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12-106 - USA v. Olivares et al


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12-106 - USA v. Olivares et al
May 21, 2012
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STIPULATION Between the United States and Defendant Roberto Olivares Regarding Production of Protected Information; Protective ORDER Re: Same, signed by District Judge Lawrence J. O'Neill on 5/21/2012. (Gaumnitz, R)
May 21, 2012
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STIPULATION Between the United States and Defendant Rojelio Martin Regarding Production of Protected Information; Protective ORDER Re: Same, signed by District Judge Lawrence J. O'Neill on 5/21/2012. (Gaumnitz, R)
May 23, 2012
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STIPULATION and ORDER MODIFYING the terms and conditions of pretrial release as to defendant Rogelio Martin; order signed by Magistrate Judge Dennis L. Beck on 5/22/2012. (Rooney, M)
June 4, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Roberto Olivares (1), signed by Magistrate Judge Barbara A. McAuliffe on 6/4/12: Defendant must appear on July 9, 2012 at 1:00 p.m., Ctrm 9, before Judge Beck. (Hellings, J)
June 15, 2012
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ORDER to modify terms and conditions of release as to Rojelio Martin signed by Magistrate Judge Dennis L. Beck on 6/14/2012. (Hernandez, M)
June 20, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Rojelio Martin (2), signed by Magistrate Judge Dennis L. Beck on 5/16/12: Defendant shall appear on July 9, 2012 at 1:00 p.m., before Magistrate Judge Beck, Ctrm 9. (Hellings, J)
July 12, 2012
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STIPULATION Between The United States And Defendant Regarding Production Of Protected Information; PROTECTIVE ORDER Re: Same, signed by District Judge Lawrence J. O'Neill on 7/12/2012. (Fahrney, E)
August 7, 2012
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STIPULATION and ORDER to Return Cash Deposit as to Roberto Olivares signed by District Judge Lawrence J. O'Neill on 08/07/2012. (Flores, E)
September 21, 2012
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STIPULATION and ORDER continuing Status Conference and Excluding Time Under the Speedy Trial, signed by Magistrate Judge Dennis L. Beck on 9/21/2012.( Status Conference, as to Roberto Olivares (1) and Rojelio Martin (2), currently set for 9/24/2012 has been CONTINUED to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 9/24/2012 Stop: 11/13/2012. (Figueroa, O)STIPULATION and ORDER continuing Status Conference and Excluding Time Under the Speedy Trial, signed by Magistrate Judge Dennis L. Beck on 9/21/2012.( Status Conference, as to Roberto Olivares (1) and Rojelio Martin (2), currently set for 9/24/2012 has been CONTINUED to 11/13/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 9/24/2012 Stop: 11/13/2012. (Figueroa, O)
January 15, 2013
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Consent To Modify Conditions Of Release; ORDER as to Roberto Olivares, signed by Magistrate Judge Barbara A. McAuliffe on 1/15/2013. (Fahrney, E)
March 7, 2013
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ORDER REGARDING FINANCIAL DISCLOSURES as to Roberto Olivares, Rojelio Martin signed by District Judge Lawrence J. O'Neill on March 7, 2013. (Munoz, I)ORDER REGARDING FINANCIAL DISCLOSURES as to Roberto Olivares, Rojelio Martin signed by District Judge Lawrence J. O'Neill on March 7, 2013. (Munoz, I)
May 24, 2013
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JUDGMENT and COMMITMENT as to Roberto Olivares signed by District Judge Lawrence J. O'Neill on May 24, 2013. (Munoz, I)
May 24, 2013
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JUDGMENT and COMMITMENT as to Rojelio Martin signed by District Judge Lawrence J. O'Neill on May 24, 2013. (Munoz, I)
May 29, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Roberto Olivares signed by District Judge Lawrence J. O'Neill on May 29, 2013. (Munoz, I)
May 29, 2013
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Rojelio Martin signed by District Judge Lawrence J. O'Neill on May 29, 2013. (Munoz, I)
June 25, 2013
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Stipulation and ORDER as to Rojelio Martin to continue surrender date to August 20, 2013, signed by District Judge Lawrence J. O'Neill on 6/25/2013. (Kusamura, W)
August 12, 2013
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STIPULATION and ORDER REGARDING DEFENDANT'S DUTY TO PAY RESTITUTION AND CONTINUED SURRENDER DATE TO SEPTEMBER 3, 2013 AS TO DEFENDANT ROJELIO MARTIN signed by District Judge Lawrence J. O'Neill on August 12, 2013. (Munoz, I)
August 30, 2013
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STIPULATION and ORDER REGARDING SURRENDER DATE AS TO DEFENDANT ROGELIO MARTIN signed by District Judge Lawrence J. O'Neill on August 30, 2013. (Munoz, I)
October 16, 2013
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ORDER Exonerating Bail as to Roberto Olivares (1), signed by District Judge Lawrence J. O'Neill on 10/16/13. (Gonzalez, R)
November 7, 2013
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ORDER EXONERATING BAIL as to Roberto Olivares (1), signed by District Judge Lawrence J. O'Neill on 11/7/13. (Gonzalez, R)
January 2, 2014
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ORDER to EXONERATE BOND and fore RECONVEYANCE of Real Property as to Rojelio Martin signed by District Judge Lawrence J. O'Neill on 12/30/2013. (Sant Agata, S)
November 10, 2014
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STIPULATION and ORDER as to Roberto Olivares signed by District Judge Lawrence J. O'Neill on November 10, 2014. (Munoz, I)
January 24, 2018
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DETENTION ORDER (Violation of Supervised Release) signed by Magistrate Judge Barbara A. McAuliffe on 1/23/2018 as to Rojelio Martin (2). (Herman, H)