRB. Other conditions: Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for 7/8/2011 at 10:00 AM before Judge Unassigned.) (gq)[1:11-mj-01509-UA]

COMPLAINT as to Hector Xavier Monsegur (1) in violation of 18 U.S.C. 1028 and 1029. (Signed by Magistrate Judge James L. Cott) (gq)[1:11-mj-01509-UA]

SEALED DOCUMENT placed in vault. (nm)

ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Xavier Monsegur. Peggy M. Cross-Goldenberg for Hector Xavier Monsegur appointed. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq)[1:11-mj-01509-UA]

PRB APPEARANCE Bond Entered as to Hector Xavier Monsegur in amount of $50,000. Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. (gq)[1:11-mj-01509-UA]

ADVICE OF PENALTIES AND SANCTIONS as to Hector Xavier Monsegur. (gq)[1:11-mj-01509-UA]

EX PARTE AND SEALED APPLICATION AND AFFIRMATION of AUSA James J. Pastore, Jr. in Support by USA for an order sealing this case, as to Hector Xavier Monsegur. (gq)[1:11-mj-01509-UA]

SEALED ORDER as to Hector Xavier Monsegur...that filings in the above-captioned case be filed under seal and the case shall be captioned as United States v. John Doe, in the public docket, until further order by this Court. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq)[1:11-mj-01509-UA]

Arrest of Hector Xavier Monsegur. (gq)[1:11-mj-01509-UA]