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05-148 - USA v. Carrizoza et al


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05-148 - USA v. Carrizoza et al
April 27, 2005
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ORDER SETTING CONDITIONS of RELEASE signed by Judge Dennis L. Beck on 4/27/05. (Robles, S)[5:05-mj-00039-TAG]
April 28, 2005
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DETENTION ORDER as to Ana VIDAL signed by Judge Dennis L. Beck on 4/28/05. (Hernandez, M)[5:05-mj-00039-TAG]
April 28, 2005
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DETENTION ORDER as to Fidel CARRIZOZA signed by Judge Dennis L. Beck on 4/28/05. (Hernandez, M)[5:05-mj-00039-TAG]
April 28, 2005
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DETENTION ORDER as to Berdardo GONZALEZ signed by Judge Dennis L. Beck on 4/28/05. (Hernandez, M)[5:05-mj-00039-TAG]
April 28, 2005
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DETENTION ORDER as to Abel Martinez Valdez signed by Judge Dennis L. Beck on 4/28/05. (Hernandez, M)[5:05-mj-00039-TAG]
May 5, 2005
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ORDER SETTING CONDITIONS of RELEASE as to James SALINAS (6); defendant released on personal recognizance and to appear on 5/23/05 1:30, before Judge Wanger; order signed by Judge Sandra M. Snyder on 5/4/05. (Rooney, M)
July 1, 2005
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ORDER SETTING CONDITIONS of RELEASE as to Jose Elias Marquez LEANOS (5) $300,000.00 Property Bond with additional conditions signed by Judge Oliver W. Wanger on 7/1/05. (Lundstrom, T)
July 11, 2005
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ORDER as to Fidel CARRIZOZA, Added attorney Timothy Brent Rote for Fidel CARRIZOZA. Attorney Ann Hardgrove Voris terminated in case as to Fidel CARRIZOZA. Signed by Judge Oliver W. Wanger on 7/8/05. (Robles, S)
August 15, 2005
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ORDER SETTING CONDITIONS of RELEASE as to James SALINAS (6) released on own recognizance and placed in the custody of the Turning Point of Central California-Bakersfield and Santos Salinas. Hearing set on 08/22/05 at 1:30 PM before Judge wanger courtroom 2. Signed by Judge Sandra M. Snyder on 08/15/05. (Balli, R)
August 19, 2005
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STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)STIPULATION AND ORDER to continue date for filing government responses and new hearing date. Responses due by 9/12/2005. Motion Hearing set for 9/26/2005 at 01:30 PM in Courtroom 2 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 08/17/05. (Balli, R)
September 27, 2005
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ORDER granting modifications of release as to Gabino Salas, Jr. Signed by Judge Lawrence J. O'Neill on 09/26/05. (Balli, R)
December 19, 2005
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to James Salinas (6) released on own recognizance and placed in the custody of th signed by Judge Lawrence J. O'Neill on 12/19/05. (Kusamura, W)
April 7, 2006
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ORDER granting governments motion to dismiss as to Jose Elias Marquez Leanos signed by Judge Oliver W. Wanger on 4/6/2006.Jose Elias Marquez Leanos terminated. (Lucas, G)
April 10, 2006
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ORDER FOR RETURN OF NOTE AND DEED OF TRUST AND PASSPORT signed by Judge Oliver W. Wanger on 4/7/06 as to Jose Elias Marquez Leanos ORDERING that the Note and Deed of Trust posted in this matter be returned to the surety, and the passport be returned to the defendant. re 54 Bond Posted, 60 Receipt for Passport. (Carter-Ford, R)
June 2, 2006
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ORDER of DETENTION Following REVOCATION of Previously Set Conditions of Release as to James Salinas (6) - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 6/2/2006. (Herman, H)
June 14, 2006
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JUDGMENT and COMMITMENT as to Abel Martinez-Valdez signed by Judge Oliver W. Wanger on 06/14/06. (Lucas, L)
June 29, 2006
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JUDGMENT and COMMITMENT as to Anabel Vidal signed by Judge Oliver W. Wanger on 6/29/2006. (Lucas, G)
July 17, 2006
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STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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)STIPULATION and ORDER re Fidel Carrizoza, et al., Motion Hearing/Status Conference set for 7/17/06 is CONTINUED to 8/14/2006 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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JUDGMENT and COMMITMENT as to Berdardo Gonzalez signed by Judge Oliver W. Wanger on 7/18/2006. (Lucas, G)
July 18, 2006
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JUDGMENT and COMMITMENT as to Tomas Carrizoza signed by Judge Oliver W. Wanger on 7/18/2006. (Lucas, G)
July 18, 2006
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ORDER recommending partication in program as to Berdardo Gonzalez signed by Judge Oliver W. Wanger on 7/18/2006. (Lucas, G)
July 19, 2006
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CORRECTED JUDGMENT and COMMITMENT as to Berdardo Gonzalez signed by Judge Oliver W. Wanger on 7/19/2006. (Lucas, G)
August 17, 2006
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JUDGMENT and COMMITMENT as to Gabino Salas signed by Judge Oliver W. Wanger on 08/17/2006. (Lucas, L)
August 17, 2006
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JUDGMENT and COMMITMENT as to Ricardo Osorio signed by Judge Oliver W. Wanger on 08/17/2006. (Lucas, L)
August 18, 2006
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JUDGMENT and COMMITMENT as to Fidel Carrizoza signed by Judge Oliver W. Wanger on 08/18/2006. (Lucas, L)
August 28, 2006
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JUDGMENT and COMMITMENT as to James Salinas signed by Judge Oliver W. Wanger on 08/28/2006. (Lucas, L)
October 16, 2006
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JUDGMENT and COMMITMENT as to David Figueroa signed by Judge Oliver W. Wanger on 10/16/06. (Robles, S)
October 24, 2006
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AMENDED JUDGMENT and COMMITMENT as to David Figueroa signed by Judge Oliver W. Wanger on 10/24/2006. (Lucas, G)
June 17, 2008
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DETENTION ORDER as to Anabel Vidal signed by Magistrate Judge Gary S. Austin on 6/17/2008. (Vasquez, J)
July 25, 2008
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JUDGMENT after Violation Hearing as to Anabel Vidal signed by Judge Oliver W. Wanger on 7/25/2008. (Timken, A)
April 15, 2009
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ORDER TERMINATING Term of Supervised Release Prior to Expiration Date - Notice of Death as to Berdardo Gonzalez, signed by Judge Oliver W. Wanger on 04/14/2009. (Martin, S)
March 5, 2010
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ORDER Terminating Term of Superivsed Release Prior to Expiration Date - Notice of Death - as to Ricardo Osorio, signed by Judge Oliver W. Wanger on 3/5/2010. (Kusamura, W)
August 13, 2010
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DETENTION ORDER as to Anabel Vidal signed by Magistrate Judge Sandra M. Snyder on 8/13/2010. (Rooney, M)
August 13, 2010
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DETENTION ORDER as to Anabel Vidal (8) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 8/13/2010. (Herman, H)
September 29, 2010
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SECOND REVOCATION JUDGMENT and COMMITMENT as to Anabel Vidal (8) signed by Judge Oliver W. Wanger on 9/28/2010. (Gaumnitz, R)
January 20, 2016
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MEMORANDUM DECISION and ORDER DENYING Defendant's Motion to Reduce Sentence Under U.S.S.G. Amendment 782 as to Fidel Carrizoza (1) 242, signed by District Judge Lawrence J. O'Neill on 1/19/16: The Clerk of Court DIRECTED to TERMINATE the Defendant and CLOSE THE CASE. (Hellings, J)
January 28, 2016
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ORDER (AO247) DENYING 242 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Fidel Carrizoza (1) signed by District Judge Lawrence J. O'Neill on 01/19/2016. (Munoz, I)