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12-383 - USA v. Espinoza


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12-383 - USA v. Espinoza
November 7, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Luis Alfredo Espinoza signed by Magistrate Judge Dennis L. Beck on 11/6/2012. (Lundstrom, T)
September 30, 2013
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PRETRIAL ORDER as to Luis Alfredo Espinoza; RULES of CONDUCT, signed by District Judge Anthony W. Ishii on 9/27/13. Trial Confirmation, Jury Instruction Hearing and Motions in Limine Hearing set for 3/24/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii; Jury Trial set for 4/8/2014 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)
March 18, 2014
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ORDER as to Luis Alfredo Espinoza, ( Change of Plea Hearing set for 4/28/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.), Trial Date of April 8, 2014 and Trial Confirmation Date of March 24, 2014 are ordered VACATED Terminate Deadlines and Hearings as to Luis Alfredo Espinoza signed by District Judge Anthony W. Ishii on 3/17/14. (Nazaroff, H)
May 14, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Luis Alfredo Espinoza signed by District Judge Anthony W. Ishii on 5/12/14. (Nazaroff, H)
August 6, 2014
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JUDGMENT and COMMITMENT, as to Luis Alfredo Espinoza (1), signed by District Judge Anthony W. Ishii on 8/6/2014. (Figueroa, O)
August 20, 2014
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FINAL ORDER OF FORFEITURE as to Luis Alfredo Espinoza signed by District Judge Anthony W. Ishii on 8/20/14. (Nazaroff, H)
May 23, 2017
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JUDGMENT and COMMITMENT as to Luis Alfredo Espinoza, signed by District Judge Anthony W. Ishii on 5/23/2017. (Kusamura, W)