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11-017 - USA v. Reyna et al


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11-017 - USA v. Reyna et al
December 20, 2010
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DETENTION ORDER as to Jorge Luis Carden Reyna signed by Magistrate Judge Gary S. Austin on 12/17/2010. (Bradley, A)[1:10-mj-00351-SMS]
June 29, 2011
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STIPULATION and ORDER GRANTED. Motions filed by 7/22/2011. Responses due by 8/8/2011. Motion Hearing currently set for 7/8/2011 has been CONTINUED to 8/19/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 29, 2011. (Lira, I)
August 9, 2011
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ORDER GRANTING GOVERNMENT'S REQUEST TO SUBMIT EXHIBITS IN SUPPORT OF OPPOSITION TO DEFENDANT'S MOTION FOR DISCOVERY IN CAMERA AND UNDER SEAL signed by District Judge Lawrence J. O'Neill on August 8, 2011. (Lira, I)ORDER GRANTING GOVERNMENT'S REQUEST TO SUBMIT EXHIBITS IN SUPPORT OF OPPOSITION TO DEFENDANT'S MOTION FOR DISCOVERY IN CAMERA AND UNDER SEAL signed by District Judge Lawrence J. O'Neill on August 8, 2011. (Lira, I)ORDER GRANTING GOVERNMENT'S REQUEST TO SUBMIT EXHIBITS IN SUPPORT OF OPPOSITION TO DEFENDANT'S MOTION FOR DISCOVERY IN CAMERA AND UNDER SEAL signed by District Judge Lawrence J. O'Neill on August 8, 2011. (Lira, I)
January 26, 2012
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STIPULATION and ORDER -GRANTED. Motions filed by 2/3/2012. Responses due by 2/17/2012. Motion Hearing currently set for 2/21/2012 has been CONTINUED to 2/27/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 26, 2012. (Munoz, I)
February 2, 2012
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STIPULATION and ORDER as to Jorge Luis Carden-Reynato continue Motion Schedule: Motions filed by 2/10/2012, Responses due by 2/24/2012, Motion Hearing currently set for 2/27/2012 has been moved to3/5/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 2/2/2012. (Kusamura, W)
February 13, 2012
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SEALING ORDER as to Jorge Luis Carden Reyna (1), signed by District Judge Lawrence J. O'Neill on 2/13/12. (Verduzco, M)
February 14, 2012
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AMENDED SEALING ORDER as to Jorge Luis Carden Reyna (1), signed by District Judge Lawrence J. O'Neill on 2/13/12. (Verduzco, M)
February 24, 2012
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ORDER EXTENDING TIME FOR FILING OF GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTIONS as to Jorge Luis Carden Reyna signed by District Judge Lawrence J. O'Neill on February 24, 2012. (Munoz, I)
February 28, 2012
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STIPULATION and ORDER -GRANTED. Government Response due by 3/2/2012. Motion Hearing currently set for 3/5/2012 has been CONTINUED to 3/12/2012 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 28, 2012. (Munoz, I)
March 6, 2012
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ORDER CONTINUING MOTIONS HEARING AND EXTENDING TIME FOR FILING OF GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION signed by District Judge Lawrence J. O'Neill on March 6, 2012. The Government's opposition is due 3/19/2012. Motion Hearing currently set for 3/12/2012 is CONTINUED to 3/26/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 19, 2012
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ORDER GRANTING Government's Request to Submit Opposition to Defendant's Motion to Suppress Evidence Derived From Wire Interceptions (Challenge to Federal Wire Interceptions Only) UNDER SEAL and to Submit Exhibits In Camera as to Jorge Luis Carden Reyna, Ironel Gonzalez Rodriguez and Julio Ruela Chaire, signed by District Judge Lawrence J. O'Neill on 03/20/2012. (Martin-Gill, S)ORDER GRANTING Government's Request to Submit Opposition to Defendant's Motion to Suppress Evidence Derived From Wire Interceptions (Challenge to Federal Wire Interceptions Only) UNDER SEAL and to Submit Exhibits In Camera as to Jorge Luis Carden Reyna, Ironel Gonzalez Rodriguez and Julio Ruela Chaire, signed by District Judge Lawrence J. O'Neill on 03/20/2012. (Martin-Gill, S)ORDER GRANTING Government's Request to Submit Opposition to Defendant's Motion to Suppress Evidence Derived From Wire Interceptions (Challenge to Federal Wire Interceptions Only) UNDER SEAL and to Submit Exhibits In Camera as to Jorge Luis Carden Reyna, Ironel Gonzalez Rodriguez and Julio Ruela Chaire, signed by District Judge Lawrence J. O'Neill on 03/20/2012. (Martin-Gill, S)
August 28, 2012
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ORDER GRANTING Request That Government's Opposition to Defendant Jorge Luis Carden Reyna's Motion in Limine and to Suppress Federal Wiretap and Fruits Derived Therefrom Be Filed Under Seal, signed by District Judge Lawrence J. O'Neill on 8/28/12. (Hellings, J)
August 30, 2012
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ORDER REGARDING PENDING PRETRIAL MOTIONS as to Jorge Luis Carden Reyna signed by District Judge Lawrence J. O'Neill on August 30, 2012. (Munoz, I)
August 31, 2012
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ORDER on defendant's Motion in Limine; September 10, 2012 hearing VACATED as to Jorge Luis Carden Reyna, signed by District Judge Lawrence J. O'Neill on 8/31/2012. (Kusamura, W)
December 18, 2012
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JUDGMENT and COMMITMENT as to Jorge Luis Carden Reyna signed by District Judge Lawrence J. O'Neill on 12/18/2012. (Kusamura, W)
January 28, 2016
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ORDER on Motion to Dismiss Indictment and Recall Warrant as to Ironel Gonzalez Rodriguez (2), Julio Ruela Chaire (3), signed by District Judge Lawrence J. O'Neill on 1/27/16: The clerk of court is directed to close this case. (Hellings, J)ORDER on Motion to Dismiss Indictment and Recall Warrant as to Ironel Gonzalez Rodriguez (2), Julio Ruela Chaire (3), signed by District Judge Lawrence J. O'Neill on 1/27/16: The clerk of court is directed to close this case. (Hellings, J)