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09-036 - USA v. Ducas et al


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09-036 - USA v. Ducas et al
January 15, 2009
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ORDER SETTING CONDITIONS OF RELEASE as to Amber Osborn, signed by Magistrate Judge Dennis L. Beck on 1/15/2009. The defendant shall next appear at U.S. District Court, 2500 Tulare Street, Fresno on January 30, 2009 at 1:30 p.m. before Duty Magistrate Judge. (Scrivner, E)[1:09-mj-00010-DLB]
January 15, 2009
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ORDER SETTING CONDITIONS OF RELEASE as to Anthony Lee Osborn, signed by Magistrate Judge Dennis L. Beck on 1/15/2009. The defendant shall next appear at U.S. District Court, 2500 Tulare Street, Fresno on January 30, 2009 at 1:30 p.m. before Judge Beck. (Scrivner, E)[1:09-mj-00010-DLB]
January 16, 2009
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ORDER SETTING CONDITIONS of RELEASE as to Ruben Garcia, signed by Magistrate Judge Dennis L. Beck on 1/16/09: Defendant is ORDERED to appear on 1/30/09 at 1:30 PM, before Magistrate Judge Beck. (Hellings, J)[1:09-mj-00010-DLB]
January 20, 2009
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ORDER SETTING CONDITIONS of RELEASE as to Abram Joseph Ducas, signed by Magistrate Judge Sandra M. Snyder on 1/20/09: Defendant is ORDERED to appear on 1/30/09 at 1:30 PM, Ctrm 9, before Magistrate Judge Beck. (Hellings, J)[1:09-mj-00010-DLB]
January 20, 2009
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ORDER SETTING CONDITIONS of RELEASE as to Ali Reza Miller, signed by Magistrate Judge Sandra M. Snyder on 1/20/09: Defendant is ORDERED to appear on 1/30/09 at 1:30 PM, Ctrm 9, before Magistrate Judge Beck. (Hellings, J)[1:09-mj-00010-DLB]
January 22, 2009
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ORDER SETTING CONDITIONS of RELEASE as to Lino Munoz, signed by Magistrate Judge Dennis L. Beck on 1/22/2009. (Sondheim, M)[1:09-mj-00010-DLB]
January 23, 2009
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ORDER SETTING CONDITIONS of RELEASE as to Robert Orndoff, signed by Magistrate Judge Dennis L. Beck on 1/16/2009. The Defendant is ordered released and shall next appear at the U.S. District Court, Fresno, CA on 1/30/2009 at 1:30 p.m. before Magistrate Judge Dennis L. Beck. (Arellano, S.)[1:09-mj-00010-DLB]
January 23, 2009
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ORDER SETTING CONDITIONS of RELEASE for Marvin Puckett signed by Magistrate Judge Dennis L. Beck on 1/23/2009. (Lundstrom, T)[1:09-mj-00010-DLB]
February 2, 2009
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ORDER SETTING CONDITIONS of RELEASE as to Dominic Ducas (1) Property Bond signed by Magistrate Judge Sandra M. Snyder on 02/02/2009. (Martin, S)
February 20, 2009
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ORDER as to Ruben Garcia for Waiver of Defendant's Personal Presence at Pretrial Proceedings signed by District Judge Lawrence J. O'Neill on 02/20/2009. (Flores, E)
May 27, 2009
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ORDER on CONSENT to MODIFY CONDITIONS of RELEASE as to Abram Ducas, signed by Magistrate Judge Sandra M. Snyder on 5/27/2009. (Jessen, A)
May 27, 2009
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ORDER on CONSENT to MODIFY CONDITIONS of RELEASE as to Dominic Ducas, signed by Magistrate Judge Sandra M. Snyder on 5/27/2009. (Jessen, A)
August 13, 2009
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ORDER on Pretrial Services Violation Petition as to Marvin Puckett, signed by Magistrate Judge Sandra M. Snyder on 8/13/09: The Court orders this matter placed on this Court's calendar on 8/19/2009. (Hellings, J)
August 19, 2009
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Marvin Puckett, signed by Magistrate Judge Sandra M. Snyder on 8/19/2009. (Jessen, A)
August 25, 2009
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CONSENT To Modify Conditions Of Release 38, signed by Magistrate Judge Sandra M. Snyder on 8/24/2009. Modifications of release conditions as follows: Removing Tanya Miller as third party custodian. The above modification of conditions of release is ordered, to be effective on August 24, 2009. (Scrivner, E)
August 28, 2009
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ORDER SETTING CONDITIONS Of RELEASE, signed by Magistrate Judge Sandra M. Snyder on 8/28/2009. The defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. The defendant shall next appear at U.S. District Court, Ctrm. 4, before District Judge O'Neill on November 13, 2009 at 8:45 a.m. The defendant shall: not have contact, direct or indirect or through third parties, with his wife, Tanya Miller, unless the contact is approved in advance by the Pretrial Services Officer. All other previously ordered conditions of release not in conflict to remain in full force and effect. (Scrivner, E)
November 20, 2009
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Ex Parte Application Granting In-State Travel; Declaration of Defendant; and ORDER as to Robert Orndoff (10), signed by Judge Sandra M. Snyder on 11/20/2009. (Herman, H)
January 8, 2010
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CONSENT TO MODIFY CONDITIONS OF RELEASE and ORDER as to Ali Miller signed by Magistrate Judge Dennis L. Beck on 1/8/2010. (Sondheim, M)
January 15, 2010
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ORDER on CONSENT to MODIFY CONDITIONS of RELEASE as to Marvin Puckett signed by Magistrate Judge Dennis L. Beck on 1/15/2010. (Jessen, A)
February 2, 2010
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CONSENT TO MODIFY CONDITIONS OF RELEASE and ORDER as to Dominic Ducas signed by Magistrate Judge Gary S. Austin on 2/2/2010. (Bradley, A)
June 23, 2010
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STIPULATION re: Exoneration of Property Bond; and ORDER signed by Magistrate Judge Gary S. Austin on 6/22/2010. (Figueroa, O)
October 13, 2010
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ORDER to Modify Conditions of Release as to Abram Ducas signed by District Judge Lawrence J. O'Neill on 10/14/2010. (Flores, E)
October 29, 2010
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STIPULATION and ORDER GRANTING permission for defendant Lino Munoz to travel within the United States from the period of November 12, 2010, through November 21, 2010; order signed by District Judge Lawrence J. O'Neill on 10/29/2010. (Rooney, M)
November 2, 2010
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant ROBERT ORNDOFF currently set for set for 12/17/2010 has been CONTINUED to Monday, 1/24/2011 at 08:45 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 2, 2010. (Lira, I)
November 23, 2010
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant RUBEN GARCIA currently set for 12/17/2010 has been CONTINUED to 1/28/2011 at 08:45 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 23, 2010. (Lira, I)
December 13, 2010
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STIPULATION and ORDER DENYING Continuance as to Marvin Puckett (8), Signed by District Judge Lawrence J. O'Neill on 12/13/2010. (Arellano, S.)
December 13, 2010
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AMENDED STIPULATION and DENIAL of Continuance as to Marvin Puckett (8), Signed by District Judge Lawrence J. O'Neill on 12/13/2010. (Arellano, S.)
December 17, 2010
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STIPULATION and ORDER -GRANTED. Sentencing currently set for 1/28/2011 has been CONTINUED to 2/18/2011 at 08:45 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on December 17, 2010. (Lira, I)
December 21, 2010
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JUDGMENT and COMMITMENT as to Amber Osborn signed by District Judge Lawrence J. O'Neill on December 21, 2010. (Lira, I)
December 21, 2010
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant ROBERT ORNDOFF currently set for 1/24/2011 has been CONTINUED to 2/28/2011 at 08:45 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on December 21, 2010. (Lira, I)
December 22, 2010
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JUDGMENT and COMMITMENT as to Marvin Puckett (8), Signed by District Judge Lawrence J. O'Neill on 12/21/2010. (Arellano, S.)
December 22, 2010
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JUDGMENT and COMMITMENT as to Lino Munoz, Signed by District Judge Lawrence J. O'Neill on 12/22/2010. (Arellano, S.)
December 23, 2010
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JUDGMENT and COMMITMENT as to Anthony Osborn signed by District Judge Lawrence J. O'Neill on December 23, 2010. (Lira, I)
January 4, 2011
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JUDGMENT and COMMITMENT as to Abram Ducas signed by District Judge Lawrence J. O'Neill on January 4, 2011. (Lira, I)
January 4, 2011
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JUDGMENT and COMMITMENT as to Dominic Ducas signed by District Judge Lawrence J. O'Neill on January 4, 2011. (Lira, I)
January 25, 2011
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant ALI MILLER currently set for 1/28/2011 has been CONTINUED to 3/25/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 25, 2011. (Lira, I)
February 17, 2011
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STIPULATION and ORDER GRANTING the parties' request for a continuance of the Sentencing Hearing currently set for 2/28/2011 as to defendant Robert Orndoff and CONTINUING it to 4/1/2011 at 08:45 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill; objections to probation report to be filed with the Court and served on the United States probation officer and counsel for the government by 3/18/2011; order signed by District Judge Lawrence J. O'Neill on 2/17/2011. (Rooney, M)
February 24, 2011
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JUDGMENT and COMMITMENT as to Ruben Garcia signed by District Judge Lawrence J. O'Neill on 2/24/2011. (Rooney, M)
March 23, 2011
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant ALI MILLER currently set for 3/25/2011 has been CONTINUED to 5/13/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 23, 2011. (Lira, I)
April 13, 2011
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JUDGMENT and COMMITMENT as to Robert Orndoff signed by District Judge Lawrence J. O'Neill on April 12, 2011. (Lira, I)
May 11, 2011
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant ALI MILLER (3) currently set for 5/13/2011 has been CONTINUED to 6/24/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 11, 2011. (Lira, I)
May 18, 2011
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ORDER on Stipulation Re: Return of Passport as to Robert Orndoff, signed by District Judge Lawrence J. O'Neill on 5/18/11. (Hellings, J)
June 9, 2011
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ORDER to Exonerate Bond as to Dominic Ducas signed by District Judge Lawrence J. O'Neill on 06/08/2011. (Flores, E)
July 6, 2011
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JUDGMENT and COMMITMENT as to Ali Miller signed by District Judge Lawrence J. O'Neill on 7/4/2011. (Rooney, M)
September 9, 2011
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STIPULATION and ORDER GRANTING defendant Ali Miller's request for an extension of his surrender date from the current date of 9/16/2011 to 12/2/2011; order signed by District Judge Lawrence J. O'Neill on 9/8/2011. (USM, Fresno, served via priority email) (Rooney, M)
November 30, 2011
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE FOR ALI MILLER signed by District Judge Lawrence J. O'Neill on November 30, 2011. (Munoz, I)
March 13, 2012
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STIPULATION and ORDER to Continue Surrender Date signed by District Judge Lawrence J. O'Neill on 3/13/2012. Surrender Date Continued to April 27, 2012. (Sant Agata, S)
April 2, 2012
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Ali Miller signed by Magistrate Judge Gary S. Austin on 04/02/2012. (Flores, E)
April 12, 2012
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Application for Order Exonerating Cash Bond and ORDER Thereon, as to Ali Miller, signed by District Judge Lawrence J. O'Neill on 4/11/2012. The cash bond posted by Ali Miller is exonerated and the Clerk of the Court is directed to return the $3,500 cash [Receipt #CAE 100005743] to Ali Miller. (Marrujo, C)
April 25, 2012
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Stipulation and ORDER Continue Surrender Date, as to Ali Miller (3), signed by District Judge Lawrence J. O'Neill on 4/25/2012. The Surrender Date Set for April 27, 2012, is CONTINUED to June 8, 2012. (Marrujo, C)
May 17, 2012
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ORDER EXONERATING Cash Bond as to Ali Miller, signed by District Judge Lawrence J. O'Neill on 5/17/2012. It is ORDERED that the cash bond posted by Ali Miller is exonerated and the Clerk of the Court is directed to return the $3,500 cash (Receipt #CAE100005743) to Tanya Miller. (Fahrney, E)
June 8, 2012
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STIPULATION and ORDER to Continue Surrender Date as to Ali Miller, signed by District Judge Lawrence J. O'Neill on 6/7/12: Surrender Date CONTINUED from June 8, 2012 to August 10, 2012. (Hellings, J)
August 8, 2012
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STIPULATION and ORDER -GRANTED. Self Surrender date as to defendant Ali Miller has been extended to October 12, 2012 signed by District Judge Lawrence J. O'Neill on August 8, 2012. (Munoz, I)
October 11, 2012
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE as to defendant Ali Miller is GRANTED signed by District Judge Lawrence J. O'Neill on October 11, 2012. Self-surrender date currently set for 10/12/2012 has been CONTINUED to 12/14/2012. (Munoz, I)
December 14, 2012
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STIPULATION and ORDER to Continue Surrender Date as to Ali Miller (3) (Doc. 248), Signed by District Judge Lawrence J. O'Neill on 12/14/2012. The current surrender date of 12/14/2012 is continued to 2/22/2013. (Arellano, S.)
February 20, 2013
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE-GRANTED. Self surrender as to defendant Ali Miller continued to 5/24/2013 signed by District Judge Lawrence J. O'Neill on February 20, 2013. (Munoz, I)
May 23, 2013
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STIPULATION and ORDER to Continue Surrender Date as to Ali Miller (3), Signed by District Judge Lawrence J. O'Neill on 5/23/2013. (Arellano, S.)
August 15, 2013
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ORDER of RELEASE as to Ruben Garcia (4), signed by Magistrate Judge Gary S. Austin on 8/15/2013. (Marrujo, C)
August 22, 2013
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE as to defendant Ali Miller signed by District Judge Lawrence J. O'Neill on August 22, 2013. (Munoz, I)
October 2, 2013
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STIPULATION and ORDER to Continue Status Conference: as to Ruben Garcia (4), 1st STATUS CONFERENCE re Violation of Supervision is continued from 10/17/2013 to November 4, 2013 at 01:30 PM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin. signed by Magistrate Judge Barbara A. McAuliffe on 10/2/2013. (Herman, H)
October 31, 2013
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE AS TO DEFENDANT ALI MILLER signed by District Judge Lawrence J. O'Neill on October 31, 2013. (Munoz, I)
November 25, 2013
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Application for Order Exonerating Bond and for Reconveyance of Real Property, and ORDER Thereon, as to Lino Munoz (5), signed by District Judge Lawrence J. O'Neill on 11/22/2013. (Marrujo, C)
January 9, 2014
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STIPULATION TO CONTINUE SURRENDER DATE; and ORDER as to defendant Ali Miller GRANTED signed by District Judge Lawrence J. O'Neill on January 9, 2014. (Munoz, I)
March 3, 2014
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STIPULATION and ORDER -GRANTED. Sentencing re: Violation Petition as to defendant Ruben Garcia currently ste for 3/10/2014 has been CONTINUED to 6/23/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 3, 2014. (Munoz, I)
March 20, 2014
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE as to defendant Ali Miller signed by District Judge Lawrence J. O'Neill on March 20, 2014. (Munoz, I)
April 16, 2014
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GOVERNMENT'S REQUEST TO DISMISS INDICTMENT AND ORDER as to Joe Mello signed by District Judge Lawrence J. O'Neill on April 16, 2014. (Munoz, I)
May 20, 2014
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STIPULATION and ORDER as to Ruben Garcia signed by District Judge Lawrence J. O'Neill on May 20, 2014. Sentencing re Violation Petition currently set for 6/23/2014 has been CONTINUED to 7/21/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
May 22, 2014
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STIPULATION and ORDER as to Ali Miller signed by District Judge Lawrence J. O'Neill on Lawrence J. O'Neill. Self surrender continued to 8/29/2014. (Munoz, I)
July 9, 2014
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Lawrence J. O'Neill on 7/9/2014. (Sentencing re Violation of Supervised Release as to Ruben Garcia previously set for 7/21/2014, has been CONTINUED to 8/4/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
August 28, 2014
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STIPULATION and ORDER as to Ali Miller signed by District Judge Lawrence J. O'Neill on August 28, 2014. Status Conference set for 10/6/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Self-surrender currently set for 8/29/2014 has been continued to 10/6/2014. (Munoz, I)
November 25, 2014
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ORDER as to Abram Ducas Terminating Supervised Release Prior to Original Expiration Date, signed by District Judge Lawrence J. O'Neill on 11/25/2014. (Kusamura, W)