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04-5372 - USA v. Pena


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04-5372 - USA v. Pena
September 16, 2005
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ORDER continuing status conference as to Severo Ramiro Pena signed by Judge Oliver W. Wanger on 9/16/2005. Status Conference currently set for 9/19/2005 is continued to 10/17/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. TIME EXCLUDED. (Lucas, G)
October 3, 2006
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ORDER for release of witness Humberto Magadan, signed by Judge Oliver W. Wanger on 10/3/06. (Robles, S)
January 3, 2007
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STIPULATION and ORDER Sentencing scheduled for 1/3/2007 is CONTINUED to 1/8/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 12/28/06. (Alvarez, A)
April 5, 2007
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STIPULATION and ORDER signed by Judge Oliver W. Wanger on 4/5/2007: Sentencing continued from 4/16/2007 to 4/30/2007 at 1:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Hutcheson, C)
April 30, 2007
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STIPULATION and ORDER to Continue Sentencing as to Severo Ramiro Pena - GRANTED: Sentencing CONTINUED from 4/30/07 to 5/14/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 4/27/07. (Hellings, J)
May 18, 2007
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ORDER for entry of money judgment in the amount of $124,819 against defendant Severo Ramiro Pena signed by Judge Oliver W. Wanger on 5/17/2007. (Lucas, G)
May 18, 2007
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FINDINGS OF FACT and Conclusions of Law re forfeiture hearing as to Severo Ramiro Pena signed by Judge Oliver W. Wanger on 5/17/2007. (Lucas, G)
June 7, 2007
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JUDGMENT and COMMITMENT as to Severo Ramiro Pena signed by Judge Oliver W. Wanger on 6/7/2007. (Timken, A)
October 9, 2007
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ORDER ALLOWING Appellate Defense Counsel Access to Sealed Docket Numbers (56), (57), and (58) re 135 Motion to Unseal Records as to Severo Ramiro Pena signed by Judge Oliver W. Wanger on 10/03/2007. (Arellano, S.)
January 24, 2008
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ORDER for RETURN of NOTE AND DEED of TRUST as to Severo Ramiro Pena, signed by Judge Oliver W. Wanger on 01/23/2008. (Martin, S)
January 24, 2008
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ORDER for RETURN of PASSPORT as to Severo Ramiro Pena, signed by Judge Oliver W. Wanger on 01/23/2008. (Martin, S)