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10-173 - USA v. Dablan et al


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10-173 - USA v. Dablan et al
April 30, 2010
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SEALING ORDER, signed by Magistrate Judge Dennis L. Beck on 4/29/2010. (Verduzco, M)[1:10-mj-00098-DLB]SEALING ORDER, signed by Magistrate Judge Dennis L. Beck on 4/29/2010. (Verduzco, M)[1:10-mj-00098-DLB]SEALING ORDER, signed by Magistrate Judge Dennis L. Beck on 4/29/2010. (Verduzco, M)[1:10-mj-00098-DLB]SEALING ORDER, signed by Magistrate Judge Dennis L. Beck on 4/29/2010. (Verduzco, M)[1:10-mj-00098-DLB]SEALING ORDER, signed by Magistrate Judge Dennis L. Beck on 4/29/2010. (Verduzco, M)[1:10-mj-00098-DLB]SEALING ORDER, signed by Magistrate Judge Dennis L. Beck on 4/29/2010. (Verduzco, M)[1:10-mj-00098-DLB]
May 3, 2010
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ORDER to Unseal Redacted Complaint, signed by Magistrate Judge Sandra M. Snyder on 5/3/2010. (Verduzco, M)[1:10-mj-00098-DLB]ORDER to Unseal Redacted Complaint, signed by Magistrate Judge Sandra M. Snyder on 5/3/2010. (Verduzco, M)[1:10-mj-00098-DLB]ORDER to Unseal Redacted Complaint, signed by Magistrate Judge Sandra M. Snyder on 5/3/2010. (Verduzco, M)[1:10-mj-00098-DLB]ORDER to Unseal Redacted Complaint, signed by Magistrate Judge Sandra M. Snyder on 5/3/2010. (Verduzco, M)[1:10-mj-00098-DLB]ORDER to Unseal Redacted Complaint, signed by Magistrate Judge Sandra M. Snyder on 5/3/2010. (Verduzco, M)[1:10-mj-00098-DLB]ORDER to Unseal Redacted Complaint, signed by Magistrate Judge Sandra M. Snyder on 5/3/2010. (Verduzco, M)[1:10-mj-00098-DLB]
May 6, 2010
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ORDER Staying Release Order of the Magistrate Judge Pending Hearing on the Government's Motion for Revocation Hearing, as to Manuel Vasquez (6), signed by District Judge Lawrence J. O'Neill on 5/5/2010. (Verduzco, M)[1:10-mj-00098-DLB]
May 7, 2010
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ORDER to UNSEAL CASE as to Edwan Dablan, Khamal Dablan, Augustine Reyna, Ribhi Fadel Abdel Fattah, Naser Hajjaj, Manuel Vasquez. signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Sondheim, M)[1:10-mj-00098-DLB]ORDER to UNSEAL CASE as to Edwan Dablan, Khamal Dablan, Augustine Reyna, Ribhi Fadel Abdel Fattah, Naser Hajjaj, Manuel Vasquez. signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Sondheim, M)[1:10-mj-00098-DLB]ORDER to UNSEAL CASE as to Edwan Dablan, Khamal Dablan, Augustine Reyna, Ribhi Fadel Abdel Fattah, Naser Hajjaj, Manuel Vasquez. signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Sondheim, M)[1:10-mj-00098-DLB]ORDER to UNSEAL CASE as to Edwan Dablan, Khamal Dablan, Augustine Reyna, Ribhi Fadel Abdel Fattah, Naser Hajjaj, Manuel Vasquez. signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Sondheim, M)[1:10-mj-00098-DLB]ORDER to UNSEAL CASE as to Edwan Dablan, Khamal Dablan, Augustine Reyna, Ribhi Fadel Abdel Fattah, Naser Hajjaj, Manuel Vasquez. signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Sondheim, M)[1:10-mj-00098-DLB]ORDER to UNSEAL CASE as to Edwan Dablan, Khamal Dablan, Augustine Reyna, Ribhi Fadel Abdel Fattah, Naser Hajjaj, Manuel Vasquez. signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Sondheim, M)[1:10-mj-00098-DLB]
May 11, 2010
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DETENTION ORDER as to Edwan Dablan, signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Arellano, S.)
May 11, 2010
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DETENTION ORDER as to Khamal Dablan, signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Order issued while case was assigned number 1:10-mj-0098-SMS) (Arellano, S.)
May 11, 2010
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DETENTION ORDER as to Augustine Reyna, signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Order issued while case was assigned number 1:10-mj-0098-SMS) (Arellano, S.)
May 11, 2010
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DETENTION ORDER as to Ribhi Fadel Abdel Fattah, signed by Magistrate Judge Sandra M. Snyder on 5/7/2010. (Order issued while case was assigned number 1:10-mj-0098-SMS) (Arellano, S.)
June 14, 2010
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Substitution Of Attorneys, ORDER as to Augustine Reyna, signed by Chief Judge Anthony W. Ishii on 6/14/2010. It is ORDERED that Richard A. Beshwate, Jr., is hereby relieved as attorney of record in this matter, and MARK W. COLEMAN, of Nuttall & Coleman, is substituted in as attorney of record for Defendant, AUGUSTINE REYNA. (Scrivner, E)
January 3, 2011
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ORDER signed by Chief Judge Anthony W. Ishii on 12/31/2010, re 68 Stipulation Regarding Status Conference Date as to Ribhi Fadel Abdel Fattah (4), (Status Conference set for 1/3/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Marrujo, C)
March 23, 2011
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JUDGMENT and COMMITMENT, as to Ribhi Fadel Abdel Fattah (4), signed by Chief Judge Anthony W. Ishii on 3/23/2011. (Figueroa, O)
September 9, 2011
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STIPULATION to CONTINUE and ORDER, signed by Chief Judge Anthony W. Ishii on 9/9/11. Status Conference set for 9/12/11 at 11:00 a.m. is Continued to 10/11/2011 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Gonzalez, R)
January 5, 2012
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ORDER as to Augustine Reyna, ( Sentencing set for January 23, 2012 is continued to 2/27/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/5/12. (Nazaroff, H)
March 2, 2012
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ORDER as to Edwan Dablan, Manuel Vasquez, Khamal Dablan, ( Status Conference set for 3/5/12 is continued to 4/23/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 3/1/12. (Nazaroff, H)ORDER as to Edwan Dablan, Manuel Vasquez, Khamal Dablan, ( Status Conference set for 3/5/12 is continued to 4/23/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 3/1/12. (Nazaroff, H)ORDER as to Edwan Dablan, Manuel Vasquez, Khamal Dablan, ( Status Conference set for 3/5/12 is continued to 4/23/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 3/1/12. (Nazaroff, H)
March 7, 2012
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JUDGMENT and COMMITMENT, as to Augustine Reyna (3), signed by Chief Judge Anthony W. Ishii on 3/7/2012. (Figueroa, O)
June 22, 2012
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STIPULATION and ORDER to continue status conference, signed by Magistrate Judge Dennis L. Beck on 6/22/2012. (Status Conference as to Edwan Dablan (1), Khamal Dablan (2) and Manuel Vasquez (6) previously set for 6/25/2012 before Chief Judge Anthony W. Ishii has been CONTINUED to 9/24/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER to continue status conference, signed by Magistrate Judge Dennis L. Beck on 6/22/2012. (Status Conference as to Edwan Dablan (1), Khamal Dablan (2) and Manuel Vasquez (6) previously set for 6/25/2012 before Chief Judge Anthony W. Ishii has been CONTINUED to 9/24/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER to continue status conference, signed by Magistrate Judge Dennis L. Beck on 6/22/2012. (Status Conference as to Edwan Dablan (1), Khamal Dablan (2) and Manuel Vasquez (6) previously set for 6/25/2012 before Chief Judge Anthony W. Ishii has been CONTINUED to 9/24/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
September 20, 2012
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STIPULATION regarding excludable time periods under Speedy Trial Act ; Findings and ORDER, signed by Magistrate Judge Dennis L. Beck on 9/20/2012. (Status Conference as to Edwan Dablan (1), Khamal Dablan (2) and Manuel Vasquez (6), previously set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck ) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION regarding excludable time periods under Speedy Trial Act ; Findings and ORDER, signed by Magistrate Judge Dennis L. Beck on 9/20/2012. (Status Conference as to Edwan Dablan (1), Khamal Dablan (2) and Manuel Vasquez (6), previously set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck ) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION regarding excludable time periods under Speedy Trial Act ; Findings and ORDER, signed by Magistrate Judge Dennis L. Beck on 9/20/2012. (Status Conference as to Edwan Dablan (1), Khamal Dablan (2) and Manuel Vasquez (6), previously set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck ) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)
December 6, 2012
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STIPULATION and ORDER GRANTING the parties' request for a continuance of the Status Conference, as to defendants Edwan and Khamal Dablan and Manuel Vasquez, currently set for 12/10/2012 before Magistrate Dennis L. Beck and CONTINUING it to 1/28/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Time is excluded in the interest of justice and pursuant to 18 USC 3161(h)(7)(A) and (B)(iv). Order signed by Magistrate Judge Dennis L. Beck on 12/6/2012. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Status Conference, as to defendants Edwan and Khamal Dablan and Manuel Vasquez, currently set for 12/10/2012 before Magistrate Dennis L. Beck and CONTINUING it to 1/28/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Time is excluded in the interest of justice and pursuant to 18 USC 3161(h)(7)(A) and (B)(iv). Order signed by Magistrate Judge Dennis L. Beck on 12/6/2012. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Status Conference, as to defendants Edwan and Khamal Dablan and Manuel Vasquez, currently set for 12/10/2012 before Magistrate Dennis L. Beck and CONTINUING it to 1/28/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Time is excluded in the interest of justice and pursuant to 18 USC 3161(h)(7)(A) and (B)(iv). Order signed by Magistrate Judge Dennis L. Beck on 12/6/2012. (Rooney, M)
January 25, 2013
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ORDER Regarding New Time Setting as to Edwan Dablan, Khamal Dablan signed by District Judge Anthony W. Ishii on 1/24/2013. (Sant Agata, S)ORDER Regarding New Time Setting as to Edwan Dablan, Khamal Dablan signed by District Judge Anthony W. Ishii on 1/24/2013. (Sant Agata, S)
April 4, 2013
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STIPULATION Regarding Continuance as to Edwan Dablan (1), Khamal Dablan (2); ORDER signed by District Judge Anthony W. Ishii on 4/4/13. Sentencing set for 5/13/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)STIPULATION Regarding Continuance as to Edwan Dablan (1), Khamal Dablan (2); ORDER signed by District Judge Anthony W. Ishii on 4/4/13. Sentencing set for 5/13/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)
April 8, 2013
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PRELIMINARY ORDER of FORFEITURE as to Edwan Dablan, Khamal Dablan, signed by District Judge Anthony W. Ishii on 4/5/13. (Hellings, J)PRELIMINARY ORDER of FORFEITURE as to Edwan Dablan, Khamal Dablan, signed by District Judge Anthony W. Ishii on 4/5/13. (Hellings, J)
May 1, 2013
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Preliminary ORDER Of Forfeiture as to Manuel Vasquez, signed by District Judge Anthony W. Ishii on 5/1/2013. (Fahrney, E)
May 7, 2013
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ORDER on Stipulation Regarding New Time Setting as to Manuel Vasquez, signed by District Judge Anthony W. Ishii on 5/6/13: Sentencing CONTINUED to 5/20/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Hellings, J)
May 20, 2013
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JUDGMENT and COMMITMENT, as to Edwan Dablan (1), signed by District Judge Anthony W. Ishii on 05/20/2013. (Figueroa, O)
May 20, 2013
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JUDGMENT and COMMITMENT, as to Khamal Dablan (2), signed by District Judge Anthony W. Ishii on 05/20/2013. (Figueroa, O)
May 28, 2013
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JUDGMENT and COMMITMENT, as to Manuel Vasquez (6), signed by District Judge Anthony W. Ishii on 05/28/2013. (Figueroa, O)
August 8, 2013
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FINAL ORDER of FORFEITURE as to Edwan Dablan (1), Khamal Dablan (2), Manuel Vasquez (6), signed by District Judge Anthony W. Ishii on 8/7/13. (Verduzco, M)FINAL ORDER of FORFEITURE as to Edwan Dablan (1), Khamal Dablan (2), Manuel Vasquez (6), signed by District Judge Anthony W. Ishii on 8/7/13. (Verduzco, M)FINAL ORDER of FORFEITURE as to Edwan Dablan (1), Khamal Dablan (2), Manuel Vasquez (6), signed by District Judge Anthony W. Ishii on 8/7/13. (Verduzco, M)
October 16, 2013
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STIPULATION and ORDER to Advance Sentencing as to Naser Hajjaj (5), Signed by District Judge Anthony W. Ishii on 10/16/2013. The Sentencing Hearing now set for 11/18/2013 is ADVANCED to 10/21/2013 at 10:00 AM in Courtroom 2 before District Judge Anthony W. Ishii. (Arellano, S.)
October 25, 2013
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JUDGMENT and COMMITMENT, as to Naser Hajjaj (5), signed by District Judge Anthony W. Ishii on 10/25/2013. (Figueroa, O)
March 6, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Augustine Reyna (3), signed by District Judge Anthony W. Ishii on 3/6/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in February 2012 is reduced to a term of 87 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)
March 18, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Augustine Reyna (3), signed by District Judge Anthony W. Ishii on 3/17/2015. (The defendant's previously imposed sentence of imprisonment as to Count 12 of 108 months is reduced to 87 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
August 16, 2016
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ORDER Discharging Ribhi Fadel Abdel Fattah from Supervision, signed by District Judge Anthony W. Ishii on 8/16/2016. (Kusamura, W)
February 7, 2017
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ORDER GRANTING Request to Seal Documents as to Edwan Dablan, signed by District Judge Anthony W. Ishii on 2/7/2017. (Kusamura, W)
June 16, 2017
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ORDER as to Edwan Dablan GRANTING REQUEST TO SEAL DOCUMENTS AND ORDER SEALING DOCUMENTS, signed by District Judge Anthony W. Ishii on 6/15/2017. (Kusamura, W)
March 22, 2018
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ORDER as to Edwan PERMITTING THE UNITED STATES OR PROBATION TO FILE ANY RESPONSE TO DEFENDANT'S MOTION FOR JUDICIAL RECOMMENDATION OF HALFWAY HOUSEAND HOME CONFINEMENT WITHIN 30 DAYS, signed by District Judge Anthony W. Ishii on 3/22/2018. (Kusamura, W)