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11-112 - USA v. Hidalgo et al


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11-112 - USA v. Hidalgo et al
March 8, 2011
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DETENTION ORDER as to Michael Thomas signed by Magistrate Judge Michael J. Seng on 3/7/2011. (Hernandez, M)[5:11-mj-00014-JLT]
March 8, 2011
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DETENTION ORDER as to Oscar Ramirez signed by Magistrate Judge Michael J. Seng on 3/7/2011. (Hernandez, M)[5:11-mj-00014-JLT]
March 8, 2011
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DETENTION ORDER as to Vincent Andrade signed by Magistrate Judge Michael J. Seng on 3/7/2011. (Hernandez, M)[5:11-mj-00014-JLT]
March 11, 2011
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DETENTION ORDER as to Juan Francisco Hidalgo signed by Magistrate Judge Dennis L. Beck on 3/10/2011. (Hernandez, M)[5:11-mj-00014-JLT]
April 5, 2011
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DETENTION ORDER as to Gerardo Ramos-Zacharias signed by Magistrate Judge Dennis L. Beck on 4/1/2011. (Hernandez, M)
November 14, 2011
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ORDER as to Michael Ross Thomas for Waiver of Personal Appearance, signed by District Judge Lawrence J. O'Neill on 11/14/2011. (Kusamura, W)
February 8, 2012
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ORDER signed by District Judge Lawrence J. O'Neill on 2/8/2012 granting 89 Motion to Dismiss Count 3 of the Indictment as to Gerardo Ramos-Zacharias (5). (Lundstrom, T)
February 15, 2012
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant MICHAEL ROSS THOMAS currently set for 4/2/2012 has been CONTINUED to 5/7/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 15, 2012. (Munoz, I)
March 8, 2012
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JUDGMENT and COMMITMENT as to Oscar Ramirez-Soria (3), signed by District Judge Lawrence J. O'Neill on 3/7/2012. (Gaumnitz, R)
March 28, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Gerardo Ramos-Zacharias currently set for 4/30/2012 has been CONTINUED to 6/11/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 28, 2012. (Munoz, I)
March 30, 2012
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Michael Ross Thomas currently set for 5/7/2012 has been CONTINUED to 5/21/2012 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 30, 2012. (Munoz, I)
May 4, 2012
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JUDGMENT and COMMITMENT as to Vincent Andrade (4), signed by District Judge Lawrence J. O'Neill on 5/3/2012. (Gaumnitz, R)
May 17, 2012
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ORDER GRANTING REQUEST TO SEAL DOCUMENTS as to Michael Ross Thomas signed by District Judge Lawrence J. O'Neill on May 17, 2012. E-mail Address for Approved Sealed Document (see L.R. 141): [email protected] (Munoz, I)
May 22, 2012
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JUDGMENT and COMMITMENT as to Juan Francisco Hidalgo (1), Signed by District Judge Lawrence J. O'Neill on 5/21/2012. (Arellano, S.)
May 30, 2012
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JUDGMENT and COMMITMENT as to Michael Ross Thomas signed by District Judge Lawrence J. O'Neill on 5/30/2012. (Rooney, M)
June 4, 2012
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STIPULATION and ORDER as to defendant Gerardo Rosas Gomez is DENIED signed by District Judge Lawrence J. O'Neill on June 4, 2012. (Munoz, I)
June 4, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Gerardo Rosas Gomez currently set for 6/11/2012 has been CONTINUED to 8/20/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 4, 2012. (Munoz, I)
August 14, 2012
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STIPULATION and ORDER to Continue Sentencing Date, signed by District Judge Lawrence J. O'Neill on 8/14/2012. (Sentencing as to defendant Gerardo Rosas Gomez previously set for 8/20/2012 has been CONTINUED to 10/1/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
January 30, 2013
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Lawrence J. O'Neill on 1/30/2013. (Sentencing as to Gerardo Rosas Gomez (5) previously set for 2/4/2013, has been CONTINUED to 3/4/2013, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
February 28, 2013
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STIPULATION and ORDER to continue the Sentencing currently set for 3/4/2013 to 4/8/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 2/28/2013. (Kusamura, W)
April 4, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant GERARDO ROSAS GOMEZ currently set for 4/8/2013 has been CONTINUED to 5/20/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on April 4, 2013. (Munoz, I)
May 16, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to Gerardo Rosas Gomez currently set for 5/20/2013 has been CONTINUED to 6/10/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 16, 2013. (Munoz, I)
June 6, 2013
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Gerardo Rosas Gomez currently set for 6/10/2013 has been CONTINUED to 6/24/2013 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 6, 2013. (Munoz, I)
July 3, 2013
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STIPULATION and ORDER as to Gerardo Rosas Gomez to continue the Sentencing currently set for 7/8/2013 to 8/5/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 7/3/2013. (Kusamura, W)
August 1, 2013
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STIPULATION and ORDER -GRANTED. Sentencing currently set for 8/5/2013 has been CONTINUED to 9/23/2013 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 1, 2013. NOTE: THE COURT IS UNAVAILABLE ON 9/16/2013 AS REQUESTED. (Munoz, I)
November 14, 2013
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REQUEST TO FILE UNDER SEAL AMENDED OBJECTIONS TO PRESENTENCE REPORT as to Gerardo Rosas Gomez signed by District Judge Lawrence J. O'Neill on November 14, 2013. (Munoz, I)
December 17, 2013
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JUDGMENT and COMMITMENT as to Gerardo Rosas Gomez signed by District Judge Lawrence J. O'Neill on December 17, 2013. (Munoz, I)
December 26, 2013
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ORDER granting 159 Motion of Attorney, Anthony P. Capozzi to Withdraw as attorney of record for Defendant, Gerardo Rosas Gomez (5) signed by District Judge Lawrence J. O'Neill on 12/26/2013. (Lundstrom, T)
December 30, 2013
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ORDER appointing counsel for Defendant, Gerardo Rosas Gomez signed by District Judge Lawrence J. O'Neill on 12/30/2013. Attorney, Krista Hart added for Gerardo Rosas Gomez. (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 as to Gerardo Rosas Gomez signed by District Judge Lawrence J. O'Neill on 8/11/2015. (Jessen, A)
December 9, 2015
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ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015. New Case Number is 1:11-cr-00112-LJO. (Lundstrom, T)ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015. New Case Number is 1:11-cr-00112-LJO. (Lundstrom, T)ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015. New Case Number is 1:11-cr-00112-LJO. (Lundstrom, T)ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015. New Case Number is 1:11-cr-00112-LJO. (Lundstrom, T)ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015. New Case Number is 1:11-cr-00112-LJO. (Lundstrom, T)
January 14, 2016
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ORDER (AO247) DENYING 174 MOTION TO REDUCE SENTENCE PURSUANT TO 18 USC 3582 as to GERARDO ROSAS GOMEZ (5) signed by District Judge Lawrence J. O'Neill on 12/31/2015. (Munoz, I)
July 6, 2016
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ORDER REFERRING CASE to the Federal Defender's Office and Setting Briefing Schedule as to Gerardo Rosas Gomez signed by Chief Judge Lawrence J. O'Neill on 7/5/2016. Response due by 9/13/2016. (Jessen, A)
October 11, 2016
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Stipulation for Reduction of Sentence pursuant to 18:3582(C) and ORDER,signed by Chief Judge Lawrence J. O'Neill on 10/11/16 as to Michael Ross Thomas. (Martin-Gill, S)
October 20, 2016
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AMENDED JUDGMENT signed by Chief Judge Lawrence J. O'Neill on October 20, 2016 as to Gerardo Rosas Gomez (5) CUSTODY: 157 Months on Counts 1,2,4,5 to be served CONCURRENTLY. Special Assessment $100 for each count. Supervised Release: 60 Months on Counts 1,2,4,5 to be served CONCURRENTLY. Count 3 - DISMISSED. Gerardo Rosas Gomez terminated. (Munoz, I)
October 21, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. ยง 3582(c)(2) - USSC Amendment as to Michael Ross Thomas signed by Chief Judge Lawrence J. O'Neill on 10/11/2016. (Munoz, I)