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12-360 - USA v. Gentile et al


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12-360 - USA v. Gentile et al
October 18, 2012
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DETENTION ORDER as to Gustavo Angel Salinas signed by Magistrate Judge Sheila K. Oberto on 10/17/2012. (Timken, A)[5:12-mj-00044-JLT]
October 18, 2012
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STIPULATION Regarding Continuance: Findings and ORDER, signed by Magistrate Judge Sheila K. Oberto on 10/18/2012. (Preliminary Examination as to Gustavo Angel Salinas (2) previously set 10/19/2012 has been CONTINUED to 10/22/2012 at 01:30 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto for Arraignment and Plea re Indictment.) (Gaumnitz, R)[5:12-mj-00044-JLT]
January 9, 2013
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Raymond Arthur Gentile (1);GRANTING 19 Application for Writ of Habeas Corpus Ad Prosequendum, signed by Magistrate Judge Barbara A. McAuliffe on 1/8/13. (Martin-Gill, S)
February 20, 2013
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DETENTION ORDER as to Raymond Arthur Gentile (1), signed by Magistrate Judge Barbara A. McAuliffe on 2/20/2013. (Herman, H)
November 6, 2013
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ORDER SETTING CONDITIONS of RELEASE for Raymond Arthur Gentile signed by Magistrate Judge Gary S. Austin on 11/06/2013. (Flores, E)
May 21, 2014
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STIPULATION to Continue Status Hearing and ORDER thereon: as to Raymond Arthur Gentile (1), Gustavo Angel Salinas (2), 8th and 9th STATUS CONFERENCE is continued from 5/27/2014 to July 28, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Raymond Arthur Gentile, Gustavo Angel Salinas: XT Start: 5/27/2014 Stop: 7/28/2014. signed by Magistrate Judge Barbara A. McAuliffe on 5/21/2014. (Herman, H)STIPULATION to Continue Status Hearing and ORDER thereon: as to Raymond Arthur Gentile (1), Gustavo Angel Salinas (2), 8th and 9th STATUS CONFERENCE is continued from 5/27/2014 to July 28, 2014 at 01:00 PM in Courtroom 3 before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Raymond Arthur Gentile, Gustavo Angel Salinas: XT Start: 5/27/2014 Stop: 7/28/2014. signed by Magistrate Judge Barbara A. McAuliffe on 5/21/2014. (Herman, H)
May 21, 2014
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Waiver of Appearance and Request for Order Authorizing Waiver; ORDER as to Raymond Arthur Gentile - defendant's appearance is waived at any and all non-substantive pretrial proceedings until further order. signed by Magistrate Judge Barbara A. McAuliffe on 5/21/2014. (Herman, H)
June 25, 2014
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ORDER Shortening Time to Hear Rule 15 Motion to Authorize the Deposition of Raymond Gentile: re Defendant Gustavo Angel Salinas (2) MOTION for DISCOVERY Rule 15 Motion to Authorize Deposition (Doc. 44) - SET for a MOTION HEARING June 30, 2014 at 11:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 6/25/2014. (Herman, H)
October 23, 2014
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STIPULATION to Continue Status Hearing and ORDER thereon as to Raymond Arthur Gentile (1), 9th STATUS CONFERENCE is continued from 10/27/2014 to November 10, 2014 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Raymond Arthur Gentile: XT Start: 10/27/2014 Stop: 11/10/2014. signed by Magistrate Judge Barbara A. McAuliffe on 10/23/2014. (Herman, H)
November 10, 2014
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ORDER of Release as to Gustavo Angel Salinas (2), signed by District Judge Lawrence J. O'Neill on 11/10/14. (Gonzalez, R)
November 13, 2014
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JUDGMENT and COMMITMENT as to Gustavo Angel Salinas signed by District Judge Lawrence J. O'Neill on November 13, 2014. (Munoz, I)
April 23, 2015
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STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER: 11th Status Conference as to Raymond ArthurGentile (1) is continued from April 27, 2015 to Tuesday, May 26, 2015 at 1:00PM before Judge McAuliffe. Excludable started as to Raymond Arthur Gentile: XT Start: 4/27/2015 Stop: 5/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/22/2015. (Herman, H)
August 6, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 8/6/2015 as to Raymond Arthur Gentile. (Sant Agata, S)
August 6, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 8/6/2015 (Sant Agata, S)
September 8, 2015
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STIPULATION Regarding Continuance and Excludable Time Periods Under Speedy Trial Act; Findings and ORDER as to Raymond Arthur Gentile (1) that the 12th Status Conference and setting a Trial date is continued from October 13, 2015 to October 26, 2015 at 1:00 PM in Courtroom 3 (or 8) before Judge McAuliffe. The parties shall be prepared to select a trial date, for early 2016, at this status conference. Excludable started as to Raymond Arthur Gentile: XT Start: 10/13/2015 Stop: 10/26/2015. signed by Magistrate Judge Barbara A. McAuliffe on 9/8/2015. (Herman, H)
October 29, 2015
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STIPULATION Regarding Continuance and ORDER as to Raymond Arthur Gentile (1) - that the Trial Confirmation hearing is continued from March 28, 2016 to April 4, 2016 at 10:00 AM before Judge Ishii in Courtroom 2. signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2015. (Herman, H)
November 9, 2015
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STIPULATION Regarding Continuance and ORDER as to Raymond Arthur Gentile (1). At trial setting, the parties mutually selected the agreed upon trial date of April 12, 2016. The parties are admonished that when selecting trial dates, the Court relies upon their meet and confer requirement to select dates which are clear on their calendars and convenient to the Courts calendar. This recently discovered conflict barely meets the good cause standard for a continuance. JURY TRIAL is continued from 4/12/2016 to April 26, 2016 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Trial Confirmation remains set for April 4, 2016 at 10:00 before Judge Ishii. Excludable started as to Raymond Arthur Gentile (1): XT Start: 4/12/2016 Stop: 4/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 11/9/2015. (Herman, H)
June 30, 2016
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***DISREGARD***ORDER Denying Defendant's 101 Motion to Dismiss or Enjoin the Expenditure of Funds as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 6/29/2016. (Gaumnitz, R) Modified(138 AMENDED order filed) on 7/8/2016 (Gaumnitz, R).
July 8, 2016
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ORDER Granting Defendant's 115 Motion in Limine re Evidence of Uncharged Criminal Conduct in Part as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 7/8/2016. (No testimony regarding the alleged assault may be elicited in the government's case in chief. Accordingly, defendant's motion in limine (Doc. No. 115) is granted in part.) (Gaumnitz, R)
July 8, 2016
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AMENDED 131 ORDER Denying Defendant's 101 Motion to Dismiss or Enjoin the Expenditure of Funds as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 7/8/2016. (Gaumnitz, R)
July 22, 2016
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ORDER and Receipt for Trial Exhibits as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 7/22/2016. (Gaumnitz, R)
July 27, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 7/27/2016. (Gaumnitz, R)
July 27, 2016
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APPEARANCE and COMPLAINCE BOND as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 7/27/2016. (Gaumnitz, R)
August 1, 2016
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Preliminary Order of Forfeiture, as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 7/29/2016. (Rosales, O)
August 30, 2016
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STIPULATION and ORDER Regarding Continuance as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 8/29/2016. (The court sets the following briefing schedule; Defendant's Motion to be filed by 9/19/2016, Plaintiff's Opposition to be filed by 10/11/2016, Defendant's Reply to be filed by 10/24/2016, Motion Hearing set for 10/31/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd, and Sentencing previously set for 10/19/2016, is CONTINUED to 12/19/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
November 9, 2016
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STIPULATION and ORDER Regarding Continuance as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 11/9/2016. (Sentencing previously set for hearing 12/19/2016, is CONTINUED to 1/30/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. The court adopts the parties' stipulated proposed revised presentence schedule.) (Gaumnitz, R)
November 21, 2016
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ORDER Granting Request to File Records of Franchise Tax Board Under Seal as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 11/21/2016. (Valdez, E)
February 16, 2017
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ORDER GRANTING Defendant's Unopposed 214 Motion for Early Termination of Supervised Release as to Gustavo Angel Salinas (2), signed by District Judge Dale A. Drozd on 02/16/2017. (Martin-Gill, S)
April 24, 2017
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ORDER Denying Defendant's Motion to Reconsider, Enjoin Government From Spending Funds, and Set Aside Conviction (Doc. Nos. 178 and 204) as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 4/24/2017. (Sentencing set for 6/5/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Thorp, J)
May 24, 2017
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ORDER GRANTING Access to Documents Filed Under Seal as to Raymond Arthur Gentile (1) 223, signed by District Judge Dale A. Drozd on 5/24/17. (Hellings, J)
May 31, 2017
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ORDER Sua Sponte Reconsidering Appointed Counsel's 223 Motion for Access to Documents Filed Under Seal and United States' 224 Request for Access to Sealed Documents as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 5/31/2017. (Johanna S. Schiavoni is directed to delete the email received from the Clerks Office by which those documents were served upon her pursuant to the court's erroneously issued May 24, 2017 225 order and to destroy any copies made of those documents. Government's 224 request for access to those same documents is DENIED.) (Gaumnitz, R)
June 8, 2017
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JUDGMENT and COMMITMENT as to Raymond Arthur Gentile, signed by District Judge Dale A. Drozd on 6/8/2017. (Gaumnitz, R)
June 9, 2017
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AMENDED JUDGMENT and COMMITMENT as to Raymond Arthur Gentile, signed by District Judge Dale A. Drozd on 6/9/2017. (Corrected self-surrender date from 7/25/2017, to 7/5/2017.) (Gaumnitz, R)
June 30, 2017
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ORDER Granting Request to Seal Documents Containing Medical Information as to Raymond Arthur Gentile, signed by District Judge Dale A. Drozd on 6/30/2017. (Defendant-appellant's Supplemental Declaration of Counsel Johanna S. Schiavoni Containing Confidential Medical Information, submitted as exhibit A to the Application for Opposed Emergency Application for an Interim Stay of the Defendant-Appellants Self-Surrender Date (Doc. 268) shall be filed under seal until further order of the court.) (Gaumnitz, R)
June 30, 2017
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ORDER Granting in Part Defendant-Appellant's Application for a Stay of Self-Surrender Date as to Raymond Arthur Gentile, signed by District Judge Dale A. Drozd on 6/30/2017. (Defendant-Appellant Gentile's date of self-surrender is stayed pending resolution of his anticipated motion for bail pending appeal in this court; Motion due by 7/5/2017; Opposition due by 7/7/2017; Motion for Bail Pending Appeal set for 7/10/2017, at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; All conditions of release shall remain in full force and effect until further order of the Court.) (Gaumnitz, R)
July 6, 2017
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ORDER Granting 280 Waiver of Defendant's Appearance as to Raymond Arthur Gentile, signed by District Judge Dale A. Drozd on 7/6/2017. (It is hereby ordered that the defendant's presence may be waived at any and all non-substantive proceedings until further order of the court.) (Gaumnitz, R)
August 11, 2017
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FINAL ORDER of FORFEITURE as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 8/11/2017. (Gaumnitz, R)
August 31, 2017
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STIPULATION and ORDER to Continue Motion Hearing, signed by District Judge Dale A. Drozd on 8/31/2017. (Raymond Arthur Gentile's 278 motion for bail pending appeal and alternative relief previously set for hearing on 9/5/2017, is CONTINUED to 10/30/2017, at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
November 1, 2017
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SECOND AMENDED JUDGMENT and COMMITMENT as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 11/1/2017. (Self-surrender date modified by the court from 7/5/2017, to 11/14/2017.) (Gaumnitz, R)
November 22, 2017
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ORDER Confirming Stay of Self-Surrender Pending Resolution of Defendant's Motion brought under Ninth Circuits Rule 9(b) as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 11/22/2017. (Valdez, E)
February 21, 2018
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ORDER GRANTING the Government's Application to Unseal Documents (docs 74 & 75), signed by District Judge Dale A. Drozd on 2/20/18 as to Raymond Arthur Gentile. (Marrujo, C)
April 5, 2018
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ORDER Setting New Surrender Date as to Raymond Arthur Gentile, signed by District Judge Dale A. Drozd on 4/5/2018. (Defendant Raymond Arthur Gentile shall now self-surrender before 2:00 p.m. on 5/16/2018, to the institution designated by the U.S. Bureau of Prisons or if no such designation has been made to the custody of the United States Marshal Service for the District of Nevada located in Las Vegas, Nevada.) (Gaumnitz, R)
April 5, 2018
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THIRD AMENDED JUDGMENT and COMMITMENT as to Raymond Arthur Gentile (1), signed by District Judge Dale A. Drozd on 4/5/2018. (Self-surrender date modified by the court from 11/14/2017, to 5/16/2018.) (Gaumnitz, R)