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07-058 - USA v. Lopez-Aguilar et al


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07-058 - USA v. Lopez-Aguilar et al
February 20, 2007
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DETENTION ORDER as to Miguel Angel Nunez-Barragan (2) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 2/16/2007. (Herman, H)[1:07-mj-00034-SMS]
February 20, 2007
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DETENTION ORDER as to Rigoberto Aguilar Lopez (1) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 2/16/2007. (Herman, H)[1:07-mj-00034-SMS]
February 20, 2007
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DETENTION ORDER as to Alberto Perez-Lopez (3) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 2/16/2007. (Herman, H)[1:07-mj-00034-SMS]
May 30, 2007
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Stipulation and ORDER as to Rigoberto Lopez-Aguilar, Miguel Angel Nunez-Barragan, Jose Esquivel Mendez Motion Hearing set for 6/18/2007 is continued to 6/25/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/29/07. (Nazaroff, H)Stipulation and ORDER as to Rigoberto Lopez-Aguilar, Miguel Angel Nunez-Barragan, Jose Esquivel Mendez Motion Hearing set for 6/18/2007 is continued to 6/25/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/29/07. (Nazaroff, H)Stipulation and ORDER as to Rigoberto Lopez-Aguilar, Miguel Angel Nunez-Barragan, Jose Esquivel Mendez Motion Hearing set for 6/18/2007 is continued to 6/25/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. signed by Judge Anthony W. Ishii on 5/29/07. (Nazaroff, H)
December 17, 2007
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STIPULATION and ORDER to continue the Motion Hearing originally set for 12/17/2007 to 1/22/2008 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii, signed by Judge Anthony W. Ishii on 12/14/2007. (Kusamura, W)
January 30, 2008
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ORDER signed by Judge Anthony W. Ishii on 1/29/08 as to all defendants (Motions in Limine due 4:00 p.m., 2/11/2008; Motions in Limine Responses due 4:00 p.m., 2/18/2008; Motions in Limine Reply due 4:00 p.m., 2/25/2008). The trial confirmation/motions in limine hearing shall remain 3/3/08. (Hellings, J)ORDER signed by Judge Anthony W. Ishii on 1/29/08 as to all defendants (Motions in Limine due 4:00 p.m., 2/11/2008; Motions in Limine Responses due 4:00 p.m., 2/18/2008; Motions in Limine Reply due 4:00 p.m., 2/25/2008). The trial confirmation/motions in limine hearing shall remain 3/3/08. (Hellings, J)ORDER signed by Judge Anthony W. Ishii on 1/29/08 as to all defendants (Motions in Limine due 4:00 p.m., 2/11/2008; Motions in Limine Responses due 4:00 p.m., 2/18/2008; Motions in Limine Reply due 4:00 p.m., 2/25/2008). The trial confirmation/motions in limine hearing shall remain 3/3/08. (Hellings, J)
October 23, 2008
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JUDGMENT and COMMITMENT as to Rigoberto Lopez-Aguilar signed by Judge Anthony W. Ishii on 10/23/08. (Nazaroff, H)
November 7, 2008
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ORDER Continuing Sentencing as to Miguel Angel Nunez-Barragan from November 17, 2008 to February 9, 2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 11/7/2008. (Sondheim, M)
February 6, 2009
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STIPULATION and ORDER to continue sentencing as to Miguel Angel Nunez-Barragan signed by Chief Judge Anthony W. Ishii on 02/05/2009. Sentencing set for 4/27/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Flores, E)
April 23, 2009
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ORDER as to Miguel Angel Nunez-Barragan, ( Sentencing set for April 27, 2009 is continued to 6/29/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 4/22/2009. (Nazaroff, H)
May 12, 2009
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Miguel Angel Nunez-Barragan currently set for 6/29/09 before AWI is ADVANCED to 5/15/2009 at 08:45 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 11, 2009. (Lira, I)
May 18, 2009
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JUDGMENT and COMMITMENT as to Miguel Angel Nunez-Barragan signed by District Judge Lawrence J. O'Neill on May 18, 2009. (Lira, I)
August 4, 2009
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Jose Esquivel Mendez currently set for 8/7/09 has been CONTINUED to 8/28/2009 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 4, 2009. (Lira, I)
September 2, 2009
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JUDGMENT and COMMITMENT as to Jose Esquivel Mendez signed by District Judge Lawrence J. O'Neill on September 2, 2009. (Lira, I)
October 26, 2009
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ORDER REASSIGNING Action and 2255 Motion to Sentencing Judge Anthony Ishii, as to Rigoberto Lopez-Aguilar, signed by District Judge Lawrence J. O'Neill on 10/26/2009. (Jessen, A)
February 5, 2010
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ORDER on Petitioner's 200, 201 Request for Relief Under 28 U.S.C. 2255 signed by Chief Judge Anthony W. Ishii on 2/4/2010. Petitioners Section 2255 petition is DENIED; and Clerk of the Court is ordered to CLOSE this case. (Bradley, A) Civil Case 1:09-cv-01862-AWI closed.
March 15, 2012
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ORDER On Petitioner's Second 28 U.S.C. 2255 Motion To Vacate, Set Aside, Or Correct Sentence as to Rigoberto Lopez-Aguilar (1) (Doc. 235), signed by District Judge Lawrence J. O'Neill on 3/15/2012. (Fahrney, E) Civil Case 1:12-cv-00346-AWI closed.
April 19, 2012
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RECONSIDERATION ORDER as to Rigoberto Lopez-Aguilar (1), signed by District Judge Lawrence J. O'Neill on 4/19/12. Motion for Reconsideration 237 Denied. (Verduzco, M)
May 8, 2012
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ORDER DENYING Petitioner's 239 Motion for Reconsideration as to Rigoberto Lopez-Aguilar (1) signed by District Judge Lawrence J. O'Neill on 5/8/2012. (Sant Agata, S)
May 15, 2012
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ORDER signed by District Judge Lawrence J. O'Neill on 5/15/2012 for the Government to file and serve an opposition to 241 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 filed by Jose Esquivel Mendez. (Response due by 6/19/2012). (Lundstrom, T)
May 18, 2012
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ORDER Appointing Counsel 243, as to Jose Esquivel Mendez (3), signed by District Judge Lawrence J. O'Neill on 5/18/12. (Gonzalez, R)
June 18, 2012
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ORDER as to Jose Esquivel Mendez, signed by District Judge Lawrence J. O'Neill on 6/18/12. On or before August 17, 2012, Petitioner shall file and serve his Amended Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody with an attached Memorandum of Points and Authorities. (Verduzco, M)
August 10, 2012
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ORDER as to Jose Esquivel Mendez signed by District Judge Lawrence J. O'Neill on 8/10/2012. (Sant Agata, S)
October 15, 2012
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STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 10/15/2012 regarding continuance re 250 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255. (Response due by 12/6/2012). (Lundstrom, T)
November 30, 2012
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ORDER on 28 USC 2255 Motion to Vacate, Set Aside, or Correct Sentence 250, as to Jose Esquivel Mendez (3), signed by District Judge Lawrence J. O'Neill on 11/30/12. Denied. (Gonzalez, R)
December 21, 2012
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ORDER denying 255 Motion for Reconsideration signed by District Judge Lawrence J. O'Neill on 12/21/2012. (Lundstrom, T)
January 2, 2013
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ORDER DENYING Request for Certificate of Appealability 257, as to Jose Esquivel Mendez, signed by District Judge Lawrence J. O'Neill on 01/2/2013. (Martin-Gill, S)
October 21, 2015
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ORDER Referring Case to Federal Defender's Office, signed by District Judge Lawrence J. O'Neill on 10/21/15 as to Jose Esquivel Mendez (3) re 262 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2). (Gonzalez, R)
November 24, 2015
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STIPULATION and ORDER to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(2) as to Jose Esquivel Mendez (3) signed by District Judge Lawrence J. O'Neill on 11/24/2015. (Flores, E)
December 4, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Rigoberto Lopez-Aguilar (1), signed by District Judge Anthony W. Ishii on 12/4/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in October 2008 is reduced to a term of imprisonment of 135 months. In no event is this Order to be understood as authorizing a term of imprisonment less than the term actually served as of the date of this order. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
December 7, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Rigoberto Lopez-Aguilar (1), signed by District Judge Anthony W. Ishii on 12/7/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1s of 168 months is reduced to 135 months. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
December 23, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to defendant Jose Esquivel Mendez signed by District Judge Lawrence J. O'Neill on November 24, 2015 (Munoz, I)
May 25, 2017
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MEMORANDUM DECISION and ORDER DENYING 270 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment signed by Chief Judge Lawrence J. O'Neill on 5/24/2017 as to Jose Esquivel Mendez. (Jessen, A)
June 16, 2017
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ORDER (AO247) DENYING 270 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by JOSE ESQUIVEL MENDEZ signed by Chief Judge Lawrence J. O'Neill on May 24, 2017. (Munoz, I)