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11-187 - USA v. Avilez et al


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11-187 - USA v. Avilez et al
June 2, 2011
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ORDER SEALING Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)
June 6, 2011
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ORDER to UNSEAL Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Sheila K. Oberto on 6/6/2011. (Sant Agata, S)ORDER to UNSEAL Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Sheila K. Oberto on 6/6/2011. (Sant Agata, S)ORDER to UNSEAL Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Sheila K. Oberto on 6/6/2011. (Sant Agata, S)ORDER to UNSEAL Indictment as to Jesus Ramon Avilez, Zacarias Castro Rocha, Francisco Javier Perez Rocha, Della Sandoval signed by Magistrate Judge Sheila K. Oberto on 6/6/2011. (Sant Agata, S)
June 7, 2011
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DETENTION ORDER as to Jesus Ramon Avilez signed by Magistrate Judge Sheila K. Oberto on 6/7/2011. (Timken, A)
June 7, 2011
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DETENTION ORDER as to Zacarias Castro Rocha signed by Magistrate Judge Sheila K. Oberto on 6/7/2011. (Timken, A)
June 7, 2011
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DETENTION ORDER as to Francisco Javier Perez Rocha signed by Magistrate Judge Sheila K. Oberto on 6/7/2011. (Timken, A)
June 9, 2011
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DETENTION ORDER as to Della Sandoval signed by Magistrate Judge Sheila K. Oberto on 6/9/2011. (Timken, A)
November 18, 2011
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STIPULATION and ORDER as to Jesus Ramon Aviles the Status Conference currently set for 11/21/2011 has been moved to 1/23/2012 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 11/18/2011. (Kusamura, W)
September 27, 2012
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STIPULATION and ORDER-GRANTED. Change of Plea Hearing as to defendant Jesus Ramon Avilez currently set for 10/1/2012 has been CONTINUED to 11/13/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. Jury Trial currently set for 10/16/2012 is VACATED. (Munoz, I)
September 27, 2012
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STIPULATION and ORDER -GRANTED. Jury Trial as to defendant Zacarias Castro Rocha currently set for 10/16/2012 is VACATED. Status Conference set for 11/13/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 27, 2012. (Munoz, I)
October 30, 2012
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JUDGMENT and COMMITMENT as to Della Sandoval signed by District Judge Lawrence J. O'Neill on October 30, 2012. (Munoz, I)
November 19, 2012
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JUDGMENT and COMMITMENT as to Francisco Javier Perez Rocha signed by District Judge Lawrence J. O'Neill on 11/19/2012. (Kusamura, W)
May 6, 2013
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STIPULATION and ORDER-GRANTED. Trial Confirmation Hearing as to defendant Zacarias Castro Rocha set for 7/22/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Jury Trial currently set for 6/4/2013 has been CONTINUED to 8/27/2013 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 6, 2013. (Munoz, I)
July 25, 2013
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JUDGMENT and COMMITMENT as to Jesus Ramon Avilez signed by District Judge Lawrence J. O'Neill on 7/25/2013. (Rooney, M)
November 7, 2013
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JUDGMENT and COMMITMENT as to Zacarias Castro Rocha signed by District Judge Lawrence J. O'Neill on 11/7/2013. (Kusamura, W)
September 22, 2015
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STIPULATED MOTION and ORDER to REDUCE SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) as to Jesus Ramon Avilez (1), signed by District Judge Lawrence J. O'Neill on 9/22/2015. (IT IS HEREBY ORDERED that the term of imprisonment for Count 1s imposed on July 22, 2013 is reduced to a term of 78 months, effective as of November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Kusamura, W)
October 14, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Jesus Ramon Avilez (1) signed by District Judge Lawrence J. O'Neill on 09/22/2015. (Munoz, I) (Main Document 103 replaced on 10/14/2015) (Munoz, I).
October 22, 2015
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SECOND AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) signed by District Judge Lawrence J. O'Neill on 09/22/2015 as to Jesus Ramon Avilez (1). NOTE: Custody months were corrected from 89 Months to 78 Months. (Munoz, I)
October 23, 2015
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ORDER Referring Case to the Federal Defender's Office as to Zacarias Castro Rocha, signed by District Judge Lawrence J. O'Neill on 10/22/2015. (Kusamura, W)
January 22, 2016
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ORDER Referring Case to Federal Defender's Office re 106 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2), signed by District Judge Lawrence J. O'Neill on 1/21/16 as to Zacarias Castro Rocha (2). (Gonzalez, R)
March 14, 2016
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MEMORANDUM DECISION AND ORDER Denying Defendant's 106 Motion to Reduce Sentence - USSC Amendment as to Zacarias Castro Rocha (2), signed by District Judge Lawrence J. O'Neill on 3/14/16. (Gonzalez, R)
March 16, 2016
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ORDER (AO247) DENYING 106 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Zacarias Castro Rocha signed by District Judge Lawrence J. O'Neill on 03/14/2016. (Munoz, I)