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10-416 - USA v. Pineda-Viveros et al


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10-416 - USA v. Pineda-Viveros et al
September 23, 2010
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DETENTION ORDER as to Daniel Pineda-Parra signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00267-DLB]
September 23, 2010
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DETENTION ORDER as to Rafael Pineda-Parra signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00267-DLB]
September 23, 2010
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DETENTION ORDER as to Abelino Pineda-Viveros signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00267-DLB]
September 23, 2010
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DETENTION ORDER as to Segundo Pineda-Viveros signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Hernandez, M)[1:10-mj-00267-DLB]
September 23, 2010
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DETENTION ORDER as to Segundo Pineda-Magadan signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00267-DLB]
September 24, 2010
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DETENTION ORDER as to Vianey Garcia-Viveros signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00270-DLB]
September 24, 2010
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DETENTION ORDER as to Cesar Pineda-Magadan signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00270-DLB]
September 24, 2010
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DETENTION ORDER as to Rosendo Pineda-Magadan signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00270-DLB]
September 24, 2010
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DETENTION ORDER as to Modesto Pineda-Parra signed by Magistrate Judge Dennis L. Beck on 9/23/2010. (Kusamura, W)[1:10-mj-00270-DLB]
October 12, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)ORDER SETTING CONDITIONS of RELEASE as to Arcelio Serrano-Zepeda signed by Magistrate Judge Gary S. Austin on 10/12/2010. (Flores, E)
June 13, 2011
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ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)ORDER AUTHORIZING GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION SUPPRESSING WIRETAP EVIDENCE TO BE PUBLICALLY FILED signed by District Judge Lawrence J. O'Neill on June 13, 2011. (Lira, I)
July 1, 2011
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APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)APPLICATION for Order Regarding Criminal Forfeiture of Property in Government Custody - 18 U.S.C. § 983(a)(3)(B)(ii)(II) as to Segundo Pineda-Viveros, Rafael Pineda-Parra, Daniel Pineda-Parra, Segundo Pineda-Magadan, Abelino Pineda-Viveros, Arcelio Serrano-Zepeda, Julian Sanchez-Medina, Rosendo Pineda-Magadan, Cesar Pineda-Magadan, Modesto Pineda-Parra, Vianey Garcia-Viveros; ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 7/1/2011. (Arellano, S.)
November 1, 2011
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ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)ORDER to Continue Trial Date signed by District Judge Lawrence J. O'Neill on 10/31/2011. Jury Trial set for 4/24/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)
February 13, 2012
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ORDER OF RELEASE as to Vianey Garcia-Viveros signed by District Judge Lawrence J. O'Neill on 2/13/2012. (Sant Agata, S)
February 15, 2012
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JUDGMENT and COMMITMENT as to Vianey Garcia-Viveros signed by District Judge Lawrence J. O'Neill on February 15, 2012. (Munoz, I)
June 5, 2012
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PRELIMINARY ORDER of Forfeiture as to Daniel Pineda-Parra, signed by District Judge Lawrence J. O'Neill on 6/5/12. (Hellings, J)
July 2, 2012
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STIPULATION and ORDER as to Arcelio Serrano-Zepeda to continue the Sentencing currently set for 7/9/2012 to 8/27/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 6/30/2012. (Kusamura, W)
July 3, 2012
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STIPULATION and ORDER as to Segundo Pineda-Viveros (1) the Sentencing currently set for 7/9/2012 has been moved to 8/27/2012 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 7/3/2012. (Kusamura, W)
July 3, 2012
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Lawrence J. O'Neill on 7/3/2012. (Sentencing as to Rosendo Pineda-Magadan (8) previously set for 7/9/2012 has been CONTINUED to 8/6/2012 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
July 5, 2012
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JUDGMENT and COMMITMENT as to Cesar Pineda-Magadan signed by District Judge Lawrence J. O'Neill on 6/30/2012. (Rooney, M)
July 5, 2012
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JUDGMENT and COMMITMENT as to Modesto Pineda-Parra signed by District Judge Lawrence J. O'Neill on 6/30/2012. (Rooney, M)
July 12, 2012
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JUDGMENT and COMMITMENT as to Segundo Pineda-Magadan signed by District Judge Lawrence J. O'Neill on 7/12/2012. (Rooney, M)
July 12, 2012
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JUDGMENT and COMMITMENT as to Abelino Pineda-Viveros signed by District Judge Lawrence J. O'Neill on 7/12/2012. (Rooney, M)
July 31, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Rosendo Pineda-Magadan currently set for 8/6/2012 has been CONTINUED to 8/27/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 31, 2012. (Munoz, I)
August 10, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Arcelio Serrano-Zepeda currently set for 8/27/2012 has been CONTINUED to 9/10/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 9, 2012. (Munoz, I)
August 23, 2012
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Rosendo Pineda-Magadan (8) currently set for 8/27/2012 is CONTINUED to 10/1/2012 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 23, 2012. (Munoz, I)
August 28, 2012
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JUDGMENT and COMMITMENT as to Rafael Pineda-Parra (2), signed by District Judge Lawrence J. O'Neill on 8/28/2012. (Gaumnitz, R)
August 28, 2012
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JUDGMENT and COMMITMENT as to Segundo Pineda-Viveros (1), signed by District Judge Lawrence J. O'Neill on 8/28/2012. (Gaumnitz, R)
August 28, 2012
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JUDGMENT and COMMITMENT as to Daniel Pineda-Parra (3), signed by District Judge Lawrence J. O'Neill on 8/28/2012. (Gaumnitz, R)
August 29, 2012
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AMENDED JUDGMENT and COMMITMENT as to Daniel Pineda-Parra (3) signed by District Judge Lawrence J. O'Neill on 8/29/2012. (Clerical error was made on page 3, Assessment amount corrected to $100.00 instead of $10.00.) (Gaumnitz, R)
September 14, 2012
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JUDGMENT and COMMITMENT as to Arcelio Serrano-Zepeda (6), signed by District Judge Lawrence J. O'Neill on 9/14/2012. (Gaumnitz, R)
October 10, 2012
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JUDGMENT and COMMITMENT, as to Rosendo Pineda-Magadan (8), signed by District Judge Lawrence J. O'Neill on 10/9/2012. (Figueroa, O)
October 25, 2012
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ORDER Releasing Property Bond as to Arcelio Serrano-Zepeda (6), signed by District Judge Lawrence J. O'Neill on 10/24/2012. (Flores, E)
November 5, 2012
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ORDER to Release Collateral as to Arcelio Serrano-Zepeda signed by District Judge Lawrence J. O'Neill on 11/04/2012. (Flores, E)
December 5, 2012
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FINAL ORDER of FORFEITURE as to Daniel Pineda-Parra (3), signed by District Judge Lawrence J. O'Neill on 12/5/2012. (Marrujo, C)
June 11, 2013
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ORDER ON GOVERNMENT'S MOTION TO DISMISS Julian Sanchez-Medina signed by District Judge Lawrence J. O'Neill on June 11, 2013. (Munoz, I)
September 11, 2013
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ORDER on 210 2255 Motion to Vacate, Set Aside, or Correct Sentence as to Rafael Pineda-Parra signed by District Judge Lawrence J. O'Neill on 09/11/2013. (Flores, E)
February 5, 2015
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STIPULATED MOTION And ORDER To Reduce Sentence Pursuant To 18 U.S.C. § 3582(c)(2) as to Rafael Pineda-Parra (Doc.214), Retroactive Drugs-Minus-Two Reduction Case, signed by District Judge Lawrence J. O'Neill on 2/4/2015. (Fahrney, E)
February 11, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Rafael Pineda-Parra (2) Count 1 signed by District Judge Lawrence J. O'Neill on 02/11/2015 (Munoz, I)
June 3, 2016
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ORDER to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(2) signed by Chief Judge Lawrence J. O'Neill on 06/03/2016 as to Segundo Pineda-Viveros. (Flores, E)
July 12, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to SEGUNDO PINEDA-VIVEROS signed by Chief Judge Lawrence J. O'Neill on 06/03/2016 (Munoz, I)