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06-158 - USA v. Magana et al


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06-158 - USA v. Magana et al
April 7, 2006
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DETENTION ORDER as to Reyes Miranda signed by Judge Lawrence J. O'Neill on 4/7/06. (Lira, I)[1:06-mj-00093-DLB]
April 7, 2006
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ORDER SETTING CONDITIONS of RELEASE for Imelda Hernandez signed by Judge Lawrence J. O'Neill on 4/7/06. (Lundstrom, T)[1:06-mj-00093-DLB]
April 12, 2006
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DETENTION ORDER as to Francisco Paez-de Los Reyes (7) - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 4/12/2006. (Herman, H)[1:06-mj-00093-DLB]
April 21, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Ignacio Lopez signed by Judge Sandra M. Snyder on 4/21/06. (Carter-Ford, R)
April 25, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Tomas Revuelta (2) Total equity in property bonds (2) not less than $150,000 signed by Judge Sandra M. Snyder on 4/25/06. (Carter-Ford, R)
May 18, 2006
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ORDER approving substitution of attorney as to Juan Romero Magana signed by Judge Oliver W. Wanger on 5/16/2006. Added attorney Glenn E. LoStracco for Juan Romero Magana. Attorney Francine Zepeda terminated in case as to Juan Romero Magana. (Lucas, G)
August 30, 2006
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ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application regarding criminal forfeiture of property (2004 Nissan Armada, etc.) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)
August 30, 2006
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ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)ORDER approving application for order regarding criminal forfeiture of property ($3,394.00 in United States Currency) signed by Judge Oliver W. Wanger on 8/30/2006. (Lucas, G)
July 30, 2007
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ORDER approving stipulation advancing sentence as to Francisco Paez-de Los Reyes from 8/27/2007 to 7/30/2007 at 1:30 pm before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 7/27/2007. (Lucas, G)
July 30, 2007
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ORDER for release of defendant having been sentenced to a period of time served as to Francisco Paez-de Los Reyes signed by Judge Oliver W. Wanger on 7/30/2007. (Lucas, G)
August 2, 2007
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JUDGMENT and COMMITMENT as to Francisco Paez-de Los Reyes signed by Judge Oliver W. Wanger on 8/2/2007. (Timken, A)
August 14, 2007
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ORDER DECLARING REVOCATION AND FORFEITURE OF BOND signed by Judge Oliver W. Wanger on 08/14/2007 as to Defendant Tomas Revuelta (2). (Arellano, S.)
August 14, 2007
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ORDER DIRECTING ENTRY OF FINAL JUDGMENT OF FORFEITURE OF BOND as to Tomas Revuelta (2) signed by Judge Oliver W. Wanger on 08/14/2007. (Arellano, S.)
August 22, 2007
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PRELIMINARY ORDER OF FORFEITURE as to Reyes Miranda signed by Judge Oliver W. Wanger on 8/20/2007. (Lucas, G)
August 22, 2007
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CLERK'S JUDGMENT pursuant to 128 Order Directing Entry of Final Judgment of Forfeiture of Bond as to Tomas Revuelta (2). (Arellano, S.)
September 4, 2007
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JUDGMENT and COMMITMENT as to Ignacio Lopez signed by Judge Oliver W. Wanger on 9/4/2007. (Timken, A)
September 5, 2007
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CORRECTED JUDGMENT and COMMITMENT as to Ignacio Lopez signed by Judge Oliver W. Wanger on 9/5/2007. (Lucas, G)
September 14, 2007
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JUDGMENT and COMMITMENT as to Juan Romero Magana signed by Judge Oliver W. Wanger on 9/14/2007. (Lucas, G)
September 25, 2007
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JUDGMENT and COMMITMENT as to Imelda Hernandez signed by Judge Oliver W. Wanger on 9/25/2007. (Lucas, G)
September 27, 2007
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[THIS ENTRY INCORRECT - SEE DOCUMENT 141] JUDGMENT and COMMITMENT as to Imelda Hernandez signed by Judge Oliver W. Wanger on 9/27/2008. (Lucas, G) Modified on 9/27/2007 (Lucas, G).
September 27, 2007
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JUDGMENT and COMMITMENT as to Reyes Miranda signed by Judge Oliver W. Wanger on 9/27/2007. (Lucas, G)
October 12, 2007
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ORDER Exonerating Property Bond as to Ignacio Lopez, signed by Judge Oliver W. Wanger on 10/11/2007. (Martin, S)
November 27, 2007
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FINAL ORDER of FORFEITURE as to Reyes Miranda, signed by Judge Oliver W. Wanger on 11/21/07.(c.c. US Marshal) (Gil-Garcia, A)
September 23, 2008
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MEMORANDUM DECISION and ORDER Denying 149 Petitioner's Motion to Vacate, set aside or Correct Sentence pursuant to 28 U.S.C. 2255 and directing Clerk of Court to Enter Judgment for Respondent and against Petitioner, signed by Judge Oliver W. Wanger on 9/22/08. (Gil-Garcia, A) Civil Case 1:08-cv-01393-OWW closed.
January 8, 2010
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ORDER GRANTING Permission to Travel Outside the Country as to Imelda Hernandez signed by Judge Oliver W. Wanger on 1/8/2010. (Sant Agata, S)
May 20, 2010
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ORDER TERMINATING Supervised Release Prior To Expiration Date as to Ignacio Lopez (4), signed by Judge Oliver W. Wanger on 5/19/2010. (Gaumnitz, R)
December 22, 2010
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Memorandum Decision and ORDER DISMISSING Petitioner's 153 Motion to Vacate, Set Aside or Correct Sentence Pursuant to 28 USC 2255 for Lack of Jurisdiction, DENYING CERTIFICATE OF APPEALABILITY, and DIRECTING Clerk of Court to Enter Judgment for Respondent signed by Judge Oliver W. Wanger on 12/21/2010. (Sant Agata, S) Civil Case 1:10-cv-02374-OWW closed.
July 1, 2011
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ORDER as to Imelda Hernandez (8), signed by Judge Oliver W. Wanger on 6/30/2011. Permission to Travel Outside the Country is APPROVED. (Marrujo, C)
October 11, 2012
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STIPULATION and ORDER as to Manuel Salvador Fernandez-Miunguia to continue the Status Conference currently set for 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck, signed by Magistrate Judge Dennis L. Beck on 10/10/2012. XT Start: 10/22/2012 Stop: 11/13/2012. (Kusamura, W)
November 16, 2012
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ORDER on Government's Motion to Dismiss as to Manuel Salvador Fernandez-Munguia (6), signed by District Judge Anthony W. Ishii on 11/16/12: Defendant shall be returned to the custody of the Bureau of Prisons. (Hellings, J)
June 18, 2015
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DETENTION ORDER (Violation of Pretrial Release) signed by Magistrate Judge Barbara A. McAuliffe on 6/18/2015 as to Tomas Revuelta (2). (Herman, H)
March 14, 2016
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JUDGMENT and COMMITMENT as to Tomas Revuelta, signed by District Judge Anthony W. Ishii on 3/14/2016. (Kusamura, W)
April 18, 2016
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ORDER DISMISSING DEFENDANT Cuahutemoc Rincon FROM INDICTMENT, signed by District Judge Anthony W. Ishii on 4/15/2016. (Kusamura, W)