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09-317 - USA v. Sanchez-Gudino et al


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09-317 - USA v. Sanchez-Gudino et al
August 10, 2009
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DETENTION ORDER, as to Juan Carlos Sanchez-Gudino, signed by Magistrate Judge Gary S. Austin on 8/7/2009. (Esteves, C)[1:09-mj-00185-DLB]
August 10, 2009
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DETENTION ORDER, as to Felix Sanchez Neri, signed by Magistrate Judge Gary S. Austin on 8/7/2009. (Esteves, C)[1:09-mj-00185-DLB]
August 17, 2009
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DETENTION ORDER as to Ramon Sepulveda, Signed by Magistrate Judge Sandra M. Snyder on 8/17/2009. (Arellano, S.)[1:09-mj-00185-DLB]
August 18, 2009
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DETENTION ORDER as to Ernesto Franco-Alvarez, Signed by Magistrate Judge Sandra M. Snyder on 8/17/2009. (Arellano, S.)[1:09-mj-00185-DLB]
August 18, 2009
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DETENTION ORDER as to Rachel Elizabeth Brown, Signed by Magistrate Judge Sandra M. Snyder on 8/17/2009. (Arellano, S.)[1:09-mj-00185-DLB]
September 18, 2009
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STIPULATION and ORDER to Modify the Terms of Release for the Defendant signed by Magistrate Judge Dennis L. Beck on 9/18/2009. (Sant Agata, S)
September 18, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 9/18/2009. (Sant Agata, S)
December 18, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 12/18/2009. (Jessen, A)
December 22, 2009
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ORDER to Consent to Modify Conditions of Release signed by Magistrate Judge Gary S. Austin on 12/21/2009. (Figueroa, O)
January 12, 2010
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ORDER to MODIFY CONDITIONS OF RELEASE as to Felix Sanchez Neri signed by Magistrate Judge Dennis L. Beck on 1/12/2010. (Sant Agata, S)
April 26, 2010
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ORDER granting 109 Motion to Dismiss as to Ernesto Alvarez Franco (5) signed by Chief Judge Anthony W. Ishii on 4/24/2010. (Lundstrom, T)
June 18, 2010
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JUDGMENT and COMMITMENT as to Felix Sanchez Neri signed by Chief Judge Anthony W. Ishii on 6/18/2010. (Nazaroff, H)
June 23, 2010
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ORDER and Defendant's NOTICE OF WAIVER OF PERSONAL APPEARANCE as to Miguel Sepulveda Felix signed by Chief Judge Anthony W. Ishii on 6/22/2010. (Sant Agata, S)
August 13, 2010
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Application for Order Exonerating Bond and for Return of Cash Bond as to Felix Sanchez Neri (6); ORDER signed by Chief Judge Anthony W. Ishii on 8/13/2010. (Verduzco, M)
October 1, 2010
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JUDGMENT and COMMITMENT, as to Rachel Elizabeth Brown, signed by Chief Judge Anthony W. Ishii on 10/01/2010. (Figueroa, O)
September 30, 2011
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ORDER Continuing Trial Confirmation and Trial Date and Excluding Time, signed by Chief Judge Anthony W. Ishii on 9/29/11. Jury Trial set for 3/13/2012 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Trial Confirmation / Motion In Limine Hearing set for 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Filing of In Limine Motions deadline: 1/13/2012; Responses to In Limine Motions deadline: 2/13/2012. (Verduzco, M)ORDER Continuing Trial Confirmation and Trial Date and Excluding Time, signed by Chief Judge Anthony W. Ishii on 9/29/11. Jury Trial set for 3/13/2012 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Trial Confirmation / Motion In Limine Hearing set for 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Filing of In Limine Motions deadline: 1/13/2012; Responses to In Limine Motions deadline: 2/13/2012. (Verduzco, M)ORDER Continuing Trial Confirmation and Trial Date and Excluding Time, signed by Chief Judge Anthony W. Ishii on 9/29/11. Jury Trial set for 3/13/2012 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Trial Confirmation / Motion In Limine Hearing set for 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Filing of In Limine Motions deadline: 1/13/2012; Responses to In Limine Motions deadline: 2/13/2012. (Verduzco, M)ORDER Continuing Trial Confirmation and Trial Date and Excluding Time, signed by Chief Judge Anthony W. Ishii on 9/29/11. Jury Trial set for 3/13/2012 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Trial Confirmation / Motion In Limine Hearing set for 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Filing of In Limine Motions deadline: 1/13/2012; Responses to In Limine Motions deadline: 2/13/2012. (Verduzco, M)ORDER Continuing Trial Confirmation and Trial Date and Excluding Time, signed by Chief Judge Anthony W. Ishii on 9/29/11. Jury Trial set for 3/13/2012 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Trial Confirmation / Motion In Limine Hearing set for 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Filing of In Limine Motions deadline: 1/13/2012; Responses to In Limine Motions deadline: 2/13/2012. (Verduzco, M)ORDER Continuing Trial Confirmation and Trial Date and Excluding Time, signed by Chief Judge Anthony W. Ishii on 9/29/11. Jury Trial set for 3/13/2012 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Trial Confirmation / Motion In Limine Hearing set for 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; Filing of In Limine Motions deadline: 1/13/2012; Responses to In Limine Motions deadline: 2/13/2012. (Verduzco, M)
October 13, 2011
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ORDER on Consent to Modify Conditions of Release as to Miguel Sepulveda Felix, signed by Magistrate Judge Dennis L. Beck on 8/26/11. (Hellings, J)
March 12, 2012
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STIPULATION And ORDER Re: Conditions Of Release And Order Permitting Travel as to Miguel S. Felix, signed by Chief Judge Anthony W. Ishii on 3/9/2012. (Fahrney, E)
April 10, 2012
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STIPULATION and ORDER For Continuance of Sentencing, signed by Chief Judge Anthony W. Ishii on 4/9/2012. (Sentencing as to Miguel Sepulveda Felix previously set for 6/4/2012 has been CONTINUED to 7/30/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
May 9, 2012
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JUDGMENT and COMMITMENT, as to Juan Carlos Sanchez-Gudino (1), signed by Chief Judge Anthony W. Ishii on 5/9/2012. (Figueroa, O)
May 16, 2012
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JUDGMENT and COMMITMENT, as to Ramon Sepulveda (2), signed by Chief Judge Anthony W. Ishii on 5/16/2012. (Figueroa, O)
July 26, 2012
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STIPULATION and ORDER for continuance of sentencing, signed by Chief Judge Anthony W. Ishii on 7/26/2012. (Sentencing as to Miguel Sepulveda Felix (4) previously set for 7/30/2012 has been CONTINUED to 9/24/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
November 29, 2012
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JUDGMENT and COMMITMENT, as to Miguel Sepulveda Felix (4), signed by District Judge Anthony W. Ishii on 11/29/2012. (Figueroa, O)
February 12, 2013
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ORDER RE: Exoneration of Cash Bond as to Miguel Sepulveda Felix signed by District Judge Anthony W. Ishii on 02/12/2013. (Flores, E)
February 13, 2013
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ORDER RE: Exoneration of Bond and Reconveyance of Real Property No. 2009-0088602-00 to Miguel Sepulveda Felix signed by District Judge Anthony W. Ishii on 02/12/2013. (Flores, E)
February 14, 2013
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ORDER RE: Exoneration of Bond and Reconveyance of Real Property No. 2009-0088603-00 as to Miguel Sepulveda Felix signed by District Judge Anthony W. Ishii on 02/12/2013. (Flores, E)
February 14, 2013
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ORDER RE: Exoneration of Bond and Reconveyance of Real Property No. 2009-0087052-00 signed by District Judge Anthony W. Ishii on 02/12/2013. (Flores, E)
January 27, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Juan Carlos Sanchez-Gudino (1), signed by District Judge Anthony W. Ishii on 1/27/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in May 2012 is reduced to a term of 81 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) (Main Document 185 replaced on 1/27/2015 Previous Guidline range on page 2 at line 2 typo corrected from 120 to 210) (Gaumnitz, R). Modified on 1/27/2015 (Gaumnitz, R).
January 28, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Juan Carlos Sanchez-Gudino (1), signed by District Judge Anthony W. Ishii on 1/28/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 100 months is reduced to 81 months, effective 11/1/2015. If as of 11/1/2015, this sentence is less than the amount of time the defendant has already served, the sentence is reduced to a time served sentence. If All other terms and provisions of the original judgment remain in effect.)(Gaumnitz, R)
January 5, 2018
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 1/4/2018 as to Felix Sanchez Neri. (Rooney, M)
March 1, 2018
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STIPULATION and ORDER as to Felix Sanchez Neri signed by Magistrate Judge Stanley A. Boone on 3/1/2018. Status Conference is continued from 3/1/2018 to 3/12/2018 at 02:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Hernandez, M)
April 19, 2018
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on April 19, 2018 as to Felix Sanchez Neri. (Munoz, I) (Main Document 204 replaced on 4/19/2018) (Munoz, I).