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11-299 - USA v. Caballero et al


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11-299 - USA v. Caballero et al
September 8, 2011
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DETENTION ORDER as to Leonel Martinez Caballero (1), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 8, 2011
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DETENTION ORDER as to Vicenta Munoz-Peralta (2), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 8, 2011
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DETENTION ORDER as to Mariano Vega Hernandez (3), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 8, 2011
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DETENTION ORDER as to Martin Munoz Peralta (4), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 8, 2011
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DETENTION ORDER as to Roman Santana (5), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 8, 2011
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DETENTION ORDER as to Antonio Hernandez Sanchez (6), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 8, 2011
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DETENTION ORDER as to Edgar Alonso Bautista Arazate (7), signed by Magistrate Judge Sandra M. Snyder on 9/7/2011. (Herman, H)[1:11-mj-00174-SMS]
September 13, 2011
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Correction DETENTION ORDER as to Martin Munoz Peralta (4) - spelling correction of defendants first name. signed by Magistrate Judge Sandra M. Snyder on 9/13/2011. NOTE: This document was docketed in the 1:11-mj-00174 case on 9/13/2011 instead of this criminal case. (Herman, H)
September 29, 2011
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STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)STIPULATION and PROTECTIVE ORDER between the United States and Defendants, signed by Chief Judge Anthony W. Ishii on 09/28/2011. (Martin-Gill, S)
March 29, 2012
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PRELIMINARY ORDER of FORFEITURE as to Roman Santana (5), signed by Chief Judge Anthony W. Ishii on 3/29/12. (Verduzco, M)
April 25, 2012
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JUDGMENT and COMMITMENT, as to Roman Santana (5), signed by Chief Judge Anthony W. Ishii on 4/25/2012. (Figueroa, O)
May 3, 2012
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STIPULATION to Advance Sentencing Hearing; ORDER THEREON, signed by Chief Judge Anthony W. Ishii on 5/3/2012. (Sentencing as to Edgar Alonso Bautista Arazate (7) previously set for 5/21/2012 has been ADVANCED to 5/7/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
May 7, 2012
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PRELIMINARY ORDER OF FORFEITURE as to Edgar Alonso Bautista Arazate signed by Chief Judge Anthony W. Ishii on 5/7/2012. (Kusamura, W)
May 9, 2012
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JUDGMENT and COMMITMENT, as to Edgar Alonso Bautista Arazate (7), signed by Chief Judge Anthony W. Ishii on 5/9/2012. (Figueroa, O)
May 14, 2012
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PRELIMINARY ORDER of FORFEITURE as to Antonio Hernandez Sanchez (6), signed by Chief Judge Anthony W. Ishii on 5/11/12. (Verduzco, M)
May 15, 2012
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AMENDED JUDGMENT and COMMITMENT, as to Edgar Alonso Bautista Arazate (7), signed by Chief Judge Anthony W. Ishii on 5/15/2012. (Figueroa, O)
May 22, 2012
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SECOND AMENDED JUDGMENT and COMMITMENT, as to Edgar Alonso Bautista Arazate (7), signed by Chief Judge Anthony W. Ishii on 5/22/2012. (Figueroa, O)
May 24, 2012
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JUDGMENT and COMMITMENT, as to Antonio Hernandez Sanchez (6), signed by Chief Judge Anthony W. Ishii on 5/24/2012. (Figueroa, O)
June 5, 2012
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PRELIMINARY ORDER OF FORFEITURE as to Martin Munoz Peralta (4), signed by Chief Judge Anthony W. Ishii on 6/5/2012. (Gaumnitz, R)
July 5, 2012
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ORDER as to Martin Munoz Peralta, ( Sentencing set for 7/9/12 is continued to 7/23/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 7/5/12. (Nazaroff, H)
July 31, 2012
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JUDGMENT and COMMITMENT as to Martin Munoz Peralta (4), signed by Chief Judge Anthony W. Ishii on 7/31/2012. (Gaumnitz, R)
October 15, 2012
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PRELIMINARY ORDER of FORFEITURE as to Mariano Vega Hernandez signed by Chief Judge Anthony W. Ishii on 10/12/12. (Hellings, J)
October 31, 2012
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JUDGMENT and COMMITMENT, as to Mariano Vega Hernandez (3), signed by Chief Judge Anthony W. Ishii on 10/31/2012. (Figueroa, O)
November 7, 2012
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STIPULATION and ORDER to continue sentencing, signed by Senior Judge Anthony W. Ishii on 11/6/2012. (Sentencing as to Vicenta Munoz-Peralta (2) currently set for 11/26/2012 has been CONTINUED to 12/10/2012 at 10:00 AM in Courtroom 2 (AWI) before Senior Judge Anthony W. Ishii) (Figueroa, O)
December 13, 2012
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JUDGMENT and COMMITMENT, as to Vicenta Munoz-Peralta (2), signed by District Judge Anthony W. Ishii on 12/13/2012. (Figueroa, O)
July 2, 2013
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Consent ORDER Granting Substitution Of Attorney as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 7/1/2013. Added attorney Anthony P. Capozzi for Leonel Martinez Caballero. (Fahrney, E)
September 9, 2013
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STIPULATION and ORDER to VACATE Jury Trial and Set Status Conference signed by District Judge Anthony W. Ishii on 9/6/2013. Status Conference set for 10/21/13 at 10:00 a.m. in Courtroom 2 (AWI) before U.S. District Judge Anthony W. Ishii. (Sant Agata, S)
February 27, 2014
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Stipulation and Order to ADVANCE sentencing, signed by District Judge Anthony W. Ishii on 2/27/2014. Sentencing currently set for 3/24/2014 has been ADVANCED to 3/3/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Figueroa, O)
March 6, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)
March 7, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)PRELIMINARY ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 3/3/14. (Nazaroff, H)
March 10, 2014
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JUDGMENT and COMMITMENT as to Leonel Martinez Caballero (1), Signed by District Judge Anthony W. Ishii on 3/10/2014. (Arellano, S.)
December 30, 2016
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FINAL ORDER OF FORFEITURE as to Mariano Vega Hernandez, signed by District Judge Anthony W. Ishii on 12/30/2016. (Kusamura, W)
December 30, 2016
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FINAL ORDER OF FORFEITURE as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 12/30/2016. (Kusamura, W)
December 30, 2016
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FINAL ORDER OF FORFEITURE as to Edgar Alonso Bautista Arazate, signed by District Judge Anthony W. Ishii on 12/30/2016. (Kusamura, W)
January 3, 2017
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FINAL ORDER of FORFEITURE, signed by District Judge Anthony W. Ishii on 12/30/16 as to Martin Munoz Peralta. (Gonzalez, R)
January 3, 2017
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FINAL ORDER OF FORFEITURE as to Antonio Hernandez Sanchez (6), signed by District Judge Anthony W. Ishii on 1/3/2017. (Valdez, E)
August 9, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT as to Leonel Martinez Caballero, signed by District Judge Anthony W. Ishii on 8/9/2017. (Restitution modification) (Kusamura, W)