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04-5284 - USA v. Felix et al


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04-5284 - USA v. Felix et al
November 29, 2005
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JUDGMENT and COMMITMENT as to Joe Anthony Felix signed by Judge Oliver W. Wanger on 11/23/2005. (Lucas, G)
March 30, 2006
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STIPULATION AND ORDER TO CONTINUE STATUS CONFERENCE; VACATE MOTIONS APPROVED as to Oscar Reyes Cardona. All motions dates are vacated. Time is excluded. Status Conference is continued from 4/4/2006 to 4/18/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 3/30/2006. (Lucas, L)
April 19, 2006
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APPEARANCE AND COMPLIANCE BOND for $50,000.00 as to Oscar Reyes Cardona signed by Judge Lawrence J. O'Neill on 4/19/06. (Keeler, P)
April 19, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Oscar Reyes Cardona (2) released on $50,000.00 bond. Signed by Judge Lawrence J. O'Neill on 4/19/06. (Keeler, P)
April 20, 2006
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ORDER approving stipulation as to Oscar Reyes Cardona signed by Judge Oliver W. Wanger on 4/19/2006. Status Conference currently set for 4/18/2006 is continued to 5/16/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
May 18, 2006
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STIPULATION AND ORDER as to Oscar Reyes Cardona Status Conference set for 5/16/06 is CONTINUED to 6/6/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 5/18/06. (Alvarez, A)
June 2, 2006
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STIPULATION AND ORDER approved as to Oscar Reyes Cardona. Status Conference continued from 6/6/2006 to 6/27/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 06/01/2006. (Lucas, L)
June 27, 2006
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STIPULATION TO CONTINUE Status Conference for 7/18/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 06/23/2006. (Martin, S)
July 7, 2006
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STIPULATION AND ORDER MODIFYING CONDITIONS of RELEASE as to Oscar Reyes Cardona (2), signed by Judge Lawrence J. O'Neill on 07/05/2006. (Hutcheson, C)
July 17, 2006
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STIPULATION and ORDER Status Conference set for 7/18/06 is CONTINUED to 8/22/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 7/15/06. (Alvarez, A)
July 18, 2006
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ORDER as Pretrial Services Violation Petition as to Oscar Reyes Cardona, signed by Judge Dennis L. Beck on 07/18/2006. Court Ordered No Bail Warrant on said Defendant. (Martin, S)
July 19, 2006
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DETENTION ORDER as to Oscar Reyes Cardona signed by Judge Dennis L. Beck on 7/19/2006. (Hernandez, M)
August 10, 2006
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ORDER TO EXONERATE BOND as to Oscar Reyes Cardona signed by Judge Dennis L. Beck on 8/9/6. (Kusamura, W)
October 4, 2006
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ORDER approving stipulation as to Oscar Reyes Cardona signed by Judge Oliver W. Wanger on 10/3/2006. Status Conference currently set for 10/3/2006 is continued to 10/24/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
October 23, 2006
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ORDER approving stipulation as to Oscar Reyes Cardona signed by Judge Oliver W. Wanger on 10/19/2006. Status Conference currently set for 10/24/2006 is continued to 11/7/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
November 7, 2006
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STIPULATION and ORDER signed by Judge Oliver W. Wanger on 11/7/06. Status Conference as to Oscar Reyes-Cardona reset for 11/14/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lundstrom, T)
March 7, 2007
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JUDGMENT and COMMITMENT as to Oscar Reyes Cardona signed by Judge Oliver W. Wanger on 3/7/2007. (Lucas, G)
May 6, 2016
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Joe Anthony Felix. (Munoz, I)