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06-185 - USA v. Salazar et al


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06-185 - USA v. Salazar et al
May 8, 2006
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ORDER sealing case as to Jose - Diaz signed by Judge Dennis L. Beck on 5/5/6. (Kusamura, W)[1:06-mj-00119-DLB]
May 9, 2006
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ORDER to UNSEAL CASE as to Jose - Diaz. signed by Judge Dennis L. Beck on 5/9/6. (Kusamura, W)[1:06-mj-00119-DLB]
May 24, 2006
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DETENTION ORDER as to Jose Diaz (2) heard on 5/17/2006 in 1:06-mj-00119 - defendant Ordered DETAINED. signed by Judge Sandra M. Snyder on 5/24/2006. (Herman, H)
June 15, 2006
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ORDER Re: Government's notice of related case as to Raul Salazar, Jose - Diaz. All further pleadings shall be referenced as 1:06-cr-0185 OWW. Signed by Judge Anthony W. Ishii on 6/13/06. (Gil-Garcia, A)ORDER Re: Government's notice of related case as to Raul Salazar, Jose - Diaz. All further pleadings shall be referenced as 1:06-cr-0185 OWW. Signed by Judge Anthony W. Ishii on 6/13/06. (Gil-Garcia, A)
July 27, 2006
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ORDER SETTING CONDITIONS of RELEASE. Defendant shall appear before Judge Wanger (courtroom 3) on October 2, 2006 at 9:00 am. Signed by Judge Sandra M. Snyder on 7/27/06. (Gil-Garcia, A)
October 2, 2006
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ORDER SETTING CONDITIONS of RELEASE for Jose Antonio Diaz signed by Judge Dennis L. Beck on 10/02/06. (Lundstrom, T)
February 9, 2007
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ORDER Modifying CONDITIONS of RELEASE as to Jose Antonio Diaz signed by Judge Sandra M. Snyder on 2/9/2007. (Timken, A)
February 27, 2007
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ORDER on Consent to Modify Conditions of Release as to Raul Salazar: Modification of conditions of release is ORDERED, to be effective on 3/1/07. Signed by Judge Dennis L. Beck on 2/27/07. (Hellings, J)
July 2, 2007
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JUDGMENT and COMMITMENT as to Jose Diaz signed by Judge Lawrence J. O'Neill on 07/2/7. (Kusamura, W)
July 6, 2007
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ORDER GRANTING application for exoneration of property bond and reconveyance of real property posted by Jose and Rosario Diaz on behalf of defendant Jose Diaz 26; order signed by Judge Lawrence J. O'Neill on 7/5/07. (Rooney, M)
July 9, 2007
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JUDGMENT and COMMITMENT as to Raul Salazar signed by Judge Lawrence J. O'Neill on 7/9/07. (Lira, I)
August 16, 2007
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STIPULATION and ORDER TO EXTEND THE SURRENDER DATE FOR DEFENDANT RAUL SALAZAR signed by Judge Lawrence J. O'Neill on 8/15/07. (Lira, I)
September 7, 2007
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STIPULATION to Release Property Bond - GRANTED. Signed by Judge Lawrence J. O'Neill on 9/7/07. (Hellings, J)
September 6, 2013
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ORDER OF RECONVEYANCE as to Raul Salazar, DEED NO. 2006-0073757-00, Receipt No. 101 8820 (see 1:06-mj-120); ORDERED that the property be reconveyed to Maria S. Salazar, signed by District Judge Lawrence J. O'Neill on 9/5/2013. (Martin-Gill, S)
October 27, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Jose - Diaz. (Rooney, M)
November 8, 2017
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STIPULATION and ORDER as to Jose Diaz signed by Chief Judge Lawrence J. O'Neill on November 8, 2017. Contested Hearing currently set for 11/13/2017 has been CONTINUED to 12/11/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 18, 2018
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on January 18, 2018 as to Jose Diaz. (Munoz, I)