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05-357 - USA et al v. Caratachea et al


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05-357 - USA et al v. Caratachea et al
September 23, 2005
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DETENTION ORDER as to Jose Luis Caratachea signed by Judge Lawrence J. O'Neill on 9/23/05. (Lira, I)[1:05-mj-00259-LJO]
October 27, 2005
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ORDER SUBSTITUTING ATTORNEY as to Enrique Valencia Caratachea. Added attorney Mario DiSalvo for Enrique Valencia Caratachea. Attorney Mark Aram Lizarraga terminated in case as to Enrique Valencia Caratachea. Signed by Judge Oliver W. Wanger on 10/25/05. (Keeler, P)
January 18, 2006
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ORDER approving stipulation as to Jaime Caratachea Valencia continuing the status conference from 1/12/2006 to 1/30/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 1/13/2006. (Lucas, G)
March 10, 2006
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STIPULATION AND ORDER as to Enrique Valencia Caratachea, Jose Luis Caratachea, Jaime Caratachea Valencia Status Conference/Motions hearing scheduled for 3/13/06 is CONTINUED to 4/3/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 3/8/06. (Alvarez, A)STIPULATION AND ORDER as to Enrique Valencia Caratachea, Jose Luis Caratachea, Jaime Caratachea Valencia Status Conference/Motions hearing scheduled for 3/13/06 is CONTINUED to 4/3/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 3/8/06. (Alvarez, A)STIPULATION AND ORDER as to Enrique Valencia Caratachea, Jose Luis Caratachea, Jaime Caratachea Valencia Status Conference/Motions hearing scheduled for 3/13/06 is CONTINUED to 4/3/2006 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 3/8/06. (Alvarez, A)
May 2, 2006
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ORDER signed by Judge Oliver W. Wanger on 4/27/06 as to Jose Luis Caratachea, Added attorney Eric Paul Escamilla for Jose Luis Caratachea. Attorney Robert Allen Cassio terminated in case as to Jose Luis Caratachea. (Carter-Ford, R)
October 4, 2006
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ORDER approving stipulation as to Jaime Caratachea Valencia signed by Judge Oliver W. Wanger on 10/3/2006. Sentencing currently set for 11/13/2006 is continued to 11/27/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
November 22, 2006
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ORDER approving stipulation as to Jaime Caratachea Valencia signed by Judge Oliver W. Wanger on 11/21/2006. Sentencing currently set for 11/27/2006 is continued to 12/11/2006 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
November 30, 2006
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JUDGMENT and COMMITMENT as to Enrique Valencia Caratachea signed by Judge Oliver W. Wanger on 11/30/06. (Robles, S)
November 30, 2006
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JUDGMENT and COMMITMENT as to Jose Luis Caratachea signed by Judge Oliver W. Wanger on 11/30/06. (Robles, S)
December 11, 2006
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STIPULATION and ORDER. Sentencing for JAIME CARATACHEA continued from 12/11/06 to 1/16/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 12/7/06. (Robles, S)
December 15, 2006
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AMENDED JUDGMENT and COMMITMENT as to Enrique Valencia Caratachea signed by Judge Oliver W. Wanger on 12/15/06. (Robles, S)
January 18, 2007
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STIPULATION and ORDER to continue sentencing. Sentencing continued to 1/29/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 1/17/2007. (Timken, A)
March 13, 2007
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STIPULATION and ORDER to Continue Sentencing as to Jaime Caratachea Valencia, Sentencing set for 4/23/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 3/9/07. (Gil-Garcia, A)
April 20, 2007
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STIPULATION and ORDER as to Jamie Caratachea to continue Sentencing to 5/21/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 4/19/07. (Kusamura, W)
August 30, 2007
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STIPULATION and ORDER to continued sentencing. Sentencing currently set for 9/10/2007 has been continued to 10/15/2007 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 8/30/2007. (Timken, A)
December 6, 2007
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JUDGMENT and COMMITMENT as to Jaime Caratachea Valencia signed by Judge Oliver W. Wanger on 12/6/2007. (Lucas, G)
December 7, 2007
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STIPULATION and ORDER CONTINUING restitution hearing currently set for 12/10/07 to 1/7/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 12/7/07. (Rooney, M)
January 9, 2008
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JUDGMENT and COMMITMENT as to Jaime Caratachea Valencia signed by Judge Oliver W. Wanger on 1/9/2008. (Lucas, G)
January 15, 2008
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CORRECTED AMENDED JUDGMENT and COMMITMENT as to Jaime Caratachea Valencia signed by Judge Oliver W. Wanger on 1/15/2008. (Lucas, G)