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12-329 - USA v. Caballero et al


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12-329 - USA v. Caballero et al
October 4, 2012
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DETENTION ORDER as to Carlos Lois Valencia signed by Magistrate Judge Gary S. Austin on 10/2/2012. (Rooney, M)
October 15, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Pedro Caballero (1), signed by Magistrate Judge Barbara A. McAuliffe on 10/15/12: Defendant to appear on December 3, 2012 at 1:00 p.m., before Judge Oberto, Ctrm #7. (Hellings, J)
October 18, 2012
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DETENTION ORDER as to Monica Valencia signed by Magistrate Judge Sheila K. Oberto on 10/17/2012. (Timken, A)
December 4, 2012
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DETENTION ORDER as to Carlos Lois Valencia signed by Magistrate Judge Gary S. Austin on 12/3/2012. (Martinez, A)
February 5, 2013
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Carlos Lois Valencia currently set for 3/11/2013 is ADVANCED to 2/11/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on February 5, 2013. (Munoz, I)
February 12, 2013
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JUDGMENT and COMMITMENT as to Carlos Lois Valencia signed by District Judge Lawrence J. O'Neill on 2/12/2013. (Kusamura, W)
February 14, 2013
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STIPULATION to Advance Sentencing Date; ORDER, signed by District Judge Lawrence J. O'Neill on 2/14/2013. (Sentencing as to Monica Valencia (3) previously set for 3/11/2013, has been ADVANCED to 2/25/2013, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
February 28, 2013
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JUDGMENT and COMMITMENT as to Monica Valencia signed by District Judge Lawrence J. O'Neill on 2/28/2013. (Kusamura, W)
April 17, 2013
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ORDER EXONERATING CASH BOND, in the amount of $7,000.00 posted by Mayra A. Caballero Patino as to Pedro Caballero, signed by District Judge Lawrence J. O'Neill on 04/17/13. (Martin-Gill, S)
June 26, 2013
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JUDGMENT and COMMITMENT, as to Pedro Caballero (1), signed by District Judge Lawrence J. O'Neill on 06/26/2013. (Figueroa, O)
October 21, 2015
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ORDER referring case to Federal Defender's Office re 60 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment filed by Pedro Caballero signed by District Judge Lawrence J. O'Neill on 10/21/2015. (Case Management Deadline: 1/19/2016). (Lundstrom, T)
December 9, 2015
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ORDER REASSIGNING CASE; new case number is 1:12-cr-329 LJO-BAM, signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015 as to Pedro Caballero, Carlos Lois Valencia, Monica Valencia. (Martin-Gill, S)ORDER REASSIGNING CASE; new case number is 1:12-cr-329 LJO-BAM, signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015 as to Pedro Caballero, Carlos Lois Valencia, Monica Valencia. (Martin-Gill, S)ORDER REASSIGNING CASE; new case number is 1:12-cr-329 LJO-BAM, signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/9/2015 as to Pedro Caballero, Carlos Lois Valencia, Monica Valencia. (Martin-Gill, S)
January 21, 2016
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MEMORANDUM DECISION and ORDER Denying 60 Motion to Reduce Sentence - USSC Amendment as to Pedro Caballero (1), signed by District Judge Lawrence J. O'Neill on 1/21/16. (Gonzalez, R)
January 28, 2016
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ORDER (AO247) DENYING 60 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Pedro Caballero (1) signed by District Judge Lawrence J. O'Neill on 01/21/2016. (Munoz, I)