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08-297 - USA v. Teran et al


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08-297 - USA v. Teran et al
September 30, 2008
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DETENTION ORDER as to Fernando Espana Rubio signed by Magistrate Judge Gary S. Austin on 9/29/2008. (Esteves, C)
September 30, 2008
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DETENTION ORDER as to Diana Hernandez Teran signed by Magistrate Judge Gary S. Austin on 9/29/2008. (Esteves, C)
September 30, 2008
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DETENTION ORDER as to Justo Mata Bustos signed by Magistrate Judge Gary S. Austin on 9/29/2008. (Esteves, C)
October 8, 2009
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JUDGMENT and COMMITMENT as to Diana Hernandez Teran signed by District Judge Lawrence J. O'Neill on October 8, 2009. (Lira, I)
October 26, 2009
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JUDGMENT and COMMITMENT as to Justo Mata Bustos signed by District Judge Lawrence J. O'Neill on 10/24/2009. (Kusamura, W)
October 26, 2009
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JUDGMENT and COMMITMENT as to Fernando Espana Rubio signed by District Judge Lawrence J. O'Neill on 10/24/2009. (Kusamura, W)
October 18, 2010
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ORDER DENYING 53 Motion to Vacate (2255) and a *CERTIFICATE OF APPEALABILITY* as to Diana Hernandez Teran (1), signed by District Judge Lawrence J. O'Neill on 10/14/2010. (Martin, S) Civil Case 1:10-cv-01838-LJO closed.
November 3, 2010
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ORDER to Deny Request for Transcripts and to Proceed in Forma Pauperis 55, 56, signed by District Judge Lawrence J. O'Neill on 11/2/2010, as to Diana Hernandez Teran (1). (Verduzco, M)
April 4, 2012
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ORDER to Destroy Firearms In Re: Taurus 9mm Hangun, Serial Number THH36496, and Jennings.22 Calibur Hangun, Serial Number 442486, signed by District Judge Lawrence J. O'Neill on 4/3/2012. (Kusamura, W)ORDER to Destroy Firearms In Re: Taurus 9mm Hangun, Serial Number THH36496, and Jennings.22 Calibur Hangun, Serial Number 442486, signed by District Judge Lawrence J. O'Neill on 4/3/2012. (Kusamura, W)ORDER to Destroy Firearms In Re: Taurus 9mm Hangun, Serial Number THH36496, and Jennings.22 Calibur Hangun, Serial Number 442486, signed by District Judge Lawrence J. O'Neill on 4/3/2012. (Kusamura, W)
June 23, 2016
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ORDER Filing Under Seal re 63 2255 Motion, signed by Chief Judge Lawrence J. O'Neill on 6/23/16 as to Justo Mata Bustos (3). (Gonzalez, R)
June 23, 2016
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ORDER Filing Under Seal re 64 MOTION to VACATE, signed by Chief Judge Lawrence J. O'Neill on 6/23/16 as to Fernando Espana Rubio (2). (Gonzalez, R)
July 6, 2016
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ORDER SETTING BRIEFING SCHEDULE re 64 MOTION to VACATE, signed by Chief Judge Lawrence J. O'Neill on 7/5/16 as to Fernando Espana Rubio (2). 60-Day Reply Deadline. (Gonzalez, R)
July 6, 2016
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ORDER SETTING BRIEFING SCHEDULE re 63 MOTION to VACATE, signed by Chief Judge Lawrence J. O'Neill on 7/5/16 as to Justo Mata Bustos (3). 60-Day Reply Deadline. (Gonzalez, R)
November 17, 2016
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MEMORANDUM DECISION and ORDER GRANTING Petitioner's § 2255 Motion; Setting Briefing Schedule; Setting Re-Sentencing, signed by Chief Judge Lawrence J. O'Neill on 11/17/16 as to Justo Mata Bustos: Re-Sentencing set for 2/6/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Hellings, J)
November 17, 2016
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MEMORANDUM DECISION and ORDER GRANTING Petitioner's § 2255 Motion; Setting Briefing Schedule; Setting Re-Sentencing Hearing 64, signed by Chief Judge Lawrence J. O'Neill on 11/17/16 as to Fernando Espana Rubio: Re-Sentencing Hearing set for 2/21/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Hellings, J)
January 4, 2017
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ORDER GRANTING Defendants' 78 Joint Motion to Dismiss Count Three as to Fernando Espana Rubio (2), Justo Mata Bustos (3), signed by Chief Judge Lawrence J. O'Neill on 1/4/17. (Marrujo, C) Modified on 1/5/2017 (Munoz, I).ORDER GRANTING Defendants' 78 Joint Motion to Dismiss Count Three as to Fernando Espana Rubio (2), Justo Mata Bustos (3), signed by Chief Judge Lawrence J. O'Neill on 1/4/17. (Marrujo, C) Modified on 1/5/2017 (Munoz, I).
February 27, 2017
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ORDER of RELEASE, signed by Chief Judge Lawrence J. O'Neill on 2/27/17 as to Fernando Espana Rubio (2). (Gonzalez, R)
February 27, 2017
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ORDER of RELEASE, signed by Chief Judge Lawrence J. O'Neill on 2/27/17 as to Justo Mata Bustos (3). (Gonzalez, R)
March 10, 2017
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FIRST AMENDED JUDGMENT PURSUANT TO 2255 signed by Chief Judge Lawrence J. O'Neill on March 10, 2017 as to Fernando Espana Rubio (2). (Munoz, I)
March 10, 2017
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FIRST AMENDED JUDGMENT PURSUANT TO 2255 signed by Chief Judge Lawrence J. O'Neill on March 10, 2017 as to Justo Mata Bustos (3). (Munoz, I)