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12-184 - USA v. Villasenor et al


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12-184 - USA v. Villasenor et al
June 5, 2012
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DETENTION ORDER as to Hernan Cortez Villasenor, signed by Magistrate Judge Jennifer L. Thurston on June 5, 2012. (Hall, S)[5:12-mj-00024-JLT]
June 5, 2012
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DETENTION ORDER as to Jose Luis Villa Garcia, signed by Magistrate Judge Jennifer L. Thurston on June 5, 2012. (Hall, S)[5:12-mj-00024-JLT]
June 5, 2012
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DETENTION ORDER as to David Arreola, signed by Magistrate Judge Jennifer L. Thurston on June 5, 2012. (Hall, S)[5:12-mj-00024-JLT]
June 5, 2012
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DETENTION ORDER as to Alfonso Cornejo, signed by Magistrate Judge Jennifer L. Thurston on June 5, 2012. (Hall, S)[5:12-mj-00024-JLT]
November 26, 2012
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STIPULATION and ORDER as to all defendants to continue Status Conference from 11/26/2012 to 1/14/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Homero Pacheco Rivera, Hernan Cortez Villasenor, Jose Luis Garcia Villa, David Arreola, Alfonso Cornejo: XT Start: 11/26/2012 Stop: 1/14/2013. Order signed by Magistrate Judge Dennis L. Beck on 11/26/2012. (Hernandez, M)STIPULATION and ORDER as to all defendants to continue Status Conference from 11/26/2012 to 1/14/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Homero Pacheco Rivera, Hernan Cortez Villasenor, Jose Luis Garcia Villa, David Arreola, Alfonso Cornejo: XT Start: 11/26/2012 Stop: 1/14/2013. Order signed by Magistrate Judge Dennis L. Beck on 11/26/2012. (Hernandez, M)STIPULATION and ORDER as to all defendants to continue Status Conference from 11/26/2012 to 1/14/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Homero Pacheco Rivera, Hernan Cortez Villasenor, Jose Luis Garcia Villa, David Arreola, Alfonso Cornejo: XT Start: 11/26/2012 Stop: 1/14/2013. Order signed by Magistrate Judge Dennis L. Beck on 11/26/2012. (Hernandez, M)STIPULATION and ORDER as to all defendants to continue Status Conference from 11/26/2012 to 1/14/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Homero Pacheco Rivera, Hernan Cortez Villasenor, Jose Luis Garcia Villa, David Arreola, Alfonso Cornejo: XT Start: 11/26/2012 Stop: 1/14/2013. Order signed by Magistrate Judge Dennis L. Beck on 11/26/2012. (Hernandez, M)STIPULATION and ORDER as to all defendants to continue Status Conference from 11/26/2012 to 1/14/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Homero Pacheco Rivera, Hernan Cortez Villasenor, Jose Luis Garcia Villa, David Arreola, Alfonso Cornejo: XT Start: 11/26/2012 Stop: 1/14/2013. Order signed by Magistrate Judge Dennis L. Beck on 11/26/2012. (Hernandez, M)
May 9, 2013
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STIPULATION and ORDER to Continue Status Conference as to Jose Luis Garcia Villa (5) - from 5/13/2013 is Denied. signed by Magistrate Judge Barbara A. McAuliffe on 5/9/2013. (Herman, H)
June 14, 2013
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STIPULATION And ORDER To Continue Sentencing, signed by District Judge Anthony W. Ishii on 6/13/2013. (Sentencing set for 7/8/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Fahrney, E)
July 10, 2013
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JUDGMENT and COMMITMENT, as to Alfonso Cornejo (4), signed by District Judge Anthony W. Ishii on 07/10/2013. (Figueroa, O)
February 24, 2014
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ORDER to ATTORNEY RAVIS to SHOW CAUSE Why Sanctions Should Not be Imposed: for defendant David Arreola - Attorney Ravis SHALL appear at a continued STATUS HEARING set for February 26, 2014 at 09:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe and show cause why sanctions should not be imposed for failure to appear and failure to comply with Court Orders. Local Rules 110. signed by Magistrate Judge Barbara A. McAuliffe on 2/24/2014. (Herman, H)
May 20, 2014
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STIPULATION and ORDER as to Jose Luis Garcia Villa GRANTING the parties' request to set a Change of Plea Hearing for 5/27/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. The Status Conference currently set for 6/23/2014 before Magistrate Judge Barbara A. McAuliffe is VACATED. Order signed by District Judge Anthony W. Ishii on 5/20/2014. (Rooney, M)
July 24, 2014
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ORDER as to Jose Luis Garcia Villa, ( Sentencing is advanced to 7/28/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 7/24/14. (Nazaroff, H)
July 29, 2014
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JUDGMENT and COMMITMENT, as to Jose Luis Garcia Villa (5), signed by District Judge Anthony W. Ishii on 7/29/2014. (Figueroa, O)
September 4, 2014
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ORDER as to Hernan Cortez Villasenor, ( Sentencing set for 9/22/14 is continued to 11/3/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 9/4/14. (Nazaroff, H)
September 10, 2014
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PRETIAL ORDER as to David Arreola signed by District Judge Anthony W. Ishii on 9/10/14. (Nazaroff, H)
December 5, 2014
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JUDGMENT and COMMITMENT as to Hernan Cortez Villasenor (1), signed by District Judge Anthony W. Ishii on 12/5/2014. (Gaumnitz, R)
March 19, 2015
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JOINT STIPULATION to CONTINUE Sentencing Hearing; ORDER as to David Arreola (2), signed by District Judge Anthony W. Ishii on 3/19/2015. (Sentencing previously set for 3/23/2015, has been CONTINUED to 4/27/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
May 6, 2015
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JUDGMENT and COMMITMENT as to David Arreola, signed by District Judge Anthony W. Ishii on 5/6/2015. (Kusamura, W)
May 8, 2015
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Request to Continue Hearing on 143 Motion to Reduce Pursuant to 18 U.S.C. § 3582(c)(2); ORDER, signed by District Judge Anthony W. Ishii on 5/8/2015. (Motion to Reduce Sentence as to Alfonso Cornejo (4) previously set for 5/11/2015, is CONTINUED to 5/18/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. 146 Motion to Continue GRANTED.) (Gaumnitz, R)
May 13, 2015
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ORDER Granting in Part Defendant's 143 Motion Pursuant to Title 18 U.S.C. § 3582(c)(2) as to Alfonso Cornejo (4), signed by District Judge Anthony W. Ishii on 5/13/2015. (IT IS HEREBY ORDERED that the term of imprisonment imposed on July 8, 2013, reflected in the judgment dated July 10, 2013, is reduced to a term of 37 months, effective as of November 1, 2015. If this sentence is less than the amount of time the defendant has already served as of November 1, 2015, the sentence is reduced to a time served sentence. If the defendant is released from custody before November 1, 2015, this order will be of no effect. In no event is this Order to be understood as authorizing release prior to November 1, 2015 or authorizing a term of imprisonment less than the term actually served on November 1, 2015. Amended judgment to follow.) (Gaumnitz, R)
May 20, 2015
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AMENDED JUDGMENT REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Alfonso Cornejo (4), Signed by District Judge Anthony W. Ishii on 5/20/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1s of 46 months is reduced to 37 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.) (Arellano, S.)
November 17, 2015
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ORDER DENYING Defendant's 153 MOTION to REDUCE SENTENCE PURSUANT TO TITLE 18 U.S.C. § 3582(c)(2) as to David Arreola (2), signed by District Judge Anthony W. Ishii on 11/16/2015. (Gaumnitz, R)
November 17, 2015
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ORDER (AO247) DENYING 153 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by David Arreola (2), signed by District Judge Anthony W. Ishii on 11/17/2015. (Gaumnitz, R)
December 11, 2015
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ORDER For Additional Briefing On Defendant's Notice Of Appeal (Doc.Nos.156,159, & 160), signed by District Judge Dale A. Drozd on 12/10/2015 as to David Arreola. (Responses due by 12/24/2015) (Fahrney, E)
January 5, 2016
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ORDER for Additional Briefing Regarding Defendant's Notice of Appeal as to David Arreola, signed by District Judge Dale A. Drozd on 1/5/16: Deadline for Defendant to comply with this Order set for 1/27/2016. (Hellings, J)
February 2, 2016
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***WITHDRAWN***ORDER Denying Extension of Time to File Notice of Appeal Under Federal Rule of Civil Procedure 4(b)(4) re 156, 159, 160, 168, as to David Arreola (2), signed by District Judge Dale A. Drozd on 2/1/16. David Arreola terminated. (Gonzalez, R) Modified (withdrawn per minute order 172) on 2/4/2016 (Gaumnitz, R).
February 12, 2016
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ORDER DENYING Extension of Time to File Notice of Appeal Under Federal Rule of Civil Procedure 4(b)(4) (Docs. 156, 159, 160, 168) as to David Arreola signed by District Judge Dale A. Drozd on 2/11/2016. (Jessen, A)