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08-280 - USA v. SantaMaria-Lopez et al


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08-280 - USA v. SantaMaria-Lopez et al
August 12, 2008
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ORDER SETTING CONDITIONS of RELEASE as to Anselmo Lupercio (1), signed by Magistrate Judge Sandra M. Snyder on 8/12/08: Defendant shall appear on 8/15/08 at 1:30 PM, Ctrm. 7 (SMS). (Hellings, J)[1:08-mj-00183-SMS]
August 13, 2008
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DETENTION ORDER as to Manuel Flores (2) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 8/12/2008. (Herman, H)[1:08-mj-00183-SMS]
August 13, 2008
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DETENTION ORDER as to Eligio SantaMaria-Lopez (2) - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 8/12/2008. (Herman, H)[1:08-mj-00182-DLB]
August 15, 2008
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ORDER SETTING CONDITIONS of RELEASE as to Michael Anthony Soto (3) $19,000 cash bond; 3rd party; & numerous PTS conditions signed by Magistrate Judge Sandra M. Snyder on 8/18/2008. (Esteves, C)[1:08-mj-00182-DLB]
August 21, 2008
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DETENTION ORDER as to Manuel Nuno-Estrada signed by Magistrate Judge Theresa A. Goldner on 08/07/08. (Kusamura, W) NOTE: previously ordered in 5:08-mj-00017-TAG & filed in this action.[1:08-mj-00182-DLB]
August 21, 2008
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DETENTION ORDER as to Jorge Arteaga-Sotela signed by Magistrate Judge Theresa A. Goldner on 08/07/08. (Kusamura, W) NOTE: previously ordered in 5:08-mj-00016-TAG & filed in this action.[1:08-mj-00182-DLB]
December 11, 2008
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ORDER/Consent to Modify Conditions of Release as to Michael Anthony Soto, signed by Magistrate Judge Gary S. Austin on 12/11/2008. (Martin, S)
July 27, 2009
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STIPULATION and ORDER GRANTING the parties' request for a continuance of the Motions Hearing/Status Conference currently set for 7/27/2009 and CONTINUING it to 8/17/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; responses due by 7/27/2009; replies due by 8/10/2009; order signed by Judge Oliver W. Wanger on 7/24/2009. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Motions Hearing/Status Conference currently set for 7/27/2009 and CONTINUING it to 8/17/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; responses due by 7/27/2009; replies due by 8/10/2009; order signed by Judge Oliver W. Wanger on 7/24/2009. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Motions Hearing/Status Conference currently set for 7/27/2009 and CONTINUING it to 8/17/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; responses due by 7/27/2009; replies due by 8/10/2009; order signed by Judge Oliver W. Wanger on 7/24/2009. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Motions Hearing/Status Conference currently set for 7/27/2009 and CONTINUING it to 8/17/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; responses due by 7/27/2009; replies due by 8/10/2009; order signed by Judge Oliver W. Wanger on 7/24/2009. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Motions Hearing/Status Conference currently set for 7/27/2009 and CONTINUING it to 8/17/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; responses due by 7/27/2009; replies due by 8/10/2009; order signed by Judge Oliver W. Wanger on 7/24/2009. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Motions Hearing/Status Conference currently set for 7/27/2009 and CONTINUING it to 8/17/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; responses due by 7/27/2009; replies due by 8/10/2009; order signed by Judge Oliver W. Wanger on 7/24/2009. (Rooney, M)
September 17, 2009
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STIPULATION and ORDER as to Jorge Ateaga-Sotelo the Sentencing currently set for 10/26/2009 has been ADVANCED to 9/21/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 9/16/2009. (Kusamura, W)
September 23, 2009
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JUDGMENT and COMMITMENT as to Jorge Arteaga-Sotelo signed by Judge Oliver W. Wanger on 9/23/2009. (Kusamura, W)
October 30, 2009
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JUDGMENT and COMMITMENT as to Michael Anthony Soto signed by Judge Oliver W. Wanger on 10/30/2009. (Gaumnitz, R)
November 16, 2009
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JUDGMENT and COMMITMENT as to Manuel Nuno-Estrada (3) signed by Judge Oliver W. Wanger on 11/16/2009. (Gaumnitz, R)
December 4, 2009
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JUDGMENT and COMMITMENT as to Manuel Flores-Guillen signed by Judge Oliver W. Wanger on 12/4/2009. (Kusamura, W)
January 12, 2010
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ORDER EXONERATING CASH BOND as to Michael Anthony Soto signed by Judge Oliver W. Wanger on 1/11/2010. (Sant Agata, S)
March 26, 2010
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STIPULATION and ORDER as to Eligio Santamaria Lopez to continue Sentencing currently set for 3/29/2010 to 4/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 3/26/2010. (Kusamura, W)
March 31, 2010
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STIPULATION and ORDER as to Anselmo Lupercio to continue the Sentencing currently set for 4/12/2010 to 4/26/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 3/30/2010. (Kusamura, W)
April 30, 2010
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JUDGMENT and COMMITMENT as to Anselmo Lupercio signed by Judge Oliver W. Wanger on 4/30/2010. (Rooney, M)
May 14, 2010
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STIPULATION and ORDER To Continue Sentencing, signed by Judge Oliver W. Wanger on 5/13/2010. ( Sentencing as to Eligio SantaMaria-Lopez (1) previously set for 5/17/2010 has been CONTINUED to 6/21/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. ) (Gaumnitz, R)
August 30, 2010
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STIPULATION to Continue Sentencing and ORDER, signed by Judge Oliver W. Wanger on 8/27/2010. (Sentencing as to Eligio Santamaria-Lopez (1) previously set for 8/30/2010 has been CONTINUED to 9/20/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
September 29, 2010
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JUDGMENT and COMMITMENT as to Eligio SantaMaria-Lopez signed by Judge Oliver W. Wanger on 9/28/2010. (Kusamura, W)
January 25, 2016
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ORDER re 123 Pro Se Sentence Reduction Motion, signed by District Judge Dale A. Drozd on 1/25/16 as to Jorge Arteaga-Sotelo (2). (Gonzalez, R)
June 6, 2016
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ORDER DENYING Defendant's 123 MOTION to REDUCE SENTENCE PURSUANT TO TITLE 18 U.S.C. ยง 3582(c)(2) as to Jorge Arteaga-Sotelo, signed by District Judge Dale A. Drozd on 5/31/2016. (Gaumnitz, R)
June 6, 2016
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ORDER (AO247) DENYING 123 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Jorge Arteaga-Sotelo (2), signed by District Judge Dale A. Drozd on 6/6/2016. (Gaumnitz, R)