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13-077 - USA v. Martinez et al


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13-077 - USA v. Martinez et al
February 26, 2013
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DETENTION ORDER as to Ismael Villalobos Rubalcava (2), signed by Magistrate Judge Barbara A. McAuliffe on 2/26/2013. (Herman, H)[1:13-mj-00044-BAM]
February 26, 2013
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DETENTION ORDER as to Fernando Rubalcava (3), signed by Magistrate Judge Barbara A. McAuliffe on 2/26/2013. (Herman, H)[1:13-mj-00044-BAM]
February 27, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Robert Martinez (1), signed by Magistrate Judge Barbara A. McAuliffe on 2/27/13: Defendant must appear on March 7, 2013 at 1:30 p.m., before Judge Austin. (Hellings, J)[1:13-mj-00044-BAM]
March 12, 2013
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STIPULATION and ORDER Permitting Defendant to Travel to the Northern District of California as to Robert Martinez, signed by Magistrate Judge Gary S. Austin on 3/12/2013. (Martinez, A)
March 26, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Rogelio Gonsales Rubalcava (2), signed by Magistrate Judge Barbara A. McAuliffe on 3/26/2013. (Marrujo, C)
April 25, 2013
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ORDER RE: 53 MOTION for DISCLOSURE of Pretrial Services Information as to defendant Ismael Rubalcava filed by USA signed by District Judge Lawrence J. O'Neill on April 25, 2013. (Munoz, I)
May 23, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Fernando Rubalcava (4), signed by Magistrate Judge Gary S. Austin on 5/23/13. (Verduzco, M)
June 12, 2013
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STIPULATION and ORDER Modifying Conditions of Release as to Robert Martinez (1), signed by Magistrate Judge Sheila K. Oberto on 6/11/2013. (Gaumnitz, R)
July 5, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Ismael Rubalcava (3), signed by Magistrate Judge Gary S. Austin on 7/5/13: Defendant must appear on July 15, 2013 at 1:00 PM, before Judge Oberto, Ctrm #3. (Hellings, J)
April 18, 2014
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CONSENT TO MODIFY CONDITIONS OF RELEASE AND ORDER as to Fernando Rubalcava, to be effective on 04/18/14, signed by Magistrate Judge Gary S. Austin on 4/18/14. (Martin-Gill, S)
April 18, 2014
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CONSENT TO MODIFY CONDITIONS OF RELEASE AND ORDER as to Rogelio Gonsales Rubalcava, to be effective on 04/18/14, signed by Magistrate Judge Gary S. Austin on 4/18/14. (Martin-Gill, S)
April 25, 2014
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ORDER as to Robert Martinez (1): (1) The Defendant shall be permitted to travel by plane to and from Irapuato, Guanajuato, Mexico, on Monday, April 28, 2014, and returning no later than 11:59 p.m. on Thursday, May 1, 2014; (2) The Clerk of the Court shall release Defendants passport the morning of April 28, 2014; (3) Defendant must meet with Pretrial Services Officer Dan Stark before leaving on Monday, April 28, 2014; (4) Defendant and custodian must provide Pretrial Services Officer Dan Stark with telephone numbers and addresses of where they will be staying; (5) Defendant must provide the flight itinerary for the trip to and from Irapuato, Guanajuato, Mexico; (6) Defendant must surrender passport upon return on May 1, 2014, or as soon thereafter as reasonable. signed by Magistrate Judge Barbara A. McAuliffe on 4/25/2014. (Herman, H)
April 28, 2014
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Amended ORDER as to Robert Martinez (1) re 96 Order filed on 4/25/2014: Defendant, Robert Matinez's (1) conditions of pretrial release shall be modified as follows: all conditions set forth in Doc. 96 are the same except item No. 2, which has been amended to include the passport number: 2) The Clerk of the Court shall release Defendants passport, no. 433035821 (Doc. 14), the morning of April 28, 2014;... signed by Magistrate Judge Barbara A. McAuliffe on 4/28/2014. (Herman, H)
October 15, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Fernando Rubalcava (4), signed by Magistrate Judge Gary S. Austin on 10/15/14. (Verduzco, M)
October 30, 2014
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STIPULATION and ORDER as to Ismael Rubalcava signed by District Judge Lawrence J. O'Neill on October 30, 2014. Status Conference set for 12/22/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Trial Confirmation of 11/3/2014 and Jury Trial of 11/12/2014 as to Ismael Rubalcava is VACATED. (Munoz, I)
December 10, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Fernando Rubalcava, Rogelio Gonsales Rubalcava signed by District Judge Lawrence J. O'Neill on December 10, 2014. (Munoz, I)PRELIMINARY ORDER OF FORFEITURE as to Fernando Rubalcava, Rogelio Gonsales Rubalcava signed by District Judge Lawrence J. O'Neill on December 10, 2014. (Munoz, I)
December 23, 2014
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DEFERRED PROSECUTION AGREEMENT signed by District Judge Lawrence J. O'Neill on 12/23/2014 as to Ismael Rubalcava. (Sant Agata, S)
January 13, 2015
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STIPULATION and ORDER as to Robert Martinez signed by District Judge Lawrence J. O'Neill on January 13, 2015. Sentencing currently set for 2/9/2015 has been CONTINUED to 3/9/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
January 22, 2015
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STIPULATION and ORDER as to Fernando Rubalcava signed by District Judge Lawrence J. O'Neill on January 22, 2015. Sentencing currently set for 2/9/2015 has been CONTINUED to Friday, 4/10/2015 at 12:00 PM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: Court is unavailable on Monday, 4/6/2015. (Munoz, I)
February 23, 2015
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STIPULATION and ORDER as to Robert Martinez signed by District Judge Lawrence J. O'Neill on February 21, 2015. Sentencing currently set for 3/9/2015 has been CONTINUED to 4/27/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 17, 2015
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JUDGMENT and COMMITMENT, Signed by District Judge Lawrence J. O'Neill on 3/17/2015 as to Rogelio Gonsales Rubalcava (2). (Arellano, S.)
March 20, 2015
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STIPULATION and ORDER to Continue Sentencing Hearing as to Fernando Rubalcava, Signed by District Judge Lawrence J. O'Neill on 3/20/2015. The Sentencing Hearing now set for 4/10/2015 at 12:00 PM is CONTINUED to 6/22/2015 at 8:30 AM in Courtroom 4 before District Judge Lawrence J. O'Neill. (Arellano, S.)
April 8, 2015
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STIPULATION and ORDER as to Robert Martinez signed by District Judge Lawrence J. O'Neill on April 8, 2015. Sentencing currently set for 4/27/2015 has been CONTINUED to 6/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
May 4, 2015
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ORDER on Stipulation for Order Exonerating Bond and for Reconveyance of Real Property as to Rogelio Gonsales Rubalcava, signed by District Judge Lawrence J. O'Neill on 5/2/15. (Hellings, J)
June 3, 2015
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STIPULATION and ORDER as to Robert Martinez signed by District Judge Lawrence J. O'Neill on June 3, 2015. Sentencing currently set for 6/15/2015 has been CONTINUED to 9/14/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
June 3, 2015
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STIPULATION and ORDER as to Fernando Rubalcava signed by District Judge Lawrence J. O'Neill on June 3, 2015. Sentencing currently set for 6/22/2015 has been CONTINUED to 9/14/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 1, 2015
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STIPULATION and ORDER as to Fernando Rubalcava signed by District Judge Lawrence J. O'Neill on 8/31/2015. STIPULATION TO WITHDRAW GUILTY PLEA AND TO ENTER A NEW AND DIFFERENT PLEA. (Munoz, I)
September 8, 2015
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STIPULATION and ORDER as to Robert Martinez signed by District Judge Lawrence J. O'Neill on September 8, 2015. Sentencing currently set for 9/14/2015 has been CONTINUED to 1/11/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
October 16, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on October 16, 2015 as to Fernando Rubalcava. (Munoz, I)
October 27, 2015
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FINAL ORDER of FORFEITURE signed by District Judge Lawrence J. O'Neill on 10/26/15 as to Fernando Rubalcava (4) and Rogelio Gonsales Rubalcava (2). (Verduzco, M)FINAL ORDER of FORFEITURE signed by District Judge Lawrence J. O'Neill on 10/26/15 as to Fernando Rubalcava (4) and Rogelio Gonsales Rubalcava (2). (Verduzco, M)
January 6, 2016
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STIPULATION and ORDER as to Robert Martinez signed by District Judge Lawrence J. O'Neill on January 6, 2016. Sentencing currently set for 1/11/2016 has been CONTINUED to 5/16/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
April 14, 2016
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SUBSTITUTION OF ATTORNEY; CONDITIONAL GRANT signed by District Judge Lawrence J. O'Neill on April 14, 2016 as to Robert Martinez. (Munoz, I)
May 13, 2016
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Request for Exoneration of Property Bond and Reconveyance as to Fernando Rubalcava (4); ORDER signed by Chief Judge Lawrence J. O'Neill on 5/13/16. (Verduzco, M)
June 20, 2016
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ORDER on Government's Motion to Dismiss, signed by Chief Judge Lawrence J. O'Neill on 6/20/16 as to Ismael Rubalcava (3). Ismael Rubalcava terminated. (Gonzalez, R)
October 13, 2016
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STIPULATION and ORDER as to Robert Martinez signed by Chief Judge Lawrence J. O'Neill on October 13, 2016. Sentencing currently set for 10/17/2016 has been CONTINUED to 1/23/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 18, 2017
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STIPULATION and ORDER as to Robert Martinez signed by Chief Judge Lawrence J. O'Neill on January 18, 2017. Sentencing currently set for 1/23/2017 has been CONTINUED to 3/20/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 16, 2017
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STIPULATION and ORDER as to Robert Martinez signed by Chief Judge Lawrence J. O'Neill on March 16, 2017. Sentencing currently set for 3/20/2017 has been CONTINUED to 5/22/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
April 18, 2017
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ORDER GRANTING 196 Motion to Exonerate Bond as to Ismael Rubalcava (3) signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2017. (Sant Agata, S)
May 18, 2017
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STIPULATION and ORDER as to Robert Martinez signed by Chief Judge Lawrence J. O'Neill on May 18, 2017. Sentencing currently set for 5/22/2017 has been CONTINUED to 7/24/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. NOTE: Counsel please see page 2 of the order. (Munoz, I)