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12-310 - USA v. Rodriguez et al


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12-310 - USA v. Rodriguez et al
September 11, 2012
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DETENTION ORDER as to Travis John Dodd, signed by Magistrate Judge Dennis L. Beck on 9/7/2012. (Gaumnitz, R)
September 21, 2012
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ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]ORDER Sealing Complaint And Associated Documents as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos, signed by Magistrate Judge Barbara A. McAuliffe on 9/20/2012. (Fahrney, E)[1:12-mj-00225-BAM]
September 26, 2012
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MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]MOTION and ORDER to UNSEAL CASE as to Juan Manuel Rodriguez, Miguel Angel Rodriguez, Jose Carlos Flores-Rodriguez, Carlos Armando Luna, Marisol Rodriguez, Frank Rodriguez, Miguel Malagon-Alejandrez, Travis Dodd, Edgardo Torres, Wesley Carlos signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. CASE UNSEALED. (Lundstrom, T)[1:12-mj-00225-BAM]
September 27, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Carlos Armando Luna (4) signed by Magistrate Judge Barbara A. McAuliffe on 09/27/2012. (Flores, E)[1:12-mj-00225-BAM]
September 27, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Marisol Rodriguez (5) O/R; $1,500.00 case bond signed by Magistrate Judge Barbara A. McAuliffe on 09/27/2012. (Flores, E)[1:12-mj-00225-BAM]
September 28, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Jose Carlos Flores-Rodriguez (3) $50,000.00 unsecured bond by dfts brother; signed by Magistrate Judge Barbara A. McAuliffe on 09/28/2012. (Flores, E)[1:12-mj-00225-BAM]
October 1, 2012
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DETENTION ORDER as to Juan Manuel Rodriguez (1), signed by Magistrate Judge Barbara A. McAuliffe on 9/28/2012. (Herman, H)[1:12-mj-00225-BAM]
October 1, 2012
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DETENTION ORDER as to Miguel Malagon-Alejandrez (7), signed by Magistrate Judge Barbara A. McAuliffe on 9/28/2012. (Herman, H)[1:12-mj-00225-BAM]
October 1, 2012
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DETENTION ORDER as to Travis Dodd (8), signed by Magistrate Judge Barbara A. McAuliffe on 9/28/2012. (Herman, H)[1:12-mj-00225-BAM]
October 3, 2012
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DETENTION ORDER as to Frank Rodriguez signed by Magistrate Judge Gary S. Austin on 10/1/2012. (Bradley, A)[1:12-mj-00225-BAM]
October 3, 2012
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DETENTION ORDER as to Edgardo Torres signed by Magistrate Judge Gary S. Austin on 10/1/2012. (Bradley, A)[1:12-mj-00225-BAM]
October 3, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Wesley Carlos (10) signed by Magistrate Judge Barbara A. McAuliffe on 10/03/2012. (Flores, E)[1:12-mj-00225-BAM]
October 16, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Miguel Angel Rodriguez (2), signed by Magistrate Judge Gary S. Austin on 10/16/12: Defendant shall next appear on November 13, 2012 at 1:00 p.m., before Judge Beck. (Hellings, J)
June 18, 2013
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Wesley Carlos signed by Magistrate Judge Sheila K. Oberto on 6/18/2013. (Sant Agata, S)
November 6, 2013
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CONSENT to MODIFY CONDITIONS OF RELEASE; ORDER as to Jose Carlos Flores-Rodriguez (3), signed by Magistrate Judge Stanley A. Boone on 11/6/13. Approved. (Gonzalez, R)
February 20, 2014
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CONSENT TO MODIDY CONDITIONS OF RELEASE; ORDERED to be effective 02/20/2014, as to Wesley Carlos, signed by Magistrate Judge Stanley A. Boone on 02/20/2014. (Martin-Gill, S)
October 7, 2014
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CONSENT TO MODIFY CONDITIONS OF RELEASE/ORDER as to Wesley Carlos; Modification of Conditions of Release is Ordered, to be effective on 10/07/2014, signed by Magistrate Judge Gary S. Austin on 10/7/14. (Martin-Gill, S)
October 30, 2014
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STIPULATION and ORDER as to Frank Rodriguez the Sentencing currently set for 11/10/2014 has been continued to 12/15/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 10/30/2014. (Kusamura, W)
December 4, 2014
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ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)ORDER Continuing Status Conference Hearing (re stipulation Doc. 111) as to defendant's Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - 12th STATUS CONFERENCE hearing is continued from 12/8/2014 to January 26, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to defendant's 1, 2, 3, 4, 5, 7, 8, 9, & 10: XT Start: 12/4/2014 Stop: 1/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 12/4/2014. (Herman, H)
December 23, 2014
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JUDGMENT and COMMITMENT, Signed by District Judge Anthony W. Ishii on 12/23/2014 as to Frank Rodriguez (6). (Arellano, S.)
April 24, 2015
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STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER - as to Juan Manuel Rodriguez (1), Miguel Angel Rodriguez (2), Jose Carlos Flores-Rodriguez (3), Carlos Armando Luna (4), Marisol Rodriguez (5), Miguel Malagon-Alejandrez (7), Travis John Dodd (8), Edgardo Torres (9), and Wesley Carlos (10) - the 13th STATUS CONFERENCE is continued from April 27, 2015 to June 8, 2015 at 1:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, 3, 4, 5, 7, 8, 9 & 10: XT Start: 4/27/2015 Stop: 6/8/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015. (Herman, H)
November 10, 2015
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Consent to Modify Conditions of Release/ORDER, to be effective on 11/10/2015, as to Jose Carlos Flores-Rodriguez, signed by Magistrate Judge Gary S. Austin on 11/10/2015 . (Martin-Gill, S)
December 23, 2015
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STIPULATION and ORDER to Modify Conditions of Release: as to Carlos Armando Luna (4), signed by Magistrate Judge Barbara A. McAuliffe on 12/23/2015. (Herman, H)
February 10, 2016
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STIPULATION and ORDER Modifying Conditions of Release as to Marisol Rodriguez (5), signed by Magistrate Judge Barbara A. McAuliffe on 2/10/2016. (Herman, H)
April 7, 2016
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 4/7/2016. (Sentencing as to Travis John Dodd (8) previously set for 4/11/2016, has been CONTINUED to 5/16/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
June 3, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 6/1/2016 as to Carlos Armando Luna. (Rooney, M)
August 9, 2016
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JUDGMENT and COMMITMENT as to Carlos Armando Luna (4), signed by District Judge Dale A. Drozd on 8/9/2016. (Gaumnitz, R)
November 9, 2016
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JUDGMENT and COMMITMENT as to Travis John Dodd (8), signed by District Judge Dale A. Drozd on 11/9/2016. (Gaumnitz, R)
November 9, 2016
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JUDGMENT and COMMITMENT as to Edgardo Torres (9), signed by District Judge Dale A. Drozd on 11/9/2016. (Gaumnitz, R)
November 30, 2016
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JUDGMENT and COMMITMENT as to Juan Manuel Rodriguez (1), signed by District Judge Dale A. Drozd on 11/30/2016. (Gaumnitz, R)
December 19, 2016
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 12/19/2016; (Sentencing as to Miguel Malagon-Alejandrez (7) previously set for 1/4/2017, is CONTINUED to 1/17/2017,at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
January 5, 2017
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Request to Exonerate Property Bond ORDER Thereon re 74, signed by District Judge Dale A. Drozd on 1/4/17 as to Miguel Angel Rodriguez (2). (Gonzalez, R)
January 6, 2017
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JUDGMENT and COMMITMENT as to Miguel Angel Rodriguez (2), signed by District Judge Dale A. Drozd on 1/6/2017. (Gaumnitz, R)
January 6, 2017
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JUDGMENT and COMMITMENT as to Wesley Carlos (10), signed by District Judge Dale A. Drozd on 1/6/2017. (Gaumnitz, R)
February 14, 2017
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JUDGMENT and COMMITMENT as to Miguel Malagon-Alejandrez (7), signed by District Judge Dale A. Drozd on 2/14/2017. (Gaumnitz, R)
March 1, 2017
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JUDGMENT and COMMITMENT as to Jose Carlos Flores-Rodriguez (3), signed by District Judge Dale A. Drozd on 3/1/2017. (Gaumnitz, R)
September 29, 2017
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ORDER re Motion to Dismiss signed by District Judge Dale A. Drozd on 9/28/2017 as to Marisol Rodriguez. It is so ordered that the that the Indictment be dismissed as to defendant MARISOL RODRIGUEZ, and that the review hearing be taken off calendar. (Valdez, E)
November 17, 2017
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ORDER Granting 290 Motion to Withdraw as Counsel of Record as to Juan Manuel Rodriguez (1), signed by District Judge Dale A. Drozd on 11/16/2017. (The motion of attorney Patrick Q. Hall, to withdraw as counsel of record on behalf of defendant Juan Manuel Rodriguez is GRANTED. The hearing on the motion to withdraw noticed for 11/20/2017, is hereby VACATED.) (Gaumnitz, R)
November 28, 2017
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ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/28/2017 to return 30 Cash Bond in the amount of $1,500.00 and 62 USA Passport Number 436986569 as to Marisol Rodriguez. (Lundstrom, T)