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10-065 - USA v. Sanchez et al


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10-065 - USA v. Sanchez et al
February 10, 2010
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DETENTION ORDER as to Manual Sanchez (1) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 2/10/2010. (Herman, H)[1:10-mj-00027-SMS]
February 10, 2010
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DETENTION ORDER as to Luis Sanchez (2) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 2/10/2010. (Herman, H)[1:10-mj-00027-SMS]
February 10, 2010
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DETENTION ORDER as to Guadalupe Quintero-Garcia (4) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 2/10/2010. (Herman, H)[1:10-mj-00027-SMS]
March 12, 2010
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ORDER Sealing Complaint and Memorandum and Declaration in Support Thereof as to Hector Mendez signed by Magistrate Judge Sandra M. Snyder on 03/12/2010. (Flores, E)[1:10-mj-00057-SMS]
March 16, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Raul Sanchez (3), signed by Magistrate Judge Sandra M. Snyder on 3/12/2010. The defendant promises to appear at all proceedings as required and to surrender for service of any sentence imposed.The defendant is placed in the custody of: Sandra Luja. The defendant is ORDERED released after processing. (Scrivner, E)
March 26, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Hector Mendez, signed by Magistrate Judge Gary S. Austin on 3/26/10: Defendant shall appear on 4/12/10 at 9:00 a.m., before Chief Judge Ishii. (Hellings, J)
May 19, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Luis Sanchez (2) signed by Magistrate Judge Sandra M. Snyder on 5/19/2010. (Verduzco, M)
July 21, 2010
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Raul Sanchez signed by Magistrate Judge Sandra M. Snyder on 7/20/2010. (Jessen, A)
July 29, 2010
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ORDER re waiver of appearance as to Hector Mendez signed by Chief Judge Anthony W. Ishii on 7/28/10. (Nazaroff, H)
December 13, 2010
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STIPULATION and ORDER GRANTING defendant Hector Mendez' request to travel; order signed by Chief Judge Anthony W. Ishii on 12/13/2010. (Rooney, M)
May 16, 2011
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STIPULATION and ORDER Re Pretrial Release Conditions of Hector Mendez, signed by Chief Judge Anthony W. Ishii on 5/13/11: Property bond, receipt #2010-0027464-00, shall be reconveyed. A deed of trust in favor of U.S. District Court shall be filed with the Clerk's Office by June 10, 2011. (Hellings, J)
June 16, 2011
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Raul Sanchez signed by Magistrate Judge Sheila K. Oberto on 06/16/2011. (Flores, E)
July 21, 2011
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JUDGMENT and COMMITMENT as to Jose Reynaldo Sanchez signed by Chief Judge Anthony W. Ishii on 7/21/2011. (Nazaroff, H)
September 14, 2011
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ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez, ( Jury Trial set for 10/12/2011 is continued to 12/20/2011 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Trial Confirmation Hearing set for 10/3/2011 is continued to 12/5/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.)XT 10/12/2011 to 12/20/2011 signed by Chief Judge Anthony W. Ishii on 9/14/2011. (Nazaroff, H)ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez, ( Jury Trial set for 10/12/2011 is continued to 12/20/2011 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Trial Confirmation Hearing set for 10/3/2011 is continued to 12/5/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.)XT 10/12/2011 to 12/20/2011 signed by Chief Judge Anthony W. Ishii on 9/14/2011. (Nazaroff, H)ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez, ( Jury Trial set for 10/12/2011 is continued to 12/20/2011 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Trial Confirmation Hearing set for 10/3/2011 is continued to 12/5/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.)XT 10/12/2011 to 12/20/2011 signed by Chief Judge Anthony W. Ishii on 9/14/2011. (Nazaroff, H)ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez, ( Jury Trial set for 10/12/2011 is continued to 12/20/2011 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Trial Confirmation Hearing set for 10/3/2011 is continued to 12/5/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.)XT 10/12/2011 to 12/20/2011 signed by Chief Judge Anthony W. Ishii on 9/14/2011. (Nazaroff, H)ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez, ( Jury Trial set for 10/12/2011 is continued to 12/20/2011 at 08:30 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii., Trial Confirmation Hearing set for 10/3/2011 is continued to 12/5/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.)XT 10/12/2011 to 12/20/2011 signed by Chief Judge Anthony W. Ishii on 9/14/2011. (Nazaroff, H)
January 25, 2012
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AMENDED PRETRIAL ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez signed by Chief Judge Anthony W. Ishii on 1/24/12. (Nazaroff, H)AMENDED PRETRIAL ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez signed by Chief Judge Anthony W. Ishii on 1/24/12. (Nazaroff, H)AMENDED PRETRIAL ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez signed by Chief Judge Anthony W. Ishii on 1/24/12. (Nazaroff, H)AMENDED PRETRIAL ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez signed by Chief Judge Anthony W. Ishii on 1/24/12. (Nazaroff, H)AMENDED PRETRIAL ORDER as to Manual Sanchez, Luis Sanchez, Raul Sanchez, Guadalupe Quintero-Garcia, Hector Mendez signed by Chief Judge Anthony W. Ishii on 1/24/12. (Nazaroff, H)
May 9, 2012
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CONSENT to MODIFY CONDITIONS of RELEASE as to Luis Sanchez signed by Magistrate Judge Barbara A. McAuliffe on 05/09/2012. (Flores, E)
June 21, 2012
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STIPULATION to set the matter for Change of Plea ; ORDER, signed by Chief Judge Anthony W. Ishii on 6/21/2012.(Status Hearing as to Manuel Sanchez (1) previously set for 6/25/2012 at 1:00 PM before Magistrate Judge Dennis L. beck has been VACATED and RESET to a Change of Plea Hearing set for 6/25/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
July 24, 2012
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ORDER CONTINUING SENTENCING DATE as to Manual Sanchez, signed by Chief Judge Anthony W. Ishii on 7/23/2012. Sentencing RESET for 10/1/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
July 26, 2012
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CONSENT to MODIFY CONDITIONS of RELEASE as to Raul Sanchez signed by Magistrate Judge Barbara A. McAuliffe on 07/26/2012. (Flores, E)
August 17, 2012
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ORDER as to Guadalupe Quintero-Garcia continuing sentencing from August 20, 2012 to September 10, 2012 at 10:00 A.M. in courtroom #2 before Chief Judge Anthony W. Ishii. signed by Chief Judge Anthony W. Ishii on 8/16/12. (Nazaroff, H)
September 6, 2012
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STIPULATION and ORDER to continue sentencing hearing, signed by Chief Judge Anthony W. Ishii on 9/6/2012. (Sentencing as to Guadalupe Quintero-Garcia (5), previoulsy set for 9/10/2012 has been CONTINUED to 10/9/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
October 9, 2012
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JUDGMENT and COMMITMENT, as to Manual Sanchez (1), signed by Chief Judge Anthony W. Ishii on 10/9/2012. (Figueroa, O)
October 24, 2012
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STIPULATION and ORDER as to Luis Sanchez and Raul Sanchez to continue the Sentencing currently set for 10/29/2012 to 11/19/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 10/23/2012. (Kusamura, W)STIPULATION and ORDER as to Luis Sanchez and Raul Sanchez to continue the Sentencing currently set for 10/29/2012 to 11/19/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 10/23/2012. (Kusamura, W)
October 25, 2012
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STIPULATION and ORDER as to Hector Mendez to continue the Sentencing currently set for 10/29/2012 to 11/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 10/25/2012. (Kusamura, W)
November 8, 2012
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STIPULATION and ORDER to continue Sentencing Hearing, signed by Senior Judge Anthony W. Ishii on 11/7/2012. (Sentencing as to Guadalupe Quintero-Garcia (5), currently set for 11/13/2012 has been CONTINUED to 11/26/2012 at 10:00 AM in Courtroom 2 (AWI) before Senior Judge Anthony W. Ishii) (Figueroa, O)
November 19, 2012
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JUDGMENT and COMMITMENT, as to Hector Mendez (6), signed by District Judge Anthony W. Ishii on 11/19/2012. (Figueroa, O)
November 20, 2012
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JUDGMENT and COMMITMENT, as to Luis Sanchez (2), signed by District Judge Anthony W. Ishii on 11/20/2012. (Figueroa, O)
November 27, 2012
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JUDGMENT and COMMITMENT, as to Raul Sanchez (3), signed by District Judge Anthony W. Ishii on 11/27/2012. (Figueroa, O)
November 29, 2012
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JUDGMENT and COMMITMENT, as to Guadalupe Quintero-Garcia (5), signed by District Judge Anthony W. Ishii on 11/29/2012. (Figueroa, O)
February 11, 2013
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ORDER For Exoneration Of Property Bond And Reconveyance Of Real Property as to Hector Mendez, signed by District Judge Anthony W. Ishii on 2/9/2013. Deed #2011-0048086-00 to be exonerated and the property posted as collateral for the bond be reconveyed to Hector Mendez and Alba C. Mendez. (Fahrney, E)
March 20, 2013
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ORDER for Exoneration of Property Bond and Reconveyance of Real Property to Maria Luisa Sanchez and Eric D. Erreguin of Deed # 2010-0018574-00, as to Raul Sanchez, signed by District Judge Anthony W. Ishii on 03/19/2013. (Martin-Gill, S)
April 3, 2013
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ORDER EXONERATING BOND as to Luis Sanchez re 59 Collateral Received; Bond Number 542000225-5, in the amount of $75,000.00 by Garcia Family Bail Bonds through Bankers Insurance Company, signed by District Judge Anthony W. Ishii on 02/02/2013. (Martin-Gill, S)
December 17, 2014
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to as to Raul Sanchez (3). (IT IS HEREBY ORDERED that the term of imprisonment imposed on Count 1ss in November 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)
December 31, 2014
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Raul Sanchez (3), signed by District Judge Anthony W. Ishii on 12/31/2014. (The defendant's previously imposed sentence of imprisonment as to Count 1ss of 87 months is reduced to 70 months. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
February 26, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Luis Sanchez (2), signed by District Judge Anthony W. Ishii on 2/26/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in November 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)
February 27, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Luis Sanchez (2), signed by District Judge Anthony W. Ishii on 2/27/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1ss 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)
March 28, 2017
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ORDER GRANTING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to Hector Mendez (6) signed by District Judge Anthony W. Ishii on 3/28/2017. (Valdez, E)