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12-328 - USA v. Andrade et al


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12-328 - USA v. Andrade et al
October 11, 2012
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DETENTION ORDER as to Ruben Gonzalez, Jr signed by Magistrate Judge Gary S. Austin on 10/11/2012. (Bradley, A)
October 11, 2012
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DETENTION ORDER as to Hugo Alberto Leyva signed by Magistrate Judge Gary S. Austin on 10/11/2012. (Bradley, A)
October 16, 2012
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DETENTION ORDER as to Ramon Andrade (1), signed by Magistrate Judge Barbara A. McAuliffe on 10/15/2012. (Herman, H)
October 16, 2012
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DETENTION ORDER as to Angela Gonzalez (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/15/2012. (Herman, H)
October 18, 2012
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DETENTION ORDER as to Alvaro Torres signed by Magistrate Judge Sheila K. Oberto on 10/17/2012. (Timken, A)
October 18, 2012
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DETENTION ORDER as to Javier Caballero-Orozco signed by Magistrate Judge Sheila K. Oberto on 10/18/2012. (Timken, A)
October 18, 2012
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ORDER re Housing: Based upon the follow-up oral report from the U.S. Marshal's Service regarding housing defendant in the Fresno County jail, the Court finds that relocation of housing to Kern County is not necessary. The Marshal has... the Court STAYS the order to transfer defendant Angela Gonzalez (3) to Kern County. signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2012. (Herman, H)
October 22, 2012
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DETENTION ORDER as to Juan Andres Almarez signed by Magistrate Judge Sheila K. Oberto on 10/22/2012. (Timken, A)
January 7, 2013
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ORDER re Stipulation to Modify Conditions of Release as to Angela Gonzalez signed by District Judge Lawrence J. O'Neill on 1/5/2013. The condition is so modified. However, should the passport be located, defendant still has the obligation to turn over the passport to probation IMMEDIATELY. (Jessen, A)
January 8, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Angela Gonzalez (3), signed by District Judge Lawrence J. O'Neill on 1/8/13: Defendant shall appear on 4-1-2013 at 1:00 PM. (Hellings, J)
March 28, 2013
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ORDER as to Angela Gonzalez GRANTING request for waiver of appearance. Defendant, ANGELA GONZALEZ, is hereby excused from appearing at the Status Conference currently scheduled for April 1, 2013, at 1:00 p.m. Order signed by Magistrate Judge Sheila K. Oberto on 3/27/2013. (Timken, A)
July 23, 2013
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Angela Gonzalez (3), signed by District Judge Lawrence J. O'Neill on 7/23/13. (Verduzco, M)
August 29, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Alvaro Torres currently set for 9/3/2013 has been CONTINUED to 9/23/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on August 28, 2013. (Munoz, I)
September 30, 2013
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JUDGMENT and COMMITMENT as to Alvaro Torres (6), Signed by District Judge Lawrence J. O'Neill on 09/30/2013. (Arellano, S.)
May 27, 2014
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COURT RESPONSE TO SUBSTITUTION OF ATTORNEY REQUEST as to Hugo Alberto Leyva signed by District Judge Lawrence J. O'Neill on May 27, 2014. (Munoz, I)
May 30, 2014
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JUDGMENT and COMMITMENT as to Ruben Gonzalez, Jr. (2), Signed by District Judge Lawrence J. O'Neill on 5/30/2014. (Arellano, S.)
July 2, 2014
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STIPULATION and ORDER to Continue Change of Plea Hearing, signed by District Judge Lawrence J. O'Neill on 7/2/2014. (The Trial Confirmation hearing set 7/7/2014 is VACATED as to Juan Andres Almaraz (5) ONLY, and a Change of Plea Hearing is set for 7/14/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
August 6, 2014
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PRELIMINARY ORDER of FORFEITURE as to Javier Caballero-Orozco (7), signed by District Judge Lawrence J. O'Neill on 8/6/14. (Verduzco, M)
September 17, 2014
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STIPULATION and ORDER as to Hugo Alberto Leyva signed by District Judge Lawrence J. O'Neill on September 16, 2014. Sentencing currently set for 9/22/2014 has been CONTINUED to 10/27/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 18, 2014
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STIPULATION and ORDER as to Ramon Andrade signed by District Judge Lawrence J. O'Neill on September 18, 2014. Sentencing currently set for 9/22/2014 has been CONTINUED to 11/3/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 26, 2014
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JUDGMENT and COMMITMENT as to Angela Gonzalez signed by District Judge Lawrence J. O'Neill on September 26, 2014. (Munoz, I)
October 9, 2014
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JUDGMENT and COMMITMENT as to Juan Andres Almaraz signed by District Judge Lawrence J. O'Neill on October 9, 2014. (Munoz, I)
October 29, 2014
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JUDGMENT and COMMITMENT as to Hugo Alberto Leyva signed by District Judge Lawrence J. O'Neill on October 29, 2014. (Munoz, I)
November 6, 2014
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JUDGMENT and COMMITMENT as to Javier Caballero-Orozco signed by District Judge Lawrence J. O'Neill on November 6, 2014. (Munoz, I)
November 20, 2014
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FINAL ORDER OF FORFIETURE as to Javier Caballero signed by District Judge Lawrence J. O'Neill on November 20, 2014. (Munoz, I)
December 19, 2014
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JUDGMENT and COMMITMENT, Signed by District Judge Lawrence J. O'Neill on 12/19/2014 as to Ramon Andrade (1). (Arellano, S.)
February 3, 2015
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STIPULATION and ORDER as to Ruben Gonzalez, Jr REFERRING 188 MOTION FOR SENTENCE REDUCTION TO FEDERAL DEFENDERS OFFICE AND PROBATION OFFICE signed by District Judge Lawrence J. O'Neill on 2/3/2015. (Lundstrom, T)
April 28, 2015
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ORDER DENYING Defendant Ruben Gonzalez, Jr.'s Motion Pursuant to Title 18 U.S.C. ยง 3582(c)(2) 188, signed by District Judge Lawrence J. O'Neill on 4/28/15. (Hellings, J)
April 30, 2015
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ORDER (AO247) DENYING 188 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Ruben Gonzalez, Jr. (2) signed by District Judge Lawrence J. O'Neill on April 28, 2015. (Munoz, I)
September 14, 2015
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ORDER EXONERATING CASH BOND as to Angela Gonzalez signed by District Judge Lawrence J. O'Neill on 9/12/2015. (Jessen, A)
January 20, 2016
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MEMORANDUM DECISION and ORDER DENYING Defendant's Motion to Reduce Sentence Under U.S.S.G. Amendment 782 as to Juan Andres Almaraz (5) 197, signed by District Judge Lawrence J. O'Neill on 1/19/16: The Clerk of Court is DIRECTED to TERMINATE the Defendant and CLOSE THE CASE. (Hellings, J)
January 28, 2016
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ORDER (AO247) DENYING 197 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Juan Andres Almaraz (5) signed by District Judge Lawrence J. O'Neill on 01/19/2016. (Munoz, I)
April 14, 2016
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MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)MEMORANDUM DECISION and ORDER Denying Defendant's 204 Motion to Reduce Sentence - USSC Amendment as to Hugo Alberto Leyva (4) signed by District Judge Lawrence J. O'Neill on 04/13/2016. (Flores, E)
April 21, 2016
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ORDER (AO247) DENYING 204 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Hugo Alberto Leyva signed by District Judge Lawrence J. O'Neill on April 13, 2016. (Munoz, I)
June 21, 2016
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ORDER Dismissing Defendant from Indictment, signed by Chief Judge Lawrence J. O'Neill on 6/20/16 as to Jesus Orozco Caballero (8). Jesus Orozco Caballero terminated. (Gonzalez, R)
January 3, 2017
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ORDER DENYING Defendant's 217 Motion for Appointment of Counsel, as to Juan Andres Almaraz (5), signed by Chief Judge Lawrence J. O'Neill on 1/3/17. (Marrujo, C)
August 1, 2017
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ORDER Referring Case to Federal Defender's Office as to Ramon Andrade, signed by Chief Judge Lawrence J. O'Neill on 07/31/17. (Case Management Deadline: 30-Day Deadline) (Martin-Gill, S)
April 3, 2018
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ORDER denying Defendant, Ramon Andrade's (1) Motion to Reduce Sentence 221 pursuant to 18 U.S.C. 3582(c)(2) signed by Chief Judge Lawrence J. O'Neill on 4/2/2018. (Lundstrom, T)
April 13, 2018
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ORDER (AO247) DENYING 221 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Ramon Andrade (1) signed by Chief Judge Lawrence J. O'Neill on April 2, 2018. (Munoz, I)
August 2, 2018
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MEMORANDUM DECISION AND ORDER denying 235 Motion to Reduce Sentence - USSC Amendment for Juan Andres Almaraz (5) Count 1 as to Juan Andres Almaraz (5) signed by Chief Judge Lawrence J. O'Neill on 8/2/2018. (Lundstrom, T).
August 23, 2018
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ORDER (AO247) DENYING 235 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Juan Andres Almaraz signed by Chief Judge Lawrence J. O'Neill on 8/2/2018. (Munoz, I)