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06-311 - USA v. Gonzales et al


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06-311 - USA v. Gonzales et al
September 5, 2006
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DETENTION ORDER as to Jose Miguel Gonzales signed by Judge Lawrence J. O'Neill on 9/1/06. (Lira, I)[1:06-mj-00214-SMS]
September 5, 2006
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DETENTION ORDER as to Jose Ramirez Mendoza aka Eduardo Mendoza signed by Judge Lawrence J. O'Neill on 91/06. (Lira, I)[1:06-mj-00214-SMS]
September 5, 2006
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DETENTION ORDER as to Fernando Gonzalez Ponce signed by Judge Lawrence J. O'Neill on 91/06. (Lira, I)[1:06-mj-00214-SMS]
September 5, 2006
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DETENTION ORDER as to Alfredo Yepez signed by Judge Lawrence J. O'Neill on 9/1/06. (Lira, I)[1:06-mj-00214-SMS]
April 20, 2007
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STIPULATION and ORDER to Continue Status Conference as to all defendants - GRANTED: Status Conference CONTINUED from 5/7/07 to 5/14/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 4/19/07. (Hellings, J)STIPULATION and ORDER to Continue Status Conference as to all defendants - GRANTED: Status Conference CONTINUED from 5/7/07 to 5/14/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 4/19/07. (Hellings, J)STIPULATION and ORDER to Continue Status Conference as to all defendants - GRANTED: Status Conference CONTINUED from 5/7/07 to 5/14/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 4/19/07. (Hellings, J)STIPULATION and ORDER to Continue Status Conference as to all defendants - GRANTED: Status Conference CONTINUED from 5/7/07 to 5/14/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Signed by Judge Oliver W. Wanger on 4/19/07. (Hellings, J)
May 17, 2007
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STIPULATION and ORDER to continue change of plea hearing as to Jose Miguel Gonzales. Change of Plea Hearing continued to 6/18/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 5/17/2007. (Timken, A)
June 15, 2007
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STIPULATION and ORDER continuing Status Conference for JOSE MIGUEL GONZALEZ from 6/18/07 to 7/30/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger,q signed by Judge Oliver W. Wanger on 6/14/07. (Robles, S)
July 30, 2007
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ORDER signed by Judge Oliver W. Wanger on 7/27/2007 as to Jose Miguel Gonzales. Status Conference currently set for 7/30/2007 is continued to 9/24/2007 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Lucas, G)
October 1, 2007
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SUBSTITUTION OF ATTORNEY as to Defendant Fernando Ponce Garcia (2) signed by Judge Oliver W. Wanger on 10/01/07. Attorney Michael J. McGinnis Substituted in Place of Attorney Nicholas F. Reyes. (Arellano, S.)
December 11, 2007
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JUDGMENT and COMMITMENT as to Cesar Gomez signed by Judge Oliver W. Wanger on 12/11/2007. (Timken, A)
December 11, 2007
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JUDGMENT and COMMITMENT as to Juan Villanueva Vargas signed by Judge Oliver W. Wanger on 12/11/2007. (Timken, A)
July 15, 2008
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STIPULATION and ORDER GRANTING continuance of trial date; court trial currently set for 7/15/08 has been continued to 7/17/08 at 9:00 a.m. before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 7/15/08. (Rooney, M)
July 23, 2008
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JUDGMENT and COMMITMENT as to Jose Miguel Gonzales signed by Judge Oliver W. Wanger on 7/23/2008. (Timken, A)
December 11, 2008
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JUDGMENT and COMMITMENT as to Fernando Ponce Garcia signed by Judge Oliver W. Wanger on 12/10/2008. (Rooney, M)
March 17, 2010
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MEMORANDUM, DECISION and ORDER as to Fernando Ponce Garcia DENYING Petitioner's Motion that Court Order Defense Counsel to Supply Petitioner will all requested Legal Documents, signed by Judge Oliver W. Wanger on 3/16/2010. (Kusamura, W)
May 28, 2010
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MEMORANDUM DECISION And ORDER as to Fernando Ponce Garcia (2) Deeming Petitioner's "Pro Se Nunc Pro Tunc Motion Based On Defendant's 'Actual Innocence Claim' In Behalf Of The Illegal Sentence Enhancement, Pursuant To 18 USC § 924(c)(1) (Possession of a Firearm In Furtherance of a Drug Trafficking Crime) "To Be Motion To Vacate, Set Aside Or Correct Sentence Pursuant To 28 USC § 2255 And Directing Petitioner To File Pleading Within 30 Days Either Consenting To Recharacterization Or Withdrawing Motion, signed by Judge Oliver W. Wanger on 5/28/2010. (Gaumnitz, R)
July 7, 2010
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ORDER DENYING 137 Motion to Vacate (2255) as to Fernando Ponce Garcia (2), signed by Judge Oliver W. Wanger on 07/02/2010. (Martin, S) Civil Case 1:10-cv-01125-OWW closed.
October 21, 2010
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ORDER RE Petitioner's Motion For Status of Post-Conviction Motions, as to Fernando Ponce Garcia (2), signed by Judge Oliver W. Wanger on 10/21/2010. (Gaumnitz, R)
November 17, 2015
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ORDER Denying Defendant's 143 Motion to Dismiss Indictment For Lack of Subject Matter Jurisdiction as to Fernando Ponce Garcia (2), signed by District Judge Anthony W. Ishii on 11/17/2015. (Gaumnitz, R)
February 9, 2016
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Fernando Ponce Garcia (2), signed by District Judge Anthony W. Ishii on 2/4/2016. (IT IS HEREBY ORDERED that the term of imprisonment for Count 1 imposed on December 8, 2008 is reduced to a term of 135 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Kusamura, W)
February 18, 2016
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AMENDED STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Fernando Ponce Garcia (2), signed by District Judge Anthony W. Ishii on 2/18/2016. (IT IS HEREBY ORDERED that the term of imprisonment for Count 1 imposed on December 8, 2008 is reduced to a term of 135 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Kusamura, W)
February 18, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to as to Fernando Ponce Garcia (2) Count 1, signed by District Judge Anthony W. Ishii on 2/18/2016. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 168 months is reduced to 135 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Kusamura, W)
April 27, 2017
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ORDER denying 151 Motion to Reduce Sentence as to Fernando Ponce Garcia (2) signed by District Judge Anthony W. Ishii on 4/26/2017. (Lundstrom, T)