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12-326 - USA v. Hernandez et al


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12-326 - USA v. Hernandez et al
September 20, 2012
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DETENTION ORDER as to Damian Morales-Jeronimo (1), signed by Magistrate Judge Barbara A. McAuliffe on 9/19/2012. (Herman, H)[1:12-mj-00221-BAM]
September 20, 2012
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DETENTION ORDER as to Jose Eduardo Jeronimo (2), signed by Magistrate Judge Barbara A. McAuliffe on 9/19/2012. (Herman, H)[1:12-mj-00221-BAM]
September 20, 2012
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DETENTION ORDER as to Genaro Vela-Rodriguez (1), signed by Magistrate Judge Barbara A. McAuliffe on 9/19/2012. (Herman, H)[1:12-mj-00222-BAM]
September 20, 2012
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DETENTION ORDER as to Librada Sucilla-Sanchez (2), signed by Magistrate Judge Barbara A. McAuliffe on 9/19/2012. (Herman, H)[1:12-mj-00222-BAM]
September 20, 2012
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DETENTION ORDER as to Jose Antonio Hernandez, signed by Magistrate Judge Barbara A. McAuliffe on 9/19/2012. (Herman, H)[1:12-mj-00219-DLB]
June 14, 2013
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Stipulation to Set Change of Plea Hearing; Findings and ORDER as to Jose Eduardo Jeronimo (3), signed by District Judge Anthony W. Ishii on 6/13/13. (Change of Plea Hearing set for 6/17/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Marrujo, C)
July 2, 2013
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Stipulation to MODIFY CONDITIONS of RELEASE and ORDER as to Librada Sucilla-Sanchez (5), signed by Magistrate Judge Gary S. Austin on 7/2/2013. (Marrujo, C)
July 5, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Librada Sucilla-Sanchez (5), signed by Magistrate Judge Gary S. Austin on 7/5/2013. (Marrujo, C)
August 8, 2013
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STIPULATION to Continue Status Conference; Findings and ORDER: as to Jose Antonio Hernandez (1), Damian Morales-Jeronimo (2), Genaro Vela-Rodriguez (4) and Librada Sucilla-Sanchez (5), 6th STATUS CONFERENCE is continued from 8/12/2013 to September 23, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Jose Antonio Hernandez, Damian Morales-Jeronimo, Genaro Vela-Rodriguez, Librada Sucilla-Sanchez: XT Start: 8/12/2013 Stop: 9/23/2013. signed by Magistrate Judge Barbara A. McAuliffe on 8/8/2013. (Herman, H)STIPULATION to Continue Status Conference; Findings and ORDER: as to Jose Antonio Hernandez (1), Damian Morales-Jeronimo (2), Genaro Vela-Rodriguez (4) and Librada Sucilla-Sanchez (5), 6th STATUS CONFERENCE is continued from 8/12/2013 to September 23, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Jose Antonio Hernandez, Damian Morales-Jeronimo, Genaro Vela-Rodriguez, Librada Sucilla-Sanchez: XT Start: 8/12/2013 Stop: 9/23/2013. signed by Magistrate Judge Barbara A. McAuliffe on 8/8/2013. (Herman, H)STIPULATION to Continue Status Conference; Findings and ORDER: as to Jose Antonio Hernandez (1), Damian Morales-Jeronimo (2), Genaro Vela-Rodriguez (4) and Librada Sucilla-Sanchez (5), 6th STATUS CONFERENCE is continued from 8/12/2013 to September 23, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Jose Antonio Hernandez, Damian Morales-Jeronimo, Genaro Vela-Rodriguez, Librada Sucilla-Sanchez: XT Start: 8/12/2013 Stop: 9/23/2013. signed by Magistrate Judge Barbara A. McAuliffe on 8/8/2013. (Herman, H)STIPULATION to Continue Status Conference; Findings and ORDER: as to Jose Antonio Hernandez (1), Damian Morales-Jeronimo (2), Genaro Vela-Rodriguez (4) and Librada Sucilla-Sanchez (5), 6th STATUS CONFERENCE is continued from 8/12/2013 to September 23, 2013 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Jose Antonio Hernandez, Damian Morales-Jeronimo, Genaro Vela-Rodriguez, Librada Sucilla-Sanchez: XT Start: 8/12/2013 Stop: 9/23/2013. signed by Magistrate Judge Barbara A. McAuliffe on 8/8/2013. (Herman, H)
August 12, 2013
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STIPULATION and ORDER to Revoke Conditions of Release and 30 Deed of Trust be Exonerated as to Librada Sucilla-Sanchez signed by Magistrate Judge Gary S. Austin on 08/09/2013. (Flores, E)
September 9, 2013
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PRELIMINARY ORDER of FORFEITURE as to Jose Eduardo Jeronimo (3), signed by District Judge Anthony W. Ishii on 9/6/13. (Verduzco, M)
September 13, 2013
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JUDGMENT and COMMITMENT, as to Jose Eduardo Jeronimo (3), signed by District Judge Anthony W. Ishii on 09/13/2013. (Figueroa, O)
September 20, 2013
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ORDER as to Damian Morales-Jeronimo,Change of Plea Hearing set for 9/23/2013 at 1:30 p.m. in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Status Conference set for 9/23/13 before the Magistrate at 1:30 pm is vacated. signed by District Judge Anthony W. Ishii on 9/19/13. (Nazaroff, H) Modified on 9/20/2013 (Nazaroff, H).
October 18, 2013
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STIPULATION to Continue Status Conference as to Jose Antonio Hernandez (1) and Genaro Vela-Rodriguez (4), FINDINGS and ORDER, Signed by District Judge Anthony W. Ishii on 10/18/2013. The Status Conference set for 10/21/2013 before Judge Ishii is CONTINUED to 11/25/2013 at 01:00 PM in Courtroom 8 before Magistrate Judge Barbara A. McAuliffe. Time is to be excluded under the Speedy Trial Act in that good cause exists and that the ends of justice outweigh the interest of the public and the defendant in a speedy trial. For the reasons set forth on the record, the continuance requested is granted for good cause and the Court finds the ends of justice outweigh the interest of the public and the defendant in a speedy trial. XT Start: 10/21/2013, Stop: 11/25/2013. (Arellano, S.)STIPULATION to Continue Status Conference as to Jose Antonio Hernandez (1) and Genaro Vela-Rodriguez (4), FINDINGS and ORDER, Signed by District Judge Anthony W. Ishii on 10/18/2013. The Status Conference set for 10/21/2013 before Judge Ishii is CONTINUED to 11/25/2013 at 01:00 PM in Courtroom 8 before Magistrate Judge Barbara A. McAuliffe. Time is to be excluded under the Speedy Trial Act in that good cause exists and that the ends of justice outweigh the interest of the public and the defendant in a speedy trial. For the reasons set forth on the record, the continuance requested is granted for good cause and the Court finds the ends of justice outweigh the interest of the public and the defendant in a speedy trial. XT Start: 10/21/2013, Stop: 11/25/2013. (Arellano, S.)
November 26, 2013
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PRELIMINARY ORDER of FORFEITURE as to Librada Sucilla-Sanchez signed by District Judge Anthony W. Ishii on 11/25/2013. (Flores, E)
November 26, 2013
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PRELIMINARY ORDER of FORFEITURE as to Damian Morales-Jeronimo signed by District Judge Anthony W. Ishii on 11/25/2013. (Flores, E)
December 10, 2013
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JUDGMENT and COMMITMENT, as to Damian Morales-Jeronimo (2), signed by District Judge Anthony W. Ishii on 12/11/2013. (Figueroa, O)
December 20, 2013
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JUDGMENT and COMMITMENT, as to Librada Sucilla-Sanchez (5), signed by District Judge Anthony W. Ishii on 12/20/2013. (Figueroa, O)
May 1, 2014
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ORDER as to Genaro Vela-Rodriguez, ( Change of Plea Hearing set for 5/19/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 4/30/14. (Nazaroff, H)
August 7, 2014
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ORDER as to Genaro Vela-Rodriguez, ( Sentencing set for 8/11/14 is continued to 9/22/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 8/7/14. (Nazaroff, H)
August 8, 2014
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Preliminary ORDER of forfeiture as to Genaro Vela-Rodriguez signed by District Judge Anthony W. Ishii on 8/8/14. (Nazaroff, H)
August 8, 2014
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Preliminary ORDER of forfeiture as to Jose Antonio Hernandez signed by District Judge Anthony W. Ishii on 8/8/14. (Nazaroff, H)
August 13, 2014
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JUDGMENT and COMMITMENT as to Jose Antonio Hernandez (1), signed by District Judge Anthony W. Ishii on 8/13/2014. (Gaumnitz, R)
September 3, 2014
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Final Order of Forfeiture, as to Jose Eduardo Jeronimo (3), signed by District Judge Anthony W. Ishii on 9/3/2014. (Figueroa, O)
September 9, 2014
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STIPULATION to Advance Sentencing Hearing and ORDER, signed by District Judge Anthony W. Ishii on 9/8/2014.(Sentencing as to Genaro Vela-Rodriguez previously set for 9/22/2014, has been ADVANCED to 9/15/2014, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
September 18, 2014
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JUDGMENT and COMMITMENT as to Genaro Vela-Rodriguez signed by District Judge Anthony W. Ishii on 9/18/2014. (Kusamura, W)
August 19, 2015
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FINAL ORDER FORFEITURE as to Damian Morales-Jeronimo (2), signed by District Judge Anthony W. Ishii on 8/19/2015. (Gaumnitz, R)
February 2, 2017
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FINAL ORDER of FORFEITURE as to Jose Antonio Hernandez (1), signed by District Judge Dale A. Drozd on 2/2/2017. (Gaumnitz, R)
February 2, 2017
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FINAL ORDER of FORFEITURE as to Genaro Vela-Rodriguez (4), signed by District Judge Dale A. Drozd on 2/2/2017. (Gaumnitz, R)
February 2, 2017
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FINAL ORDER of FORFEITURE as to Librada Sucilla-Sanchez (5), signed by District Judge Dale A. Drozd on 2/2/2017. (Gaumnitz, R)