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12-176 - USA v. Perez et al


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12-176 - USA v. Perez et al
June 14, 2012
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ORDER UNSEALING INDICTMENT as to Israel Perez signed by Magistrate Judge Gary S. Austin on 06/13/2012. (Flores, E)
June 14, 2012
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DETENTION ORDER as to Diego Ramirez signed by Magistrate Judge Gary S. Austin on 6/14/2012. (Bradley, A)[1:12-mj-00134-GSA *SEALED*]
June 18, 2012
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DETENTION ORDER as to Israel Perez signed by Magistrate Judge Gary S. Austin on 6/18/2012. (Bradley, A)
June 21, 2012
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ORDER SEALING Indictment Pursuant to Rule 6(E) of the Federal Rules of Criminal Procedureas to Israel Perez (1), Jorge Mejia (2), Diego Ramirez (3), signed by Magistrate Judge Gary S. Austin on 6/21/12. (Hellings, J)ORDER SEALING Indictment Pursuant to Rule 6(E) of the Federal Rules of Criminal Procedureas to Israel Perez (1), Jorge Mejia (2), Diego Ramirez (3), signed by Magistrate Judge Gary S. Austin on 6/21/12. (Hellings, J)ORDER SEALING Indictment Pursuant to Rule 6(E) of the Federal Rules of Criminal Procedureas to Israel Perez (1), Jorge Mejia (2), Diego Ramirez (3), signed by Magistrate Judge Gary S. Austin on 6/21/12. (Hellings, J)
July 17, 2012
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ORDER UNSEALING the Indictment and Superseding Indictment, but not the Complaint signed by Magistrate Judge Dennis L. Beck on 07/16/2012. (Flores, E)ORDER UNSEALING the Indictment and Superseding Indictment, but not the Complaint signed by Magistrate Judge Dennis L. Beck on 07/16/2012. (Flores, E)ORDER UNSEALING the Indictment and Superseding Indictment, but not the Complaint signed by Magistrate Judge Dennis L. Beck on 07/16/2012. (Flores, E)
July 19, 2012
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STIPULATION and ORDER GRANTING defendants Israel Perez and Diego Ramirez' request for a continuance of the Status Conference currently set for 7/23/2012 and CONTINUING it to 8/27/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. The Court further GRANTS time excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A) and Local Code T4; order signed by Magistrate Judge Dennis L. Beck on 7/18/2012. (Rooney, M)STIPULATION and ORDER GRANTING defendants Israel Perez and Diego Ramirez' request for a continuance of the Status Conference currently set for 7/23/2012 and CONTINUING it to 8/27/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. The Court further GRANTS time excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A) and Local Code T4; order signed by Magistrate Judge Dennis L. Beck on 7/18/2012. (Rooney, M)
January 24, 2014
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STIPULATION and ORDER to Continue Sentencing Hearing as to Israel Perez signed by District Judge Anthony W. Ishii on 01/23/2014. Sentencing set for 4/4/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
January 24, 2014
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STIPULATION and ORDER to Continue Sentencing Hearing as to Diego Ramirez signed by District Judge Anthony W. Ishii on 01/23/2014. Sentencing set for 4/14/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
May 27, 2014
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JUDGMENT and COMMITMENT as to Diego Ramirez signed by District Judge Anthony W. Ishii on 5/27/2014. (Rooney, M)
June 6, 2014
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JUDGMENT and COMMITMENT, as to Israel Perez (1), signed by District Judge Anthony W. Ishii on 06/06/2014. (Figueroa, O)