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12-320 - USA v. Arteaga et al


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12-320 - USA v. Arteaga et al
September 28, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Miguel Manzo (3) signed by Magistrate Judge Barbara A. McAuliffe on 9/28/2012. (Sant Agata, S)
December 6, 2012
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STIPULATION and ORDER GRANTING the parties' request for a continuance of the Status Conference currently set for 12/10/2012 before Magistrate Judge Dennis L. Beck and CONTINUING it to 1/28/2013 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Time is excluded in the interest of justice and pursuant to 18 USC 3161(h)(8)(A). Order signed by Magistrate Judge Dennis L. Beck on 12/6/2012. (Rooney, M)
January 2, 2013
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DETENTION ORDER as to Rene Terrones signed by Magistrate Judge Sheila K. Oberto on 1/2/2013. (Timken, A)
January 22, 2013
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DETENTION ORDER as to Victor Arteaga, signed by Magistrate Judge Jennifer L. Thurston on 1/22/2013. (Hall, S)
August 29, 2013
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STIPULATION and ORDER on Temporary Modification of Conditions of Release: as to Miguel Manzo (3). Defendant will travel overnight to Central District, to the City of Santa Ana on August 30, 2013 after work at 5:00pm and return on September 3, 2013 at 9:00pm, and to any other condition that pre-trial officer deems necessary. signed by Magistrate Judge Barbara A. McAuliffe on 8/29/2013. (Herman, H)
October 18, 2013
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APPEARANCE AND COMPLIANCE BOND, ORDER as to Miguel Manzo, signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2013. (Fahrney, E)
October 18, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Miguel Manzo (3) O/R; 3rd party custody; surrender passport prior to release; signed by Magistrate Judge Barbara A. McAuliffe on 10/19/2013. (Fahrney, E)
November 27, 2013
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STIPULATION and ORDER on Temporary Modification of Conditions of Release: as to Miguel Manzo (3) - defendant may travel to Central District, to city of Santana on Nov. 28, 2013 at 5:00pm and return Dec. 2, 2013, 9:00pm. All other conditions remain in force. signed by Magistrate Judge Barbara A. McAuliffe on 11/27/2013. (Herman, H)
March 10, 2014
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STIPULATION and ORDER on Temporary Modification of Conditions of Release: as to Miguel Manzo (3), may travel to the Central District of CA, City of Anaheim on 3/21/2014 and to return to this District on 3/24/2014 at 11:00 p.m., and to any other reasonable conditions that pre-trial officer deems necessary. He shall remain in contact with this pre-trial officer as provided in existing conditions. signed by Magistrate Judge Barbara A. McAuliffe on 3/10/2014. (Herman, H)
April 21, 2014
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JUDGMENT and COMMITMENT as to Miguel Manzo signed by District Judge Anthony W. Ishii on 4/21/2014. (Kusamura, W)
April 21, 2014
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FIRST AMENDED JUDGMENT and COMMITMENT as to Miguel Manzo signed by District Judge Anthony W. Ishii on 4/21/2014. (Kusamura, W)
April 21, 2014
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Second Amended JUDGMENT and COMMITMENT as to Miguel Manzo signed by District Judge Anthony W. Ishii on 4/21/2014. (Kusamura, W)
May 9, 2014
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ORDER as to Victor Arteaga, ( Change of Plea Hearing set for 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 5/8/14. (Nazaroff, H)
July 28, 2014
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JUDGMENT and COMMITMENT, as to Victor Arteaga (1), signed by District Judge Anthony W. Ishii on 7/28/2014. (Figueroa, O)
August 12, 2014
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JUDGMENT and COMMITMENT as to Rene Terrones (2), signed by District Judge Anthony W. Ishii on 8/12/2014. (Gaumnitz, R)
January 18, 2018
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DETENTION ORDER on SUPERVISED RELEASE VIOLATION as to Miguel Manzo. Order signed by Magistrate Judge Sheila K. Oberto on 1/18/2018. (Timken, A)