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10-323 - USA v. Guizar et al


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10-323 - USA v. Guizar et al
July 21, 2010
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DETENTION ORDER as to Jose Manuel Mendoza-Valencia, defendant no. 2, signed by Magistrate Judge Sandra M. Snyder on 7/20/2010. (Rooney, M)[1:10-mj-00165-DLB]
July 21, 2010
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DETENTION ORDER as to Donaciano Rosales-Magana, defendant no. 3, signed by Magistrate Judge Sandra M. Snyder on 7/20/2010. (Rooney, M)[1:10-mj-00165-DLB]
July 21, 2010
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DETENTION ORDER as to Juan Birruetta Kansino, defendant no. 4, signed by Magistrate Judge Sandra M. Snyder on 7/20/2010. (Rooney, M)[1:10-mj-00165-DLB]
July 21, 2010
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DETENTION ORDER as to Rene Rangel Calderon Sanchez, defendant no. 5, signed by Magistrate Judge Sandra M. Snyder on 7/20/2010. (Rooney, M)[1:10-mj-00165-DLB]
July 26, 2010
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DETENTION ORDER, as to Martin Sanchez Guizar, signed by Magistrate Judge Sandra M. Snyder on 7/22/2010. (Figueroa, O)[1:10-mj-00165-DLB]
February 10, 2011
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ORDER ON STIPULATION TO SET SCHEDULE FOR THE CASE AND TRIAL DATE as to Martin Sanchez Guizar, Jose Manuel Mendoza-Valencia, Donaciano Rosales-Magana, Juan Birruetta Kansino, Rene Rangel Calderon Sanchez signed by District Judge Lawrence J. O'Neill on February 10, 2011. Motions filed by 3/25/2011. Responses due by 4/1/2011. Motion Hearing set for 4/8/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Motions in Limine due by 7/1/2011. Response due by 7/8/2011. Motions in Limine and Trial Confirmation Hearing set for 7/15/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial set for 8/1/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. XE: 2/11/2011 to 8/1/2011. Status Hearing currently set for 2/11/2011 has been VACATED. (Lira, I)ORDER ON STIPULATION TO SET SCHEDULE FOR THE CASE AND TRIAL DATE as to Martin Sanchez Guizar, Jose Manuel Mendoza-Valencia, Donaciano Rosales-Magana, Juan Birruetta Kansino, Rene Rangel Calderon Sanchez signed by District Judge Lawrence J. O'Neill on February 10, 2011. Motions filed by 3/25/2011. Responses due by 4/1/2011. Motion Hearing set for 4/8/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Motions in Limine due by 7/1/2011. Response due by 7/8/2011. Motions in Limine and Trial Confirmation Hearing set for 7/15/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial set for 8/1/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. XE: 2/11/2011 to 8/1/2011. Status Hearing currently set for 2/11/2011 has been VACATED. (Lira, I)ORDER ON STIPULATION TO SET SCHEDULE FOR THE CASE AND TRIAL DATE as to Martin Sanchez Guizar, Jose Manuel Mendoza-Valencia, Donaciano Rosales-Magana, Juan Birruetta Kansino, Rene Rangel Calderon Sanchez signed by District Judge Lawrence J. O'Neill on February 10, 2011. Motions filed by 3/25/2011. Responses due by 4/1/2011. Motion Hearing set for 4/8/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Motions in Limine due by 7/1/2011. Response due by 7/8/2011. Motions in Limine and Trial Confirmation Hearing set for 7/15/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial set for 8/1/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. XE: 2/11/2011 to 8/1/2011. Status Hearing currently set for 2/11/2011 has been VACATED. (Lira, I)ORDER ON STIPULATION TO SET SCHEDULE FOR THE CASE AND TRIAL DATE as to Martin Sanchez Guizar, Jose Manuel Mendoza-Valencia, Donaciano Rosales-Magana, Juan Birruetta Kansino, Rene Rangel Calderon Sanchez signed by District Judge Lawrence J. O'Neill on February 10, 2011. Motions filed by 3/25/2011. Responses due by 4/1/2011. Motion Hearing set for 4/8/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Motions in Limine due by 7/1/2011. Response due by 7/8/2011. Motions in Limine and Trial Confirmation Hearing set for 7/15/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial set for 8/1/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. XE: 2/11/2011 to 8/1/2011. Status Hearing currently set for 2/11/2011 has been VACATED. (Lira, I)ORDER ON STIPULATION TO SET SCHEDULE FOR THE CASE AND TRIAL DATE as to Martin Sanchez Guizar, Jose Manuel Mendoza-Valencia, Donaciano Rosales-Magana, Juan Birruetta Kansino, Rene Rangel Calderon Sanchez signed by District Judge Lawrence J. O'Neill on February 10, 2011. Motions filed by 3/25/2011. Responses due by 4/1/2011. Motion Hearing set for 4/8/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Motions in Limine due by 7/1/2011. Response due by 7/8/2011. Motions in Limine and Trial Confirmation Hearing set for 7/15/2011 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial set for 8/1/2011 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. XE: 2/11/2011 to 8/1/2011. Status Hearing currently set for 2/11/2011 has been VACATED. (Lira, I)
July 26, 2011
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ORDER as to Juan Birruetta Kansino signed by District Judge Lawrence J. O'Neill on July 26, 2011. (Lira, I)
November 7, 2011
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ORDER GRANTING 80 Motion to Continue Sentencing as to Donaciano Rosales-Magana (3), Signed by District Judge Lawrence J. O'Neill on 11/7/2011. The Sentencing Hearing now set for 11/14/2011 is CONTINUED to 11/28/2011 at 01:00 PM in Ctrm. 4 before District Judge Lawrence J. O'Neill. (Arellano, S.)
November 16, 2011
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JUDGMENT and COMMITMENT. as to Jose Balderon Calderon (2), signed by District Judge Lawrence J. O'Neill on 11/16/2011. (Figueroa, O)
November 16, 2011
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JUDGMENT and COMMITMENT, as to Juan Birruetta Kansino (4), signed by District Judge Lawrence J. O'Neill on 11/16/2011. (Figueroa, O)
November 18, 2011
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STIPULATION and ORDER as to Donaciano Rosales-Magana to continue the Sentencing currently set for 11/28/2011 to 12/12/2011 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 11/18/2011. (Kusamura, W)
November 23, 2011
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JUDGMENT and COMMITMENT as to Martin Sanchez Guizar (1), Signed by District Judge Lawrence J. O'Neill on 11/22/2011. (Arellano, S.)
November 23, 2011
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JUDGMENT and COMMITMENT as to Rene Rangel Calderon (5), Signed by District Judge Lawrence J. O'Neill on 11/23/2011. (Arellano, S.)
January 10, 2012
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JUDGMENT and COMMITMENT as to Donaciano Rosales-Magana (3), Signed by District Judge Lawrence J. O'Neill on 1/10/2012. (Arellano, S.)
January 16, 2015
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ORDER referring case to Office of Federal Defender as to Defendant, Donaciano Rosales-Magana re 97 MOTION signed by District Judge Lawrence J. O'Neill on 1/16/2014. (Case Management Deadline: 2/18/2015, Motions filed by 3/18/2015). (Lundstrom, T)
August 11, 2015
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STIPULATION and ORDER Referring Motion for Sentence Reduction to Federal Defender's Office and Probation Office, signed by District Judge Lawrence J. O'Neill on 8/11/15 as to Donaciano Rosales-Magana (3). (Verduzco, M)
January 26, 2016
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STIPULATED Motion And ORDER To REDUCE SENTENCE Pursuant To 18 U.S.C. § 3582(c)(2), signed by District Judge Lawrence J. O'Neill on 1/25/2016 as to Martin Sanchez Guizar. IT IS HEREBY ORDERED that the term of imprisonment imposed in November 2011 is reduced to a total term of 135 months. If this sentence is less than the amount of time the defendant has already served as of the date of this order, the sentence is reduced to a time served sentence. IT IS FURTHER ORDERED that all other terms and provisions of the original judgment remain in effect. The clerk shall forthwith prepare an AO247 form reflecting the above reduction in sentence, and shall serve certified copies of the AO247 on the United States Bureau of Prisons and the United States Probation Office.Unless otherwise ordered, Mr. Guizar shall report to the United States Probation Office within seventy-two hours after his release. (Fahrney, E)
January 29, 2016
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MEMORANDUM DECISION AND ORDER Denying Defendant's Motion To Reduce Sentence Under U.S.S.G. Amendment 782 (Doc.101) for Donaciano Rosales-Magana (3) Count 1,2 as to Donaciano Rosales-Magana (3), signed by District Judge Lawrence J. O'Neill on 1/29/2016. (Fahrney, E)
January 29, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Martin Sanchez Guizar signed by District Judge Lawrence J. O'Neill on 1/25/2016. (Munoz, I)
February 3, 2016
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ORDER (AO247) DENYING 101 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Donaciano Rosales-Magana (3), signed by District Judge Lawrence J. O'Neill on 2/3/2016 (Gaumnitz, R)
June 3, 2016
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Stipulated Motion and ORDER to REDUCE SENTENCE - USSC Amendment signed by Chief Judge Lawrence J. O'Neill on 6/3/16 as to Jose Balderon Calderon (2). (Marrujo, C)
July 22, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to JOSE BALDERON CALDERON signed by Chief Judge Lawrence J. O'Neill on 06/03/2016. (Munoz, I)