Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

11-188 - USA v. Esquivel et al


Download Files

Metadata

Document in Context
11-188 - USA v. Esquivel et al
June 2, 2011
PDF | More
ORDER SEALING Indictment as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, Gustavo Moreno, David Torres signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, Gustavo Moreno, David Torres signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, Gustavo Moreno, David Torres signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, Gustavo Moreno, David Torres signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)ORDER SEALING Indictment as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, Gustavo Moreno, David Torres signed by Magistrate Judge Dennis L. Beck on 6/2/2011. (Jessen, A)
June 7, 2011
PDF | More
ORDER to UNSEAL CASE as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, signed by Magistrate Judge Sheila K. Oberto on 6/7/2011. (Fahrney, E)ORDER to UNSEAL CASE as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, signed by Magistrate Judge Sheila K. Oberto on 6/7/2011. (Fahrney, E)ORDER to UNSEAL CASE as to Gonzalo Esquivel, Kenneth Hernandez, Efren Steve Jiminez, signed by Magistrate Judge Sheila K. Oberto on 6/7/2011. (Fahrney, E)
June 8, 2011
PDF | More
ORDER to UNSEAL Indictment and Warrant of Arrest as to Gustavo Moreno, David Torres. signed by Magistrate Judge Sheila K. Oberto on 6/8/2011. (Sant Agata, S)ORDER to UNSEAL Indictment and Warrant of Arrest as to Gustavo Moreno, David Torres. signed by Magistrate Judge Sheila K. Oberto on 6/8/2011. (Sant Agata, S)
June 14, 2011
PDF | More
DETENTION ORDER as to David Torres signed by Magistrate Judge Gary S. Austin on 6/14/2011. (Bradley, A)
June 15, 2011
PDF | More
DETENTION ORDER, as to Gonzalo Esquivel (1) signed by Magistrate Judge Dennis L. Beck on 6/15/2011. (Figueroa, O)
June 15, 2011
PDF | More
DETENTION ORDER, as to Kenneth Hernandez (2), signed by Magistrate Judge Dennis L. Beck on 6/15/2011. (Figueroa, O)
June 15, 2011
PDF | More
DETENTION ORDER, as to Efren Steve Jiminez (3), signed by Magistrate Judge Dennis L. Beck on 6/15/2011. (Figueroa, O)
June 15, 2011
PDF | More
DETENTION ORDER, as to Gustavo Moreno (4), signed by Magistrate Judge Dennis L. Beck on 6/15/2011. (Figueroa, O)
June 20, 2011
PDF | More
STIPULATION and ORDER -GRANTED. Status Conference currently set for 6/27/2011 before Judge Wanger has been CONTINUED to 8/5/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 20, 2011. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference currently set for 6/27/2011 before Judge Wanger has been CONTINUED to 8/5/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 20, 2011. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference currently set for 6/27/2011 before Judge Wanger has been CONTINUED to 8/5/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 20, 2011. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference currently set for 6/27/2011 before Judge Wanger has been CONTINUED to 8/5/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 20, 2011. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference currently set for 6/27/2011 before Judge Wanger has been CONTINUED to 8/5/2011 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 20, 2011. (Lira, I)
August 4, 2011
PDF | More
STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 8/5/2011 has been CONTINUED to 10/7/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 4, 2011. NOTE: NEW TIME OF 10:30 A.M. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 8/5/2011 has been CONTINUED to 10/7/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 4, 2011. NOTE: NEW TIME OF 10:30 A.M. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 8/5/2011 has been CONTINUED to 10/7/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 4, 2011. NOTE: NEW TIME OF 10:30 A.M. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 8/5/2011 has been CONTINUED to 10/7/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 4, 2011. NOTE: NEW TIME OF 10:30 A.M. (Lira, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 8/5/2011 has been CONTINUED to 10/7/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 4, 2011. NOTE: NEW TIME OF 10:30 A.M. (Lira, I)
October 4, 2011
PDF | More
STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 10/7/2011 has been CONTINUED to 12/2/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 4, 2011. NOTE: At that time, action (pleas or the setting of trial) is expected to occur. (Munoz, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 10/7/2011 has been CONTINUED to 12/2/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 4, 2011. NOTE: At that time, action (pleas or the setting of trial) is expected to occur. (Munoz, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 10/7/2011 has been CONTINUED to 12/2/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 4, 2011. NOTE: At that time, action (pleas or the setting of trial) is expected to occur. (Munoz, I)STIPULATION and ORDER -GRANTED. Status Conference as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5) currently set for 10/7/2011 has been CONTINUED to 12/2/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 4, 2011. NOTE: At that time, action (pleas or the setting of trial) is expected to occur. (Munoz, I)
October 7, 2011
PDF | More
STIPULATION and ORDER to CONTINUE bail review hearing as to EFRAIN JIMENEZ. The Bail Review Hearing currently set for 10/7/2011, is CONTINUED to 10/14/2011, at 01:30 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Order signed by Magistrate Judge Sheila K. Oberto on 10/7/2011. (Timken, A)
November 23, 2011
PDF | More
STIPULATION and ORDER as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5)- GRANTED. Motions filed by 1/30/2012. Responses due by 2/27/2012. Replies due by 3/5/2012. Motion Hearing/Status Conference set for 3/12/2012 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 23, 2011. Status Conference currently set for 12/5/2011 is VACATED. (Munoz, I)STIPULATION and ORDER as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5)- GRANTED. Motions filed by 1/30/2012. Responses due by 2/27/2012. Replies due by 3/5/2012. Motion Hearing/Status Conference set for 3/12/2012 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 23, 2011. Status Conference currently set for 12/5/2011 is VACATED. (Munoz, I)STIPULATION and ORDER as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5)- GRANTED. Motions filed by 1/30/2012. Responses due by 2/27/2012. Replies due by 3/5/2012. Motion Hearing/Status Conference set for 3/12/2012 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 23, 2011. Status Conference currently set for 12/5/2011 is VACATED. (Munoz, I)STIPULATION and ORDER as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5)- GRANTED. Motions filed by 1/30/2012. Responses due by 2/27/2012. Replies due by 3/5/2012. Motion Hearing/Status Conference set for 3/12/2012 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 23, 2011. Status Conference currently set for 12/5/2011 is VACATED. (Munoz, I)STIPULATION and ORDER as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5)- GRANTED. Motions filed by 1/30/2012. Responses due by 2/27/2012. Replies due by 3/5/2012. Motion Hearing/Status Conference set for 3/12/2012 at 01:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 23, 2011. Status Conference currently set for 12/5/2011 is VACATED. (Munoz, I)
January 27, 2012
PDF | More
STIPULATION and ORDER -GRANTED as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5): Status Conference set for 3/19/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. New Motion schedule: Motions filed by 5/2/2012. Responses due by 6/4/2012. Replies due by 6/11/2012. Motion Hearing currently set for 3/12/2012 has been CONTINUED to 6/18/2012 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 27, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5): Status Conference set for 3/19/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. New Motion schedule: Motions filed by 5/2/2012. Responses due by 6/4/2012. Replies due by 6/11/2012. Motion Hearing currently set for 3/12/2012 has been CONTINUED to 6/18/2012 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 27, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5): Status Conference set for 3/19/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. New Motion schedule: Motions filed by 5/2/2012. Responses due by 6/4/2012. Replies due by 6/11/2012. Motion Hearing currently set for 3/12/2012 has been CONTINUED to 6/18/2012 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 27, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5): Status Conference set for 3/19/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. New Motion schedule: Motions filed by 5/2/2012. Responses due by 6/4/2012. Replies due by 6/11/2012. Motion Hearing currently set for 3/12/2012 has been CONTINUED to 6/18/2012 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 27, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED as to defendants GONZALO ESQUIVEL (1), KENNETH HERNANDEZ (2), EFREN STEVE JIMINEZ (3), GUSTAVO MORENO (4), DAVID TORRES (5): Status Conference set for 3/19/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. New Motion schedule: Motions filed by 5/2/2012. Responses due by 6/4/2012. Replies due by 6/11/2012. Motion Hearing currently set for 3/12/2012 has been CONTINUED to 6/18/2012 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 27, 2012. (Munoz, I)
May 1, 2012
PDF | More
STIPULATION and ORDER CONTINUING motion hearing and status conference. Motions to be filed by 7/18/2012. Responses to be filed by 8/20/2012. Replies to be filed by 8/27/2012. Motion Hearing and Status conference set for 9/4/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Court orders that the time from the date of the parties' stipulation, April 27, 2102, to and including September 4, 2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv), Local Code T4 (reasonable time for defense counsel to prepare), 18 U.S.C. §3161(h)(7)(B), and Local Code T2 (complex case). Order signed by Magistrate Judge Sheila K. Oberto on 5/1/2012. (Timken, A)STIPULATION and ORDER CONTINUING motion hearing and status conference. Motions to be filed by 7/18/2012. Responses to be filed by 8/20/2012. Replies to be filed by 8/27/2012. Motion Hearing and Status conference set for 9/4/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Court orders that the time from the date of the parties' stipulation, April 27, 2102, to and including September 4, 2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv), Local Code T4 (reasonable time for defense counsel to prepare), 18 U.S.C. §3161(h)(7)(B), and Local Code T2 (complex case). Order signed by Magistrate Judge Sheila K. Oberto on 5/1/2012. (Timken, A)STIPULATION and ORDER CONTINUING motion hearing and status conference. Motions to be filed by 7/18/2012. Responses to be filed by 8/20/2012. Replies to be filed by 8/27/2012. Motion Hearing and Status conference set for 9/4/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Court orders that the time from the date of the parties' stipulation, April 27, 2102, to and including September 4, 2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv), Local Code T4 (reasonable time for defense counsel to prepare), 18 U.S.C. §3161(h)(7)(B), and Local Code T2 (complex case). Order signed by Magistrate Judge Sheila K. Oberto on 5/1/2012. (Timken, A)STIPULATION and ORDER CONTINUING motion hearing and status conference. Motions to be filed by 7/18/2012. Responses to be filed by 8/20/2012. Replies to be filed by 8/27/2012. Motion Hearing and Status conference set for 9/4/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Court orders that the time from the date of the parties' stipulation, April 27, 2102, to and including September 4, 2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv), Local Code T4 (reasonable time for defense counsel to prepare), 18 U.S.C. §3161(h)(7)(B), and Local Code T2 (complex case). Order signed by Magistrate Judge Sheila K. Oberto on 5/1/2012. (Timken, A)STIPULATION and ORDER CONTINUING motion hearing and status conference. Motions to be filed by 7/18/2012. Responses to be filed by 8/20/2012. Replies to be filed by 8/27/2012. Motion Hearing and Status conference set for 9/4/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Court orders that the time from the date of the parties' stipulation, April 27, 2102, to and including September 4, 2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv), Local Code T4 (reasonable time for defense counsel to prepare), 18 U.S.C. §3161(h)(7)(B), and Local Code T2 (complex case). Order signed by Magistrate Judge Sheila K. Oberto on 5/1/2012. (Timken, A)
July 20, 2012
PDF | More
ORDER on stipulation to continue motion hearing and status conference as to Efren Jiminez, David Torres, Gustavo Moreno, Kenneth Hernandez and Gonzalo Esquivel. The parties' request for a continuance of the status conference is DENIED. The indictment in this case was filed on June 2, 2011, and this case has been pending for more than one year. The parties shall be prepared to request a mutually acceptable trial date at the next status conference. Order signed by Magistrate Judge Sheila K. Oberto on 7/20/2012. (Timken, A)ORDER on stipulation to continue motion hearing and status conference as to Efren Jiminez, David Torres, Gustavo Moreno, Kenneth Hernandez and Gonzalo Esquivel. The parties' request for a continuance of the status conference is DENIED. The indictment in this case was filed on June 2, 2011, and this case has been pending for more than one year. The parties shall be prepared to request a mutually acceptable trial date at the next status conference. Order signed by Magistrate Judge Sheila K. Oberto on 7/20/2012. (Timken, A)ORDER on stipulation to continue motion hearing and status conference as to Efren Jiminez, David Torres, Gustavo Moreno, Kenneth Hernandez and Gonzalo Esquivel. The parties' request for a continuance of the status conference is DENIED. The indictment in this case was filed on June 2, 2011, and this case has been pending for more than one year. The parties shall be prepared to request a mutually acceptable trial date at the next status conference. Order signed by Magistrate Judge Sheila K. Oberto on 7/20/2012. (Timken, A)ORDER on stipulation to continue motion hearing and status conference as to Efren Jiminez, David Torres, Gustavo Moreno, Kenneth Hernandez and Gonzalo Esquivel. The parties' request for a continuance of the status conference is DENIED. The indictment in this case was filed on June 2, 2011, and this case has been pending for more than one year. The parties shall be prepared to request a mutually acceptable trial date at the next status conference. Order signed by Magistrate Judge Sheila K. Oberto on 7/20/2012. (Timken, A)ORDER on stipulation to continue motion hearing and status conference as to Efren Jiminez, David Torres, Gustavo Moreno, Kenneth Hernandez and Gonzalo Esquivel. The parties' request for a continuance of the status conference is DENIED. The indictment in this case was filed on June 2, 2011, and this case has been pending for more than one year. The parties shall be prepared to request a mutually acceptable trial date at the next status conference. Order signed by Magistrate Judge Sheila K. Oberto on 7/20/2012. (Timken, A)
September 12, 2012
PDF | More
ORDER of RECUSAL, signed by Magistrate Judge Sheila K. Oberto on 9/12/12. New Case No. 1:11-cr-00188 LJO DLB. (Hellings, J)ORDER of RECUSAL, signed by Magistrate Judge Sheila K. Oberto on 9/12/12. New Case No. 1:11-cr-00188 LJO DLB. (Hellings, J)ORDER of RECUSAL, signed by Magistrate Judge Sheila K. Oberto on 9/12/12. New Case No. 1:11-cr-00188 LJO DLB. (Hellings, J)ORDER of RECUSAL, signed by Magistrate Judge Sheila K. Oberto on 9/12/12. New Case No. 1:11-cr-00188 LJO DLB. (Hellings, J)ORDER of RECUSAL, signed by Magistrate Judge Sheila K. Oberto on 9/12/12. New Case No. 1:11-cr-00188 LJO DLB. (Hellings, J)
May 1, 2013
PDF | More
STIPULATION and ORDER FOR EXTENSION OF TIME TO FILE MOTIONS AND RESPONSES signed by District Judge Lawrence J. O'Neill on May 1, 2013. Motions filed by 5/16/2013. Responses due by 6/4/2013. Replies due by 6/11/2013. Motion Hearing currently set for 6/10/2013 has been CONTINUED to Monday, 6/17/2013 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER FOR EXTENSION OF TIME TO FILE MOTIONS AND RESPONSES signed by District Judge Lawrence J. O'Neill on May 1, 2013. Motions filed by 5/16/2013. Responses due by 6/4/2013. Replies due by 6/11/2013. Motion Hearing currently set for 6/10/2013 has been CONTINUED to Monday, 6/17/2013 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER FOR EXTENSION OF TIME TO FILE MOTIONS AND RESPONSES signed by District Judge Lawrence J. O'Neill on May 1, 2013. Motions filed by 5/16/2013. Responses due by 6/4/2013. Replies due by 6/11/2013. Motion Hearing currently set for 6/10/2013 has been CONTINUED to Monday, 6/17/2013 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER FOR EXTENSION OF TIME TO FILE MOTIONS AND RESPONSES signed by District Judge Lawrence J. O'Neill on May 1, 2013. Motions filed by 5/16/2013. Responses due by 6/4/2013. Replies due by 6/11/2013. Motion Hearing currently set for 6/10/2013 has been CONTINUED to Monday, 6/17/2013 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER FOR EXTENSION OF TIME TO FILE MOTIONS AND RESPONSES signed by District Judge Lawrence J. O'Neill on May 1, 2013. Motions filed by 5/16/2013. Responses due by 6/4/2013. Replies due by 6/11/2013. Motion Hearing currently set for 6/10/2013 has been CONTINUED to Monday, 6/17/2013 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
May 14, 2013
PDF | More
STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on May 14, 2013. NOTE: Counsel please read page 5 of the order. (Munoz, I)STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on May 14, 2013. NOTE: Counsel please read page 5 of the order. (Munoz, I)STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on May 14, 2013. NOTE: Counsel please read page 5 of the order. (Munoz, I)STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on May 14, 2013. NOTE: Counsel please read page 5 of the order. (Munoz, I)STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on May 14, 2013. NOTE: Counsel please read page 5 of the order. (Munoz, I)
September 6, 2013
PDF | More
STIPULATION and ORDER Continuing Sentencing Hearing & Briefing Schedule For Objections to PSR, signed by District Judge Lawrence J. O'Neill on 9/6/2013. (Sentencing as to Gonzalo Esquivel (1) previously set for 9/30/2013, has been CONTINUED to 11/4/2013, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Informal objections to the draft PSR are due 10/14/2013, the final PSR is due 10/21/2013, formal objections to the PSR are due 10/28/2013.) (Gaumnitz, R)
September 6, 2013
PDF | More
STIPULATION and ORDER Continuing Date For Judgment and Sentencing, signed by District Judge Lawrence J. O'Neill on 9/6/2013. (Sentencing as to Kenneth Hernandez (2) previously set for 9/30/2013, has been CONTINUED to 11/4/2013, at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Informal objections to the draft PSR are due 10/14/2013, and formal objections to the PSR are due 10/28/2013.) (Gaumnitz, R)
September 17, 2013
PDF | More
STIPULATION and ORDER to Continue Judgment and Sentencing, signed by District Judge Lawrence J. O'Neill on 9/17/2013. (Sentencing as to Efren Steve Jiminez (3) previously set for 10/15/2013, has been CONTINUED to 11/4/2013, at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
September 27, 2013
PDF | More
JUDGMENT and COMMITMENT as to Gustavo Moreno signed by District Judge Lawrence J. O'Neill on September 27, 2013. (Munoz, I)
September 27, 2013
PDF | More
JUDGMENT and COMMITMENT as to David Torres signed by District Judge Lawrence J. O'Neill on September 27, 2013. (Munoz, I)
October 15, 2013
PDF | More
STIPULATION and ORDER Continuing Date For Judgment and Sentencing, signed by District Judge Lawrence J. O'Neill on 10/15/2013. (Sentencing as to Kenneth Hernandez (2) previously set for 11/4/2013, has been CONTINUED to 12/2/2013, at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Informal Objections are due by 11/11/2013, and the formals be filed and served no later than 11/25/2013.) (Gaumnitz, R)
November 7, 2013
PDF | More
JUDGMENT and COMMITMENT as to Efren Steve Jiminez signed by District Judge Lawrence J. O'Neill on 11/7/2013. (Kusamura, W)
November 7, 2013
PDF | More
JUDGMENT and COMMITMENT as to Gonzalo Esquivel signed by District Judge Lawrence J. O'Neill on 11/7/2013. (Kusamura, W)
December 6, 2013
PDF | More
JUDGMENT and COMMITMENT as to Kenneth Hernandez signed by District Judge Lawrence J. O'Neill on December 6, 2013. (Munoz, I)
January 19, 2016
PDF | More
ORDER REFERRING Case to Federal Defender's Office, signed by District Judge Lawrence J. O'Neill on 1/16/15 as to Gustavo Moreno (4). (Marrujo, C)
March 15, 2016
PDF | More
ORDER to Hold in Abeyance Defendant's 145 Motion to Reduce Sentence, signed by District Judge Lawrence J. O'Neill on 3/15/16 as to Gustavo Moreno (4). (Gonzalez, R)
June 15, 2016
PDF | More
ORDER VACATING Prior Order to Hold in Abeyance Defendant's Motion to Reduce Sentence and Referring Case to Federal Defender's Office 145. 151, signed by Chief Judge Lawrence J. O'Neill on 6/15/16 as to Gustavo Moreno. (Hellings, J)
September 1, 2016
PDF | More
MEMORANDUM DECISION and ORDER Denying Petitioner's 145 Motion to Reduce Sentence Under U.S.S.G. Amendment 782, signed by Chief Judge Lawrence J. O'Neill on 8/31/16, as to Gustavo Moreno (4). (Verduzco, M)
September 16, 2016
PDF | More
ORDER (AO247) DENYING 145 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Gustavo Moreno signed by Chief Judge Lawrence J. O'Neill on 08/31/2016. (Munoz, I)