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12-035 - USA v. Recinos et al


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12-035 - USA v. Recinos et al
February 13, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Obdulia Julie Leon (2) signed by Magistrate Judge Barbara A. McAuliffe on 2/10/2012. (Sant Agata, S)
March 7, 2012
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Bonnie Lynn Recinos signed by Chief Judge Anthony W. Ishii on 03/06/2012. (Flores, E)
May 14, 2012
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STIPULATION To Modify The Protective Order; ORDER (Doc. 12), signed by Chief Judge Anthony W. Ishii on 5/11/2012. (Fahrney, E)
December 5, 2012
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STIPULATION and ORDER GRANTING the parties' request for a continuance of the Status Conference currently set for 12/10/2012 before Magistrate Judge Dennis L. Beck and CONTINUING it to 2/11/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Time is excluded in the interest of justice pursuant to 18 USC 3161(h)(7)(A) and 3161(h)(7)(B)(i) and (iv). Order signed by Magistrate Judge Dennis L. Beck on 12/5/2012. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the Status Conference currently set for 12/10/2012 before Magistrate Judge Dennis L. Beck and CONTINUING it to 2/11/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Time is excluded in the interest of justice pursuant to 18 USC 3161(h)(7)(A) and 3161(h)(7)(B)(i) and (iv). Order signed by Magistrate Judge Dennis L. Beck on 12/5/2012. (Rooney, M)
March 4, 2014
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STIPULATION Regarding Continuance; Findings and Order: as to Bonnie Lynn Recinos (1) and Obdulia Julie Leon (2), 7th and 8th STATUS CONFERENCE is continued from 3/10/2014 to March 24, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Bonnie Lynne Recinos, Obdulia Julie Leon: XT Start: 3/10/2014 Stop: 3/24/2014. signed by Magistrate Judge Barbara A. McAuliffe on 3/4/2014. (Herman, H)STIPULATION Regarding Continuance; Findings and Order: as to Bonnie Lynn Recinos (1) and Obdulia Julie Leon (2), 7th and 8th STATUS CONFERENCE is continued from 3/10/2014 to March 24, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Bonnie Lynne Recinos, Obdulia Julie Leon: XT Start: 3/10/2014 Stop: 3/24/2014. signed by Magistrate Judge Barbara A. McAuliffe on 3/4/2014. (Herman, H)
July 28, 2014
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STIPULATION and ORDER as to Bonnie Lynne Recinos (1) and Obdulia Julie Leon (2), signed by District Judge Anthony W. Ishii on 7/25/2014. (Change of Plea Hearing as to both defendants set for 8/11/2014, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Trial Confirmation hearing set 8/25/2014, and Jury Trial set 9/9/2014, are ORDERED VACATED.) (Gaumnitz, R)STIPULATION and ORDER as to Bonnie Lynne Recinos (1) and Obdulia Julie Leon (2), signed by District Judge Anthony W. Ishii on 7/25/2014. (Change of Plea Hearing as to both defendants set for 8/11/2014, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Trial Confirmation hearing set 8/25/2014, and Jury Trial set 9/9/2014, are ORDERED VACATED.) (Gaumnitz, R)
October 21, 2014
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STIPULATION to Continue Sentencing Hearing; ORDER, signed by District Judge Anthony W. Ishii on 10/21/2014. (Sentencing as to Obdulia Julie Leon (2) previously set for 11/3/2014, has been CONTINUED to 11/24/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Formal objections to the presentence report previously due 10/27/2014, are now due 11/17/2014.) (Gaumnitz, R)
November 20, 2014
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STIPULATION and ORDER to Continue Sentencing of Obdulia Julie Leon (2), signed by District Judge Anthony W. Ishii on 11/20/2014. (Sentencing previously set for 11/24/2014, has been CONTINUED to 12/15/2014, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
December 17, 2014
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STIPULATION and ORDER Regarding Continuance of Sentencing as to Bonnie Lynne Recinos (1), signed by District Judge Anthony W. Ishii on 12/17/2014. (Sentencing previously set for 1/5/2015, has been CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
December 31, 2014
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JUDGMENT and COMMITMENT, Signed by District Judge Anthony W. Ishii on 12/31/2014 as to Obdulia Julie Leon (2). (Arellano, S.)
January 15, 2015
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STIPULATION and ORDER to Continue Restitution Hearing, signed by District Judge Anthony W. Ishii on 1/15/2015. (Restitution Hearing as to Obdulia Julie Leon (2) previously set for 1/20/2015, is CONTINUED to 2/2/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
January 20, 2015
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EX PARTE APPLICATION and ORDER EXTENDING SURRENDER DATE as to Obdulia Julie Leon, signed by District Judge Anthony W. Ishii on 1/20/2015. (Kusamura, W)
January 30, 2015
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STIPULATION and ORDER Re Restitution as to Obdulia Julie Leon (2), signed by District Judge Anthony W. Ishii on 1/30/2015. (Gaumnitz, R)
February 3, 2015
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STIPULATION and ORDER as to Obdulia Julie Leon regarding Restitution, signed by District Judge Anthony W. Ishii on 2/3/2015. (Kusamura, W)
February 18, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Obdulia Julie Leon, signed by District Judge Anthony W. Ishii on 2/18/2015. (Restitution was added) (Kusamura, W)
March 12, 2015
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STIPULATION and ORDER Regarding Continuance of Sentencing as to Bonnie Lynne Recinos (1), signed by District Judge Anthony W. Ishii on 3/11/2015. (Sentencing previously set for 4/6/2015, has been CONTINUED to 6/1/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
April 28, 2015
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STIPULATION and ORDER Regarding Continuance of Sentencing as to Bonnie Lynne Recinos (1), signed by District Judge Anthony W. Ishii on 4/28/2015. (Sentencing previously set for 6/1/2015, has been CONTINUED to 7/27/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
July 16, 2015
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STIPULATION and ORDER Regarding Continuance of Sentencing as to Bonnie Lynne Recinos (1), signed by District Judge Anthony W. Ishii on 7/16/2015. (Sentencing previously set for 7/27/2015, has been CONTINUED to 10/5/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
August 13, 2015
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SECOND AMENDED JUDGMENT and COMMITMENT as to Obdulia Julie Leon (2), signed by District Judge Anthony W. Ishii on 8/13/2015. (Gaumnitz, R)
September 28, 2015
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STIPULATION and ORDER Regarding Continuance of Sentencing as to Bonnie Lynne Recinos (1), signed by District Judge Anthony W. Ishii on 9/28/2015. (Sentencing previously set for 10/5/2015, has been CONTINUED to 4/18/2016, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
March 17, 2016
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STIPULATION and ORDER Regarding Continuance of Sentencing, signed by District Judge Dale A. Drozd on 3/16/2016. (Sentencing as to Bonnie Lynne Recinos (1) previously set for 4/18/2016, has been CONTINUED to 11/7/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
October 4, 2016
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ORDER for FORFEITURE MONEY JUDGMENT as to Bonnie Lynne Recinos, signed by District Judge Dale A. Drozd on 10/4/2016. (Gaumnitz, R)
October 21, 2016
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STIPULATION and ORDER as to Bonnie Lynne Recinos signed by District Judge Dale A. Drozd on October 21, 2016. Sentencing currently set for 11/7/2016 has been CONTINUED to 3/20/2017 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Munoz, I)
March 6, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 3/6/2017. (Sentencing as to Bonnie Lynne Recinos (1) previously set for 3/20/2017, has been CONTINUED to 4/10/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
April 4, 2017
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AMENDED 95 ORDER for Forfeiture Money Judgment as to Bonnie Lynne Recinos (1), signed by District Judge Dale A. Drozd on 4/4/2017. (Thorp, J)
April 13, 2017
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JUDGMENT and COMMITMENT as to Bonnie Lynne Recinos (1), signed by District Judge Dale A. Drozd on 4/13/2017. (Attachments: # (1) Exhibit Restitution Breakdown) (Thorp, J)