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11-126 - USA v. Avila et al


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11-126 - USA v. Avila et al
March 23, 2011
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ORDER OF DETENTION as to Manuel Fabian Celis-Acosta. Signed by Magistrate Judge Edward C Voss on 3/18/11.(LAD)
January 18, 2012
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ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)ORDER as to Jaime Avila, Jr, Hector Rolando Carlon, Julio Jose Carrillo, Alfredo Celis, Manuel Fabian Celis-Acosta, Jacob Wayne Chambers, Erick Avila Davila, Jonathan Earvin Fernandez, Dejan Hercegovac, Kristi Gail Ireland, Juan Jose Martinez-Gonzalez, Jacob Anthony Montelongo, Joshua David Moore, Danny Cruz Morones, Uriel Patino, Jose Angel Polanco, Francisco Javier Ponce, John William Rowland, Sean Christopher Steward, Kenneth James Thompson re 248 MOTION for Special Appearance to Intervene on Behalf of Victims of a Crime: IT IS ORDERED that by February 1, 2012, the Terrys shall file a single consolidated supplement in support of their motion to intervene. The Government shall respond within 14 days. Any Defendant may filed a substantive response within 14, but should not join the Government's response. Alternatively, before the 14 day deadline, the Terrys may file a notice that they do not seek to present any additional evidence and the Court will rule on the motion to intervene as indicated above. Signed by Judge James A Teilborg on 1/18/12.(LAD)
April 9, 2012
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ORDER OF DETENTION as to Jaime Avila, Jr. Signed by Magistrate Judge Lawrence O Anderson on 4/9/12.(LAD)
August 31, 2012
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ORDER OF DETENTION as to Erick Avila Davila. Signed by Magistrate Judge Steven P Logan on 8/31/2012.(LFIG)
October 9, 2012
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ORDER denying 680 Motion to Compel as to Jonathan Earvin Fernandez (8), Dejan Hercegovac (9), Joshua David Moore (13), Danny Cruz Morones (14), Sean Christopher Steward (19), Kenneth James Thompson (20). Signed by Judge James A Teilborg on 10/9/12.(TLJ)ORDER denying 680 Motion to Compel as to Jonathan Earvin Fernandez (8), Dejan Hercegovac (9), Joshua David Moore (13), Danny Cruz Morones (14), Sean Christopher Steward (19), Kenneth James Thompson (20). Signed by Judge James A Teilborg on 10/9/12.(TLJ)ORDER denying 680 Motion to Compel as to Jonathan Earvin Fernandez (8), Dejan Hercegovac (9), Joshua David Moore (13), Danny Cruz Morones (14), Sean Christopher Steward (19), Kenneth James Thompson (20). Signed by Judge James A Teilborg on 10/9/12.(TLJ)ORDER denying 680 Motion to Compel as to Jonathan Earvin Fernandez (8), Dejan Hercegovac (9), Joshua David Moore (13), Danny Cruz Morones (14), Sean Christopher Steward (19), Kenneth James Thompson (20). Signed by Judge James A Teilborg on 10/9/12.(TLJ)ORDER denying 680 Motion to Compel as to Jonathan Earvin Fernandez (8), Dejan Hercegovac (9), Joshua David Moore (13), Danny Cruz Morones (14), Sean Christopher Steward (19), Kenneth James Thompson (20). Signed by Judge James A Teilborg on 10/9/12.(TLJ)ORDER denying 680 Motion to Compel as to Jonathan Earvin Fernandez (8), Dejan Hercegovac (9), Joshua David Moore (13), Danny Cruz Morones (14), Sean Christopher Steward (19), Kenneth James Thompson (20). Signed by Judge James A Teilborg on 10/9/12.(TLJ)
October 30, 2012
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ORDER OF DETENTION as to Jose Angel Polanco. Signed by Magistrate Judge Steven P Logan on 10/29/12.(TLJ)
March 31, 2014
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ORDER OF DETENTION as to Jose Angel Polanco. Signed by Magistrate Judge Steven P Logan on 3/31/2014. (KAL)
April 25, 2014
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ORDER - ORDERED dismissing for failure to state a claim and denying 1101 Petitioner Meagan McCraw's Motion for Hearing to adjudicate the validity of her interest in property criminally forfeited to the United States, filed as to Danny Cruz Morones (14), for the reasons set forth in the attached Order. (Copy mailed to Petitioner Megan McCraw, 5401 E. Van Buren, #1004, Phoenix, AZ 85008 on 4/25/2014). Signed by Senior Judge James A Teilborg on 4/25/2014.(TLB)
April 19, 2016
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ORDER denying 1444 Motion to Vacate (2255) as to Sean Christopher Steward (19). The civil case (CV-15-00578-PHX-JAT) opened in connection with this motion is hereby dismissed. Signed by Senior Judge James A Teilborg on 04/18/16.(GAR) Civil Case 2:15-cv-00578-JAT closed.
June 7, 2017
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ORDER OF DETENTION as to Jaime Avila, Jr.. Signed by Magistrate Judge Michelle H Burns on 6/7/17. (SMH)