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12-213 - USA v. Jara, Jr. et al


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12-213 - USA v. Jara, Jr. et al
July 12, 2012
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Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)Ex Parte MOTION to SEAL Indictment; ORDER as to Eliseo Jara, Jr., Sergio Jara, Antonio Perez-Marcial, Lucia Yolanda Chavez, Arlene Jeanette Mojardin, Candace Shantel Gonzales, Joseph Shawn Chavez, Jr., Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by Magistrate Judge Dennis L. Beck on 07/12/2012. (Martin-Gill, S)
July 17, 2012
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ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)ORDER to UNSEAL Indictment and Arrest Warrants, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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DETENTION ORDER as to Antonio Perez-Marcial, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Eliseo Jara, Jr., signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Sergio Jara, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Lucia Yolanda Chavez, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Arlene Jeanette Mojardin, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Candace Shantel Gonzales, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Joseph Shawn Chavez, Jr., signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Melissa Rochelle Jara, signed by Magistrate Judge Jennifer L. Thurston on 7/17/2012. (Hall, S)
July 24, 2012
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Consent To Modify Conditions Of Release, ORDER as to Melissa Rochelle Jara, signed by Magistrate Judge Barbara A. McAuliffe on 7/23/2012. (Fahrney, E)
July 30, 2012
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STIPULATION and Protective ORDER Between the Unites States and Defendants Eliseo Jara, Jr. (1), Sergio Jara(2), & Melissa Rochelle Jara (8), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)STIPULATION and Protective ORDER Between the Unites States and Defendants Eliseo Jara, Jr. (1), Sergio Jara(2), & Melissa Rochelle Jara (8), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)STIPULATION and Protective ORDER Between the Unites States and Defendants Eliseo Jara, Jr. (1), Sergio Jara(2), & Melissa Rochelle Jara (8), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)
July 30, 2012
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STIPULATION and Protective ORDER Between the United States and Defendant Candace Shantel Gonzales (6), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)
July 30, 2012
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STIPULATION and Protective ORDER Between The United States and Defendants Lucia Yolanda Chavez (4) & Joseph Shawn Chavez, Jr. (7), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)STIPULATION and Protective ORDER Between The United States and Defendants Lucia Yolanda Chavez (4) & Joseph Shawn Chavez, Jr. (7), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)
July 30, 2012
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STIPULATION and Protective ORDER Bewtween the United States and Defendant Antonio Perez-Marcial (3), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Gaumnitz, R)
July 30, 2012
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ORDER for Approval of Substitution of Attorney and ORDER TERMINATING CJA Appointment, as to Candace Shantel Gonzales (6), signed by Chief Judge Anthony W. Ishii on 7/27/2012. (Marrujo, C)
August 3, 2012
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STIPULATION and PROTECTIVE ORDER between the United States and Defendant Arlene Jeanette Mojardin (5), signed by Chief Judge Anthony W. Ishii on 8/2/12. (Verduzco, M)
August 6, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Ricardo Fabian Salinas (9), signed by Magistrate Judge Sheila K. Oberto on 8/6/2012. The defendant executes an unsecured bond binding the defendant to pay to the United States the sum of $20,000 in the event of a failure to appear as required or surrender to serve any sentence imposed. (Marrujo, C)
August 10, 2012
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Stipulation and PROTECTIVE ORDER Between the United States and Defendant Ricardo Fabian Salinas (9), signed by Chief Judge Anthony W. Ishii on 8/10/2012. (Marrujo, C)
August 30, 2012
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STIPULATION and ORDER Modifying Conditions of Pre-Trial Release as to Defendant Sergio Jara re 96, signed by Magistrate Judge Jennifer L. Thurston on 8/30/2012. (Hall, S)
August 31, 2012
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STIPULATION and ORDER Modifying Conditions of Pre-Trial Release as to Defendant Eliseo Jara, Jr., re 98, signed by Magistrate Judge Jennifer L. Thurston on 8/30/2012. (Hall, S)
September 26, 2012
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STIPULATION and ORDER to Continue Initial Appearance on Petition for Violation of Supervised Release as to Eliseo Jara, Jr., signed by Magistrate Judge Jennifer L. Thurston on 9/26/2012. Initial Appearance on Revocation Proceedings set for 10/3/2012 at 01:30 PM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin. (Hall, S)
October 15, 2012
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Waiver of appearance for defendant Ricardo Fabian Salinas. Order signed by Magistrate Judge Dennis L. Beck on 10/15/2012. (Hernandez, M)
October 17, 2012
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Defendants' Notice of Waiver of Personal Appearance; ORDER as to Lucia Yolanda Chavez(4) & Joseph Shawn Chavez Jr. (7), signed by Magistrate Judge Dennis L. Beck on 10/16/2012. (Gaumnitz, R)Defendants' Notice of Waiver of Personal Appearance; ORDER as to Lucia Yolanda Chavez(4) & Joseph Shawn Chavez Jr. (7), signed by Magistrate Judge Dennis L. Beck on 10/16/2012. (Gaumnitz, R)
October 26, 2012
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ORDER AND WAIVER OF APPEARANCE as to Arlene Jeanette Mojardin signed by Magistrate Judge Dennis L. Beck on 10/26/2012. (Hernandez, M)
February 21, 2013
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Waiver of Appearance and ORDER thereon: as to Ricardo Fabian Salinas (9) for hearing on 2/25/2013. signed by Magistrate Judge Barbara A. McAuliffe on 2/21/2013. (Herman, H)
February 25, 2013
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Defendant's Request and Waiver of Appearance; ORDER - as to Candace Shantel Gonzales (6), appearance waived for Feb. 25, 2013 at 1:00 p.m. hearing. signed by Magistrate Judge Barbara A. McAuliffe on 2/25/2013. (Herman, H)
April 4, 2013
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Waiver of Appearance and ORDER Thereon: as to Ricardo Fabian Salinas (9) - defendant's appearance is waived for the hearing on April 8, 2013 at 1:00pm in Courtroom 3. signed by Magistrate Judge Barbara A. McAuliffe on 4/4/2013. (Herman, H)
April 25, 2013
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Stipulation To Set Hearing For Change Of Plea And ORDER Thereon as to Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 4/25/2013. (Change of Plea Hearing set for 5/6/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Fahrney, E)
June 20, 2013
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Defendants Request and Waiver of Appearance; ORDER - as to Candace Shantel Gonzales (6) waiver of appearance for hearing on 6/24/2013. signed by Magistrate Judge Barbara A. McAuliffe on 6/20/2013. (Herman, H)
September 23, 2013
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Defendants Request and Waiver of Appearance; ORDER as to Candace Shantel Gonzales (6), DENIED as untimely. signed by Magistrate Judge Barbara A. McAuliffe on 9/23/2013. (Herman, H)
November 20, 2013
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STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)STIPULATION to Continue Status Conference Hearing; ORDER - as to defendants Eliseo Jara, Jr. (1), Sergio Jara (2), Antonio Perez-Marcial (3), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Candace Shantel Gonzales (6), Joseph Shawn Chavez, Jr. (7), Melissa Rochelle Jara (8) - 7th STATUS CONFERENCE is continued from 11/25/2013 to January 13, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Dfts 1, 2, 3, 4, 5, 6, 7, & 8: XT Start: 11/25/2013 Stop: 1/13/2014. signed by Magistrate Judge Barbara A. McAuliffe on 11/19/2013. (Herman, H)
November 21, 2013
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ORDER allowing travel outside of the district as to Sergio Jara, Melissa Rochelle Jara signed by District Judge Anthony W. Ishii on 11/21/13. (Nazaroff, H)ORDER allowing travel outside of the district as to Sergio Jara, Melissa Rochelle Jara signed by District Judge Anthony W. Ishii on 11/21/13. (Nazaroff, H)
January 28, 2014
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STIPULATION and ORDER to continue the Sentencing for Ricardo Fabian Salinas currently set for 2/3/2014 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 1/27/2014. (Kusamura, W)
March 20, 2014
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Stipulation to vacate status conference hearing and set for change of plea hearing; order thereon as to Antonio Perez-Marcial (3) only, signed by District Judge Anthony W. Ishii on 3/19/2014. Status Hearing currently set for 3/24/2014 at 1:00 PM before Magistrate Judge Barbara McAuliffe has been VACATED and RESET to a Change of Plea Hearing set for 3/24/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Excludable started as to Antonio Perez-Marcial: XT Start: 3/19/2014 Stop: 3/24/2014. (Figueroa, O)
March 21, 2014
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Defendants Request and Waiver of Appearance;ORDER - as to Candace Shantel Gonzales (6), appearance is waived for 3/24/2014 at 1:00pm. signed by Magistrate Judge Barbara A. McAuliffe on 3/20/2014. (Herman, H)
May 2, 2014
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STIPULATION FOR RELEASE AND SUBSTITUTION OF COLLATERAL ORDER as to Sergio Jara, signed by District Judge Anthony W. Ishii on 04/30/2014. (Martin-Gill, S)
May 6, 2014
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STIPULATION and ORDER ADVANCING the Sentencing currently set for 6/2/2014 to 5/12/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 5/6/2014. (Kusamura, W)
May 9, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Antonio Perez-Marcial signed by District Judge Anthony W. Ishii on 5/8/14. (Nazaroff, H)
May 9, 2014
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CORRECTED STIPULATION FOR RELEASE AND SUBSTITUTION OF COLLATERAL ORDER as to Sergio Jara; ORDER reconveying Deed No. 0212162878, signed by District Judge Anthony W. Ishii on 05/09/2014. (Martin-Gill, S)
May 13, 2014
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JUDGMENT and COMMITMENT, as to Antonio Perez-Marcial (3), signed by District Judge Anthony W. Ishii on 05/13/2013. (Figueroa, O)
July 9, 2014
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Stipulation & Order continuing sentencing hearing, signed by District Judge Anthony W. Ishii on 7/8/2014. (Sentencing as to Ricardo Fabian Salinas (9), currently set for 7/28/2014 HAS BEEN CONTINUED TO 4/6/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
November 10, 2014
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****DISREGARD****STIPULATION and ORDER to Allow Sales of Real Property as to Sergio Jara (2), signed by District Judge Anthony W. Ishii on 11/7/2014. (Gaumnitz, R) Modified (AMENDED 191 ORDER FILED on 11/12/2014) (Gaumnitz, R).
November 12, 2014
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AMENDED 189 STIPULATION and ORDER to Allow Sales of Real Property, as to Sergio Jara (2), signed by District Judge Anthony W. Ishii on 11/12/2014. (Gaumnitz, R)
December 19, 2014
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STIPULATION and ORDER Continuing Trial Date as to Eliseo Jara, Jr. (1), Sergio Jara (2), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Joseph Shawn Chavez, Jr. (7), and Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 12/19/2014. (Trial Confirmation Hearing previously set for 1/20/2015, is CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii and Jury Trial previously set for 2/10/2015, is CONTINUED to 4/28/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is ORDERED Excluded, XT Start: 2/10/2015, XT Stop: 4/28/2015.) (Gaumnitz, R)STIPULATION and ORDER Continuing Trial Date as to Eliseo Jara, Jr. (1), Sergio Jara (2), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Joseph Shawn Chavez, Jr. (7), and Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 12/19/2014. (Trial Confirmation Hearing previously set for 1/20/2015, is CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii and Jury Trial previously set for 2/10/2015, is CONTINUED to 4/28/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is ORDERED Excluded, XT Start: 2/10/2015, XT Stop: 4/28/2015.) (Gaumnitz, R)STIPULATION and ORDER Continuing Trial Date as to Eliseo Jara, Jr. (1), Sergio Jara (2), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Joseph Shawn Chavez, Jr. (7), and Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 12/19/2014. (Trial Confirmation Hearing previously set for 1/20/2015, is CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii and Jury Trial previously set for 2/10/2015, is CONTINUED to 4/28/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is ORDERED Excluded, XT Start: 2/10/2015, XT Stop: 4/28/2015.) (Gaumnitz, R)STIPULATION and ORDER Continuing Trial Date as to Eliseo Jara, Jr. (1), Sergio Jara (2), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Joseph Shawn Chavez, Jr. (7), and Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 12/19/2014. (Trial Confirmation Hearing previously set for 1/20/2015, is CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii and Jury Trial previously set for 2/10/2015, is CONTINUED to 4/28/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is ORDERED Excluded, XT Start: 2/10/2015, XT Stop: 4/28/2015.) (Gaumnitz, R)STIPULATION and ORDER Continuing Trial Date as to Eliseo Jara, Jr. (1), Sergio Jara (2), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Joseph Shawn Chavez, Jr. (7), and Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 12/19/2014. (Trial Confirmation Hearing previously set for 1/20/2015, is CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii and Jury Trial previously set for 2/10/2015, is CONTINUED to 4/28/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is ORDERED Excluded, XT Start: 2/10/2015, XT Stop: 4/28/2015.) (Gaumnitz, R)STIPULATION and ORDER Continuing Trial Date as to Eliseo Jara, Jr. (1), Sergio Jara (2), Lucia Yolanda Chavez (4), Arlene Jeanette Mojardin (5), Joseph Shawn Chavez, Jr. (7), and Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 12/19/2014. (Trial Confirmation Hearing previously set for 1/20/2015, is CONTINUED to 4/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii and Jury Trial previously set for 2/10/2015, is CONTINUED to 4/28/2015, at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is ORDERED Excluded, XT Start: 2/10/2015, XT Stop: 4/28/2015.) (Gaumnitz, R)
January 20, 2015
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STIPULATION and ORDER as to Sergio Jara, to Allow Sale of Real Property, signed by District Judge Anthony W. Ishii on 1/20/2015. (Kusamura, W)
January 27, 2015
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STIPULATION and ORDER Continuing Sentencing Hearing, signed by District Judge Anthony W. Ishii on 1/27/2015. (Sentencing as to Ricardo Fabian Salinas (9) previously set for 4/6/2015, has been CONTINUED to 6/29/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
March 19, 2015
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STIPULATION and ORDER Continuing Trial Date and Hearing Date on Motion to Disqualify as to Lucia Yolanda Chavez (4) and Joseph Shawn Chavez, Jr. (7), signed by District Judge Anthony W. Ishii on 3/19/2015. (Hearing on 207 Motion to Disqualify previously set for 3/23/2015, is CONTINUED to 4/13/2015 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe, Trial Confirmation Hearing previously set for 4/6/2015, is CONTINUED to 6/1/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, and Jury Trial previously set for 4/28/2015, is CONTINUED to 6/23/2015 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded; XT Start: 4/28/2015, XT Stop: 6/23/2015.) (Gaumnitz, R)STIPULATION and ORDER Continuing Trial Date and Hearing Date on Motion to Disqualify as to Lucia Yolanda Chavez (4) and Joseph Shawn Chavez, Jr. (7), signed by District Judge Anthony W. Ishii on 3/19/2015. (Hearing on 207 Motion to Disqualify previously set for 3/23/2015, is CONTINUED to 4/13/2015 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe, Trial Confirmation Hearing previously set for 4/6/2015, is CONTINUED to 6/1/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, and Jury Trial previously set for 4/28/2015, is CONTINUED to 6/23/2015 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded; XT Start: 4/28/2015, XT Stop: 6/23/2015.) (Gaumnitz, R)
May 15, 2015
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ORDER for Forfeiture Money Judgment as to Arlene Jeanette Mojardin, signed by District Judge Anthony W. Ishii on 5/15/2015. (Kusamura, W)
May 20, 2015
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JUDGMENT and COMMITMENT as to Arlene Jeanette Mojardin, signed by District Judge Anthony W. Ishii on 5/20/2015. (Kusamura, W)
June 4, 2015
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STIPULATION and ORDER Continuing Sentencing Hearing, signed by District Judge Anthony W. Ishii on 6/4/2015. (Sentencing as to Candace Shantel Gonzales (6) previously set for 6/8/2015, has been CONTINUED to 10/26/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
June 4, 2015
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STIPULATION and ORDER Continuing Sentencing Hearing, signed by District Judge Anthony W. Ishii on 6/4/2015. (Sentencing as to Ricardo Fabian Salinas (9) previously set for 6/29/2015, has been CONTINUED to 10/26/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
June 5, 2015
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 6/5/2015. (Sentencing Hearings as to Eliseo Jara, Jr. (1), Sergio Jara (2), and Melissa Rochelle Jara (8) previously set for 6/22/2015, have been CONTINUED to 10/13/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 6/5/2015. (Sentencing Hearings as to Eliseo Jara, Jr. (1), Sergio Jara (2), and Melissa Rochelle Jara (8) previously set for 6/22/2015, have been CONTINUED to 10/13/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 6/5/2015. (Sentencing Hearings as to Eliseo Jara, Jr. (1), Sergio Jara (2), and Melissa Rochelle Jara (8) previously set for 6/22/2015, have been CONTINUED to 10/13/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
July 6, 2015
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 7/6/2015. (Sentencings as to Lucia Yolanda Chavez (4) and Joseph Shawn Chavez (7), Jr. previously set for 7/20/2015, have been CONTINUED to 10/13/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 7/6/2015. (Sentencings as to Lucia Yolanda Chavez (4) and Joseph Shawn Chavez (7), Jr. previously set for 7/20/2015, have been CONTINUED to 10/13/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
July 22, 2015
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STIPULATION and ORDER as to Arlene Jeanette Mojardin signed by District Judge Anthony W. Ishii on 7/22/2015. The Court GRANTS the parties' request to continue the Restitution Hearing currently set for 7/27/2015, to 8/10/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. The Court further GRANTS defendant's request for a continuance of her surrender currently set for 7/27/2015 to 8/24/2015 at 2:00 PM. (Rooney, M)
August 6, 2015
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STIPULATION and ORDER re Restitution as to Arlene Jeanette Mojardin signed by District Judge Anthony W. Ishii on 8/6/2015. (Restitution Hearing set for 8/10/2015 is VACATED) (Kusamura, W) (Additional attachment(s) added on 8/10/2015: # (1) Exhibit) (Kusamura, W).
August 12, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT signed by District Judge Anthony W. Ishii on 8/12/2015 as to Arlene Jeanette Mojardin. (Attachments: # (1) Restitution Ledger) (Kusamura, W)
October 5, 2015
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PRELIMINARY ORDER of FORFEITURE as to Eliseo Jara, Jr.(1), signed by District Judge Anthony W. Ishii on 10/5/2015. (Gaumnitz, R)
October 5, 2015
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PRELIMINARY ORDER of FORFEITURE as to Sergio Jara (2), signed by District Judge Anthony W. Ishii on 10/5/2015. (Gaumnitz, R)
October 5, 2015
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PRELIMINARY ORDER of FORFEITURE as to Lucia Yolanda Chavez (4), signed by District Judge Anthony W. Ishii on 10/5/2015. (Gaumnitz, R)
October 5, 2015
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Joseph Shawn Chavez, Jr. (7), signed by District Judge Anthony W. Ishii on 10/5/2015. (Gaumnitz, R) Modified (corrected document title) on 10/6/2015 (Gaumnitz, R).
October 5, 2015
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PRELIMINARY ORDER of FORFEITURE as to Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 10/5/2015. (Gaumnitz, R)
October 8, 2015
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 10/8/2015. (Sentencings as to Lucia Yolanda Chavez (4) and Joseph Shawn Chavez (7), Jr. previously set for 10/13/2015, have been CONTINUED to 10/19/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 10/8/2015. (Sentencings as to Lucia Yolanda Chavez (4) and Joseph Shawn Chavez (7), Jr. previously set for 10/13/2015, have been CONTINUED to 10/19/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
October 20, 2015
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STIPULATION and ORDER as to Ricardo Fabian Salinas signed by District Judge Anthony W. Ishii on 10/20/2015. The parties' request for a continuance of the SENTENCING HEARING currently set for 10/26/2015 is granted and the matter will now be held on 1/25/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Rooney, M)
October 22, 2015
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STIPULATION and ORDER as to Candace Shantel Gonzales signed by District Judge Anthony W. Ishii on 10/21/2015. The Court GRANTS the parties' request for a continuance of defendant Candace Gonzales' Sentencing Hearing currently set for 10/26/2015 and CONTINUING it to 1/19/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Rooney, M)
October 26, 2015
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JUDGMENT and COMMITMENT, as to Melissa Rochelle Jara (8), signed by District Judge Anthony W. Ishii on 10/26/2015. (Rosales, O)
October 26, 2015
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JUDGMENT and COMMITMENT, as to Sergio Jara (2), signed by District Judge Anthony W. Ishii on 10/26/2015. (Rosales, O)
October 26, 2015
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JUDGMENT and COMMITMENT, as to Eliseo Jara, Jr. (1), signed by District Judge Anthony W. Ishii on 10/26/2015. (Rosales, O)
October 28, 2015
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JUDGMENT and COMMITMENT, as to Lucia Yolanda Chavez (4), signed by District Judge Anthony W. Ishii on 10/28/2015. (Rosales, O)
October 28, 2015
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JUDGMENT and COMMITMENT, as to Joseph Shawn Chavez, Jr. (7), signed by District Judge Anthony W. Ishii on 10/28/2015. (Rosales, O)
October 29, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT, as to Lucia Yolanda Chavez (4), signed by District Judge Anthony W. Ishii on 10/29/2015. Defendant number was corrected. (Rosales, O)
October 29, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Joseph Shawn Chavez, Jr. (7), signed by District Judge Anthony W. Ishii on 10/29/2015. Defendant number was corrected. (Rosales, O)
December 31, 2015
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Request for extension of date to surrender for service of sentence, as to Eliseo Jara, Jr. (1), signed by District Judge Anthony W. Ishii on 12/31/2015. The surrender date of defendant Eliseo Jara to the Bureau of Prisons is extended from January 11, 2016 to February 8, 2016. (Rosales, O)
December 31, 2015
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Request for extension of date to surrender for service of sentence, as to Sergio Jara (2), signed by District Judge Anthony W. Ishii on 12/31/2015. The surrender date of defendant Sergio Jara to the Bureau of Prisons is extended from January 11, 2016 to February 8, 2016. (Rosales, O)
January 4, 2016
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ORDER to Extend Date of Self Sureender to April 1, 2016 as to Joseph Shawn Chavez, Jr., signed by District Judge Anthony W. Ishii on 1/4/2016. (Kusamura, W)
January 13, 2016
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STIPULATION and ORDER as to Candace Shantel Gonzales to continue the Sentencing currently set for 1/19/2016 to 3/21/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/13/2016. (Kusamura, W)
January 21, 2016
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STIPULATION and ORDER as to Ricardo Fabian Salinas to Continue the Sentencing set for currently set for1/25/2016 to 5/9/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/21/2016. (Kusamura, W)
February 1, 2016
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ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)ORDER Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 1/29/2016 (Kusamura, W)
February 3, 2016
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STIPULATION TO RETURN ITEMS SEIZED PURSUANT TO SEARCH WARRANTS; FINDINGS AND ORDER as to Eliseo Jara, Jr., Sergio Jara, Candace Shantel Gonzales, Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 2/3/2016. (Kusamura, W)STIPULATION TO RETURN ITEMS SEIZED PURSUANT TO SEARCH WARRANTS; FINDINGS AND ORDER as to Eliseo Jara, Jr., Sergio Jara, Candace Shantel Gonzales, Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 2/3/2016. (Kusamura, W)STIPULATION TO RETURN ITEMS SEIZED PURSUANT TO SEARCH WARRANTS; FINDINGS AND ORDER as to Eliseo Jara, Jr., Sergio Jara, Candace Shantel Gonzales, Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 2/3/2016. (Kusamura, W)STIPULATION TO RETURN ITEMS SEIZED PURSUANT TO SEARCH WARRANTS; FINDINGS AND ORDER as to Eliseo Jara, Jr., Sergio Jara, Candace Shantel Gonzales, Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 2/3/2016. (Kusamura, W)STIPULATION TO RETURN ITEMS SEIZED PURSUANT TO SEARCH WARRANTS; FINDINGS AND ORDER as to Eliseo Jara, Jr., Sergio Jara, Candace Shantel Gonzales, Melissa Rochelle Jara, Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 2/3/2016. (Kusamura, W)
February 19, 2016
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STIPULATION AND ORDER for FINAL ORDER of FORFEITURE as to Eliseo Jara, Jr., Sergio Jara, Melissa Rochelle Jara, signed by District Judge Anthony W. Ishii on 2/19/2016. (Kusamura, W)STIPULATION AND ORDER for FINAL ORDER of FORFEITURE as to Eliseo Jara, Jr., Sergio Jara, Melissa Rochelle Jara, signed by District Judge Anthony W. Ishii on 2/19/2016. (Kusamura, W)STIPULATION AND ORDER for FINAL ORDER of FORFEITURE as to Eliseo Jara, Jr., Sergio Jara, Melissa Rochelle Jara, signed by District Judge Anthony W. Ishii on 2/19/2016. (Kusamura, W)
March 17, 2016
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ORDER as to Sergio Jara for Exoneration of Property Bond and Reconveyance, signed by District Judge Anthony W. Ishii on 3/17/2016 (Kusamura, W)
March 17, 2016
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STIPULATION and ORDER as to Candace Shantel Gonzales to CONTINUE Sentencing currently set for 3/21/2016 to 5/9/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 3/17/2016. (Kusamura, W)
March 22, 2016
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ORDER for Exoneration of Property Bond and Reconveyance 114 posted for Defendant, Eliseo Jara, Jr. signed by District Judge Anthony W. Ishii on 3/22/2016. (Lundstrom, T)
April 22, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Joseph Shawn Chavez, Jr. (7), signed by District Judge Anthony W. Ishii on 4/22/2016. (Rosales, O)
May 2, 2016
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STIPULATION and ORDER Regarding Allocation of Payments for Restitution Purposes as to Sergio Jara, Melissa Rochelle Jara signed by District Judge Anthony W. Ishii on 4/29/2016. (Jessen, A)STIPULATION and ORDER Regarding Allocation of Payments for Restitution Purposes as to Sergio Jara, Melissa Rochelle Jara signed by District Judge Anthony W. Ishii on 4/29/2016. (Jessen, A)
May 9, 2016
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Candace Shantel Gonzales, signed by District Judge Anthony W. Ishii on 5/9/2016. (Kusamura, W)
May 12, 2016
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JUDGMENT and COMMITMENT, as to Ricardo Fabian Salinas (9), signed by District Judge Anthony W. Ishii on 5/12/2016. (Rosales, O)
May 12, 2016
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JUDGMENT and COMMITMENT, as to Candace Shantel Gonzales (6), signed by District Judge Anthony W. Ishii on 5/12/2016. (Rosales, O)
June 10, 2016
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STIPULATION and ORDER as to Ricardo Fabian Salinas to continue the RESTITUTION HEARING currently set for 6/13/2016 to 7/25/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 6/10/2016., (Kusamura, W)
June 10, 2016
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STIPULATION and ORDER as to Candace Shantel Gonzales to CONTINUE the RESTITUTION HEARING currently set for 6/13/2016 to 7/25/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 6/10/2016. (Kusamura, W)
June 29, 2016
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ORDER to Extend Defendant Candace Shantel Gonzales' Surrender date, signed by District Judge Anthony W. Ishii on 6/29/2016. (Kusamura, W)
July 22, 2016
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STIPULATION and ORDER re Restitution as to Ricardo Fabian Salinas signed by District Judge Anthony W. Ishii on 7/22/2016. (Hearing set for 7/25/2016 as to Ricardo Fabian Salinas is VACATED.) (Attachments: # (1) A - Restitution) (Kusamura, W)
July 22, 2016
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STIPULATION and ORDER re: Restitution as to Candace Shantel Gonzales, signed by District Judge Anthony W. Ishii on 7/22/2016. (Attachments: # (1) A - Restitution) (Kusamura, W)
August 9, 2016
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FINAL ORDER of FORFEITURE as to Lucia Yolanda Chavez, signed by District Judge Anthony W. Ishii on 8/8/2016 (Kusamura, W)
August 11, 2016
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FIRST AMENDED JUDGMENT and COMMITMENT as to Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 8/11/2016. (Kusamura, W)
August 11, 2016
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Ricardo Fabian Salinas, signed by District Judge Anthony W. Ishii on 8/11/2016. (Kusamura, W)
October 27, 2016
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AMENDED JUDGMENT and COMMITMENT as to Candace Shantel Gonzales (6), signed by District Judge Anthony W. Ishii on 10/27/2016. Amended as to Restitution on Page 5 - 8. (Rosales, O)
August 25, 2017
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ORDER re: FIREARM STORED AT OFFENDER'S RESIDENCE as to Arlene Jeanette Mojardin, signed by District Judge Anthony W. Ishii on 8/25/2017. (Kusamura, W)
April 24, 2018
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Order re correction of judgment as to Arlene Jeanette Mojardin (5), signed by District Judge Anthony W. Ishii on 4/24/2018. (Rosales, O)