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06-059 - USA v. Padilla et al


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06-059 - USA v. Padilla et al
February 17, 2006
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DETENTION ORDER as to Gilbert Franklin - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 2/16/2006. (Herman, H)[1:06-mj-00038-SMS]
February 23, 2006
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DETENTION ORDER as to Sergio Padilla (1) - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 2/23/2006. (Herman, H)[1:06-mj-00037-SMS]
February 23, 2006
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DETENTION ORDER as to Lorena Perez (2) - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 2/23/2006. (Herman, H)[1:06-mj-00037-SMS]
February 23, 2006
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DETENTION ORDER as to Gerardo Vargas Galicia (3) - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 2/23/2006. (Herman, H)[1:06-mj-00037-SMS]
March 1, 2006
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ORDER to UNSEAL Criminal Complaint, Affidavit, and Arrest Warrant as to Trinidad Angulo. Signed by Judge Lawrence J. O'Neill on 03/01/06. (Gil-Garcia, A)[1:06-mj-00044-SMS]
March 9, 2006
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DETENTION ORDER as to Trinidad Angulo signed by Judge Lawrence J. O'Neill on 3/8/06. (Lira, I)[1:06-mj-00044-SMS]
April 10, 2006
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ORDER SUBSTITUTING ATTORNEYS as to Lorena Perez. Added attorney Richard Paul Berman for Lorena Perez. Attorney Thomas J. Richardson terminated in case as to Lorena Perez. Signed by Judge Anthony W. Ishii on 4/7/06. (Keeler, P)
May 25, 2006
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ORDER signed by Judge Anthony W. Ishii on 5/24/06 ORDERING the Addition of attorney Michael G. Idiart as co-counsel for Sergio Padilla. (Carter-Ford, R)
June 2, 2006
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DETENTION ORDER as to Philip Brizan (6) - defendant Ordered DETAINED. NOTE: Detention hearing was held in 1:06-mj-00131, prior to the Superseding Indictment filed in this action, adding defendant to this case. signed by Judge Sandra M. Snyder on 6/2/2006. (Herman, H)
June 2, 2006
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DETENTION ORDER as to Jude Brizan (7) - defendant Ordered DETAINED. NOTE: Detention hearing was held in 1:06-mj-00131, prior to the Superseding Indictment filed in this action, adding defendant to this case. signed by Judge Sandra M. Snyder on 6/2/2006. (Herman, H)
June 7, 2006
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ADDITIONAL CONDITIONS of RELEASE as to Howard Gordon Jr. (Gil-Garcia, A)
June 19, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Francheska Brizan (8) Released on Property Bond. Signed by Judge Sandra M. Snyder on 6/16/06. (Gil-Garcia, A)
August 16, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Monica Padilla (10) $50,000.00 cash bond; with numerous PTS conditions signed by Judge Sandra M. Snyder on 08/16/06. (Lundstrom, T)
August 18, 2006
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DETENTION ORDER as to Wayne Brizan signed by Judge Oliver W. Wanger on 8/18/06. (Carter-Ford, R)
August 23, 2006
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Judge Sandra M. Snyder on 8/23/06 as to Monica Padilla. (Carter-Ford, R)
October 4, 2006
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ORDER substituting attorney as to Philip Brizan, Added attorney Christopher D. Johnson. Attorney Katherine Louise Hart terminated. signed by Judge Anthony W. Ishii on 10/3/6. (Kusamura, W)
October 4, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Lorena Perez (2) Total equity property bond, not less than $300,000 with signed by Judge Sandra M. Snyder on 10/4/6. (Kusamura, W)
October 5, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Damian Gunn (12) Total equity property bond but not less than $100,000 w signed by Judge Sandra M. Snyder on 10/5/6. (Kusamura, W)
December 6, 2006
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STIPULATION and ORDER signed by Judge Anthony W. Ishii on 12/5/06 modifying pretrial conditions as to travel restrictions for Francheska Brizan to include travel in the Northern District of CA. (Lundstrom, T)
December 15, 2006
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STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)STIPULATION and ORDER Motion Hearing RE-set for 1/16/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 12/13/06. (Kusamura, W)
December 26, 2006
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STIPULATION and ORDER signed by Judge Anthony W. Ishii on 12/22/06 re 158 MOTION to SUPPRESS. Responses due by 12/22/2006. Replies due by 1/12/2007. (Lundstrom, T)
March 13, 2007
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AMENDED ORDER signed by Judge Anthony W. Ishii on 3/13/07 as to Howard Gordon, Jr. Change of Plea Hearing reset for 3/26/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Lundstrom, T)
March 20, 2007
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ORDER SETTING CONDITIONS of RELEASE (MODIFIED) as to Damian Gunn (12) signed by Judge Dennis L. Beck on 3/20/2007. (Arellano, S.)
April 3, 2007
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ORDER OF RELEASE as to Gerardo Vargas Galicia signed by Judge Sandra M. Snyder on 4/3/2007. A Certified Judgment and Commitment Order to follow. (Arellano, S.)
April 10, 2007
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JUDGMENT and COMMITMENT as to Gerardo Vargas Galicia (5) - signed by Judge Sandra M. Snyder on 4/10/2007. (Herman, H)
April 19, 2007
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ORDER signed by Judge Anthony W. Ishii on 4/18/2007 EXTENDING Time to File/ Supplement Pretrial Motions re 229 as to Francheska Brizan (8). Motions due by 5/14/2007. (Arellano, S.)
April 25, 2007
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JUDGMENT and COMMITMENT as to Philip Brizan signed by Judge Anthony W. Ishii on 4/25/2007. (Lucas, G)
April 25, 2007
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JUDGMENT and COMMITMENT as to Jude Brizan signed by Judge Anthony W. Ishii on 4/25/2007. (Lucas, G)
May 9, 2007
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ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)ORDER signed by Judge Anthony W. Ishii on 5/8/07 ORDERING the new briefing schedule is as follows: as to Sergio Padilla, Lorena Perez, Gerardo Vargas Galicia, Gilbert Franklin, Trinidad Angulo, Philip Brizan, Jude Brizan, Francheska Brizan, Howard Gordon, Jr, Monica Padilla, Wayne Brizan, Damian Gunn. Motions due by 5/14/2007. Responses due by 6/11/2007. Replies due by 6/25/2007. Motion Hearing set for 7/9/2007 at 11:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Carter-Ford, R)
May 9, 2007
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JUDGMENT and COMMITMENT as to Wayne Brizan signed by Judge Anthony W. Ishii on 5/9/07. (Nazaroff, H)
May 10, 2007
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STIPULATION and ORDER regarding modifcation of pretrial conditions as to "Travel Restrictions" to include traveling to Cancun, Mexico signed by Judge Anthony W. Ishii on 5/9/7. (Kusamura, W)
May 15, 2007
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PRELIMINARY ORDER of FORFEITURE re Real Property as to Monica Padilla 250 251. Signed by Judge Anthony W. Ishii on 5/15/07. (Vasquez, J) Modified on 5/16/2007 (Vasquez, J).
June 13, 2007
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(VACATED per Order 439) JUDGMENT and COMMITMENT as to Howard Gordon, Jr signed by Judge Anthony W. Ishii on 6/13/2007. (Lucas, G)
June 22, 2007
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JUDGMENT and COMMITMENT as to Gilbert Franklin signed by Judge Anthony W. Ishii on 6/22/07. (Nazaroff, H)
July 11, 2007
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JUDGMENT and COMMITMENT as to Monica Padilla signed by Judge Anthony W. Ishii on 7/11/2007. (Lucas, G)
July 24, 2007
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STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)STIPULATION and ORDER to Vacate Ancillary Hearing; ORDER DENYING Motion as Moot: Ancillary Hearing scheduled for 7/23/07 is VACATED; The pending motion by Lienholder Mortgage Electronic Registration Systems, Inc. for ancillary hearing 263 is DENIED as moot. Signed by Judge Anthony W. Ishii on 7/20/07. (Hellings, J)
July 25, 2007
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ORDER GRANTING Motion to Exonerate Bond as to Howard Gordon Jr. (9) 283. Signed by Judge Anthony W. Ishii on 7/23/07. {cc: US District Court, Central District of CA - certified copy} (Hellings, J)
September 21, 2007
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Request for Dismissal of Forfeiture Allegation of the Third Superseding Indictment as to Defendant Sergio Reynol Padilla and ORDER, signed by Judge Anthony W. Ishii on 09/21/2007. (Martin, S)
December 12, 2007
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ORDER to obtain handwriting sample as to Francheska Brizan, signed by Judge Anthony W. Ishii on 12/10/07. (Gil-Garcia, A)
December 21, 2007
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JUDGMENT and COMMITMENT as to Trinidad Angulo signed by Judge Anthony W. Ishii on 12/21/2007. (Nazaroff, H)
January 14, 2008
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Damian Gunn AND ORDER THEREON ordering modifications approved and to be effective on 01/14/2008 signed by Judge Dennis L. Beck on 01/14/2008. (Arellano, S.)
April 30, 2008
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Order Directing Entry of Final JUDGMENT of FORFEITURE of Bond against Damian Gunn and Sherry A. Brown, signed by Judge Anthony W. Ishii on 04/28/2008. (Martin, S)
July 11, 2008
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ORDER Permitting Travel to Illinois from July 12 or 13, 2008 to July 17, 2008 to Attend Funeral, as to Francheska Brizan, signed by Judge Anthony W. Ishii on 07/11/2008. (Flores, E)
October 9, 2008
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DETENTION ORDER as to Damian Gunn signed by Magistrate Judge Gary S. Austin on 10/08/2008. (Esteves, C)
November 20, 2008
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ORDER directing submission of declaration by Petitioner's Trial Counsel as to Howard Gordon, Jr, signed by Chief Judge Anthony W. Ishii on 11/19/08. (c.c. Law Office of Richard Barnwell-via mail) (Gil-Garcia, A)
November 25, 2008
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ORDER allowing defendant to travel as to Francheska Brizan signed by Chief Judge Anthony W. Ishii on 11/24/08. (Nazaroff, H)
December 12, 2008
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ORDER signed by Chief Judge Anthony W. Ishii on 12/11/2008 DIRECTING submission of statement of opposition or non-opposition by Respondent. (Responses due by 12/29/2008). (Lundstrom, T)
December 17, 2008
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ORDER on Respondent's 398 Motion to Extend Time as to Howard Gordon, Jr., signed by Chief Judge Anthony W. Ishii on 12/17/2008. Opposition or Non-Opposition to Petitioner's Habeas Corpus Motion is due by 1/28/2009. (Sondheim, M)
May 14, 2009
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Francheska Brizan (8) Released on Personal Recognizance signed by Magistrate Judge Sandra M. Snyder on 5/14/2009. (Figueroa, O)
May 22, 2009
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ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O) ORDER to Consolidate Case Numbers 1:06-cr-0059 AWI and 1:06-cr-0092 AWI for all Purposes signed by Chief Judge Anthony W. Ishii on 5/22/2009. All further documents shall bear the Case No. 1:06-cr-0059 AWI and the parties shall file all further documents on the docket in Case No. 1:06-cr-0059 AWI. (Figueroa, O)
June 2, 2009
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ORDER EXONERATING PROPERTY BOND, signed by Magistrate Judge Sandra M. Snyder on 6/1/2009. The property bond posted by Karl Rogers and Felicia Rogers as to Francheska Brizan, Deed (Doc. 94), receipt no. 101-9154 and recorder number 18975095 on behalf of the above defendant is hereby Ordered EXONERATED. (Scrivner, E)
June 10, 2009
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ORDER on STIPULATION Regarding CONTINUANCE as to Sergio Padilla, Lorena Perez, Francheska Brizan, Damian Gunn, Daniel Angulo, signed by Chief Judge Anthony W. Ishii on 6/9/2009. Responses due by 9/14/2009. Replies due by 10/5/2009. Jury Trial RESET for 10/27/2009 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Motions in Limine/Trial Confirmation Hearing RESET for 10/13/2009 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)ORDER on STIPULATION Regarding CONTINUANCE as to Sergio Padilla, Lorena Perez, Francheska Brizan, Damian Gunn, Daniel Angulo, signed by Chief Judge Anthony W. Ishii on 6/9/2009. Responses due by 9/14/2009. Replies due by 10/5/2009. Jury Trial RESET for 10/27/2009 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Motions in Limine/Trial Confirmation Hearing RESET for 10/13/2009 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)ORDER on STIPULATION Regarding CONTINUANCE as to Sergio Padilla, Lorena Perez, Francheska Brizan, Damian Gunn, Daniel Angulo, signed by Chief Judge Anthony W. Ishii on 6/9/2009. Responses due by 9/14/2009. Replies due by 10/5/2009. Jury Trial RESET for 10/27/2009 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Motions in Limine/Trial Confirmation Hearing RESET for 10/13/2009 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)ORDER on STIPULATION Regarding CONTINUANCE as to Sergio Padilla, Lorena Perez, Francheska Brizan, Damian Gunn, Daniel Angulo, signed by Chief Judge Anthony W. Ishii on 6/9/2009. Responses due by 9/14/2009. Replies due by 10/5/2009. Jury Trial RESET for 10/27/2009 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Motions in Limine/Trial Confirmation Hearing RESET for 10/13/2009 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)ORDER on STIPULATION Regarding CONTINUANCE as to Sergio Padilla, Lorena Perez, Francheska Brizan, Damian Gunn, Daniel Angulo, signed by Chief Judge Anthony W. Ishii on 6/9/2009. Responses due by 9/14/2009. Replies due by 10/5/2009. Jury Trial RESET for 10/27/2009 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Motions in Limine/Trial Confirmation Hearing RESET for 10/13/2009 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
July 14, 2009
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AMENDED JUDGMENT and COMMITMENT(AS TO DATE ONLY FOR APPEAL PURPOSES ) as to Howard Gordon, Jr signed by Chief Judge Anthony W. Ishii on 7/14/2009. (Nazaroff, H)
July 15, 2009
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ORDER GRANTING Writ, VACATING ORDER of Judgment and ORDERING New Entry of Judgment as to Howard Gordon, Jr., Signed by Chief Judge Anthony W. Ishii on 7/13/2009. (Arellano, S.)
July 27, 2009
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ORDER PERMITTING TRAVEL to Tacoma, Washington From July 28, 2009 to August 5, 2009, as to Francheska Brizan re 441 Application signed by Chief Judge Anthony W. Ishii on 7/24/2009. (Jessen, A)
August 14, 2009
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ORDER granting writ and vacating order of judgment and ordering new entry of Judgment. as to Howard Gordon, Jr signed by Chief Judge Anthony W. Ishii on 08/18/09. (Nazaroff, H)
August 14, 2009
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AMENDED JUDGMENT and COMMITMENT as to Howard Gordon, Jr FOR APPEAL PURPOSES ONLY signed by Chief Judge Anthony W. Ishii on 08/14/09. (Nazaroff, H)
September 25, 2009
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STIPULATION and ORDER CONTINUING the following pretrial dates: Trial Confirmation/Motions in Limine Hearing CONTINUED to 10/19/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Motions due by 9/28/2009 at 4:00 PM; Responses due by 10/5/2009 at 4:00 PM; Replies due by 10/13/2009 by 4:00 PM; order signed by Chief Judge Anthony W. Ishii on 9/25/2009. (Rooney, M)STIPULATION and ORDER CONTINUING the following pretrial dates: Trial Confirmation/Motions in Limine Hearing CONTINUED to 10/19/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Motions due by 9/28/2009 at 4:00 PM; Responses due by 10/5/2009 at 4:00 PM; Replies due by 10/13/2009 by 4:00 PM; order signed by Chief Judge Anthony W. Ishii on 9/25/2009. (Rooney, M)STIPULATION and ORDER CONTINUING the following pretrial dates: Trial Confirmation/Motions in Limine Hearing CONTINUED to 10/19/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Motions due by 9/28/2009 at 4:00 PM; Responses due by 10/5/2009 at 4:00 PM; Replies due by 10/13/2009 by 4:00 PM; order signed by Chief Judge Anthony W. Ishii on 9/25/2009. (Rooney, M)STIPULATION and ORDER CONTINUING the following pretrial dates: Trial Confirmation/Motions in Limine Hearing CONTINUED to 10/19/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Motions due by 9/28/2009 at 4:00 PM; Responses due by 10/5/2009 at 4:00 PM; Replies due by 10/13/2009 by 4:00 PM; order signed by Chief Judge Anthony W. Ishii on 9/25/2009. (Rooney, M)STIPULATION and ORDER CONTINUING the following pretrial dates: Trial Confirmation/Motions in Limine Hearing CONTINUED to 10/19/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Motions due by 9/28/2009 at 4:00 PM; Responses due by 10/5/2009 at 4:00 PM; Replies due by 10/13/2009 by 4:00 PM; order signed by Chief Judge Anthony W. Ishii on 9/25/2009. (Rooney, M)
December 3, 2009
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ORDER as to Daniel Angulo, ( Sentencing set for 12/7/09 is continued to 1/11/2010 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/3/2009. (Nazaroff, H)
December 10, 2009
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ORDER as to Francheska Brizan, ( Sentencing set for 12/14/09 is continued to 1/19/2010 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (NOTE TO COUNSEL the 18th of JANUARY IS A FEDERAL HOLIDAY) signed by Chief Judge Anthony W. Ishii on 12/10/09. (Nazaroff, H)
December 16, 2009
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JUDGMENT and COMMITMENT as to Damian Gunn signed by Chief Judge Anthony W. Ishii on 12/16/2009. (Timken, A)
December 23, 2009
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STIPULATION and ORDER to Continue Sentencing Hearing as to Lorena Perez (2), signed by Judge Oliver W. Wanger on 12/22/2009. Sentencing previously set for 1/11/2010 has been CONTINUED to 1/25/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)
January 15, 2010
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ORDER Continuing Sentencing Hearing as to Francheska Brizan signed by Chief Judge Anthony W. Ishii on 01/15/2010. Sentencing set for 2/22/2010 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Flores, E)
January 21, 2010
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STIPULATION and ORDER Continuing Sentencing as to Daniel Angulo, signed by Chief Judge Anthony W. Ishii on 1/20/2010. Sentencing RESET for 2/22/2010 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
February 5, 2010
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JUDGMENT and COMMITMENT as to Lorena Perez (2), signed by Judge Oliver W. Wanger on 2/3/2010. (Gaumnitz, R)
February 9, 2010
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JUDGMENT and COMMITMENT as to Sergio Padilla signed by Judge Oliver W. Wanger on 2/8/2010. (Rooney, M)
February 18, 2010
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ORDER as to Francheska Brizan, ( Sentencing set for 2/22/10 is continued to 3/29/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/18/10. (Nazaroff, H)
February 23, 2010
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JUDGMENT and COMMITMENT as to Daniel Angulo signed by Chief Judge Anthony W. Ishii on 2/23/2010. (Timken, A)
March 26, 2010
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ORDER as to Francheska Brizan, ( Sentencing set for 3/29/10 is continued to 5/10/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 3/25/10. (Nazaroff, H)
April 29, 2010
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ORDER For Exonerating Bond and For Reconveyance of Real Properties, as to Lorena Perez, signed by Judge Oliver W. Wanger on 4/28/2010. (Esteves, C)
May 6, 2010
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STIPULATION and ORDER as to Francheska Brizan to continue the Sentencing currently set for 5/10/2010 to 6/28/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 5/6/2010. (Kusamura, W)
July 6, 2010
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ORDER APPROVING Travel Outside the Country as to defendant Trinidad Angulo. Signed by Chief Judge Anthony W. Ishii on 7/3/10. (Robles, S)
July 15, 2010
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ORDER as to Francheska Brizan, ( Sentencing set for 7/19/2010 is continued to 8/30/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 7/15/2010. (Nazaroff, H)
August 27, 2010
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ORDER as to Francheska Brizan, ( Sentencing set for 8/30/10 is continued to 10/4/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 8/27/10. (Nazaroff, H)
February 25, 2011
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STIPULATION and ORDER signed by Chief Judge Anthony W. Ishii on 2/24/2011 continuing Motion Hearing / Sentencing to 3/21/2011 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Lundstrom, T)
March 16, 2011
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ORDER signed by Chief Judge Anthony W. Ishii on 3/15/11. Defendant Trinidad Angulo (4) Permitted to Travel Outside the County. (Verduzco, M)
May 13, 2011
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PRO HAC VICE ORDER adding attorney William Mallory Kent, PHV for Francheska Brizan signed by Chief Judge Anthony W. Ishii on 5/12/2011. (Jessen, A)
May 27, 2011
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ORDER modifying briefing schedule as to Francheska Brizan signed by Chief Judge Anthony W. Ishii on 5/27/2011. (Nazaroff, H)
July 13, 2011
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ORDER as to Francheska Brizan, ( Sentencing set for 7/25/2011 is continued to 8/29/2011 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 7/13/2011. (Nazaroff, H)
July 22, 2011
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ORDER for Refund of Bail as to Monica Padilla (10), signed by Chief Judge Anthony W. Ishii on 7/22/2011. (Verduzco, M)
September 2, 2011
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JUDGMENT and COMMITMENT as to Francheska Brizan signed by Chief Judge Anthony W. Ishii on 9/2/2011. (Nazaroff, H)
November 9, 2011
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STIPULATION and ORDER Regarding Status Conference and Surrender Date;Status Conference Continued to November 28, 2011 at 11:00 a.m.; Defendant will surrender on December 6, 2011, as to Francheska Brizan, signed by Chief Judge Anthony W. Ishii on 11/09/2011. (Martin-Gill, S)
February 3, 2012
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ORDER GRANTING 655 Motion for Refund of Bail as to Monica Padilla (10), signed by Chief Judge Anthony W. Ishii on 02/03/2012. (Martin-Gill, S)
March 21, 2012
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Response/ORDER to Defendant-Appellant Brizan's 661 Request for Clarification Re Ninth Circuit Rule 9-1.2(e) As It Relates to This Court's Surrender Order as to Francheska Brizan (8), signed by Chief Judge Anthony W. Ishii on 3/21/12. (Gonzalez, R)
May 7, 2012
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ORDER RE: Conditions of Release as to Francheska Brizan while on Bond pending appeal, signed by Chief Judge Anthony W. Ishii on 5/7/2012. (Kusamura, W)
March 21, 2013
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ORDER as to Francheska Brizan (8) re 674 MOTION to CONTINUE, signed by District Judge Anthony W. Ishii on 3/21/13. Hearing Set for March 25, 2013, Vacated. (Gonzalez, R)
October 22, 2013
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ORDER DIRECTING Defendant Francheska Brizan to Self-Surrender by Monday, January 6, 2014, Signed by District Judge Anthony W. Ishii on 10/22/2013. (Arellano, S.)
January 31, 2014
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ORDER to Exonerate Property Bond re 96, as to Francheska Brizan (8), signed by District Judge Anthony W. Ishii on 1/30/14. (Gonzalez, R)
January 27, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Philip Brizan (6), signed by District Judge Anthony W. Ishii on 1/27/2015. (IT IS HEREBY ORDERED that the term of imprisonment for Count 1s imposed in April 2007 is reduced to a term of 120 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.)(Gaumnitz, R) Modified Document Title on 1/27/2015 (Gaumnitz, R).
January 28, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Philip Brizan (6), signed by District Judge Anthony W. Ishii on 1/28/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1s of 135 months is reduced to 120 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
January 28, 2015
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STIPULATION and ORDER to REDUCE SENTENCE Pursuant to Title 18 U.S.C. § 3582(c)(2) as to Wayne Brizan, signed by District Judge Anthony W. Ishii on 1/28/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed on May 8, 2007, and reflected in judgment dated May 9, 2007, is reduced to a term of 120 months on Count One, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
January 28, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Wayne Brizan (11), signed by District Judge Anthony W. Ishii on 1/28/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 129 months is reduced to 120 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
March 10, 2015
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ORDER Dismissing 687 Petitioner's Motion to Vacate, Set Aside or Correct Sentence Pursuant to 28 USC 2255, as to Francheska Brizan (8), signed by District Judge Anthony W. Ishii on 03/09/15. (Gonzalez, R)
April 28, 2016
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APPERANCE and COMPLIANCE BOND, signed by Magistrate Judge Erica P. Grosjean on 4/11/16 as to Damian Gunn (12). (Gonzalez, R)
April 28, 2016
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 4/11/16 as to Damian Gunn (12). (Gonzalez, R)
June 3, 2016
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STIPULATED MOTION and ORDER to reduce sentence pursuant to 18 U.S.C. 3582(c)(2) as to Sergio Padilla signed by Chief Judge Lawrence J. O'Neill on 6/3/2016. (Lundstrom, T)
June 3, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to SERGIO PADILLA signed by Chief Judge Lawrence J. O'Neill on 06/03/2016. (Munoz, I)
July 25, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) -USSC Amendment as to SERGIO PADILLA signed by Chief Judge Lawrence J. O'Neill on 06/03/2016. CORRECT SENTENCE IS 240 MONTHS NOT 120 MONTHS. (Munoz, I)
August 2, 2016
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on August 2, 2016 as to Damian Gunn. (Munoz, I)
June 30, 2017
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STIPULATION and ORDER as to Damian Gunn signed by Magistrate Judge Erica P. Grosjean on 6/30/2017. The Initial Appearance on the Petition for Violation of Supervised Release currently set for 7/6/2017 before Magistrate Judge Erica P. Grosjean is continued and will now be held on 7/13/2017 at 02:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Rooney, M)
July 13, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 07/13/2017 as to Damian Gunn (12). (Flores, E)
July 13, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 07/13/2017 as to Damian Gunn. (Flores, E)
September 27, 2017
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JUDGMENT and COMMITMENT for REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on 9/27/2017 as to Damian Gunn. (Thorp, J)
November 20, 2017
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ORDER GRANTING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY, signed by Chief Judge Lawrence J. O'Neill on 11/20/2017 as to Lorena Perez. (Kusamura, W)