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12-344 - USA v. Leon Tapia et al


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12-344 - USA v. Leon Tapia et al
October 11, 2012
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ORDER SEALING INDICTMENT, signed by Magistrate Judge Gary S. Austin on 10/11/12. (Martin-Gill, S)ORDER SEALING INDICTMENT, signed by Magistrate Judge Gary S. Austin on 10/11/12. (Martin-Gill, S)ORDER SEALING INDICTMENT, signed by Magistrate Judge Gary S. Austin on 10/11/12. (Martin-Gill, S)ORDER SEALING INDICTMENT, signed by Magistrate Judge Gary S. Austin on 10/11/12. (Martin-Gill, S)ORDER SEALING INDICTMENT, signed by Magistrate Judge Gary S. Austin on 10/11/12. (Martin-Gill, S)
November 1, 2012
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ORDER UNSEALING INDICTMENT as to Miguel Angel Leon Tapia, Eduardo Zazueta Garcia, Armando Mendoza, Gilberto Chavez Leon, Guillermo Paredes Jr., signed by Magistrate Judge Dennis L. Beck on 11/1/2012. (Jessen, A)ORDER UNSEALING INDICTMENT as to Miguel Angel Leon Tapia, Eduardo Zazueta Garcia, Armando Mendoza, Gilberto Chavez Leon, Guillermo Paredes Jr., signed by Magistrate Judge Dennis L. Beck on 11/1/2012. (Jessen, A)ORDER UNSEALING INDICTMENT as to Miguel Angel Leon Tapia, Eduardo Zazueta Garcia, Armando Mendoza, Gilberto Chavez Leon, Guillermo Paredes Jr., signed by Magistrate Judge Dennis L. Beck on 11/1/2012. (Jessen, A)ORDER UNSEALING INDICTMENT as to Miguel Angel Leon Tapia, Eduardo Zazueta Garcia, Armando Mendoza, Gilberto Chavez Leon, Guillermo Paredes Jr., signed by Magistrate Judge Dennis L. Beck on 11/1/2012. (Jessen, A)ORDER UNSEALING INDICTMENT as to Miguel Angel Leon Tapia, Eduardo Zazueta Garcia, Armando Mendoza, Gilberto Chavez Leon, Guillermo Paredes Jr., signed by Magistrate Judge Dennis L. Beck on 11/1/2012. (Jessen, A)
November 8, 2012
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DETENTION ORDER, as to Eduardo Zazueta Garcia (2), signed by Magistrate Judge Dennis L. Beck on 11/6/2012. (Figueroa, O)
December 11, 2012
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DETENTION ORDER as to Miguel Angel Leon Tapia signed by Magistrate Judge Dennis L. Beck on 12/10/2012. (Hernandez, M)
December 18, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Gilberto Chavez Leon (4), signed by Magistrate Judge Sheila K. Oberto on 12/18/12: Defendant must appear on January 7, 2013 at 1:00 p.m., before Judge Oberto, Courtroom 7. (Hellings, J)
March 13, 2013
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DETENTION ORDER as to Guillermo Paredes Jr., signed by Magistrate Judge Gary S. Austin on 3/13/2013. (Gaumnitz, R)
April 26, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Guillermo Paredes Jr., signed by Magistrate Judge Gary S. Austin on 4/26/2013. (Fahrney, E)
April 26, 2013
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SUPERSEDING ORDER OF RELEASE as to Guillermo Paredes Jr. (5), signed by Magistrate Judge Gary S. Austin on 4/26/2013. (Gaumnitz, R)
August 14, 2013
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DETENTION ORDER as to Armando Mendoza (3), Signed by Magistrate Judge Stanley A. Boone on 8/13/2013. (Arellano, S.)
March 5, 2014
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ORDER/Consent to Modify Conditions of Release to be effective on 03/03/2014, as to Gilberto Chavez Leon, signed by Magistrate Judge Sheila K. Oberto on 03/03/2014. (Martin-Gill, S)
March 5, 2014
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ORDER/Consent to Modify Conditions of Release to be effective on 03/03/2014, as to Guillermo Paredes Jr., signed by Magistrate Judge Sheila K. Oberto on 03/03/2014. (Martin-Gill, S)
July 28, 2014
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STIPULATION and ORDER Regarding Modification of Pretrial Release Conditions of Defendant Gilberto Chavez Leon, signed by Magistrate Judge Sheila K. Oberto on 7/27/2014. (Timken, A)
October 2, 2014
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ORDER on STIPULATION to Modify Condition of Release as to Guillermo Paredes Jr. Order signed by Magistrate Judge Sheila K. Oberto on 10/2/2014. (Timken, A)
October 6, 2014
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Gilberto Chavez Leon signed by Magistrate Judge Gary S. Austin on 10/6/2014. (Sant Agata, S)
October 9, 2014
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STIPULATION and ORDER as to Guillermo Paredes Jr. to Modify Conditions of Release. Order signed by Magistrate Judge Sheila K. Oberto on 10/9/2014. (Timken, A)
November 20, 2014
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DEFENDANT GILBERTO CHAVEZ LEON MOTION TO VACATE TRIAL DATE AND SET CHANGE OF PLEA FOR DECEMBER 8, 2014; ORDER THEREON (note change in order) signed by District Judge Lawrence J. O'Neill on November 20, 2014. Change of Plea Hearing set for 12/8/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
November 25, 2014
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WAIVER OF INDICTMENT as to Guillermo Paredes Jr. signed by District Judge Lawrence J. O'Neill on 11/24/2014. (Sant Agata, S)
December 8, 2014
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WAIVER OF INDICTMENT as to Gilberto Chavez Leon signed by District Judge Lawrence J. O'Neill on 12/8/2014. (Sant Agata, S)
February 13, 2015
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JUDGMENT and COMMITMENT, Signed by District Judge Lawrence J. O'Neill on 2/13/2015 as to Armando Mendoza (3). (Arellano, S.)
February 13, 2015
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JUDGMENT and COMMITMENT, Signed by District Judge Lawrence J. O'Neill on 2/13/2015 as to Guillermo Paredes Jr. (5). (Arellano, S.)
February 23, 2015
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Application for ORDER EXONERATING BOND and for Reconveyance of Real Property,Deed Number 2013-0060499, as to Guillermo Paredes Jr. and Order thereon, signed by District Judge Lawrence J. O'Neill on 02/21/2015. (Martin-Gill, S)
February 26, 2015
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ORDER signed by District Judge Lawrence J. O'Neill on February 26, 2015 as to Miguel Angel Leon Tapia. Sentencing currently set for 3/2/2015 has been CONTINUED to 3/16/2015 at 11:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
February 26, 2015
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STIPULATION and ORDER as to Eduardo Zazueta Garcia signed by District Judge Lawrence J. O'Neill on February 26, 2015. Sentencing currently set for 3/2/2015 has been CONTINUED to 3/30/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 5, 2015
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JUDGMENT and COMMITMENT as to Gilberto Chavez Leon, signed by District Judge Lawrence J. O'Neill on 3/5/2015. (Kusamura, W) (Main Document 139 replaced on 3/5/2015) (Kusamura, W).
March 25, 2015
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JUDGMENT and COMMITMENT as to Miguel Angel Leon Tapia, signed by District Judge Lawrence J. O'Neill on 3/25/2015. (Kusamura, W)
March 26, 2015
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STIPULATION and ORDER as to Eduardo Zazueta Garcia continuing the Sentencing currently set for 3/30/2015 to 6/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 3/26/2015. (Kusamura, W)
March 26, 2015
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FIRST AMENDED JUDGMENT IN A CRIMINAL CASE as to Guillermo Paredes Jr. (5), Signed by District Judge Lawrence J. O'Neill on 3/26/2015. [Correction of Sentence by Sentencing Court (Fed R. Crim. P. 35(c)), See Page 2] (Arellano, S.)
June 10, 2015
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ORDER Denying Defendant's Motion Pursuant To Title 18 U.S.C. ยง 3582(c)(2) (Doc. 148)as to Miguel Angel Leon Tapia (1), signed by District Judge Lawrence J. O'Neill on 6/10/2015. (Fahrney, E)
June 18, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on June 18, 2015 as to Eduardo Zazueta Garcia. (Munoz, I)
June 29, 2015
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ORDER Exonerating Collateral Bond, signed by District Judge Lawrence J. O'Neill on 6/29/2015 as to Gilberto Chavez Leon. The Clerk is directed to return the three certificates of ownership for the 2007 Chevrolet Silverado, 2007 Nissan Altima, and 2003 Ford Explorer to Mr. Leon's attorney, Carol Ann Moses. (Fahrney, E)
July 14, 2015
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ORDER (AO247) DENYING 148 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) signed by District Judge Lawrence J. O'Neill on 06/10/2015 as to Miguel Angel Leon Tapia. (Munoz, I)
March 10, 2016
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ORDER REFERRING Case to Federal Defender's Office as to Miguel Angel Leon Tapia 162, signed by District Judge Lawrence J. O'Neill on 3/10/16: Deadline set for June 8, 2016. (Hellings, J)
April 7, 2016
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MEMORANDUM DECISION and ORDER DENYING Defendant's 162 Motion for Reconsideration, as to Miguel Angel Leon Tapia (1), signed by District Judge Lawrence J. O'Neill on 4/7/16. (Marrujo, C)
May 12, 2016
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ORDER (AO247) DENYING 162 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) signed by Chief Judge Lawrence J. O'Neill on April 7, 2016 (Munoz, I)