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09-202 - USA v. Calvo et al


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09-202 - USA v. Calvo et al
June 1, 2009
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DETENTION ORDER, as to Paul Gonzalez Calvo, signed by Magistrate Judge Gary S. Austin on 6/1/2009. (Esteves, C)[1:09-mj-00106-SMS]
June 1, 2009
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DETENTION ORDER, as to Jesse Leal Martinez, Sr, signed by Magistrate Judge Gary S. Austin on 6/1/2009. (Esteves, C)[1:09-mj-00106-SMS]
June 5, 2009
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DETENTION ORDER, as to Armando Alonso Lasaro, signed by Magistrate Judge Gary S. Austin on 6/4/2009. (Esteves, C)
October 20, 2009
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Application and ORDER to Seal Declarations of Robert D. Wilkinson and Jesse Leal Martinez, Sr. in Support of Defendant Paul Gonzalez Calvo's Motion to Dismiss for Outrageous Government Conduct as to Paul Gonzalez Calvo signed by Chief Judge Anthony W. Ishii on 10/19/2009. (Figueroa, O)
October 29, 2009
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ORDER as to Paul Gonzalez Calvo, Jesse Leal Martinez, Sr, Armando Alonso Lasaro Govt Responses due by 12/7/2009., Replies due by 12/14/2009., Motion Hearing set for 12/18/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Status Conference set for 12/18/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT 11/9/09 to 12/18/09 signed by Chief Judge Anthony W. Ishii on 10/28/09. (Nazaroff, H)ORDER as to Paul Gonzalez Calvo, Jesse Leal Martinez, Sr, Armando Alonso Lasaro Govt Responses due by 12/7/2009., Replies due by 12/14/2009., Motion Hearing set for 12/18/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Status Conference set for 12/18/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT 11/9/09 to 12/18/09 signed by Chief Judge Anthony W. Ishii on 10/28/09. (Nazaroff, H)ORDER as to Paul Gonzalez Calvo, Jesse Leal Martinez, Sr, Armando Alonso Lasaro Govt Responses due by 12/7/2009., Replies due by 12/14/2009., Motion Hearing set for 12/18/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Status Conference set for 12/18/2009 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT 11/9/09 to 12/18/09 signed by Chief Judge Anthony W. Ishii on 10/28/09. (Nazaroff, H)
December 15, 2009
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STIPULATION and ORDER EXTENDING TIME for Government to File Response to Defendant's Motion to Dismiss and Continuance of Hearing Thereon, signed by Chief Judge Anthony W. Ishii on 12/14/2009. Responses due by 12/21/2009. Replies due by 12/31/2009. Motion Hearing RESET for 1/8/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)STIPULATION and ORDER EXTENDING TIME for Government to File Response to Defendant's Motion to Dismiss and Continuance of Hearing Thereon, signed by Chief Judge Anthony W. Ishii on 12/14/2009. Responses due by 12/21/2009. Replies due by 12/31/2009. Motion Hearing RESET for 1/8/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)STIPULATION and ORDER EXTENDING TIME for Government to File Response to Defendant's Motion to Dismiss and Continuance of Hearing Thereon, signed by Chief Judge Anthony W. Ishii on 12/14/2009. Responses due by 12/21/2009. Replies due by 12/31/2009. Motion Hearing RESET for 1/8/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
January 5, 2010
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ORDER signed by Chief Judge Anthony W. Ishii on 1/4/2010 granting 55 Application to seal Declarations filed by Paul Gonzalez Calvo. (Lundstrom, T)
January 5, 2010
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ORDER TO SEAL Declarations of Robert D. Wilkinson and Jesse Leal Martinez in Support of Defendant Paul Gonzalez Calvo's Reply to the Government's Opposition to the Motion to Dismiss for Outrageous Government Conduct signed by Chief Judge Anthony W. Ishii on 1/4/2010. (Sant Agata, S)ORDER TO SEAL Declarations of Robert D. Wilkinson and Jesse Leal Martinez in Support of Defendant Paul Gonzalez Calvo's Reply to the Government's Opposition to the Motion to Dismiss for Outrageous Government Conduct signed by Chief Judge Anthony W. Ishii on 1/4/2010. (Sant Agata, S)ORDER TO SEAL Declarations of Robert D. Wilkinson and Jesse Leal Martinez in Support of Defendant Paul Gonzalez Calvo's Reply to the Government's Opposition to the Motion to Dismiss for Outrageous Government Conduct signed by Chief Judge Anthony W. Ishii on 1/4/2010. (Sant Agata, S)
February 1, 2010
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STIPULATION and ORDER re Motion to Dismiss for Outrageous Goverment Conduct signed by Chief Judge Anthony W. Ishii on 2/1/2010. Evidentiary Hearing currently on calendar for 2/17/2010 has been continued to 2/24/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Bradley, A)
February 3, 2010
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STIPULATION and ORDER as to all defendants continuing Motion to Dismiss for Outrageous Government Conduct currently set for 2/17/2010 to 2/24/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Order signed by Chief Judge Anthony W. Ishii on 2/1/2010. (Timken, A)STIPULATION and ORDER as to all defendants continuing Motion to Dismiss for Outrageous Government Conduct currently set for 2/17/2010 to 2/24/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Order signed by Chief Judge Anthony W. Ishii on 2/1/2010. (Timken, A)STIPULATION and ORDER as to all defendants continuing Motion to Dismiss for Outrageous Government Conduct currently set for 2/17/2010 to 2/24/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Order signed by Chief Judge Anthony W. Ishii on 2/1/2010. (Timken, A)
February 24, 2010
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ORDER GRANTING 63 Protective Order as to Paul Gonzalez Calvo (1), Jesse Leal Martinez Sr. (2), Armando Alonso Lasaro (3) signed by Chief Judge Anthony W. Ishii on 2/24/2010. (Jessen, A)ORDER GRANTING 63 Protective Order as to Paul Gonzalez Calvo (1), Jesse Leal Martinez Sr. (2), Armando Alonso Lasaro (3) signed by Chief Judge Anthony W. Ishii on 2/24/2010. (Jessen, A)ORDER GRANTING 63 Protective Order as to Paul Gonzalez Calvo (1), Jesse Leal Martinez Sr. (2), Armando Alonso Lasaro (3) signed by Chief Judge Anthony W. Ishii on 2/24/2010. (Jessen, A)
August 13, 2010
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STIPULATION and ORDER signed by Chief Judge Anthony W. Ishii on 8/13/2010. (Sentencing continued to 8/30/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Lundstrom, T)
August 16, 2010
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JUDGMENT and COMMITMENT as to Jesse Leal Martinez, Sr signed by Chief Judge Anthony W. Ishii on 08/16/2010. (Nazaroff, H)
August 16, 2010
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JUDGMENT and COMMITMENT as to Armando Alonso Lasaro signed by Chief Judge Anthony W. Ishii on 08/16/2010. (Nazaroff, H)
September 2, 2010
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JUDGMENT and COMMITMENT as to Paul Gonzalez Calvo signed by Chief Judge Anthony W. Ishii on 9/2/2010. (Kusamura, W)
August 29, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 8/26/2016 as to Jesse Leal Martinez Sr. (2). (Jessen, A)
November 10, 2016
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DETENTION ORDER (Violation of Supervised Release) signed by Magistrate Judge Barbara A. McAuliffe on 11/10/2016 as to Jesse Leal Martinez, Sr. (2). (Herman, H)
February 8, 2017
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STIPULATION and ORDER to Continue Dispositional Hearing, signed by District Judge Dale A. Drozd on 2/8/2017. (Sentencing re Violation of Supervised Release as to Jesse Leal Martinez, Sr. (2) previously set for 2/13/2017, is CONTINUED to 2/22/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
February 22, 2017
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JUDGMENT and COMMITMENT for REVOCATION of Supervised Release as to Jesse Leal Martinez, Sr., signed by District Judge Dale A. Drozd on 2/22/2017. (Gaumnitz, R)
February 1, 2018
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Detention Order, as to Jesse Leal Martinez, Sr. (2), signed by Magistrate Judge Erica P. Grosjean on 2/1/2018 (Rosales, O)
March 13, 2018
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JUDGMENT and COMMITMENT For Revocation of Supervised Release as to Jesse Leal Martinez, Sr. (2), signed by District Judge Dale A. Drozd on 3/13/2018. (Gaumnitz, R)