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10-212 - USA v. Penaloza et al


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10-212 - USA v. Penaloza et al
June 1, 2010
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DETENTION ORDER, as to Mario Penaloza, signed by Magistrate Judge Gary S. Austin on 6/1/2010. (Esteves, C)[1:10-mj-00127-SMS]
June 2, 2010
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DETENTION ORDER, as to Jesus Bucio-Mendoza, signed by Magistrate Judge Gary S. Austin on 6/1/2010. (Esteves, C)[1:10-mj-00127-SMS]
June 2, 2010
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DETENTION ORDER, as to Javier Lopez-Estrada, signed by Magistrate Judge Gary S. Austin on 6/1/2010. (Esteves, C)[1:10-mj-00127-SMS]
June 2, 2010
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DETENTION ORDER, as to Mario Martinez-Botello, signed by Magistrate Judge Gary S. Austin on 6/1/2010. (Esteves, C)[1:10-mj-00127-SMS]
June 3, 2010
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DETENTION ORDER, as to Armando Toledo, signed by Magistrate Judge Gary S. Austin on 6/2/2010. (Esteves, C)[1:10-mj-00127-SMS]
March 7, 2011
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ORDER as to Armando Toledo signed by District Judge Lawrence J. O'Neill on March 7, 2011. Sentencing currently set for 4/29/2011 has been CONTINUED to 5/27/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Lira, I)
May 26, 2011
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JUDGMENT and COMMITMENT as to Mario Penaloza, Signed by District Judge Lawrence J. O'Neill on 5/26/2011. (Arellano, S.)
June 1, 2011
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant JAVIER LOPEZ-ESTRADA (2) currently set for 6/3/2011 has been CONTINUED to 6/24/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 31, 2011. (Lira, I)
June 2, 2011
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JUDGMENT and COMMITMENT as to Mario Martinez-Botello signed by District Judge Lawrence J. O'Neill on 6/2/2011. (Rooney, M)
June 2, 2011
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JUDGMENT and COMMITMENT as to Jesus Bucio-Mendoza signed by District Judge Lawrence J. O'Neill on 6/2/2011. (Rooney, M)
June 2, 2011
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JUDGMENT and COMMITMENT as to Armando Toledo signed by District Judge Lawrence J. O'Neill on 6/2/2011. (Rooney, M)
August 5, 2011
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JUDGMENT and COMMITMENT as to Javier Lopez-Estrada signed by District Judge Lawrence J. O'Neill on August 5, 2011. (Lira, I)
October 1, 2012
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ORDER to Seal as to Javier Lopez-Estrada (2), signed by District Judge Lawrence J. O'Neill on 9/28/12. (Gonzalez, R)
January 30, 2015
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ORDER REDUCING SENTENCE as to Jesus Bucio-Mendoza signed by District Judge Lawrence J. O'Neill on 1/29/2015. (Jessen, A)
February 24, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Jesus Bucio-Mendoza (4) signed by District Judge Lawrence J. O'Neill on 02/24/2015. (Munoz, I)
March 6, 2015
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ORDER signed by District Judge Lawrence J. O'Neill on 3/6/2015 re 129 STIPULATED MOTION TO REDUCE SENTENCE PURSUANT TO 18 U.S.C. § 3582(c)(2) as to Mario Penaloza. (Lundstrom, T)
March 13, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Mario Penaloza (1) signed by District Judge Lawrence J. O'Neill on March 13, 2015 (Munoz, I)
June 3, 2016
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ORDER on Stipulated Motion and Order to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(2), signed by Chief Judge Lawrence J. O'Neill on 6/3/16 as to Javier Lopez-Estrada. (Hellings, J)
July 22, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as JAVIER LOPEZ-ESTRADA signed by Chief Judge Lawrence J. O'Neill on 06/03/2016. (Munoz, I)