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08-067 - USA v. Amezcua et al


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08-067 - USA v. Amezcua et al
December 12, 2007
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ORDER SEALING Arrest Warrants, Criminal Complaint, Application and Order, signed by Judge Gary S. Austin on 12/11/2007. (Hutcheson, C)[1:07-mj-00292-GSA]ORDER SEALING Arrest Warrants, Criminal Complaint, Application and Order, signed by Judge Gary S. Austin on 12/11/2007. (Hutcheson, C)[1:07-mj-00292-GSA]ORDER SEALING Arrest Warrants, Criminal Complaint, Application and Order, signed by Judge Gary S. Austin on 12/11/2007. (Hutcheson, C)[1:07-mj-00292-GSA]
February 20, 2008
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ORDER PARTIALLY UNSEALING COMPLAINT signed by Magistrate Judge Sandra M. Snyder on 2/20/2008. (Hutcheson, C)[1:07-mj-00292-GSA]ORDER PARTIALLY UNSEALING COMPLAINT signed by Magistrate Judge Sandra M. Snyder on 2/20/2008. (Hutcheson, C)[1:07-mj-00292-GSA]ORDER PARTIALLY UNSEALING COMPLAINT signed by Magistrate Judge Sandra M. Snyder on 2/20/2008. (Hutcheson, C)[1:07-mj-00292-GSA]
February 26, 2008
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ORDER to UNSEAL CASE signed by Magistrate Judge Sandra M. Snyder on 2/26/2008. (Hutcheson, C)[1:07-mj-00292-GSA]ORDER to UNSEAL CASE signed by Magistrate Judge Sandra M. Snyder on 2/26/2008. (Hutcheson, C)[1:07-mj-00292-GSA]ORDER to UNSEAL CASE signed by Magistrate Judge Sandra M. Snyder on 2/26/2008. (Hutcheson, C)[1:07-mj-00292-GSA]
March 6, 2008
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DETENTION ORDER as to Ramon Ochoa (2) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 3/5/2008. (Herman, H)[1:07-mj-00292-GSA]
March 7, 2008
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DETENTION ORDER as to Gilbert Ochoa signed by Magistrate Judge Gary S. Austin on 3/7/2008. (Vasquez, J)[1:07-mj-00292-GSA]
April 17, 2008
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DETENTION ORDER as to Sonia Amezcua signed by Magistrate Judge Dennis L. Beck on 4/17/2008. (Hernandez, M)
August 21, 2008
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STIPULATION and ORDER to Continue Motions Schedule and Hearing Date, Motions ddl 9/5/2008, Any Responses due by 9/26/2008, Motion Hearing set for 10/3/2008 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 08/20/08. (Kusamura, W)
October 1, 2008
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JUDGMENT and COMMITMENT as to Gilbert Garcia signed by District Judge Lawrence J. O'Neill on October 1, 2008. (Lira, I)
May 7, 2009
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CLARIFICATION AND RULING ON OBJECTION TO COURT'S TIME RESTRAINTS ON EVIDENTIARY HEARING signed by District Judge Lawrence J. O'Neill on May 7, 2009. (Lira, I)CLARIFICATION AND RULING ON OBJECTION TO COURT'S TIME RESTRAINTS ON EVIDENTIARY HEARING signed by District Judge Lawrence J. O'Neill on May 7, 2009. (Lira, I)CLARIFICATION AND RULING ON OBJECTION TO COURT'S TIME RESTRAINTS ON EVIDENTIARY HEARING signed by District Judge Lawrence J. O'Neill on May 7, 2009. (Lira, I)CLARIFICATION AND RULING ON OBJECTION TO COURT'S TIME RESTRAINTS ON EVIDENTIARY HEARING signed by District Judge Lawrence J. O'Neill on May 7, 2009. (Lira, I)
May 11, 2009
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DETENTION ORDER, as to Gilbert Garcia (3), signed by Magistrate Judge Sandra M. Snyder on 5/8/2009. (Esteves, C)
May 20, 2009
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ORDER CONSOLIDATING Case Numbers 1:08-cr-00067-LJO and 1:08-cr-00089-LJO for all Purposes as to Angel Ivan Sanchez signed by District Judge Lawrence J. O'Neill on 5/19/2009. All Documents Shall Bear the Case Number 1:08-cr-00067-LJO and the Parties Shall File All Further Documents on the Docket in Case Number 1:08-cr-00067-LJO. (Jessen, A)
July 10, 2009
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ORDER OF RELEASE as to Gilbert Garcia signed by District Judge Lawrence J. O'Neill on 7/10/2009. (Jessen, A)
July 15, 2009
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JUDGMENT and COMMITMENT as to Gilbert Garcia, signed by District Judge Lawrence J. O'Neill on 7/15/2009. (Verduzco, M)
July 23, 2009
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AMENDED JUDGMENT and COMMITMENT as to Gilbert Garcia signed by District Judge Lawrence J. O'Neill on July 22, 2009. Note: Correction of Nature of Violation. (Lira, I)
September 3, 2009
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ORDER as to Angel Ivan Sanchez signed by District Judge Lawrence J. O'Neill on September 3, 2009. Evidentiary Hearing currently set for 9/11/09 has been CONTINUED to 9/25/2009 at 01:30 PM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Lira, I)
October 2, 2009
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JUDGMENT and COMMITMENT as to Angel Ivan Sanchez signed by District Judge Lawrence J. O'Neill on October 1, 2009. (Lira, I)
October 5, 2009
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ORDER Assigning Defendant Pro Per Status 132, signed by District Judge Lawrence J. O'Neill on 10/2/2009. The Clerk of the Court shall enter a substitution of attorney reflecting appointment as attorney of record effective September 25, 2009: Ramon Ochoa, Booking Number 0816375, JID #1727573, Fresno County Jail, P.O. Box 872, Fresno, CA 93712. A copy of this order shall be served on Law Library, Fresno County Jail, P.O. Box 872, Fresno, CA 93712. (Scrivner, E)
February 12, 2010
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Sonia Amezcua currently set for 2/26/2010 has been CONTINUED to 3/12/2010 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 12, 2010. (Lira, I)
March 5, 2010
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JUDGMENT and COMMITMENT as to Ramon Ochoa signed by District Judge Lawrence J. O'Neill on March 5, 2010. (Lira, I)
March 12, 2010
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AMENDED JUDGMENT and COMMITMENT as to Ramon Ochoa signed by District Judge Lawrence J. O'Neill on March 12, 2010. NOTE: Clerical mistake. The 500-Hour Susbstance Abuse Treatment Program was added to judgment. (Lira, I)
March 23, 2010
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JUDGMENT and COMMITMENT as to Sonia Amezcua signed by District Judge Lawrence J. O'Neill on March 23, 2010. (Lira, I)
April 2, 2010
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AMENDED JUDGMENT and COMMITMENT as to Sonia Amezcua signed by District Judge Lawrence J. O'Neill on April 2, 2010. Note: Clerical Error page 3. The word MONTHS was added. Supervised Release: 36 MONTHS. (Lira, I)
September 13, 2010
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DETENTION ORDER as to Gilbert Garcia signed by Magistrate Judge Sheila K. Oberto on 9/10/2010. (Timken, A)
November 3, 2010
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STIPULATION and ORDER -GRANTED. Sentencing re: Violation Petition as to Gilbert Garcia currently set for 11/5/2010 has been CONTINUED to Tuesday, 11/9/2010 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 3, 2010. (Lira, I)
November 30, 2010
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JUDGMENT IN A CRIMINAL CASE (for Revocation of Probation or Supervised Release) as to Gilbert Garcia (03), Signed by District Judge Lawrence J. O'Neill on 11/30/2010. (Arellano, S.)
March 20, 2012
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DETENTION ORDER as to Gilbert Garcia signed by Magistrate Judge Sheila K. Oberto on 3/19/2012. (Timken, A)
April 12, 2012
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JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Gilbert Garcia (3), Signed by District Judge Lawrence J. O'Neill on 4/12/2012. (Arellano, S.)
January 14, 2014
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ORDER on Petition to Modify the Conditions or Term of Supervision With Consent of the Offender as to Ramon Ochoa, signed by District Judge Lawrence J. O'Neill on 1/13/14: Modification is APPROVED as recommended. (Hellings, J)
January 30, 2014
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DETENTION ORDER (Violation of Supervised Release) as to Ramon Ochoa (2), signed by Magistrate Judge Sheila K. Oberto on 1/30/2014. (Gaumnitz, R)
March 5, 2014
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REVOCATION JUDGMENT and COMMITMENT as to Ramon Ochoa signed by District Judge Lawrence J. O'Neill on 3/5/2014. (Rooney, M)