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09-339 - USA v. Gomez-Gomez et al


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09-339 - USA v. Gomez-Gomez et al
August 18, 2009
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ORDER SEALING Arrest Warrants, Criminal Complaints, Search Warrants, Search Warrant Applications and Order as to Ramon Sanchez signed by Magistrate Judge Sandra M. Snyder on 8/18/2009. (Jessen, A)[1:09-mj-00204-SMS]
August 18, 2009
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ORDER SEALING Criminal Complaints, Arrest Warrants, Search Warrants, and Search Warrant Applications and Order as to Miguel Gomez, signed by Magistrate Judge Sandra M. Snyder on 8/18/2009. (Jessen, A)[1:09-mj-00205-SMS]
August 19, 2009
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ORDER to UNSEAL CRIMINAL COMPLAINT and ARREST WARRANT as to Ramon Sanchez, signed by Magistrate Judge Sandra M. Snyder on 8/19/2009. (Jessen, A)[1:09-mj-00204-SMS]
August 19, 2009
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ORDER to UNSEAL CASE as to Salvador Gutierrez Machuca. signed by Magistrate Judge Sandra M. Snyder on 08/19/2009. Case Unsealed. (Lundstrom, T)[1:09-mj-00201-SMS]
August 19, 2009
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ORDER to UNSEAL CASE as to Arturo Lemus Saldana. signed by Magistrate Judge Sandra M. Snyder on 08/19/2009. Case Unsealed. (Lundstrom, T)[1:09-mj-00202-SMS]
August 19, 2009
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ORDER to UNSEAL CRIMINAL COMPLAINT and ARREST WARRANT as to Miguel Gomez. signed by Magistrate Judge Sandra M. Snyder on 8/19/2009. (Jessen, A)[1:09-mj-00205-SMS]
August 20, 2009
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ORDER to UNSEAL CASE as to Rogelio Ramos Frausto. signed by Magistrate Judge Sandra M. Snyder on 08/20/2009. Case Unsealed. (Lundstrom, T)[1:09-mj-00203-SMS]
August 25, 2009
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DETENTION ORDER as to Salvador Gutierrez Machuca (1), signed by Magistrate Judge Sandra M. Snyder on 8/24/09. (Verduzco, M)[1:09-mj-00201-SMS]
August 25, 2009
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DETENTION ORDER as to Arturo Lemus Saldana (1), signed by Magistrate Judge Sandra M. Snyder on 8/24/09. (Verduzco, M)[1:09-mj-00202-SMS]
August 25, 2009
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DETENTION ORDER as to Rogelio Ramos Frausto (1), signed by Magistrate Judge Sandra M. Snyder on 8/24/09. (Verduzco, M)[1:09-mj-00203-SMS]
August 25, 2009
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DETENTION ORDER as to Ramon Sanchez (1), signed by Magistrate Judge Sandra M. Snyder on 8/24/09. (Verduzco, M)[1:09-mj-00204-SMS]
August 25, 2009
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DETENTION ORDER as to Miguel Gomez (1), signed by Magistrate Judge Sandra M. Snyder on 8/24/09. (Verduzco, M)[1:09-mj-00205-SMS]
August 25, 2009
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DETENTION ORDER as to Jesus Gomez-Gonzalez (1), signed by Magistrate Judge Sandra M. Snyder on 8/24/09. (Verduzco, M)[1:09-mj-00210-SMS]
September 1, 2009
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DETENTION ORDER as to Jesus Gomez-Gonzalez, Signed by Magistrate Judge Sandra M. Snyder on 8/31/2009. (Arellano, S.)[1:09-mj-00217-SMS]
July 2, 2010
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STIPULATION and ORDER for Continuance, Signed by Judge Oliver W. Wanger on 7/2/2010. IT IS THE ORDER of the Court that the current hearing date of July 6 is hereby vacated in this matter and is reset for July 19,2010, at 9:00 a.m. in Ctrm. 3 before Judge Oliver W. Wanger. (Arellano, S.)STIPULATION and ORDER for Continuance, Signed by Judge Oliver W. Wanger on 7/2/2010. IT IS THE ORDER of the Court that the current hearing date of July 6 is hereby vacated in this matter and is reset for July 19,2010, at 9:00 a.m. in Ctrm. 3 before Judge Oliver W. Wanger. (Arellano, S.)STIPULATION and ORDER for Continuance, Signed by Judge Oliver W. Wanger on 7/2/2010. IT IS THE ORDER of the Court that the current hearing date of July 6 is hereby vacated in this matter and is reset for July 19,2010, at 9:00 a.m. in Ctrm. 3 before Judge Oliver W. Wanger. (Arellano, S.)STIPULATION and ORDER for Continuance, Signed by Judge Oliver W. Wanger on 7/2/2010. IT IS THE ORDER of the Court that the current hearing date of July 6 is hereby vacated in this matter and is reset for July 19,2010, at 9:00 a.m. in Ctrm. 3 before Judge Oliver W. Wanger. (Arellano, S.)STIPULATION and ORDER for Continuance, Signed by Judge Oliver W. Wanger on 7/2/2010. IT IS THE ORDER of the Court that the current hearing date of July 6 is hereby vacated in this matter and is reset for July 19,2010, at 9:00 a.m. in Ctrm. 3 before Judge Oliver W. Wanger. (Arellano, S.)
July 29, 2010
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Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)
August 12, 2010
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STIPULATION and ORDER to STAY the August 10, 2010 filing date for the government's response to the defendant's pending motions (as to defendant Jesus Gomez-Gonzalez), signed by Judge Oliver W. Wanger on 8/12/2010. (Arellano, S.)
August 20, 2010
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ORDER Granting Attorney Albert Garcia's Motion To Withdraw As Attorney Of Record as to Jesus Duran (2), signed by Judge Oliver W. Wanger on 8/20/2010. (Gaumnitz, R)
September 7, 2010
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JUDGMENT and COMMITMENT as to Arturo Lemus Saldana signed by Judge Oliver W. Wanger on 9/2/2010. (Kusamura, W)
January 3, 2011
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ORDER of Release as to Rogelio Ramos Frausto; Time Served on January 3, 2011; Certified Judgment and Commitment Order to follow, signed by Judge Oliver W. Wanger on 01/03/2011. (Martin, S)
January 5, 2011
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JUDGMENT and COMMITMENT as to Rogelio Ramos Frausto signed by Judge Oliver W. Wanger on 1/4/2011. (Kusamura, W)
January 19, 2011
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STIPULATION and ORDER as to Salvador Gutierrez Machuca to continue the Sentencing currenlty set for 1/24/2011 to 2/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 1/18/2011. (Kusamura, W)
February 2, 2011
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STIPULATION and ORDER as to Salvador Gutierrez Machuca to continue the Sentencing currently set for 2/7/2011 to 3/14/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 2/1/2011. (Kusamura, W)
March 9, 2011
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STIPULATION and ORDER to Continue Sentencing as to Salvador Gutierrez Machuca, Signed by Judge Oliver W. Wanger on 3/8/2011. The Sentencing now set for 3/14/2011 is CONTINUED to 5/2/2011 at 01:30 PM in Courtroom 3 before Judge Oliver W. Wanger. (Arellano, S.)
April 8, 2011
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STIPULATION and ORDER as to Salvador Gutierrez-Machuca to continue the Sentencing currently set for 5/2/2011 to 5/23/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 4/8/2011. (Kusamura, W)
May 19, 2011
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STIPULATION and ORDER as to Salvador Gutierrez Machuca to continue the Sentencing currently set for 5/23/2011 to 6/27/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 5/19/2011. (Kusamura, W)
June 27, 2011
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STIPULATION and ORDER Re: Continuance signed by Judge Oliver W. Wanger on 6/27/2011. ( Sentencing as to Salvador Gutierrez-Machuca (6) previously set for 6/27/2011 has been CONTINUED to 8/1/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
July 28, 2011
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ORDER to Seal Documents as to Salvador Gutierrez Machuca (6), signed by Judge Oliver W. Wanger on 7/27/11. (Gonzalez, R)
August 18, 2011
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Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e) Federal Rules of Criminal Procedure and ORDER as to Miguel Gomez-Gomez, Jesus Gomez-Gonzalez, Diocelina Bustos Abarca, signed by Magistrate Judge Sandra M. Snyder on 8/18/2011. (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e) Federal Rules of Criminal Procedure and ORDER as to Miguel Gomez-Gomez, Jesus Gomez-Gonzalez, Diocelina Bustos Abarca, signed by Magistrate Judge Sandra M. Snyder on 8/18/2011. (Marrujo, C)Ex Parte Motion to Seal Indictment Pursuant to Rule 6(e) Federal Rules of Criminal Procedure and ORDER as to Miguel Gomez-Gomez, Jesus Gomez-Gonzalez, Diocelina Bustos Abarca, signed by Magistrate Judge Sandra M. Snyder on 8/18/2011. (Marrujo, C)
August 22, 2011
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ORDER to UNSEAL 125 Second Superseding Indictment and 126 Arrest Warrant as to Miguel Gomez-Gomez, Jesus Gomez-Gonzalez, Diocelina Bustos Abarca, signed by Magistrate Judge Dennis L. Beck on 8/22/11. (Gonzalez, R)ORDER to UNSEAL 125 Second Superseding Indictment and 126 Arrest Warrant as to Miguel Gomez-Gomez, Jesus Gomez-Gonzalez, Diocelina Bustos Abarca, signed by Magistrate Judge Dennis L. Beck on 8/22/11. (Gonzalez, R)ORDER to UNSEAL 125 Second Superseding Indictment and 126 Arrest Warrant as to Miguel Gomez-Gomez, Jesus Gomez-Gonzalez, Diocelina Bustos Abarca, signed by Magistrate Judge Dennis L. Beck on 8/22/11. (Gonzalez, R)
August 22, 2011
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ORDER Staying Release Order as to Diocelina Bustos Abarca (7), signed by Judge Oliver W. Wanger on 8/22/11. (Gonzalez, R)
August 22, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Diocelina Bustos Abarca (7) signed by Magistrate Judge Dennis L. Beck on 8/22/2011. (Jessen, A)
August 26, 2011
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ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)ORDER GRANTING Governments Request to Stay the filing of Motions in Limine, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)
August 31, 2011
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DETENTION ORDER as to Diocelina Bustos Abarca signed by Senior Judge Oliver W. Wanger on 8/31/2011. (Kusamura, W)
September 22, 2011
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant SALVADOR GUTIERREZ-MACHUCA currently set for 9/26/2011 before Judge Wanger has been CONTINUED AND RESET for 12/2/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 22, 2011. (Munoz, I)
October 13, 2011
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STIPULATION and ORDER as to Jesus Duran: DENYING continuation of due date for objections and Sentencing, signed by District Judge Lawrence J. O'Neill on 10/13/2011. (Kusamura, W)
October 14, 2011
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant JUAN DURAN currently set for 10/31/2011 has been CONTINUED to 11/21/2011 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 14, 2011. (Munoz, I)
November 29, 2011
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JUDGMENT and COMMITMENT as to Jesus Duran signed by District Judge Lawrence J. O'Neill on 11/28/2011. (Kusamura, W)
February 29, 2012
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STIPULATION and ORDER -GRANTED. Status Conference as to defendants MIGUEL GOMEZ-GOMEZ (1), DIOCELINA BUSTOS ABARCA (7) currently set for 3/5/2012 has been CONTINUED to 3/12/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 29, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants MIGUEL GOMEZ-GOMEZ (1), DIOCELINA BUSTOS ABARCA (7) currently set for 3/5/2012 has been CONTINUED to 3/12/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 29, 2012. (Munoz, I)
March 8, 2012
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STIPULATION and ORDER-GRANTED. Status Conference as to defendants MIGUEL GOMEZ-GOMEZ (1), DIOCELINA BUSTOS ABARCA (7) currently set for 3/12/2012 has been CONTINUED to 6/4/2012 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 8, 2012. (Munoz, I)STIPULATION and ORDER-GRANTED. Status Conference as to defendants MIGUEL GOMEZ-GOMEZ (1), DIOCELINA BUSTOS ABARCA (7) currently set for 3/12/2012 has been CONTINUED to 6/4/2012 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 8, 2012. (Munoz, I)
March 8, 2012
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Salvador Gutierrez Machuca (6) currently set for 3/12/2012 is CONTINUED to 6/4/2012 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 8, 2012. (Munoz, I)
March 23, 2012
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JUDGMENT and COMMITMENT as to Jesus Gomez-Gonzalez (3), Signed by District Judge Lawrence J. O'Neill on 3/23/2012. (Arellano, S.)
June 6, 2012
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JUDGMENT and COMMITMENT as to Salvador Gutierrez Machuca signed by District Judge Lawrence J. O'Neill on June 6, 2012. (Munoz, I)
August 23, 2012
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JUDGMENT and COMMITMENT as to Miguel Gomez-Gomez signed by District Judge Lawrence J. O'Neill on 8/23/2012. (Rooney, M)
September 6, 2012
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STIPULATION and ORDER -GRANTED. Status Conference as to defendant Diocelina Bustos Abarca (7) currently set for 9/10/2012 has been CONTINUED to 10/9/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 6, 2012. (Munoz, I)
September 7, 2012
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AMENDED JUDGMENT and COMMITMENT as to Miguel Gomez-Gomez (1), signed by District Judge Lawrence J. O'Neill on 9/7/2012. (At the request of Probation, the length of incarceration was modified from 108.9 months to 108 months and 27 days as BOP is unable to compute the sentence without a specific number of years, months, and days.) (Gaumnitz, R)
November 16, 2012
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ORDER DENYING 204 Motion to Dismiss the Financial Responsibility Program as to Jesus Duran (2), signed by District Judge Lawrence J. O'Neill on 11/15/12. (Martin-Gill, S)
April 16, 2013
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ORDER OF DISMISSAL as to Diocelina Bustos Abarca signed by District Judge Lawrence J. O'Neill on April 15, 2013. (Munoz, I)
February 13, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2)as to Jesus Duran (2), signed by District Judge Lawrence J. O'Neill on 2/13/2015. (IT IS HEREBY ORDERED that the term of imprisonment for Count 1 imposed on November 21, 2011 is reduced to a term of 120 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Kusamura, W)
February 18, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Jesus Duran (2) signed by District Judge Lawrence J. O'Neill on 2/18/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 135 months is reduced to 120 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Kusamura, W)
June 4, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by District Judge Lawrence J. O'Neill on 6/4/15 as to Miguel Gomez-Gomez (1). (Marrujo, C)
June 11, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Miguel Gomez-Gomez, (1) signed by District Judge Lawrence J. O'Neill on 6/11/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 108 months and 27 days is reduced to 88 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Kusamura, W)
February 10, 2016
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MEMORANDUM DECISION and ORDER Denying 223 Petition for Concurrent Term of Undischarged Convictions Pursuant to 18 USC 3584, as to Jesus Duran (2), signed by District Judge Lawrence J. O'Neill on 2/10/16. (Gonzalez, R)
February 24, 2017
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MEMORANDUM Decision and ORDER Denying Renewed Petition for Concurrent Term of Undischarged Conviction Pursuant to 18 U.S.C. 3584 signed by Chief Judge Lawrence J. O'Neill on 2/23/17 as to Jesus Duran (2). (Marrujo, C)