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11-275 - USA v. Casarez et al


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11-275 - USA v. Casarez et al
August 18, 2011
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Ex Parte Motion To Seal Indictment Pursuant To Rule 6(E), Federal Rules Of Criminal Procedure, ORDER as to Alfonso Casarez, Manjit Singh, Yadwinder Singh, signed by Magistrate Judge Sandra M. Snyder on 8/18/2011. (Fahrney, E)Ex Parte Motion To Seal Indictment Pursuant To Rule 6(E), Federal Rules Of Criminal Procedure, ORDER as to Alfonso Casarez, Manjit Singh, Yadwinder Singh, signed by Magistrate Judge Sandra M. Snyder on 8/18/2011. (Fahrney, E)Ex Parte Motion To Seal Indictment Pursuant To Rule 6(E), Federal Rules Of Criminal Procedure, ORDER as to Alfonso Casarez, Manjit Singh, Yadwinder Singh, signed by Magistrate Judge Sandra M. Snyder on 8/18/2011. (Fahrney, E)
August 22, 2011
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ORDER signed by Magistrate Judge Dennis L. Beck on 8/22/2011 granting 6 Motion to Unseal as to Alfonso Casarez (1), Manjit Singh (2), Yadwinder Singh (3). Case Unsealed. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 8/22/2011 granting 6 Motion to Unseal as to Alfonso Casarez (1), Manjit Singh (2), Yadwinder Singh (3). Case Unsealed. (Lundstrom, T)ORDER signed by Magistrate Judge Dennis L. Beck on 8/22/2011 granting 6 Motion to Unseal as to Alfonso Casarez (1), Manjit Singh (2), Yadwinder Singh (3). Case Unsealed. (Lundstrom, T)
August 23, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Alfonso Casarez signed by Magistrate Judge Dennis L. Beck on 8/23/2011. (Lundstrom, T)
August 30, 2011
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DETENTION ORDER as to Yadwinder Singh (3), signed by Magistrate Judge Sandra M. Snyder on 8/30/2011. (Herman, H)
September 2, 2011
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendants Alfonso Casarez and Yadwinder Singh signed by District Judge Lawrence J. O'Neill on 09/02/2011. (Flores, E)STIPULATION and PROTECTIVE ORDER Between the United States and Defendants Alfonso Casarez and Yadwinder Singh signed by District Judge Lawrence J. O'Neill on 09/02/2011. (Flores, E)STIPULATION and PROTECTIVE ORDER Between the United States and Defendants Alfonso Casarez and Yadwinder Singh signed by District Judge Lawrence J. O'Neill on 09/02/2011. (Flores, E)
October 16, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Yadwinder Singh currently set for 10/29/2012 has been CONTINUED to 11/19/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 16, 2012. (Munoz, I)
November 7, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Yadwinder Singh currently set for 11/19/2012 is CONTINUED to 12/10/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 7, 2012. (Munoz, I)
December 7, 2012
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ORDER for FORFEITURE MONEY JUDGMENT as to Yadwinder Singh (3), signed by District Judge Lawrence J. O'Neill on 12/7/2012. (Marrujo, C)
December 13, 2012
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JUDGMENT and COMMITMENT as to Yadwinder Singh signed by District Judge Lawrence J. O'Neill on December 13, 2012. (Munoz, I)
June 7, 2013
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STIPULATION to Return Seized Property; ORDER as to Yadwinder Singh (3), signed by District Judge Lawrence J. O'Neill on 6/7/2013. (Gaumnitz, R)
June 7, 2013
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STIPULATION to Return Seized Property and ORDER signed by Magistrate Judge Gary S. Austin on 6/7/2013. (Martinez, A)
June 20, 2013
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JUDGMENT and COMMITMENT as to Alfonso Casarez signed by District Judge Lawrence J. O'Neill on June 20, 2013. (Munoz, I)
February 9, 2017
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ORDER on 96 Motion to Dismiss as to Manjit Singh (2) signed by Chief Judge Lawrence J. O'Neill on 02/09/2017. (Flores, E)