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

  FDsys > More Information
(Search string is required)
 

11-376 - USA v. Salgado-Guzman et al


Download Files

Metadata

Document in Context
11-376 - USA v. Salgado-Guzman et al
November 3, 2011
PDF | More
SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/03/2011. (Flores, E)
November 9, 2011
PDF | More
ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)ORDER to UNSEAL CASE as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano, signed by Magistrate Judge Gary S. Austin on 11/09/2011. (Flores, E)
November 18, 2011
PDF | More
DETENTION ORDER as to Zeferina Salgado Guzman De Cortez signed by Magistrate Judge Gary S. Austin on 11/17/2011. (Bradley, A)
November 18, 2011
PDF | More
DETENTION ORDER as to Florencio Morales-Solano signed by Magistrate Judge Gary S. Austin on 11/17/2011. (Gaumnitz, R)
January 19, 2012
PDF | More
STIPULATION and ORDER -GRANTED. MOTION FOR DISCOVERY AND STATUS CONFERENCE as to defendants ZEFERINA SALGADO GUZMAN DE CORTEZ (4), VICTORINO BAZANTE PACHECO (6), FLORENCIO MORALES-SOLANO (7) currently set for 1/23/2012 has been CONTINUED to 4/2/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by District Judge Lawrence J. O'Neill on January 19, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. MOTION FOR DISCOVERY AND STATUS CONFERENCE as to defendants ZEFERINA SALGADO GUZMAN DE CORTEZ (4), VICTORINO BAZANTE PACHECO (6), FLORENCIO MORALES-SOLANO (7) currently set for 1/23/2012 has been CONTINUED to 4/2/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by District Judge Lawrence J. O'Neill on January 19, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. MOTION FOR DISCOVERY AND STATUS CONFERENCE as to defendants ZEFERINA SALGADO GUZMAN DE CORTEZ (4), VICTORINO BAZANTE PACHECO (6), FLORENCIO MORALES-SOLANO (7) currently set for 1/23/2012 has been CONTINUED to 4/2/2012 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by District Judge Lawrence J. O'Neill on January 19, 2012. (Munoz, I)
January 23, 2012
PDF | More
ORDER SETTING CONDITIONS of RELEASE for defendant Victorino Epifanio Bazante Pacheco signed by Magistrate Judge Dennis L. Beck on 01/23/2012. (Flores, E)
February 23, 2012
PDF | More
DETENTION ORDER as to Demetrio Cortez-Salgado signed by Magistrate Judge Gary S. Austin on 2/23/2012. (Bradley, A)
March 2, 2012
PDF | More
DETENTION ORDER as to Ernesto Salgado-Guzman signed by Magistrate Judge Gary S. Austin on 3/1/2012. (Bradley, A)
May 10, 2012
PDF | More
STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)STIPULATION and ORDER GRANTING a continuance of the Status Conference as to defendants Ernesto Salgado-Guzman, Demetrio Cortez-Salgado, Zeferina Salgado Guzman de Cortez, Victorino Epifanio Bazante Pacheco, and Florencio Morales-Solano which is currently set for 5/14/2012 and CONTINUING it 6/11/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. An exclusion of time is GRANTED based on the Court's finding that the ends of justice outweight the public's and the defendant's interest in a speedy trial pursuant to 18 USC 3161(h)(7)(A); order signed by Magistrate Judge Dennis L. Beck on 5/10/2012. (Rooney, M)
June 7, 2012
PDF | More
STIPULATION and ORDER to Continue Status Conference, signed by Magistrate Judge Dennis L. Beck on 6/7/2012. (Status Conference as to Victoriano Pacheco (6) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
June 8, 2012
PDF | More
STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)STIPULATION and ORDER for continuance of status conference, signed by Magistrate Judge Dennis L. Beck on 6/8/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (2), Zeferina Salgado Guzman De Cortez (4), and Florencio Morales-Solano (7) previously set for 6/11/2012 has been CONTINUED to 7/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Figueroa, O)
August 3, 2012
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Zeferina Salgado Guzman De Cortez (4) $10,000.00 Cash Bond, signed by Magistrate Judge Barbara A. McAuliffe on 08/03/2012. (Flores, E)
September 21, 2012
PDF | More
STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)STIPULATION and ORDER for continuance of Status Conference, signed by Magistrate Judge Dennis L. Beck on 9/21/2012. (Status Conference as to Ernesto Salgado-Guzman (1), Demetrio Cortez-Salgado (3), Zeferina Salgado Guzman De Cortez (4), Victorino Epifanio Bazante Pacheco (6), and Florencio Morales-Solano (7) currently set for 9/24/2012 has been CONTINUED to 10/22/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) Excludable started : XT Start: 9/24/2012 Stop: 10/22/2012. (Figueroa, O)
October 9, 2012
PDF | More
STIPULATION and ORDER regarding defendant Victoriano Bazante-Pacheco's conditions of release. Defendant's electronic monitoring condition, including curfew, shall be VACATED. All other previously imposed conditions of release, not in conflict with this order, remain in full force and effect; order signed by Magistrate Judge Dennis L. Beck on 10/9/2012. (Rooney, M)
October 19, 2012
PDF | More
STIPULATION and ORDER to continue status conference, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Victorino Epifanio Bazante Pacheco (6) only, currently set for 10/22/2012 has been CONTINUED 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 11/13/2012. (Figueroa, O)
October 22, 2012
PDF | More
AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)AMENDED STIPULATION AND ORDER TO CONTINUE STATUS HEARING as to defendants Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano. Status Conference continued from 10/22/2012 to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Excludable started as to Ernesto Salgado-Guzman, Demetrio Sebastian Cortez-Ordaz, Demetrio Cortez-Salgado, Zeferina Salgado Guzman De Cortez, Modesto Santiago-Sanchez, Victorino Epifanio Bazante Pacheco, Florencio Morales-Solano: XT Start: 10/22/2012 Stop: 11/13/2012, Order signed by Magistrate Judge Dennis L. Beck on 10/22/2012. (Hernandez, M)
November 20, 2012
PDF | More
DETENTION ORDER as to Demetrio Sebastian Cortez-Ordaz (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2012. (Herman, H)
February 4, 2013
PDF | More
ORDER OF RELEASE as to Florencio Morales-Solano signed by District Judge Lawrence J. O'Neill on February 4, 2013. (Munoz, I)
February 5, 2013
PDF | More
JUDGMENT and COMMITMENT as to Florencio Morales-Solano (7), signed by District Judge Lawrence J. O'Neill on 02/05/2013. (Gaumnitz, R)
March 7, 2013
PDF | More
CONSENT TO MODIFY CONDITIONS OF RELEASE/ORDER as to Zeferina Salgado Guzman De Cortez ; Modification of Conditions of Release, effective 03/07/2013, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)
August 29, 2013
PDF | More
STIPULATION and ORDER -DENIED as to defendant Demetrio Cortez-Salgado signed by District Judge Lawrence J. O'Neill on August 29, 2013. (Munoz, I)
September 11, 2013
PDF | More
JUDGMENT and COMMITMENT as to Demetrio Cortez-Salgado signed by District Judge Lawrence J. O'Neill on 9/11/2013. (Kusamura, W)
January 15, 2014
PDF | More
ORDER as to Ernesto Salgado-Guzman signed by District Judge Lawrence J. O'Neill on January 15, 2014. Trial Setting Conference as to defendant Ernesto Salgado-Guzman (1) currently set for 1/21/2014 has been CONTINUED to 1/27/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: ZEFERINA SALGADO GUZMAN DE CORTEZ (4) and VICTORINO EPIFANIO BAZANTE PACHECO (6) WILL REMAIN ON CALENDAR FOR 1/21/2014 AT 9:30AM. (Munoz, I)
January 22, 2014
PDF | More
ORDER RE Deferred Prosecution Agreement as to Victorino Epifanio Bazante Pacheco signed by District Judge Lawrence J. O'Neill on 01/21/2014. (Flores, E)
February 5, 2014
PDF | More
STIPULATION and ORDER -GRANTED. Change of Plea Hearing as to defendant ERNESTO SALGADO-GUZMAN set for 2/10/2014 at 01:30 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 5, 2014. (Munoz, I)
February 21, 2014
PDF | More
STIPULATION and ORDER -GRANTED. Sentencing as to defendant Demetrio Sebastian Cortez-Ordaz (2) currently set for 2/24/2014 has been CONTINUED to 3/24/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on Febraury 9, 2014. (Munoz, I)
March 28, 2014
PDF | More
JUDGMENT and COMMITMENT as to Demetrio Sebastian Cortez-Ordaz signed by District Judge Lawrence J. O'Neill on 3/28/2014. (Kusamura, W)
May 7, 2014
PDF | More
JUDGMENT and COMMITMENT as to Ernesto Salgado-Guzman signed by District Judge Lawrence J. O'Neill on 5/7/2014. (Kusamura, W)
June 4, 2014
PDF | More
STIPULATION and ORDER to Continue Sentencing Hearing as to Zeferina Salgado Guzman De Cortez, Signed by District Judge Lawrence J. O'Neill on 6/4/2014. The Sentencing Hearing now set for 6/23/2014 is CONTINUED to 7/14/2014 at 08:30 AM in Courtroom 4 before District Judge Lawrence J. O'Neill. (Arellano, S.)
June 27, 2014
PDF | More
Stipulation to Amend Judgement in a Criminal Case as to Florencio Morales-Solano (7); ORDER, signed by District Judge Lawrence J. O'Neill on 6/26/14. (Verduzco, M)
July 3, 2014
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Florencio Morales-Solano (7), signed by District Judge Lawrence J. O'Neill on 7/3/2014. (Parties stipulated and the court ordered that 18 USC 2, aiding and abetting" be removed from the title and section and nature of offense of charge thirteen.) (Gaumnitz, R)
July 17, 2014
PDF | More
ORDER on Government's Motion to Dismiss 186 as to Victorino Epifanio Bazante Pacheco (6), signed by District Judge Lawrence J. O'Neill on 7/17/14. (Verduzco, M)
July 21, 2014
PDF | More
JUDGMENT and COMMITMENT as to Zeferina Salgado Guzman De Cortez signed by District Judge Lawrence J. O'Neill on 7/21/2014. (Kusamura, W)
July 30, 2014
PDF | More
AMENDED JUDGMENT and COMMITMENT as to Zeferina Salgado Guzman De Cortez signed by District Judge Lawrence J. O'Neill on 7/30/2014. (Special Conditions added) (Kusamura, W)
August 12, 2014
PDF | More
SECOND AMENDED JUDGMENT and COMMITMENT as to Zeferina Salgado Guzman De Cortez signed by District Judge Lawrence J. O'Neill on 8/12/2014. (Location Monitoring Condition removed) (Kusamura, W)
August 25, 2014
PDF | More
ORDER EXONERATING BOND as to Zeferina Salgado Guzman De Cortez signed by Magistrate Judge Barbara A. McAuliffe on 8/25/2014. (Sant Agata, S)
June 30, 2016
PDF | More
ORDER Dismissing Defendant from Indictment as to Modesto Santiago-Sanchez (5) signed by Chief Judge Lawrence J. O'Neill on 06/29/2016. (Flores, E)