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11-204 - USA v. Abreo et al


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11-204 - USA v. Abreo et al
June 23, 2011
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ORDER to UNSEAL CRIMINAL COMPLAINT and ARREST WARRANTS as to Ivan Abreo, Joseph Paul Nichols. signed by Magistrate Judge Dennis L. Beck on 06/23/2011. (Flores, E)[1:11-mj-00121-DLB]ORDER to UNSEAL CRIMINAL COMPLAINT and ARREST WARRANTS as to Ivan Abreo, Joseph Paul Nichols. signed by Magistrate Judge Dennis L. Beck on 06/23/2011. (Flores, E)[1:11-mj-00121-DLB]
June 24, 2011
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DETENTION ORDER as to Ivan Abreo signed by Magistrate Judge Dennis L. Beck on 6/24/2011. (Hernandez, M)[1:11-mj-00121-DLB]
June 28, 2011
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ORDER Setting Government's Motion For Revocation Hearing as to Joseph Paul Nichols, signed by Chief Judge Anthony W. Ishii on 6/28/2011.(Motion Hearing set for 7/5/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Fahrney, E)
July 5, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Joseph Paul Nichols (2), signed by District Judge Lawrence J. O'Neill on 7/5/2011. (Marrujo, C)
September 13, 2011
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STIPULATION and ORDER Continuing Status Conference as to Ivan Abreo, Joseph Paul Nichols, signed by Chief Judge Anthony W. Ishii on 9/9/2011. Status Conference RESET for 10/3/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)STIPULATION and ORDER Continuing Status Conference as to Ivan Abreo, Joseph Paul Nichols, signed by Chief Judge Anthony W. Ishii on 9/9/2011. Status Conference RESET for 10/3/2011 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Jessen, A)
December 12, 2011
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STIPULATION to continue status conference and ORDER, signed by Chief Judge Anthony W. Ishii on 12/10/2011.( Status Conference as to Ivan Abreo (1) and Jeseph Nichols (2) previously set for 12/12/2011 has been CONTINUED to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)STIPULATION to continue status conference and ORDER, signed by Chief Judge Anthony W. Ishii on 12/10/2011.( Status Conference as to Ivan Abreo (1) and Jeseph Nichols (2) previously set for 12/12/2011 has been CONTINUED to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
June 7, 2012
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STIPULATION and ORDER Continuing Status Conference, signed by Chief Judge Anthony W. Ishii on 6/7/2012. ( Status Conference/Motion Hearing as to Ivan Abreo (1) previously set for 6/11/2012 has been CONTINUED to 6/25/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/11/2012, XT Stop: 6/25/2012.) (Gaumnitz, R)
August 7, 2012
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STIPULATION to Continue Sentencing and ORDER, signed by Chief Judge Anthony W. Ishii on 8/6/2012. (Sentencing as to Joseph Paul Nichols (2) previously set for 8/27/2012 has been CONTINUED to 9/17/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
September 19, 2012
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JUDGMENT and COMMITMENT, as to Joseph Paul Nichols (2), signed by Chief Judge Anthony W. Ishii on 9/19/2012. (Figueroa, O)
September 20, 2012
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STIPULATION and ORDER Continuing Status Conference as to Ivan Abreo (1), signed by Chief Judge Anthony W. Ishii on 9/20/12. Status Conference set for 10/22/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Verduzco, M)
April 8, 2013
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JUDGMENT and COMMITMENT as to Ivan Abreo signed by District Judge Anthony W. Ishii on 4/8/2013. (Kusamura, W)
May 7, 2015
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***DISREGARD***ORDER Granting Defendant's 63 Motion Pursuant to Title 18 U.S.C. § 3582(c)(2) as to Joseph Paul Nichols (2), signed by District Judge Anthony W. Ishii on 5/7/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed on October 3, 2011, reflected in the judgment dated October 7, 2011, is reduced to a term of 70 months, effective as of November 1, 2015. If this sentence is less than the amount of time the defendant has already served as of November 1, 2015, the sentence is reduced to a time served sentence. Amended judgment to follow.) (Gaumnitz, R) Modified- Amended 67 Order filed on 5/8/2015 (Gaumnitz, R).
May 8, 2015
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AMENDED 66 ORDER Granting Defendant's 63 Motion Pursuant to Title 18 U.S.C. § 3582(c)(2) as to Joseph Paul Nichols (2), signed by District Judge Anthony W. Ishii on 5/8/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed on September 17, 2012, reflected in the judgment dated September 19, 2012, is reduced to a term of 70 months, effective as of November 1, 2015. If this sentence is less than the amount of time the defendant has already served as of November 1, 2015, the sentence is reduced to a time served sentence. Amended judgment to follow.) (Gaumnitz, R)
May 12, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Joseph Paul Nichols (2), signed by District Judge Anthony W. Ishii on 5/12/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 87 months is reduced to 70 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Gaumnitz, R)
August 20, 2015
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STIPULATED MOTION and ORDER TO REDUCE SENTENCE pursuant to 18 U.S.C. 3582(c)(2) as to Ivan Abreo (1), signed by District Judge Anthony W. Ishii on 8/20/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in April 2013 is reduced to a term of 56 months, effective as of November 1, 2015. If this sentence is less than the amount of time the defendant has already served as of November 1, 2015, the sentence is reduced to a time served sentence. In no event is this Order to be understood as authorizing release prior to November 1, 2015 or authorizing a term of imprisonment less than the term actually served on November 1, 2015. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
September 15, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Ivan Abreo (1), Count 1, signed by District Judge Anthony W. Ishii on 9/15/2015. The defendant's previously imposed sentence of imprisonment as to Count 1 of 70 months is reduced to 56 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect. (Rooney, M)
August 3, 2017
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ORDER GRANTING Permission to Travel outside the Country as to Ivan Abreo,signed by District Judge Anthony W. Ishii on 8/3/2017. (Kusamura, W)
February 1, 2018
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ORDER GRANTING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to Ivan Abreo, signed by District Judge Anthony W. Ishii on 2/1/2018. (Kusamura, W)