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12-040 - USA v. Barron-Rueda et al


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12-040 - USA v. Barron-Rueda et al
February 9, 2012
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ORDER Re: Exparte Motion to Seal Indictment 7, as to Christian Ivan Rueda Barron (1), Luis Javier Fregoso (2), Jhonny Duran Carrasco (3), Mayra Alejandra Herbert (4), Jana Catherine Broddie (5), signed by Magistrate Judge Barbara A. McAuliffe on 2/9/12. Motion to Seal Granted. (Gonzalez, R)ORDER Re: Exparte Motion to Seal Indictment 7, as to Christian Ivan Rueda Barron (1), Luis Javier Fregoso (2), Jhonny Duran Carrasco (3), Mayra Alejandra Herbert (4), Jana Catherine Broddie (5), signed by Magistrate Judge Barbara A. McAuliffe on 2/9/12. Motion to Seal Granted. (Gonzalez, R)ORDER Re: Exparte Motion to Seal Indictment 7, as to Christian Ivan Rueda Barron (1), Luis Javier Fregoso (2), Jhonny Duran Carrasco (3), Mayra Alejandra Herbert (4), Jana Catherine Broddie (5), signed by Magistrate Judge Barbara A. McAuliffe on 2/9/12. Motion to Seal Granted. (Gonzalez, R)ORDER Re: Exparte Motion to Seal Indictment 7, as to Christian Ivan Rueda Barron (1), Luis Javier Fregoso (2), Jhonny Duran Carrasco (3), Mayra Alejandra Herbert (4), Jana Catherine Broddie (5), signed by Magistrate Judge Barbara A. McAuliffe on 2/9/12. Motion to Seal Granted. (Gonzalez, R)ORDER Re: Exparte Motion to Seal Indictment 7, as to Christian Ivan Rueda Barron (1), Luis Javier Fregoso (2), Jhonny Duran Carrasco (3), Mayra Alejandra Herbert (4), Jana Catherine Broddie (5), signed by Magistrate Judge Barbara A. McAuliffe on 2/9/12. Motion to Seal Granted. (Gonzalez, R)
February 29, 2012
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ORDER UNSEALING INDICTMENT as to Christian Ivan Rueda Barron, Luis Javier Fregoso, Jhonny Duran Carrasco, Mayra Alejandra Herbert, Jana Catherine Broddie, signed by Magistrate Judge Gary S. Austin on 2/29/12. (Gonzalez, R)ORDER UNSEALING INDICTMENT as to Christian Ivan Rueda Barron, Luis Javier Fregoso, Jhonny Duran Carrasco, Mayra Alejandra Herbert, Jana Catherine Broddie, signed by Magistrate Judge Gary S. Austin on 2/29/12. (Gonzalez, R)ORDER UNSEALING INDICTMENT as to Christian Ivan Rueda Barron, Luis Javier Fregoso, Jhonny Duran Carrasco, Mayra Alejandra Herbert, Jana Catherine Broddie, signed by Magistrate Judge Gary S. Austin on 2/29/12. (Gonzalez, R)ORDER UNSEALING INDICTMENT as to Christian Ivan Rueda Barron, Luis Javier Fregoso, Jhonny Duran Carrasco, Mayra Alejandra Herbert, Jana Catherine Broddie, signed by Magistrate Judge Gary S. Austin on 2/29/12. (Gonzalez, R)ORDER UNSEALING INDICTMENT as to Christian Ivan Rueda Barron, Luis Javier Fregoso, Jhonny Duran Carrasco, Mayra Alejandra Herbert, Jana Catherine Broddie, signed by Magistrate Judge Gary S. Austin on 2/29/12. (Gonzalez, R)
March 7, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Jana Catherine Broddie (5), signed by Magistrate Judge Dennis L. Beck on 3/7/12. (Gonzalez, R)
April 30, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Mayra Alejandra Herbert (4) $15,000 Unsecured Bond, signed by District Judge Lawrence J. O'Neill on 04/30/2012. (Martin-Gill, S)
April 30, 2012
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Mayra Alejandra Herbert, signed by District Judge Lawrence J. O'Neill on 04/30/2012. (Martin-Gill, S)
May 30, 2012
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STIPULATION and ORDER to CONTINUE the Status Conference as to Christian Barron-Rueda ONLY. The Status Conference as to Christian Ivan Barron-Rueda ONLY currently set for 6/4/2012, is CONTINUED to 7/2/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time is excluded through and until July 2, 2012, pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(8)(A), for defense counsel investigation, preparation and filing of motions, and through and until the date of decision on such motions pursuant to 18 U.S.C. §3161(h)(1) (F) and (J). Order signed by Magistrate Judge Sheila K. Oberto on 5/30/2012. (Timken, A)
June 29, 2012
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WAIVER OF APPEARANCE as to Jana Catherine Broddie (5); ORDER THEREON Signed by District Judge Lawrence J. O'Neill on 6/29/2012. (Arellano, S.)
July 31, 2012
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STIPULATION SETTING CHANGE OF PLEA HEARING and ORDER signed by District Judge Lawrence J. O'Neill on July 31, 2012. Change of Plea Hearing as to defendant CHRISTIAN BARRON-RUEDA set for 9/4/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Status Conference currently set for 8/20/2012 before Judge Oberto is VACATED as to defendant CHRISTIAN BARRON-RUEDA only. (Munoz, I)
September 26, 2012
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STIPULATION and ORDER-GRANTED. Change of Plea Hearing as to defendant Christian Ivan Barron-Rueda (1) currently set for 10/1/2012 has been CONTINUED to 11/26/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 26, 2012. (Munoz, I)
December 21, 2012
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STIPULATION and ORDER -GRANTED. Status Conference as to defendant Christian Barron-Rueda currently set for 1/7/2013 has been CONTINUED to 2/11/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on December 20, 2012. (Munoz, I)
February 8, 2013
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Consent ORDER to Modify Conditions of Release as to Mayra Alejandra Herbert (4), signed by Magistrate Judge Sheila K. Oberto on 2/8/13. (Gonzalez, R)
May 16, 2013
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PRELIMINARY ORDER OF FORFEITURE as to Christian Ivan Barron-Rueda signed by District Judge Lawrence J. O'Neill on May 15, 2013. (Munoz, I)
June 6, 2013
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JUDGMENT and COMMITMENT as to Mayra Alejandra Herbert signed by District Judge Lawrence J. O'Neill on June 6, 2013. (Munoz, I)
July 2, 2013
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STIPULATION and ORDER as to Christian Barron-Rueda to continue the Sentencing currently set for 7/22/2013 to 8/5/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 7/2/2013. (Kusamura, W)
July 16, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Christian Barron-Rueda currently set for 8/5/2013 has been CONTINUED to 8/19/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 16, 2013. (Munoz, I)
July 17, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Luis Javier Fregoso currently set for 7/22/2013 has been CONTINUED to 9/3/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 17, 2013. (Munoz, I)
August 1, 2013
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Jana Catherine Broddie currently set for 8/5/2013 has been CONTINUED to 9/30/2013 at 09:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 1, 2013. (Munoz, I)
August 14, 2013
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STIPULATION and ORDER -DENIED as to defendant Christian Barron-Rueda signed by District Judge Lawrence J. O'Neill on August 14, 2013. (Munoz, I)
August 27, 2013
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JUDGMENT and COMMITMENT as to Christian Ivan Barron-Rueda signed by District Judge Lawrence J. O'Neill on 8/27/2013. (Kusamura, W)
September 6, 2013
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JUDGMENT and COMMITMENT as to Luis Javier Fregoso signed by District Judge Lawrence J. O'Neill on 9/6/2013. (Kusamura, W)
September 25, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Jana Catherine Broddie currently set for 9/30/2013 has been CONTINUED to 11/18/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 25, 2013. (Munoz, I)
November 21, 2013
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JUDGMENT and COMMITMENT as to Jana Catherine Broddie signed by District Judge Lawrence J. O'Neill on November 21, 2013. (Munoz, I)
January 15, 2014
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STIPULATION and ORDER TO CONTINUE SURRENDER DATE AS TO DEFENDANT JANA CATHERINE BRODDIE signed by District Judge Lawrence J. O'Neill on January 14, 2014. (Munoz, I)
March 17, 2014
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FINAL ORDER of FORFEITURE as to Christian Ivan Barron-Rueda (1), Signed by District Judge Lawrence J. O'Neill on 3/17/2014. (Arellano, S.)
November 13, 2014
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Stipulated Motion and ORDER to REDUCE SENTENCE Pursuant to 18 USC 3582(c)(2) as to Christian Ivan Barron-Rueda (1) re Count 1, signed by District Judge Lawrence J. O'Neill on 11/13/14. (Gonzalez, R)
November 25, 2014
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ORDER REDUCING SENTENCE - USSC Amendment as to Luis Javier Fregoso (2) Count 1,5-6, signed by District Judge Lawrence J. O'Neill on 11/25/2014. (Kusamura, W)
December 3, 2014
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment as to Luis Javier Fregoso, signed by District Judge Lawrence J. O'Neill on 12/3/2014. (Kusamura, W)
December 10, 2014
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment as to Luis Javier Fregoso (2) Count 1,5-6 signed by District Judge Lawrence J. O'Neill on 12/3/2014. (Signature date added) (Kusamura, W)
June 16, 2016
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DETENTION ORDER as to Jhonny Carrasco Duran. Order signed by Magistrate Judge Sheila K. Oberto on 6/16/2016. (Timken, A)
June 21, 2017
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ORDER Granting 148 Motion to Dismiss Indictment as to Jhonny Carrasco Duran (3), signed by District Judge Lawrence J. O'Neill on 6/21/2017. (The indictment as to defendant Jhonny Carrasco Duran in Case Number 1:12-CR-00040-LJO shall be DISMISSED without prejudice. Defendant is ordered released forthwith. The clerk of the court is directed to close this case.) CASE CLOSED. (Valdez, E)