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11-449 - USA v. Solorzano et al


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11-449 - USA v. Solorzano et al
December 22, 2011
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DETENTION ORDER as to Desidoro Sanchez Solorzano (1), signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2011. (Herman, H)[1:11-mj-00276-DLB]
December 22, 2011
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DETENTION ORDER as to Jose Antonio Sanchez Reyes (2), signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2011. (Herman, H)[1:11-mj-00276-DLB]
December 22, 2011
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DETENTION ORDER as to Eliodoro Serrato Martinez (3), signed by Magistrate Judge Barbara A. McAuliffe on 12/19/2011. (Herman, H)[1:11-mj-00276-DLB]
December 22, 2011
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DETENTION ORDER as to Omar Hernandez (4), signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2011. (Herman, H)[1:11-mj-00276-DLB]
December 22, 2011
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DETENTION ORDER as to Carlos Giovanni Baez Rosa (5), signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2011. (Herman, H)[1:11-mj-00276-DLB]
December 23, 2011
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ORDER STAYING Magistrate's Release Order and SETTING Hearing on Government's Motion to Revoke Order of Release as to Enrique Zarate, signed by Chief Judge Anthony W. Ishii on 12/23/11. (Hellings, J)
January 4, 2012
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STIPULATION and ORDER Regarding Continuance of Hearing on Motion to Revoke Release Order, signed by Chief Judge Anthony W. Ishii on 1/3/2012. (Ms. Servatius brief in support of the motion will be filed and served by 1/12/2012, Motion Hearing previously set for 1/3/2012 is CONTINUED to 1/17/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
January 5, 2012
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ORDER on Motion for Substitution of Attorney as to Desidoro Sanchez Solorzano, signed by Chief Judge Anthony W. Ishii on 1/4/12. (Hellings, J)
January 13, 2012
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Appearance and Compliance Bond/ORDER as to Enrique Zarate; Collateral Received: 46 Pink slip to 1969 Chevrolet Nova and 45 Pink Slip to 2005 Dodge Durango, signed by Magistrate Judge Barbara A. McAuliffe on 01/13/2012. (Martin-Gill, S)
January 13, 2012
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STIPULATION and ORDER AMENDING THE CONDITIONS OF RELEASE as to defendant Enrique Zarate previously ordered on 12/22/2011, document 5; order signed by Magistrate Judge Sheila K. Oberto on 1/13/2012. (Rooney, M)
January 17, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Enrique Zarate (6) signed by Magistrate Judge Barbara A. McAuliffe on 1/17/2012. (Sant Agata, S)
January 17, 2012
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Enrique Zarate, signed by Magistrate Judge Barbara A. McAuliffe on 12/23/2011. (Martin-Gill, S)
January 27, 2012
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ORDER as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, Eliodoro Cerrato Martinez, Omar Hernandez, Carlos Giovanni Baez Rosa, Enrique Zarate, ( Status Conference set for 1/30/12 is continued to 2/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/26/12. (Nazaroff, H)ORDER as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, Eliodoro Cerrato Martinez, Omar Hernandez, Carlos Giovanni Baez Rosa, Enrique Zarate, ( Status Conference set for 1/30/12 is continued to 2/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/26/12. (Nazaroff, H)ORDER as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, Eliodoro Cerrato Martinez, Omar Hernandez, Carlos Giovanni Baez Rosa, Enrique Zarate, ( Status Conference set for 1/30/12 is continued to 2/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/26/12. (Nazaroff, H)ORDER as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, Eliodoro Cerrato Martinez, Omar Hernandez, Carlos Giovanni Baez Rosa, Enrique Zarate, ( Status Conference set for 1/30/12 is continued to 2/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/26/12. (Nazaroff, H)ORDER as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, Eliodoro Cerrato Martinez, Omar Hernandez, Carlos Giovanni Baez Rosa, Enrique Zarate, ( Status Conference set for 1/30/12 is continued to 2/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/26/12. (Nazaroff, H)ORDER as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, Eliodoro Cerrato Martinez, Omar Hernandez, Carlos Giovanni Baez Rosa, Enrique Zarate, ( Status Conference set for 1/30/12 is continued to 2/13/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/26/12. (Nazaroff, H)
March 14, 2012
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ORDER and STIPULATION as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, & Eliodoro Cerrato Martinez Excluding Time From 2/2/2012 to 4/4/2012, From the Speedy Trial Act Calculation (18 U.S.C. §3161(h)(7)(A), signed by Chief Judge Anthony W. Ishii on 3/14/2012. (XT Start: 2/13/2012 Stop: 4/9/2012.) (Gaumnitz, R)ORDER and STIPULATION as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, & Eliodoro Cerrato Martinez Excluding Time From 2/2/2012 to 4/4/2012, From the Speedy Trial Act Calculation (18 U.S.C. §3161(h)(7)(A), signed by Chief Judge Anthony W. Ishii on 3/14/2012. (XT Start: 2/13/2012 Stop: 4/9/2012.) (Gaumnitz, R)ORDER and STIPULATION as to Desidoro Sanchez Solorzano, Jose Antonio Sanchez Reyes, & Eliodoro Cerrato Martinez Excluding Time From 2/2/2012 to 4/4/2012, From the Speedy Trial Act Calculation (18 U.S.C. §3161(h)(7)(A), signed by Chief Judge Anthony W. Ishii on 3/14/2012. (XT Start: 2/13/2012 Stop: 4/9/2012.) (Gaumnitz, R)
April 10, 2012
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STIPULATION and ORDER Excluding Time From 4/9/2012 to 5/14/2012, From the Speedy Trial Act Calculation [18 U.S.C. § 3161(h)(7)(A)], signed by Magistrate Judge Dennis L. Beck on 4/9/2012. (Time Excluded as to Desidoro Sanchez Solorzano (1), Jose Antonio Sanchez Reyes (2), Eliodoro Cerrato Martinez (3), Omar Hernandez (4), Carlos Giovanni Baez Rosa (5), & Enrique Zarate (6): XT Start: 4/9/2012 Stop: 5/14/2012.) (Gaumnitz, R)STIPULATION and ORDER Excluding Time From 4/9/2012 to 5/14/2012, From the Speedy Trial Act Calculation [18 U.S.C. § 3161(h)(7)(A)], signed by Magistrate Judge Dennis L. Beck on 4/9/2012. (Time Excluded as to Desidoro Sanchez Solorzano (1), Jose Antonio Sanchez Reyes (2), Eliodoro Cerrato Martinez (3), Omar Hernandez (4), Carlos Giovanni Baez Rosa (5), & Enrique Zarate (6): XT Start: 4/9/2012 Stop: 5/14/2012.) (Gaumnitz, R)STIPULATION and ORDER Excluding Time From 4/9/2012 to 5/14/2012, From the Speedy Trial Act Calculation [18 U.S.C. § 3161(h)(7)(A)], signed by Magistrate Judge Dennis L. Beck on 4/9/2012. (Time Excluded as to Desidoro Sanchez Solorzano (1), Jose Antonio Sanchez Reyes (2), Eliodoro Cerrato Martinez (3), Omar Hernandez (4), Carlos Giovanni Baez Rosa (5), & Enrique Zarate (6): XT Start: 4/9/2012 Stop: 5/14/2012.) (Gaumnitz, R)STIPULATION and ORDER Excluding Time From 4/9/2012 to 5/14/2012, From the Speedy Trial Act Calculation [18 U.S.C. § 3161(h)(7)(A)], signed by Magistrate Judge Dennis L. Beck on 4/9/2012. (Time Excluded as to Desidoro Sanchez Solorzano (1), Jose Antonio Sanchez Reyes (2), Eliodoro Cerrato Martinez (3), Omar Hernandez (4), Carlos Giovanni Baez Rosa (5), & Enrique Zarate (6): XT Start: 4/9/2012 Stop: 5/14/2012.) (Gaumnitz, R)STIPULATION and ORDER Excluding Time From 4/9/2012 to 5/14/2012, From the Speedy Trial Act Calculation [18 U.S.C. § 3161(h)(7)(A)], signed by Magistrate Judge Dennis L. Beck on 4/9/2012. (Time Excluded as to Desidoro Sanchez Solorzano (1), Jose Antonio Sanchez Reyes (2), Eliodoro Cerrato Martinez (3), Omar Hernandez (4), Carlos Giovanni Baez Rosa (5), & Enrique Zarate (6): XT Start: 4/9/2012 Stop: 5/14/2012.) (Gaumnitz, R)STIPULATION and ORDER Excluding Time From 4/9/2012 to 5/14/2012, From the Speedy Trial Act Calculation [18 U.S.C. § 3161(h)(7)(A)], signed by Magistrate Judge Dennis L. Beck on 4/9/2012. (Time Excluded as to Desidoro Sanchez Solorzano (1), Jose Antonio Sanchez Reyes (2), Eliodoro Cerrato Martinez (3), Omar Hernandez (4), Carlos Giovanni Baez Rosa (5), & Enrique Zarate (6): XT Start: 4/9/2012 Stop: 5/14/2012.) (Gaumnitz, R)
May 10, 2012
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STIPULATION and ORDER GRANTING a continuance of the Status Conference currently set for 5/14/2012 and CONTINUING it to 6/11/2012 at 01:00 PM 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 currently set for 5/14/2012 and CONTINUING it to 6/11/2012 at 01:00 PM 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 currently set for 5/14/2012 and CONTINUING it to 6/11/2012 at 01:00 PM 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 currently set for 5/14/2012 and CONTINUING it to 6/11/2012 at 01:00 PM 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 currently set for 5/14/2012 and CONTINUING it to 6/11/2012 at 01:00 PM 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 currently set for 5/14/2012 and CONTINUING it to 6/11/2012 at 01:00 PM 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
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STIPULATION and ORDER to Change Status Conference Hearing to a Change of Plea, signed by Chief Judge Anthony W. Ishii on 6/7/2012. (Status Conference as to Carlos Giovanni Baez Rosa (5) set for 6/11/2012 before Magistrate Judge Dennis L. Beck is RESET to 10:00 AM the same date in Courtroom 2 (AWI) for a Change of Plea Hearing before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
June 26, 2012
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STIPULATION ORDER to Change Status Conference Hearing to a Change of Plea as to Omar Hernandez, signed by Chief Judge Anthony W. Ishii on 06/25/2012. Change of Plea Hearing set for 7/9/2012 at 10:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Flores, E)
September 4, 2012
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JUDGMENT and COMMITMENT, as to Carlos Giovanni Baez Rosa (5), signed by Chief Judge Anthony W. Ishii on 9/4/2012. (Figueroa, O)
October 26, 2012
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JUDGMENT and COMMITMENT as to Omar Hernandez signed by Chief Judge Anthony W. Ishii on 10/26/2012. (Kusamura, W)
January 17, 2013
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JUDGMENT and COMMITMENT, as to Eliodoro Cerrato Martinez (3), signed by District Judge Anthony W. Ishii on 01/17/2013. (Figueroa, O)
May 17, 2013
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JUDGMENT and COMMITMENT, as to Jose Antonio Sanchez Reyes (2), signed by District Judge Anthony W. Ishii on 05/17/2013. (Figueroa, O)
June 26, 2013
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{DISCHARGED pursuant to Docket Entry 114} ORDER TO SHOW CAUSE as to Attorney Hernandez failure to appear on June 24, 2013. as to Desidoro Sanchez Solorzano signed by District Judge Anthony W. Ishii on 6/26. (Nazaroff, H)
October 29, 2014
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STIPULATION and ORDER to Continue Judgment and Sentencing Hearing, signed by District Judge Anthony W. Ishii on 10/29/2014. (Sentencing as to Desidoro Sanchez Solorzano (1) previously set for 11/3/2014, has been CONTINUED to 11/17/2014, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
November 14, 2014
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STIPULATION and ORDER to Continue Judgment and Sentencing Hearing, signed by District Judge Anthony W. Ishii on 11/13/2014. (Sentencing as to Desidoro Sanchez Solorzano (1) previously set for 11/17/2014, has been CONTINUED to 12/1/2014, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
November 17, 2014
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STIPULATION Referring Motion for Sentence Reduction to Federal Defender's Office and Probation Office and ORDER as to Omar Hernandez, signed by District Judge Anthony W. Ishii on 11/14/14.(30-Day Deadline) (Martin-Gill, S)
December 23, 2014
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ORDER Denying Defendant's 128 Motion Pursuant to Title 18 U.S.C. § 3582(c)(2) as to Omar Hernandez (4), signed by District Judge Anthony W. Ishii on 12/22/2014. (Gaumnitz, R)
December 23, 2014
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ORDER (AO247) DENYING 128 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Omar Hernandez (4), signed by District Judge Anthony W. Ishii on 12/23/2014. (Gaumnitz, R)
January 29, 2015
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JUDGMENT and COMMITMENT as to Desidoro Sanchez Solorzano (1), signed by District Judge Anthony W. Ishii on 1/29/2015. (Gaumnitz, R)
April 24, 2015
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Stipulation Referring 157 MOTION for Appointment of Counsel to Federal Defender's Office and Probation Office and ORDER Thereon as to Eliodoro Cerrato Martinez (3), signed by District Judge Anthony W. Ishii on 4/23/15. (Gonzalez, R)
April 28, 2015
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ORDER DENYING Defendant's 160 162 MOTION PURSUANT TO 18 USC § 3582(c)(2) filed by Carlos Giovanni Baez Rosa (5), signed by District Judge Anthony W. Ishii on 4/28/2015. (Gaumnitz, R)
April 28, 2015
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ORDER (AO247) DENYING 160 162 MOTIONS to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) as to Carlos Giovanni Baez Rosa (5), signed by District Judge Anthony W. Ishii on 4/28/2015. (Gaumnitz, R)
August 11, 2015
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STIPULATION and ORDER Referring Motion for Appointment of Counsel to Federal Defender's Office and Probation Office, signed by District Judge Anthony W. Ishii on 8/11/15 as to Eliodoro Cerrato Martinez (3). (Gonzalez, 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 Eliodoro Cerrato Martinez (3), signed by District Judge Anthony W. Ishii on 8/20/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed in January 2013 is reduced to a total term of 63 months, comprised of 48 months on Count 1 and 15 months on Count 2, to be served consecutively, provided however, that if, as of November 1, 2015 (the effective date of this reduction), this sentence is less than the amount of time the defendant has already served, the sentence is reduced to a time served sentence. All other terms and provisions of the original judgment remain in effect. Amended judgment to follow.) (Gaumnitz, R)
August 28, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Eliodoro Cerrato Martinez (3), signed by District Judge Anthony W. Ishii on 8/28/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1s of 48 months and as to Count 2ss of 30 months, to be served consecutively, is reduced to 63 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Rooney, M)
October 1, 2015
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ORDER RE Pro Se Sentence Reduction Motion, signed by District Judge Anthony W. Ishii on 10/1/2015 as to Desidoro Sanchez Solorzano. (90-Day Deadline) (Martin-Gill, S)
January 25, 2016
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ORDER DENYING Defendant's 171 MOTION for REDUCTION of SENTENCE PURSUANT to 18 U.S.C. § 3582(c) as to Desidoro Sanchez Solorzano (1), signed by District Judge Dale A. Drozd on 1/25/2016. (Gaumnitz, R)
January 25, 2016
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ORDER (AO247) DENYING 171 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) as to Desidoro Sanchez Solorzano (1), signed by District Judge Dale A. Drozd on 1/25/2016. (Gaumnitz, R)
March 30, 2016
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DETENTION ORDER (Violation of Pretrial Release) signed by Magistrate Judge Erica P. Grosjean on March 29, 2016 as to Enrique Zarate. (Munoz, I)
December 23, 2016
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PRETRIAL ORDER signed by District Judge Dale A. Drozd on 12/23/16 as to Enrique Zarate (6). Trial Confirmation Hearing set for 1/17/2017 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; Jury Trial set for 1/31/2017 at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.(Verduzco, M)
April 3, 2017
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JUDGMENT and COMMITMENT as to Enrique Zarate (6), signed by District Judge Dale A. Drozd on 4/3/2017. (Thorp, J)
May 31, 2018
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ORDER Setting Briefing Schedule and Directing Government to Respond, signed by District Judge Dale A. Drozd on 5/31/18 as to Enrique Zarate. (Marrujo, C)