Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-315 - USA v. Sarabia et al


Download Files

Metadata

Document in Context
07-315 - USA v. Sarabia et al
December 3, 2007
PDF | More
DETENTION ORDER as to Carlos Sarabia signed by Judge Dennis L. Beck on 12/3/2007. (Hernandez, M)[1:07-mj-00281-GSA]
December 4, 2007
PDF | More
ORDER SETTING CONDITIONS of RELEASE for Tina Perez signed by Judge Gary S. Austin on 12/4/07. (Lundstrom, T)[1:07-mj-00282-SMS]
December 10, 2007
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Timothy Mark Maugeri signed by Judge Gary S. Austin on 12/07/2007. Defendant Released O/R. Ordered to appear on 01/02/2008 at 9:00 AM before Judge Wanger. (Arellano, S.)
December 13, 2007
PDF | More
DETENTION ORDER as to Vincent Fontana signed by Judge Gary S. Austin on 12/13/2007. (Kusamura, W)
February 22, 2008
PDF | More
ORDER as to Tina Perez granting waiver of defendants presence at status conference signed by Judge Oliver W. Wanger on 2/21/2008. (Lucas, G)
April 1, 2008
PDF | More
Consent to Modify Conditions of Release, as to Timothy Mark Maugeri; ORDER signed by Magistrate Judge Gary S. Austin on 3/31/2008. (Esteves, C)
April 21, 2008
PDF | More
ORDER granting governments motion to dismiss as to Antonio Avalos only signed by Judge Oliver W. Wanger on 4/21/2008. Antonio Avalos terminated. (Lucas, G)
July 7, 2008
PDF | More
ORDER as to Carlos Sarabia, Tina Perez, Vincent Fontana, Timothy Mark Maugeri, Antonio Avalos, Status Conference currently set for 07/07/2008 has been moved to 8/11/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 07/03/2008. (Kusamura, W)ORDER as to Carlos Sarabia, Tina Perez, Vincent Fontana, Timothy Mark Maugeri, Antonio Avalos, Status Conference currently set for 07/07/2008 has been moved to 8/11/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 07/03/2008. (Kusamura, W)ORDER as to Carlos Sarabia, Tina Perez, Vincent Fontana, Timothy Mark Maugeri, Antonio Avalos, Status Conference currently set for 07/07/2008 has been moved to 8/11/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 07/03/2008. (Kusamura, W)ORDER as to Carlos Sarabia, Tina Perez, Vincent Fontana, Timothy Mark Maugeri, Antonio Avalos, Status Conference currently set for 07/07/2008 has been moved to 8/11/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 07/03/2008. (Kusamura, W)ORDER as to Carlos Sarabia, Tina Perez, Vincent Fontana, Timothy Mark Maugeri, Antonio Avalos, Status Conference currently set for 07/07/2008 has been moved to 8/11/2008 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. signed by Judge Oliver W. Wanger on 07/03/2008. (Kusamura, W)
August 21, 2008
PDF | More
ORDER ON STIPULATION TO CONTINUE Status Conference Date, Waiver of Speedy Trial Act, and Request for Order Approving New Date signed by Judge Oliver W. Wanger on 08/20/2008. Status conference for codefendant Tina Perez currently set for 08/25/2008 is continued to 10/06/2008 at 9:00 am in Ctrm. 3 before Judge Wanger. (Arellano, S.)ORDER ON STIPULATION TO CONTINUE Status Conference Date, Waiver of Speedy Trial Act, and Request for Order Approving New Date signed by Judge Oliver W. Wanger on 08/20/2008. Status conference for codefendant Tina Perez currently set for 08/25/2008 is continued to 10/06/2008 at 9:00 am in Ctrm. 3 before Judge Wanger. (Arellano, S.)ORDER ON STIPULATION TO CONTINUE Status Conference Date, Waiver of Speedy Trial Act, and Request for Order Approving New Date signed by Judge Oliver W. Wanger on 08/20/2008. Status conference for codefendant Tina Perez currently set for 08/25/2008 is continued to 10/06/2008 at 9:00 am in Ctrm. 3 before Judge Wanger. (Arellano, S.)ORDER ON STIPULATION TO CONTINUE Status Conference Date, Waiver of Speedy Trial Act, and Request for Order Approving New Date signed by Judge Oliver W. Wanger on 08/20/2008. Status conference for codefendant Tina Perez currently set for 08/25/2008 is continued to 10/06/2008 at 9:00 am in Ctrm. 3 before Judge Wanger. (Arellano, S.)ORDER ON STIPULATION TO CONTINUE Status Conference Date, Waiver of Speedy Trial Act, and Request for Order Approving New Date signed by Judge Oliver W. Wanger on 08/20/2008. Status conference for codefendant Tina Perez currently set for 08/25/2008 is continued to 10/06/2008 at 9:00 am in Ctrm. 3 before Judge Wanger. (Arellano, S.)
October 10, 2008
PDF | More
Consent ORDER to Modify Conditions of Release signed by Magistrate Judge Gary S. Austin on 10/10/08, as to Tina Perez. (Verduzco, M)
October 28, 2008
PDF | More
JUDGMENT and COMMITMENT as to Vincent Fontana signed by Judge Oliver W. Wanger on 10/28/2008. (Timken, A)
November 21, 2008
PDF | More
ORDER re 57 STIPULATION to Continue Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 11/21/2008. The Court ORDERS the Change of Plea hearing as to Carlos Sarabia and Tina Perez be continued from 11/24/2008 to 12/15/2008 at 09:00 AM in Ctrm 3 before Judge Oliver W. Wanger. (Arellano, S.)ORDER re 57 STIPULATION to Continue Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 11/21/2008. The Court ORDERS the Change of Plea hearing as to Carlos Sarabia and Tina Perez be continued from 11/24/2008 to 12/15/2008 at 09:00 AM in Ctrm 3 before Judge Oliver W. Wanger. (Arellano, S.)ORDER re 57 STIPULATION to Continue Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 11/21/2008. The Court ORDERS the Change of Plea hearing as to Carlos Sarabia and Tina Perez be continued from 11/24/2008 to 12/15/2008 at 09:00 AM in Ctrm 3 before Judge Oliver W. Wanger. (Arellano, S.)ORDER re 57 STIPULATION to Continue Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 11/21/2008. The Court ORDERS the Change of Plea hearing as to Carlos Sarabia and Tina Perez be continued from 11/24/2008 to 12/15/2008 at 09:00 AM in Ctrm 3 before Judge Oliver W. Wanger. (Arellano, S.)ORDER re 57 STIPULATION to Continue Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 11/21/2008. The Court ORDERS the Change of Plea hearing as to Carlos Sarabia and Tina Perez be continued from 11/24/2008 to 12/15/2008 at 09:00 AM in Ctrm 3 before Judge Oliver W. Wanger. (Arellano, S.)
December 10, 2008
PDF | More
STIPULATION and ORDER GRANTING the continuance of the change of plea hearing in re defendant Tina Perez, which is currently set for 12/15/2008, and CONTINUING it to 2/2/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 12/10/2008. (Rooney, M)
December 12, 2008
PDF | More
STIPULATION and ORDER GRANTING the continuance of the change of plea hearing as to defendant Carlos Sarabia, which is currently set for 12/15/2008, and CONTINUING it to 2/2/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 12/12/2008. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the change of plea hearing as to defendant Carlos Sarabia, which is currently set for 12/15/2008, and CONTINUING it to 2/2/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 12/12/2008. (Rooney, M)
January 30, 2009
PDF | More
STIPULATION and ORDER continuing the Change of Plea Hearing as to Carlos Sarabia currently set for 2/2/2009 to 3/16/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 1/30/2009. (Timken, A)
February 4, 2009
PDF | More
STIPULATION and ORDER continuing Sentencing as to Timothy Mark Maugeri currently set for 2/9/2009 to 4/6/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Order signed by Judge Oliver W. Wanger on 2/3/2009. (Timken, A)
February 27, 2009
PDF | More
ORDER as to Tina Perez waiving presence at various proceedings, signed by Judge Oliver W. Wanger on 2/26/2009. (Kusamura, W)
April 9, 2009
PDF | More
STIPULATION and ORDER to Continue Date for Status Conference as, ( Status Conference set for 5/11/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) signed by Judge Oliver W. Wanger on 4/9/09. (Gil-Garcia, A)
April 10, 2009
PDF | More
JUDGMENT and COMMITMENT as to Timothy Mark Maugeri signed by Judge Oliver W. Wanger on 4/9/2009. (Kusamura, W)
May 12, 2009
PDF | More
STIPULATION and ORDER GRANTING the continuance of the Status Conference/Change of Plea hearing currently set for 5/11/2009 and CONTINUING it to 6/8/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 5/11/2009. (Rooney, M)
May 13, 2009
PDF | More
Consent to Modify Conditions of Release as to Tina Perez signed by Magistrate Judge Sandra M. Snyder on 5/13/2009. (Figueroa, O)
June 8, 2009
PDF | More
STIPULATION and ORDER GRANTING the continuance of the Status Conference/Change of Plea currently set for 6/8/2009 and CONTINUING it to 6/29/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/5/2009. (Rooney, M)
June 19, 2009
PDF | More
STIPULATION and ORDER CONTINUING the status conference/change of plea as to defendant Tina Perez, currently set for 6/22/2009, and CONTINUING it to 8/3/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/18/2009. (Rooney, M)
June 25, 2009
PDF | More
ORDER on Consent to Modify Conditions of Release as to Tina Perez, signed by Magistrate Judge Gary S. Austin on 6/25/09: Modification of conditions of release is ORDERED to be effective on 6/25/09. (Hellings, J)
September 25, 2009
PDF | More
ORDER to (1) VACATE Trial Confirmation Hearing, (2) VACATE Trial Date; (3) set Status Conference, signed by Judge Oliver W. Wanger on 9/25/2009, as to Carlos Sarabia (1). Status Conference set for 11/16/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.(Verduzco, M)
October 1, 2009
PDF | More
STIPULATION and ORDER GRANTING the continuance of defendant Tina Perez' Change of Plea/Status Hearing currently noticed for 10/5/2009 and CONTINUING it to 10/26/2009 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/1/2009. (Rooney, M)
November 12, 2009
PDF | More
STIPULATION and ORDER as to Carlos Sarabia; Status Conference currently set for 11/16/2009 has been moved to 12/14/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/12/2009. (Kusamura, W)
December 9, 2009
PDF | More
STIPULATION and ORDER Continuing Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 12/8/2009. Status Conference previously set for 12/14/2009 is CONTINUED to 1/4/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)STIPULATION and ORDER Continuing Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 12/8/2009. Status Conference previously set for 12/14/2009 is CONTINUED to 1/4/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)STIPULATION and ORDER Continuing Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 12/8/2009. Status Conference previously set for 12/14/2009 is CONTINUED to 1/4/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)STIPULATION and ORDER Continuing Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 12/8/2009. Status Conference previously set for 12/14/2009 is CONTINUED to 1/4/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)STIPULATION and ORDER Continuing Hearing and Excluding Time, signed by Judge Oliver W. Wanger on 12/8/2009. Status Conference previously set for 12/14/2009 is CONTINUED to 1/4/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Gaumnitz, R)
March 5, 2010
PDF | More
STIPULATION and ORDER as to Tina Perez to continue the Change of Plea Hearing currently set for 3/8/2010 to 3/15/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 3/4/2010. (Kusamura, W)
March 11, 2010
PDF | More
Stipulation to Continue Change of Plea; ORDER signed by Judge Oliver W. Wanger on 3/10/2010 as to Tina Perez.( Change of Plea Hearing set for 3/29/2010 at 10:30 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
August 10, 2010
PDF | More
JUDGMENT and COMMITMENT as to Carlos Sarabia signed by Judge Oliver W. Wanger on 8/9/2010. (Rooney, M)
August 26, 2010
PDF | More
JUDGMENT and COMMITMENT as to Tina Perez signed by Judge Oliver W. Wanger on 8/25/2010. (Kusamura, W)
February 26, 2015
PDF | More
STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Carlos Sarabia (1), signed by District Judge Anthony W. Ishii on 2/26/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in August 2010 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)
February 27, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Carlos Sarabia (1), signed by District Judge Anthony W. Ishii on 2/27/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1s of 128 months is reduced to 120 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
December 8, 2015
PDF | More
ORDER GRANTING Permission for Carlos Sarabia to Travel outside the Country, signed by District Judge Anthony W. Ishii on 12/8/2015. (Kusamura, W)
June 20, 2016
PDF | More
ORDER GRANTING Carlos Sarabia PERMISSION TO TRAVEL OUTSIDE THE COUNTRY, signed by District Judge Anthony W. Ishii on 6/20/2016. (Kusamura, W)