Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

09-272 - USA v. Cazares-Zamora et al


Download Files

Metadata

Document in Context
09-272 - USA v. Cazares-Zamora et al
July 2, 2009
PDF | More
SEALED EVENT. (Flores, E) Modified on 7/9/2009 (Esteves, C).[1:09-mj-00137-DLB]
July 9, 2009
PDF | More
DETENTION ORDER, as to Fabio Cazares, signed by Magistrate Judge Gary S. Austin on 7/9/2009. (Esteves, C)[1:09-mj-00137-DLB]
July 29, 2009
PDF | More
DETENTION ORDER as to Jose Bustos-Vargas signed by Magistrate Judge Dennis L. Beck on 7/28/2009. (Timken, A)
July 29, 2009
PDF | More
DETENTION ORDER as to Rene Galvez signed by Magistrate Judge Dennis L. Beck on 7/28/2009. (Timken, A)
July 29, 2009
PDF | More
DETENTION ORDER as to Martha Garibay-Hernandez signed by Magistrate Judge Dennis L. Beck on 7/28/2009. (Timken, A)
July 29, 2009
PDF | More
DETENTION ORDER as to Abundio Hernandez signed by Magistrate Judge Dennis L. Beck on 7/28/2009. (Timken, A)
July 30, 2009
PDF | More
ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 7/29/2009 to UNSEAL CASE as to Fabio Cazares-Zamora, Hugo Cesar Toscano-Zamora, Martha Garibay-Hernandez, Mario Alberto Cazares-Zamora, Hipolito Briseno-Rodriguez, Miguel Angel Medina-Trapero, Carlos Esteban Alarcon-Chiquete, Luis Bernardo Felix-Orrantia, Florentino Gutierrez, Abundio Hernandez, Ruben Roman-Montes, Jose Roman-Montes, Rene Galvez, Selvin Castanon, Jose Bustos-Vargas, Adrian Aguilar-Magana, Leonardo Aguilar-Magana, Sergio Vasquez-Vega, Mario Aguilar-Magana, Flor Loviano, Griselda Aguilar-Magana. CASE UNSEALED. (Lundstrom, T)
August 7, 2009
PDF | More
ORDER Staying Magistrate's Order Releasing Defendant On Bond Pending Hearing On The Government's Motion For Revocation Hearing 47, signed by Judge Oliver W. Wanger on 8/7/2009. (Scrivner, E)
September 4, 2009
PDF | More
DETENTION ORDER as to Hugo Cesar Toscano-Zamora signed by Magistrate Judge Gary S. Austin on 9/3/2009. (Timken, A)
October 30, 2009
PDF | More
ORDER WAIVING pretrial presence of defendant Florentino Gutierrez signed by Judge Oliver W. Wanger on 10/29/2009. (Rooney, M)
November 18, 2009
PDF | More
ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)ORDER continued Second Status conference originally set for 11/23/2009 and now has been moved to 1/19/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/17/2009. (Kusamura, W)
February 12, 2010
PDF | More
ORDER on Government's 79 Motion to Recall Warrant as to Jose Roman-Montes (12) signed by Judge Oliver W. Wanger on 02/11/2010. (Flores, E)
March 19, 2010
PDF | More
ORDER MODIFYING CONDITIONS of RELEASE as to Fabio Cazarez-Zamora signed by Judge Oliver W. Wanger on 3/18/2010. (Kusamura, W)
June 1, 2010
PDF | More
ORDER On Government's Motion To Dismiss (Fed. R. Crim. P. 48(a))(Doc.89), signed by Judge Oliver W. Wanger on 6/1/2010. It is ORDERED that the indictment in the above-entitled case be dismissed without prejudice as to FLORENTINO GUTIERREZ (9) only, in the interest of justice. (Scrivner, E)
June 9, 2010
PDF | More
ORDER Regarding Exoneration of Bond as to Florentino Gutierrez signed by Judge Oliver W. Wanger on 06/08/2010. Copy of Order Forwarded to the Central District of California to Exonerate and Re-Convey the Properties. (Flores, E)
June 10, 2010
PDF | More
ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Gary S. Austin on 6/10/2010. Application 94 is GRANTED. (Flores, E)
June 10, 2010
PDF | More
ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Gary S. Austin on 6/10/2010. Application is GRANTED as to Griselda Aguilar-Magana. (Flores, E)
June 10, 2010
PDF | More
ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Gary S. Austin on 6/10/2010. Application is GRANTED as to Flor Loviano. (Flores, E)
June 14, 2010
PDF | More
ORDER Returning Property as to Florentino Gutierrez-Moreno signed by Judge Oliver W. Wanger on 06/10/2010. Copy of Order Forwarded to the Central District of California to Process and Return Passport to Defendant. (Flores, E)
June 29, 2010
PDF | More
DETENTION ORDER, as to Flor Loviano, signed by Magistrate Judge Gary S. Austin on 6/28/2010. (Figueroa, O)
June 29, 2010
PDF | More
DETENTION ORDER, as to Griselda Aguilar-Magana, signed by Magistrate Judge Gary S. Austin on 6/28/2010. (Figueroa, O)
July 15, 2010
PDF | More
DETENTION ORDER as to Sergio Vasquez-Vega signed by Magistrate Judge Gary S. Austin on 7/14/2010. (Kusamura, W)
September 27, 2010
PDF | More
DETENTION ORDER as to Hipolito Briseno-Rodriguez signed by Magistrate Judge Dennis L. Beck on 9/24/2010. (Kusamura, W)
September 28, 2010
PDF | More
STIPULATION Re Stay and ORDER, signed by Judge Oliver W. Wanger on 9/27/2010. (Filing date for Defendants Amended Disclosure and Production of Government Informants Motion is hereby stayed until October 8, 2010, filing date for Governments response to the defendants motion is hereby stayed until October 22, 2010, and Motion Hearing as to Flor Loviano (20) ONLY is set for 11/8/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
November 24, 2010
PDF | More
Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)
March 1, 2011
PDF | More
PRO HAC VICE ORDER adding attorney Scott W. Johnson, PHV for Hipolito Briseno-Rodriguez, signed by Judge Oliver W. Wanger on 02/25/2011. (Martin, S)
March 17, 2011
PDF | More
ORDER on Stipulation to Schedule Change of Plea as to Fabio Cazares-Zamora (1) and Abundio Hernandez (10), signed by Judge Oliver W. Wanger on 3/17/2011. (Change of Plea Hearings set for 3/18/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)ORDER on Stipulation to Schedule Change of Plea as to Fabio Cazares-Zamora (1) and Abundio Hernandez (10), signed by Judge Oliver W. Wanger on 3/17/2011. (Change of Plea Hearings set for 3/18/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
May 10, 2011
PDF | More
ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Jose Roman-Montes (12) signed by Magistrate Judge Sandra M. Snyder on 5/10/2011. Application 199 is Granted. (Lundstrom, T)
May 11, 2011
PDF | More
STIPULATION to Continue Date of Sentencing and Due Dates for Informal and Formal Objections; ORDER signed by Judge Oliver W. Wanger on 5/11/2011. (Sentencing as to Flor Loviano (20) previously set for 6/6/2011 has been CONTINUED to 7/18/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
June 2, 2011
PDF | More
JUDGMENT and COMMITMENT as to Abundio Hernandez (10), signed by Judge Oliver W. Wanger on 6/2/2011. (Gaumnitz, R)
June 2, 2011
PDF | More
JUDGMENT and COMMITMENT as to Fabio Cazares-Zamora (1), signed by Judge Oliver W. Wanger on 6/2/2011. (Gaumnitz, R)
June 9, 2011
PDF | More
JUDGMENT and COMMITMENT as to Hipolito Briseno-Rodriguez (5), signed by Judge Oliver W. Wanger on 6/8/2011. (Gaumnitz, R)
June 9, 2011
PDF | More
ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Jose Roman-Montes (12), signed by Magistrate Judge Sheila K. Oberto on 6/9/2011.Application 219 is GRANTED. (Fahrney, E)
June 10, 2011
PDF | More
JUDGMENT and COMMITMENT as to Martha Garibay-Hernandez signed by Judge Oliver W. Wanger on 6/10/2011. (Kusamura, W)
July 15, 2011
PDF | More
STIPULATION to Continue Date of Sentencing and ORDER signed by Judge Oliver W. Wanger on 7/14/2011. ( Sentencing as to Flor Loviano (20) previously set for 7/18/2011 has been CONTINUED to 8/22/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
July 15, 2011
PDF | More
DETENTION ORDER as to Jose Magallon-Montes signed by Magistrate Judge Sheila K. Oberto on 7/15/2011. (Timken, A)
September 15, 2011
PDF | More
JUDGMENT and COMMITMENT as to Flor Loviano signed by Senior Judge Oliver W. Wanger on 9/14/2011. (Rooney, M)
December 2, 2011
PDF | More
JUDGMENT and COMMITMENT, as to Hugo Cesar Toscano-Cezares (2), signed by Chief Judge Anthony W. Ishii on 12/2/2011. (Figueroa, O)
May 3, 2012
PDF | More
STIPULATION to Continue Sentencing Hearing and ORDER, signed by Chief Judge Anthony W. Ishii on 5/3/2012. (Sentencing as to Rene Galvez (13) previously set for 5/7/2012 has been CONTINUED to 5/14/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
May 7, 2012
PDF | More
STIPULATION and ORDER as to Jose Magallon Montes to continue the Sentencing currently set for 5/14/2012 to 6/4/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 5/4/2012. (Kusamura, W)
May 11, 2012
PDF | More
ORDER to continue sentencing as to Jose Bustos-Vargas signed by Chief Judge Anthony W. Ishii on 5/11/2012. (Sentencing reset for 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii). (Lundstrom, T)
May 16, 2012
PDF | More
JUDGMENT and COMMITMENT, as to Rene Galvez (13), signed by Chief Judge Anthony W. Ishii on 5/16/2012. (Figueroa, O)
June 6, 2012
PDF | More
JUDGMENT and COMMITMENT as to Jose Magallon-Montes (12), signed by Chief Judge Anthony W. Ishii on 6/6/2012. (Gaumnitz, R)
June 14, 2012
PDF | More
ORDER CONTINUING SENTENCING DATE as to Jose Bustos-Vargas signed by Chief Judge Anthony W. Ishii on 6/13/2012. Sentencing RESET for 7/30/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
July 26, 2012
PDF | More
ORDER to continue sentencing date, signed by Chief Judge Anthony W. Ishii on 7/26/2012. (Sentencing as to Jose Bustos-Vargas (15) previously set for 7/30/2012 has been CONTINUED to 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii)(Figueroa, O)
August 24, 2012
PDF | More
ORDER to Continue Change of Plea Hearings and Excluding Time From August 27, 2012, to September 17, 2012, From the Speedy Trial Act Calculation as to Sergio Vasquez-Vega, Griselda Aguilar-Magana, signed by Chief Judge Anthony W. Ishii on 8/23/2012. Change of Plea Hearings set for 9/17/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)ORDER to Continue Change of Plea Hearings and Excluding Time From August 27, 2012, to September 17, 2012, From the Speedy Trial Act Calculation as to Sergio Vasquez-Vega, Griselda Aguilar-Magana, signed by Chief Judge Anthony W. Ishii on 8/23/2012. Change of Plea Hearings set for 9/17/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
August 29, 2012
PDF | More
JUDGMENT and COMMITMENT, as to Jose Bustos-Vargas (15), signed by Chief Judge Anthony W. Ishii on 8/29/2012. (Figueroa, O)
January 10, 2013
PDF | More
JUDGMENT and COMMITMENT, as to Griselda Aguilar-Magana (21), signed by District Judge Anthony W. Ishii on 01/10/2013. (Figueroa, O)
July 16, 2013
PDF | More
ORDER DENYING IN PART 293 Motion to Vacate, Set Aside or Correct Sentence and to ORDER a Declaration from Defense Counsel as to Flor Loviano signed by District Judge Anthony W. Ishii on 7/15/2013. Petitioner's defense counsel, Michael Berdinella, shall submit a declaration to the Court within fourteen (14) days. (Jessen, A)
October 8, 2013
PDF | More
STIPULATION and ORDER to Continue Sentencing Hearing as to Sergio Vasquez-Vega signed by District Judge Anthony W. Ishii on 10/08/2013. Sentencing set for 11/4/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
November 18, 2013
PDF | More
JUDGMENT and COMMITMENT, as to Sergio Vasquez-Vega (18), signed by District Judge Anthony W. Ishii on 11/18/2013. (Figueroa, O)
April 28, 2014
PDF | More
ORDER DENYING 320, 322 Motion to Vacate (2255) as to Griselda Aguilar-Magana (21) signed by District Judge Anthony W. Ishii on 4/25/2014. (Jessen, A) Civil Case 1:13-cv-02086-AWI closed.
May 8, 2014
PDF | More
ORDER for a Response From the Government on Petitioner's Request for Relief Under 28 U.S.C. 2255 as to Flor Loviano, signed by District Judge Anthony W. Ishii on 5/7/2014. Government's response due within thirty (30) days. (Jessen, A)
July 8, 2014
PDF | More
ORDER GRANTING 326 Government's Motion to Dismiss Petitioner's Motion to Vacate as to Flor Loviano (20) signed by District Judge Anthony W. Ishii on 7/2/2014. (Jessen, A)
April 3, 2015
PDF | More
DETENTION ORDER, Signed by Magistrate Judge Stanley A. Boone on 4/1/2015 as to Selvin Castanon (14). (Arellano, S.)
May 1, 2015
PDF | More
STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Jose Magallon-Montes (12), signed by District Judge Anthony W. Ishii on 5/1/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in June 2012 is reduced to a term of 70 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
May 4, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Jose Magallon-Montes (12) signed by District Judge Anthony W. Ishii on 5/4/2015. (The defendant's previously imposed sentence of imprisonment as to Count 4 of 87 months is reduced to 70 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
May 4, 2015
PDF | More
ORDER Granting Defendant's 345 Motion Pursuant to Title 18 U.S.C. § 3582(c)(2), filed by Jose Bustos-Vargas (15), signed by District Judge Anthony W. Ishii on 5/1/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed on 8/27/2012, reflected in the judgment dated 8/29/2012, is reduced to a term of 70 months, effective as of 11/1/2015. If this sentence is less than the amount of time the defendant has already served as of 11/1/2015, the sentence is reduced to a time served sentence.) (Gaumnitz, R)
May 4, 2015
PDF | More
AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Jose Bustos-Vargas (15), signed by District Judge Anthony W. Ishii on 5/4/2015. (The defendant's previously imposed sentence of imprisonment as to Count 4 of 87 months is reduced to 70 months, effective 11/1/2015. If this sentence is less than the amount of time the defendant has already served as of 11/1/2015, the sentence is reduced to a time served sentence. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
August 11, 2015
PDF | More
STIPULATION and ORDER REFERRING Motion for Sentence Reduction to Federal Defender's Office and Probation Office as to Hugo Cesar Toscano-Cezares signed by District Judge Anthony W. Ishii on 8/11/2015. (Jessen, A)
September 29, 2015
PDF | More
STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Griselda Aguilar-Magana (21), signed by District Judge Anthony W. Ishii on 9/28/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in January 2013 is reduced to a term of 70 months, provided however, that if, as of November 1, 2015, this sentence is less than the amount of time the defendant has already served, the sentence is reduced to a time served sentence. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
October 9, 2015
PDF | More
AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Griselda Aguilar-Magana (21), signed by District Judge Anthony W. Ishii on 10/9/2015. (The defendant's previously imposed sentence of imprisonment as to Counts 1s-2s of 96 months is reduced to 70 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
January 25, 2016
PDF | More
***DISREGARD***STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Abundio Hernandez (10), signed by District Judge Dale A. Drozd on 1/25/2016. (IT IS HEREBY ORDERED that the term of imprisonment imposed on 6/2/2011, is reduced to a term of 69 months. If this sentence is less than the amount of time the defendant has already served as of the date of this order, the defendant's sentence is reduced to a time served sentence. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R) Modified (365 Amended Order filed)on 1/25/2016 (Gaumnitz, R).
January 25, 2016
PDF | More
AMENDED 364 STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Abundio Hernandez (10), signed by District Judge Dale A. Drozd on 1/25/2016. (IT IS HEREBY ORDERED that the term of imprisonment imposed in May 2011 is reduced to a term of 69 months. If this sentence is less than the amount of time the defendant has already served as of the date of this order, the sentence is reduced to a time served sentence. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
January 29, 2016
PDF | More
AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Abundio Hernandez (10), signed by District Judge Dale A. Drozd on 1/29/2016. (The defendant's previously imposed sentence of imprisonment as to Count 4 of 86 months is reduced to 69 months. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
April 28, 2016
PDF | More
ORDER Re Pro Se Sentence Reduction Motion 371, signed by District Judge Dale A. Drozd on 4/27/16 as to Sergio Vasquez-Vega: 30-Day Deadline. (Hellings, J)
June 8, 2016
PDF | More
STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 6/7/2016. (Sentencing as to Selvin Castanon (14) previously set for 6/27/2016, has been CONTINUED to 7/25/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
June 8, 2016
PDF | More
ORDER re Pro Se Sentence Reduction Motion 377 as to Hugo Cesar Toscano-Cezares signed by District Judge Dale A. Drozd on 6/7/2016. The FDO shall have 90 days to file a supplement to the motion or to notify the Court that it does not intend to file a supplement to the motion. (Jessen, A)
July 28, 2016
PDF | More
JUDGMENT and COMMITMENT as to Selvin Castanon (14), signed by District Judge Dale A. Drozd on 7/28/2016. (Gaumnitz, R)
August 3, 2016
PDF | More
ORDER DENYING Defendant's 377 Motion to Reduce Sentence - USSC Amendment for Hugo Cesar Toscano-Cezares (2) Count 1,2,3,4,6 as to Hugo Cesar Toscano-Cezares (2) signed by District Judge Dale A. Drozd on 8/2/2016. (Sant Agata, S)
August 5, 2016
PDF | More
ORDER Denying Defendant's 371 Motion for Reduction of Sentence Pursuant to 18 U.S.C. § 3582(C) as to Sergio Vasquez-Vega (18), signed by District Judge Dale A. Drozd on 8/4/2016. (Gaumnitz, R)
August 5, 2016
PDF | More
ORDER (AO247) DENYING 371 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(C) filed by Sergio Vasquez-Vega (18), signed by District Judge Dale A. Drozd on 8/5/2016. (Gaumnitz, R)
August 25, 2016
PDF | More
ORDER (AO247) DENYING 377 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Hugo Cesar Toscano-Cezares (2), signed by District Judge Dale A. Drozd on 8/25/2016 (Rosales, O)
May 15, 2017
PDF | More
ORDER for OPPOSITION signed by District Judge Dale A. Drozd on 5/12/2017 as to Hugo Cesar Toscano-Cezares. (Sant Agata, S)
June 19, 2017
PDF | More
ORDER REFERRING MOTIONS TO FEDERAL DEFENDER'S OFFICE as to Hugo Cesar Toscano-Cezares signed by District Judge Dale A. Drozd on 6/16/2017. (Lundstrom, T)
October 18, 2017
PDF | More
ORDER Granting Motion to Dismiss, Dismissing Petition for Writ of Habeas Corpus Under 28 U.S.C. § 2241, and Withdrawing Reference to the Federal Defender's Office as to Hugo Cesar Toscano-Cezares (2), signed by District Judge Dale A. Drozd on 10/18/2017. (The government's 394 motion to dismiss is granted and defendant's 391 motion for clarification is dismissed without prejudice due to a lack of jurisdiction. The court withdraws the 396 referral of this matter to the Federal Defender's Office.) (Gaumnitz, R)