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04-5375 - USA v. Lopez, et al


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04-5375 - USA v. Lopez, et al
June 23, 2005
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ORDER to SHOW CAUSE re noncompliance with electronic filing requirement issued to Woodrow Nichols, signed by Judge Anthony W. Ishii on 6/23/05. (Hutcheson, C)
September 1, 2005
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JUDGMENT and COMMITMENT as to Luis Gutierrez, Jr signed by Judge Anthony W. Ishii on 9/1/05. (Alvarez, A)
December 6, 2005
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ORDER approving request for psychiatric Examination as to Zumela Esparza-Rojas signed by Judge Anthony W. Ishii on 12/2/05. (Nazaroff, H)
January 26, 2006
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STIPULATION TO SEAL AND USEREPORT ORDER as to Zumela Esparza-Rojas signed by Judge Anthony W. Ishii on 1/24/06. (Kusamura, W)
February 1, 2006
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ORDER on defendants motion re competency to stand trial as to Zumela Esparza-Rojas signed by Judge Anthony W. Ishii on 1/30/06. (Nazaroff, H)
June 29, 2006
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ORDER continuing defendant's commitment to the Attorney General of the United States as to Zumela Esparza-Rojas Competency Hearing set for 7/31/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 6/29/06. (Alvarez, A)
June 30, 2006
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JUDGMENT and COMMITMENT as to Florencio Loera Lopez signed by Judge Anthony W. Ishii on 6/30/06. (Alvarez, A)
August 1, 2006
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STIPULATION and ORDER continuing hearing from July 31, 2006 to August 16, 2006 at 9:00 a.m. as to Zulema Esparza Rojas signed by Judge Anthony W. Ishii on 7/28/06. (Nazaroff, H)
August 18, 2006
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STIPULATION and ORDER to continue hearing to 8/21/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 8/15/06. (Kusamura, W)
September 25, 2006
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ORDER signed by Judge Anthony W. Ishii on 9/22/06 as to Florencio Loera Lopez, Zumela Esparza-Rojas, Luis Gutierrez ORDERING 33, 34 MOTION for PSYCHIATRIC EXAM AND FOR HEARING TO DETERMINE DEFENDANT'S COMPETENCY TO STAND TRIAL filed by Zumela Esparza-Rojas, is GRANTED. All criminal proceedings shall be suspended pending the conclusion of the psychiatric examination and issuance of the report determining the Defendant's competency to stand trial. The period of delay in trial shall be excluded pursuant to 18 U.S.C. 3161(h)(1)(A). Defendant's Counsel shall contact Howard B. Terrell, M.D. and make all arrangements for the examination. Status Conference set for 11/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 9/22/06 as to Florencio Loera Lopez, Zumela Esparza-Rojas, Luis Gutierrez ORDERING 33, 34 MOTION for PSYCHIATRIC EXAM AND FOR HEARING TO DETERMINE DEFENDANT'S COMPETENCY TO STAND TRIAL filed by Zumela Esparza-Rojas, is GRANTED. All criminal proceedings shall be suspended pending the conclusion of the psychiatric examination and issuance of the report determining the Defendant's competency to stand trial. The period of delay in trial shall be excluded pursuant to 18 U.S.C. 3161(h)(1)(A). Defendant's Counsel shall contact Howard B. Terrell, M.D. and make all arrangements for the examination. Status Conference set for 11/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 9/22/06 as to Florencio Loera Lopez, Zumela Esparza-Rojas, Luis Gutierrez ORDERING 33, 34 MOTION for PSYCHIATRIC EXAM AND FOR HEARING TO DETERMINE DEFENDANT'S COMPETENCY TO STAND TRIAL filed by Zumela Esparza-Rojas, is GRANTED. All criminal proceedings shall be suspended pending the conclusion of the psychiatric examination and issuance of the report determining the Defendant's competency to stand trial. The period of delay in trial shall be excluded pursuant to 18 U.S.C. 3161(h)(1)(A). Defendant's Counsel shall contact Howard B. Terrell, M.D. and make all arrangements for the examination. Status Conference set for 11/13/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)
November 20, 2006
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ORDER on Defendant, Zumela Esparza-Rojas competency to stand trial signed by Judge Anthony W. Ishii on 11/17/06. Status Conference set for 4/16/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Lundstrom, T)
January 17, 2008
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STIPULATION to CONTINUE HEARING and ORDER, signed by Judge Anthony W. Ishii on 01/16/2008. In Court Hearing set for 2/4/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Martin, S)
March 27, 2008
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Stipulation and ORDER as to Zumela Esparza-Rojas, ( Status Conference set for 3/31/08 is continued to 4/28/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii.) signed by Judge Anthony W. Ishii on 3/27/08. (Nazaroff, H)
April 22, 2008
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Stipulation and ORDER as to Zumela Esparza-Rojas, ( Status Conference set for 5/5/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii.) signed by Judge Anthony W. Ishii on 4/21/08. (Nazaroff, H)
August 21, 2008
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STIPULATION AND ORDER as to Zumela Esparza-Rojas Status Conference set for 9/22/08 is continued to 9/29/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii.) signed by Judge Anthony W. Ishii on 8/20/08. (Nazaroff, H)