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10-500 - USA v. Vasquez et al


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10-500 - USA v. Vasquez et al
December 1, 2010
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APPLICATION and ORDER to Seal Complaint and Arrest Warrant, signed by Magistrate Judge Sandra M. Snyder on 12/1/2010. (Marrujo, C)[1:10-mj-00331-SMS]
December 1, 2010
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APPLICATION and ORDER to Seal Complaint and Arrest Warrant, signed by Magistrate Judge Sandra M. Snyder on 12/01/2010. (Marrujo, C)[1:10-mj-00332-SMS]
December 3, 2010
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Motion and ORDER to UNSEAL Criminal Complaint and Arrest Warrant as to Stefan Lemar Miller, signed by Magistrate Judge Dennis L. Beck on 12/3/2010. (Marrujo, C)[1:10-mj-00332-SMS]
December 3, 2010
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Motion and ORDER to UNSEAL Criminal Complaint and Arrest Warrant as to Paul Anthony Vasquez, signed by Magistrate Judge Dennis L. Beck on 12/3/2010. (Marrujo, C)[1:10-mj-00331-SMS]
January 5, 2011
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM GRANTING 15 Application for Writ of Habeas Corpus Ad Prosequendum as to Darrian Jeffrey Summers (3) signed by Magistrate Judge Dennis L. Beck on 01/04/2011. (Martin, S)
January 19, 2011
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DETENTION ORDER as to Stefan Lemar Miller signed by Judge Oliver W. Wanger on 1/18/2011. (Kusamura, W)
January 21, 2011
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DETENTION ORDER as to Darrian Jeffrey Summers (3) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 1/21/2011. (Herman, H)
January 26, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Stefan Lemar Miller (2), signed by Magistrate Judge Sandra M. Snyder on 1/26/11. (Verduzco, M)
March 3, 2011
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ORDER GRANTING Motion to Travel for Stefan Lemar Miller (2), Signed by Judge Oliver W. Wanger on 3/2/2011. (Arellano, S.)
April 18, 2011
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STIPULATION for Modification of Pretrial Release Conditions; ORDER thereon - as to defendant Stefan Lemar Miller (2), signed by Magistrate Judge Sandra M. Snyder on 4/16/2011. (Herman, H)
July 26, 2011
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STIPULATION and ORDER to Continue Sentencing signed by Judge Oliver W. Wanger on 7/25/2011.( Sentencing as to Darrian Jeffrey Summers (3) previoulsy set for 8/29/2011 has been CONTINUED to 9/19/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
August 2, 2011
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PRELIMINARY ORDER OF FORFEITURE as to Darrian Jeffrey Summers, signed by Judge Oliver W. Wanger on 7/29/2011. (Kusamura, W)
August 29, 2011
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STIPULATION and ORDER to continue the Sentencing currently set for 9/19/2011 to 10/31/2011 at 09:00 AM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 8/26/2011. (Kusamura, W)
December 1, 2011
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ORDER correcting amount of restitution as to Stefan Lemar Miller signed by Chief Judge Anthony W. Ishii on 11/30/11. (Nazaroff, H)
December 1, 2011
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ORDER correcting amount of restitution as to Darrian Jeffrey Summers signed by Chief Judge Anthony W. Ishii on 11/30/11. (Nazaroff, H)
December 5, 2011
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STIPULATION and ORDER to CORRECT JUDGMENT signed by Chief Judge Anthony W. Ishii on 12/2/2011. (Sant Agata, S)
December 5, 2011
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STIPULATION and ORDER to CORRECT JUDGMENT signed by Chief Judge Anthony W. Ishii on 12/2/2011. (Sant Agata, S)
December 5, 2011
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JUDGMENT and COMMITMENT, as to Stefan Lemar Miller (2), signed by Chief Judge Anthony W. Ishii on 12/5/2011. (Figueroa, O)
December 6, 2011
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JUDGMENT and COMMITMENT, as to Darrian Jeffrey Summers (3), signed by Chief Judge Anthony W. Ishii on 12/6/2011. (Figueroa, O)
December 9, 2011
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AMENDED JUDGMENT and COMMITMENT, as to Stefan Lemar Miller (2), signed by Chief Judge Anthony W. Ishii on 12/9/2011. Amendment on Page 3 regarding suspension of drug testing. (Figueroa, O)
December 22, 2011
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PRELIMINARY ORDER OF FORFEITURE as to Stefan Lemar Miller, signed by Chief Judge Anthony W. Ishii on 12/22/2011. (Kusamura, W)
March 7, 2012
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PRELIMINARY ORDER of FORFEITURE as to Paul Anthony Vasquez(1), signed by Chief Judge Anthony W. Ishii on 3/6/12. (Gonzalez, R)
May 2, 2012
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JUDGMENT and COMMITMENT as to Paul Anthony Vasquez signed by Chief Judge Anthony W. Ishii on 5/2/2012. (Kusamura, W)
June 14, 2013
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FINAL ORDER OF FORFEITURE as to Paul Anthony Vasquez, Darrian Jeffrey Summers, Stefan Lemar Miller, signed by District Judge Anthony W. Ishii on 06/14/2013. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Paul Anthony Vasquez, Darrian Jeffrey Summers, Stefan Lemar Miller, signed by District Judge Anthony W. Ishii on 06/14/2013. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Paul Anthony Vasquez, Darrian Jeffrey Summers, Stefan Lemar Miller, signed by District Judge Anthony W. Ishii on 06/14/2013. (Martin-Gill, S)
November 13, 2015
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ORDER DENYING 115 Motion to Reduce Restitution Payments as to Darrian Jeffrey Summers (3), signed by District Judge Anthony W. Ishii on 11/12/2015. (Martin-Gill, S)
July 21, 2017
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ORDER as to Paul Anthony Vasquez SUBSTITUTING ELENA MITSCHKOWETZ FOR ARCHANGEL DESIGN AS RESTITUTION PAYEE, signed by District Judge Anthony W. Ishii on 7/21/2017 (Kusamura, W)