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11-174 - USA v. Palenzuela et al


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11-174 - USA v. Palenzuela et al
May 20, 2011
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DETENTION ORDER as to Jairo Fernandez signed by Magistrate Judge Michael J. Seng on 5/20/2011. (Rooney, M)
June 1, 2011
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Jairo Fernandez, Signed by Chief Judge Anthony W. Ishii on 5/31/2011. (Arellano, S.)
June 21, 2011
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DETENTION ORDER as to Jorge Palenzuela signed by Magistrate Judge Dennis L. Beck on 6/20/2011. (Hernandez, M)
June 28, 2011
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Jorge Palenzuela (1), signed by Chief Judge Anthony W. Ishii on 6/27/11. (Verduzco, M)
August 17, 2011
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DETENTION ORDER as to Yuri Perez Machado (3), signed by Magistrate Judge Sandra M. Snyder on 8/17/2011. (Herman, H)
August 23, 2011
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STIPULATION and PROTECTIVE ORDER Between The United States And Defendant Yuri Perez Machado, signed by Chief Judge Anthony W. Ishii on 8/22/2011. (Fahrney, E)
October 13, 2011
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STIPULATION To Continue Status Conference Hearing; ORDER Thereon, signed by Chief Judge Anthony W. Ishii on 10/12/2011. (Status Conference set for 10/24/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Fahrney, E)
November 10, 2011
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Jairo Fernandez signed by Chief Judge Anthony W. Ishii on 11/9/2011. (Jessen, A)
December 14, 2011
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STIPULATION and ORDER to Continue Status Conference as to Jorge Palenzuela (1), Signed by Chief Judge Anthony W. Ishii on 12/14/2011. The Status Conference now set for 1/3/2012 is CONTINUED to 1/17/2012 at 09:00 AM in Courtroom 2 before Chief Judge Anthony W. Ishii. XT Start: 1/3/2012, Stop: 1/17/2012. (Arellano, S.)
December 16, 2011
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ORDER as to Yuri Perez Machado, ( Status Conference set for 12/19/11 is continued to 1/17/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 12/16/11. (Nazaroff, H)
January 12, 2012
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JUDGMENT and COMMITMENT, as to Jairo Fernandez (2), signed by Chief Judge Anthony W. Ishii on 1/12/2012. (Figueroa, O)
January 12, 2012
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AMENDED JUDGMENT and COMMITMENT, as to Jairo Fernandez (2), signed by Chief Judge Anthony W. Ishii on 1/12/2012. (Amended as to Special Conditions of Supervision on page 4) (Figueroa, O)
February 24, 2012
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ORDER for Forfeiture Money Judgment as to Jorge Palenzuela (1), signed by Chief Judge Anthony W. Ishii on 2/24/2012. (Figueroa, O)
March 26, 2012
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ORDER for Forfeiture Money Judgment, as to Yuri Perez Machado (3), signed by Chief Judge Anthony W. Ishii on 3/26/2012. (Figueroa, O)
March 27, 2012
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ORDER as to Jorge Palenzuela Sentencing set for 4/23/12 is ADVANCED TO 4/2/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 3/27/12. (Nazaroff, H)
March 27, 2012
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STIPULATION and ORDER for a resetting of sentencing hearing, signed by Chief Judge Anthony W. Ishii on 3/27/2012. (Sentencing as to Jorge Palenzuela (1) previously set for 4/23/2012 has been ADVANCED to 4/2/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
April 4, 2012
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JUDGMENT and COMMITMENT as to Jorge Palenzuela signed by Chief Judge Anthony W. Ishii on 4/4/12. (Nazaroff, H)
April 10, 2012
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AMENDED ORDER for Forfeiture Money Judgment as to Yuri Perez Machado, signed by Chief Judge Anthony W. Ishii on 4/10/12. (Hellings, J)
June 13, 2012
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JUDGMENT and COMMITMENT, as to Yuri Perez Machado (3), signed by Chief Judge Anthony W. Ishii on 6/13/2012. (Figueroa, O)
January 16, 2013
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PETITION to modify the conditions or term of supervision with consent as to Jorge Palenzuela signed by District Judge Anthony W. Ishii on 1/16/2013. (Lundstrom, T)
January 2, 2018
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FIRST AMENDED JUDGMENT and COMMITMENT as to Yuri Perez Machado (3), signed by District Judge Dale A. Drozd on 1/2/2018. (Joint and several restitution amount corrected on page 6.) (Gaumnitz, R)