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10-287 - USA v. Avila et al


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10-287 - USA v. Avila et al
June 24, 2010
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MOTION to UNSEAL Complaint and ORDER as to Fernando Avila, Rafael Mendez Esparza, Joselo LNU, Joaquin LNU, Uriel Contreras Cortes, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Bradley, A)[1:10-mj-00149-GSA]MOTION to UNSEAL Complaint and ORDER as to Fernando Avila, Rafael Mendez Esparza, Joselo LNU, Joaquin LNU, Uriel Contreras Cortes, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Bradley, A)[1:10-mj-00149-GSA]MOTION to UNSEAL Complaint and ORDER as to Fernando Avila, Rafael Mendez Esparza, Joselo LNU, Joaquin LNU, Uriel Contreras Cortes, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Bradley, A)[1:10-mj-00149-GSA]MOTION to UNSEAL Complaint and ORDER as to Fernando Avila, Rafael Mendez Esparza, Joselo LNU, Joaquin LNU, Uriel Contreras Cortes, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Bradley, A)[1:10-mj-00149-GSA]MOTION to UNSEAL Complaint and ORDER as to Fernando Avila, Rafael Mendez Esparza, Joselo LNU, Joaquin LNU, Uriel Contreras Cortes, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Bradley, A)[1:10-mj-00149-GSA]
June 24, 2010
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DETENTION ORDER, as to David Godinez, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Figueroa, O)[1:10-mj-00149-GSA]
June 24, 2010
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DETENTION ORDER, as to Uriel Contreras Cortes, signed by Magistrate Judge Gary S. Austin on 6/24/2010. (Figueroa, O)[1:10-mj-00149-GSA]
June 28, 2010
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DETENTION ORDER, as to Fernando Avila, signed by Magistrate Judge Gary S. Austin on 6/25/2010. (Esteves, C)[1:10-mj-00149-GSA]
June 28, 2010
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DETENTION ORDER, as to Jose Refugio Alcantar-Penaloza, signed by Magistrate Judge Gary S. Austin on 6/28/2010. (Figueroa, O)[1:10-mj-00149-GSA]
June 28, 2010
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DETENTION ORDER, as to Erik Cervantes-Aguilar, signed by Magistrate Judge Gary S. Austin on 6/28/2010. (Figueroa, O)[1:10-mj-00150-GSA]
June 28, 2010
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DETENTION ORDER, as to Miguel Para-Rosas, signed by Magistrate Judge Gary S. Austin on 6/28/2010. (Figueroa, O)[1:10-mj-00150-GSA]
July 6, 2010
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DETENTION ORDER as to Rafael Mendez Esparza signed by Magistrate Judge Dennis L. Beck on 7/2/2010. (Hernandez, M)[1:10-mj-00149-GSA]
December 6, 2010
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STIPULATION and ORDER to Continue Detention Hearing signed by Judge Oliver W. Wanger on 12/6/2010. (Motion to Revoke Magistrate Judges Detention Order Hearing as to Fernando Avila (1) set for 1/24/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
January 19, 2011
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STIPULATION and ORDER as to Fernando Avila to continue the Motion Hearing currently set for 1/24/2011 to 1/31/2011 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)
January 28, 2011
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STIPULATION and ORDER to Continue Detention Hearing as to Fernando Avila (1), Signed by Judge Oliver W. Wanger on 1/27/2011. The Detention Hearing now set for 1/31/2011 is continued to 2/7/2011 at 01:30 PM in Ctrm. 3 before Judge Oliver W. Wanger. XT Start: 1/31/2011, Stop: 2/7/2011. (Arellano, S.)
August 17, 2011
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STIPULATION and ORDER as to David Godinez, Jose Refugio Alcantar-Penaloza and Uriel Contreras Cortes to set a Status Conference set for 8/22/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 8/17/2011. (Kusamura, W)STIPULATION and ORDER as to David Godinez, Jose Refugio Alcantar-Penaloza and Uriel Contreras Cortes to set a Status Conference set for 8/22/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 8/17/2011. (Kusamura, W)STIPULATION and ORDER as to David Godinez, Jose Refugio Alcantar-Penaloza and Uriel Contreras Cortes to set a Status Conference set for 8/22/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 8/17/2011. (Kusamura, W)
September 29, 2011
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ORDER on Motion for Joinder 86 as to Erik Cervantes-Aguilar (6), signed by Chief Judge Anthony W. Ishii on 9/29/11. (Verduzco, M)
October 7, 2011
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ORDER on Motion for Joinder as to David Godinez, signed by Chief Judge Anthony W. Ishii on 10/6/11: Defendant Godinez' Motion for Joinder is GRANTED. (Hellings, J)
October 21, 2011
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ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, ( Motion Hearing set for 10/24/2011 is continued to 12/5/2011 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 10/21/2011. (Nazaroff, H)
December 16, 2011
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ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas, Motion Hearing set for 12/19/11 is continued to 1/3/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)
January 4, 2012
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ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)ORDER Continuing Hearing on Motion to Suppress, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (97Motion to Suppress as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, and Miguel Para-Rosas previously set for hearing 1/3/2012 has been CONTINUED to 1/17/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Government's Response due by 1/5/2012 any Reply due by 1/11/2012.) (Gaumnitz, R)
January 18, 2012
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PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)PRETRIAL ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 1/17/2012. (Nazaroff, H)
February 23, 2012
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ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas Motion to Suppress Hearing set for 2/27/12 is continued to 4/2/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/23/12. (Nazaroff, H)
March 29, 2012
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ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)ORDER as to Fernando Avila, Rafael Mendez Esparza, David Godinez, Jose Refugio Alcantar-Penaloza, Uriel Contreras Cortes, Erik Cervantes-Aguilar, Miguel Para-Rosas continuing hearing date of motion to suppress wiretap until the trial confirmation date of April 23, 2012 at 1:30p.m. before Judge Ishii signed by Chief Judge Anthony W. Ishii on 3/29/12. (Nazaroff, H)
April 23, 2012
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ORDER OF RELEASE as to Miguel Para-Rosas signed by Chief Judge Anthony W. Ishii on 4/23/2012. (Sant Agata, S)
April 24, 2012
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JUDGMENT and COMMITMENT, as to Miguel Para-Rosas (7), signed by Chief Judge Anthony W. Ishii on 4/24/2012. (Figueroa, O)
January 3, 2013
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JUDGMENT and COMMITMENT, as to Uriel Contreras Cortes (5), signed by District Judge Anthony W. Ishii on 1/3/2013. (Figueroa, O)
January 31, 2013
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STIPULATION and ORDER to Continue Motion to Suppress Wiretap and Exclusion of Time Under The Speedy Trial Act [18 U.S.C. §3161], signed by District Judge Anthony W. Ishii on 1/30/2013. (Motion to Suppress Wiretap/Status Conference as to David Godinez, Eric Cervates-Aguilar, Rafael Mendez Esparza, and Jose Refugio Alcantar-Penaloza previously set for 2/4/2013, have been CONTINUED to 3/4/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. XT Start: 2/4/2013, XT Stop: 3/4/2013.) (Gaumnitz, R)STIPULATION and ORDER to Continue Motion to Suppress Wiretap and Exclusion of Time Under The Speedy Trial Act [18 U.S.C. §3161], signed by District Judge Anthony W. Ishii on 1/30/2013. (Motion to Suppress Wiretap/Status Conference as to David Godinez, Eric Cervates-Aguilar, Rafael Mendez Esparza, and Jose Refugio Alcantar-Penaloza previously set for 2/4/2013, have been CONTINUED to 3/4/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. XT Start: 2/4/2013, XT Stop: 3/4/2013.) (Gaumnitz, R)STIPULATION and ORDER to Continue Motion to Suppress Wiretap and Exclusion of Time Under The Speedy Trial Act [18 U.S.C. §3161], signed by District Judge Anthony W. Ishii on 1/30/2013. (Motion to Suppress Wiretap/Status Conference as to David Godinez, Eric Cervates-Aguilar, Rafael Mendez Esparza, and Jose Refugio Alcantar-Penaloza previously set for 2/4/2013, have been CONTINUED to 3/4/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. XT Start: 2/4/2013, XT Stop: 3/4/2013.) (Gaumnitz, R)STIPULATION and ORDER to Continue Motion to Suppress Wiretap and Exclusion of Time Under The Speedy Trial Act [18 U.S.C. §3161], signed by District Judge Anthony W. Ishii on 1/30/2013. (Motion to Suppress Wiretap/Status Conference as to David Godinez, Eric Cervates-Aguilar, Rafael Mendez Esparza, and Jose Refugio Alcantar-Penaloza previously set for 2/4/2013, have been CONTINUED to 3/4/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. XT Start: 2/4/2013, XT Stop: 3/4/2013.) (Gaumnitz, R)
February 21, 2013
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Request to File Under Seal Character Letters and Attach to Presentence Report; ORDER as to Fernando Avila (1), signed by District Judge Anthony W. Ishii on 2/20/13. (Marrujo, C)
March 8, 2013
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ORDER as to Fernando Avila GRANTING Request to File Under Seal Character Letters and Certificates and Attach to Presentence Report, signed by District Judge Anthony W. Ishii on 3/8/2013. (Kusamura, W)
March 14, 2013
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JUDGMENT and COMMITMENT, as to Fernando Avila (1), signed by District Judge Anthony W. Ishii on 03/14/2013. (Figueroa, O)
July 26, 2013
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STIPULATION and ORDER to Continue Hearing, signed by District Judge Anthony W. Ishii on 7/26/13. Status Conference set for 9/23/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)
September 10, 2013
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STIPULATION and ORDER to Continue Hearing as to Jose Refugio Alcantar-Penaloza, signed by District Judge Anthony W. Ishii on 9/9/13: Hearing CONTINUED to September 23, 2013 at 1:30 PM. (Hellings, J)
November 1, 2013
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STIPULATION and ORDER to Continue Sentencing Hearing as to David Godinez, signed by District Judge Anthony W. Ishii on 10/31/13: Sentencing Hearing CONTINUED to January 13, 2014 at 10:00 AM. (Hellings, J)
November 21, 2013
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STIPULATION AND ORDER to Continue Sentencing Date, as to Rafael Mendez Esparza,signed by District Judge Anthony W. Ishii on 11/20/2013. (Sentencing set for 1/6/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Martin-Gill, S)
January 7, 2014
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JUDGMENT and COMMITMENT, as to Rafael Mendez Esparza (2), signed by District Judge Anthony W. Ishii on 01/07/2014. (Figueroa, O)
February 24, 2014
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STIPULATION and ORDER signed by District Judge Anthony W. Ishii on 2/21/2014. (Sentencing continued to 4/14/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii). (Lundstrom, T)
March 5, 2014
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Joint STIPULATION to Continue Status Conference; and ORDER - as to Cervantes-Aguilar (6), 3rd STATUS CONFERENCE is continued from 3/10/2014 to April 28, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Erik Cervantes-Aguilar: XT Start: 3/10/2014 Stop: 4/28/2014. signed by Magistrate Judge Barbara A. McAuliffe on 3/5/2014. (Herman, H)
April 23, 2014
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JUDGMENT and COMMITMENT, as to Jose Refugio Alcantar-Penaloza (4), signed by District Judge Anthony W. Ishii on 4/23/2014. (Figueroa, O)
June 27, 2014
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JUDGMENT and COMMITMENT as to David Godinez signed by District Judge Anthony W. Ishii on 6/27/2014. (Rooney, M)
November 13, 2014
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STIPULATION and ORDER as to Erik Cervantes-Aguilar, signed by District Judge Anthony W. Ishii on 11/13/2014. (Sentencing as to Erik Cervantes-Aguilar (6) previously set for 11/17/2014, has been CONTINUED to 2/23/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
February 26, 2015
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ORDER on Stipulation Referring Motion for Sentence Reduction to Federal Defender's Office and Probation Office as to Uriel Contreras Cortes, signed by District Judge Anthony W. Ishii on 2/25/15. (Hellings, J)
February 27, 2015
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JUDGMENT and COMMITMENT as to Erik Cervantes-Aguilar, signed by District Judge Anthony W. Ishii on 2/26/2015 (Kusamura, W)
April 27, 2015
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ORDER DENYING Defendant's 229 MOTION to REDUCE SENTENCE PURSUANT TO TITLE 18 USC § 3582(c)(2) filed by Uriel Contreras Cortes (5), signed by District Judge Anthony W. Ishii on 4/27/2015. (Gaumnitz, R)
April 27, 2015
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ORDER (AO247) DENYING 229 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC § 3582(c)(2) as to Uriel Contreras Cortes (5), signed by District Judge Anthony W. Ishii on 4/27/2015. (Gaumnitz, R)
April 27, 2015
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AMENDED 239 ORDER (AO247) DENYING 229 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC § 3582(c)(2) as to Uriel Contreras Cortes (5), signed by District Judge Anthony W. Ishii on 4/27/2015. (Defendant's Attorney REMOVED, FD not appointed.) (Gaumnitz, R)
October 1, 2015
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ORDER re Request for Counsel 241, as to David Godinez (3), signed by District Judge Anthony W. Ishii on 10/1/15. Matter Referred to Federal Defender's Office. (Gonzalez, R)
October 28, 2015
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ORDER re Request for Counsel 243, signed by District Judge Anthony W. Ishii on 10/27/15 as to Rafael Mendez Esparza (2). (Verduzco, M)
November 12, 2015
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ORDER DENYING 245 Request to Appoint Panel Counsel as to Rafael Mendez Esparza signed by District Judge Anthony W. Ishii on 11/10/2015. (Jessen, A)
February 10, 2016
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ORDER re REQUEST for Counsel 241 as to Jose Refugio Alcantar-Penaloza, signed by District Judge Anthony W. Ishii on 2/10/2016. (Kusamura, W)
January 3, 2018
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ORDER DENYING DEFENDANT'S MOTION TO REDUCE SENTENCE PURSUANT TO TITLE 18 U.S.C. § 3582(c)(2), as to David Godinez (3), signed by District Judge Anthony W. Ishii on 1/3/2018. (Valdez, E)