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13-085 - USA v. Romero et al


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13-085 - USA v. Romero et al
March 7, 2013
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ORDER GRANTING 2 Ex Parte Motion to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)ORDER GRANTING 2 Ex Parte Motion to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)ORDER GRANTING 2 Ex Parte Motion to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)ORDER GRANTING 2 Ex Parte Motion to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)ORDER GRANTING 2 Ex Parte Motion to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Gary S. Austin on 03/07/2013. (Martin-Gill, S)
March 13, 2013
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DETENTION ORDER as to Gary Romero, signed by Magistrate Judge Gary S. Austin on 3/13/2013. (Gaumnitz, R)
March 21, 2013
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MOTION/ORDER to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Sheila K. Oberto on 03/21/2013. (Martin-Gill, S)MOTION/ORDER to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Sheila K. Oberto on 03/21/2013. (Martin-Gill, S)MOTION/ORDER to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Sheila K. Oberto on 03/21/2013. (Martin-Gill, S)MOTION/ORDER to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Sheila K. Oberto on 03/21/2013. (Martin-Gill, S)MOTION/ORDER to Seal Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by Magistrate Judge Sheila K. Oberto on 03/21/2013. (Martin-Gill, S)
March 21, 2013
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DETENTION ORDER as to Joe Anthony Gomez Felix signed by Magistrate Judge Sheila K. Oberto on 3/21/2013. (Timken, A)
March 27, 2013
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ORDER on Government's Ex Parte Motion for Protective Order as to Gary Romero (1), Joe Anthony Gomez Felix (2), Danny Richard Edwin Brown (3), Salvador Raymond DeLeon Rodriguez (4), Victor Alfonso Montoya (5) signed by District Judge Lawrence J. O'Neill on 03/26/2013. (Flores, E)ORDER on Government's Ex Parte Motion for Protective Order as to Gary Romero (1), Joe Anthony Gomez Felix (2), Danny Richard Edwin Brown (3), Salvador Raymond DeLeon Rodriguez (4), Victor Alfonso Montoya (5) signed by District Judge Lawrence J. O'Neill on 03/26/2013. (Flores, E)ORDER on Government's Ex Parte Motion for Protective Order as to Gary Romero (1), Joe Anthony Gomez Felix (2), Danny Richard Edwin Brown (3), Salvador Raymond DeLeon Rodriguez (4), Victor Alfonso Montoya (5) signed by District Judge Lawrence J. O'Neill on 03/26/2013. (Flores, E)ORDER on Government's Ex Parte Motion for Protective Order as to Gary Romero (1), Joe Anthony Gomez Felix (2), Danny Richard Edwin Brown (3), Salvador Raymond DeLeon Rodriguez (4), Victor Alfonso Montoya (5) signed by District Judge Lawrence J. O'Neill on 03/26/2013. (Flores, E)ORDER on Government's Ex Parte Motion for Protective Order as to Gary Romero (1), Joe Anthony Gomez Felix (2), Danny Richard Edwin Brown (3), Salvador Raymond DeLeon Rodriguez (4), Victor Alfonso Montoya (5) signed by District Judge Lawrence J. O'Neill on 03/26/2013. (Flores, E)
March 27, 2013
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SEALING ORDER for Ex Parte Motion for a Protective Order as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya signed by District Judge Lawrence J. O'Neill on 03/25/2013. (Flores, E)SEALING ORDER for Ex Parte Motion for a Protective Order as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya signed by District Judge Lawrence J. O'Neill on 03/25/2013. (Flores, E)SEALING ORDER for Ex Parte Motion for a Protective Order as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya signed by District Judge Lawrence J. O'Neill on 03/25/2013. (Flores, E)SEALING ORDER for Ex Parte Motion for a Protective Order as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya signed by District Judge Lawrence J. O'Neill on 03/25/2013. (Flores, E)SEALING ORDER for Ex Parte Motion for a Protective Order as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya signed by District Judge Lawrence J. O'Neill on 03/25/2013. (Flores, E)
March 28, 2013
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DETENTION ORDER as to Salvador Raymond DeLeon Rodriguez signed by Magistrate Judge Sheila K. Oberto on 3/28/2013. (Timken, A)
April 16, 2013
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MOTION and ORDER to UNSEAL Superseding Indictment, as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by District Judge Lawrence J. O'Neill on 4/16/2013. (Marrujo, C)MOTION and ORDER to UNSEAL Superseding Indictment, as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by District Judge Lawrence J. O'Neill on 4/16/2013. (Marrujo, C)MOTION and ORDER to UNSEAL Superseding Indictment, as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by District Judge Lawrence J. O'Neill on 4/16/2013. (Marrujo, C)MOTION and ORDER to UNSEAL Superseding Indictment, as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by District Judge Lawrence J. O'Neill on 4/16/2013. (Marrujo, C)MOTION and ORDER to UNSEAL Superseding Indictment, as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, signed by District Judge Lawrence J. O'Neill on 4/16/2013. (Marrujo, C)
April 24, 2013
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DETENTION ORDER as to Danny Richard Edwin Brown signed by Magistrate Judge Gary S. Austin on 4/24/2013. (Martinez, A)
May 14, 2013
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DETENTION ORDER as to Victor Alfonso Montoya (5), signed by Magistrate Judge Barbara A. McAuliffe on 5/14/2013. (Herman, H)
June 10, 2013
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ORDER GRANTING Waiver of Appearance as to Danny Richard Edwin Brown for the hearing scheduled for June 17, 2013. Order signed by Magistrate Judge Sheila K. Oberto on 6/10/2013. (Timken, A)
July 30, 2013
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ORDER GRANTING Defendant's Notice of Waiver of Personal Appearance as to Salvador Raymond DeLeon Rodriguez. Order signed by Magistrate Judge Sheila K. Oberto on 7/30/2013. (Timken, A)
November 13, 2013
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JUDGMENT and COMMITMENT as to Danny Richard Edwin Brown signed by District Judge Lawrence J. O'Neill on 11/13/2013. (Kusamura, W)
March 27, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Salvador Raymond DeLeon Rodriguez currently set for 3/31/2014 has been CONTINUED to 5/5/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 27, 2014. (Munoz, I)
May 1, 2014
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Salvador Raymond DeLeon Rodriguez currently set for 5/5/2014 has been CONTINUED to 8/11/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 1, 2014. (Munoz, I)
May 5, 2014
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Motion and ORDER To Unseal 119Second Superseding Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix, signed by Magistrate Judge Stanley A. Boone on 05/05/2014. (Martin-Gill, S)Motion and ORDER To Unseal 119Second Superseding Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix, signed by Magistrate Judge Stanley A. Boone on 05/05/2014. (Martin-Gill, S)Motion and ORDER To Unseal 119Second Superseding Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix, signed by Magistrate Judge Stanley A. Boone on 05/05/2014. (Martin-Gill, S)Motion and ORDER To Unseal 119Second Superseding Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix, signed by Magistrate Judge Stanley A. Boone on 05/05/2014. (Martin-Gill, S)Motion and ORDER To Unseal 119Second Superseding Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix, signed by Magistrate Judge Stanley A. Boone on 05/05/2014. (Martin-Gill, S)Motion and ORDER To Unseal 119Second Superseding Indictment as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix, signed by Magistrate Judge Stanley A. Boone on 05/05/2014. (Martin-Gill, S)
May 12, 2014
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DETENTION ORDER as to Jesus Felix signed by Magistrate Judge Stanley A. Boone on 5/9/2014. (Hernandez, M)
August 15, 2014
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JUDGMENT and COMMITMENT as to Salvador Raymond DeLeon Rodriguez signed by District Judge Lawrence J. O'Neill on 8/15/2014. (Kusamura, W) (Main Document 140 replaced on 8/15/2014) (Kusamura, W).
June 5, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment, signed by District Judge Lawrence J. O'Neill on 6/4/15 as to Salvador Raymond DeLeon Rodriguez (4). (Verduzco, M)
June 26, 2015
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to Salvador Raymond DeLeon Rodriguez (4), signed by District Judge Lawrence J. O'Neill on 6/26/2015. (The defendant's previously imposed sentence of imprisonment as to Count 1 of 102 months is reduced to 82 months, effective 11/1/2015. All other terms and provisions of the original judgment remain in effect.)(Kusamura, W)
October 2, 2015
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ORDER Referring Case to Federal Defender's Office signed by District Judge Lawrence J. O'Neill on 10/02/2015 as to Danny Richard Edwin Brown. (Flores, E)
October 27, 2015
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ORDER REFERRING CASE to Federal Defender's Office signed by District Judge Lawrence J. O'Neill on 10/27/2015 as to Danny Richard Edwin Brown. (Sant Agata, S)
December 9, 2015
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ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill on 12/9/2015 as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix. New Case Number is 1:13-cr-00085-LJO-BAM. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill on 12/9/2015 as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix. New Case Number is 1:13-cr-00085-LJO-BAM. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill on 12/9/2015 as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix. New Case Number is 1:13-cr-00085-LJO-BAM. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill on 12/9/2015 as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix. New Case Number is 1:13-cr-00085-LJO-BAM. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill on 12/9/2015 as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix. New Case Number is 1:13-cr-00085-LJO-BAM. (Sant Agata, S)ORDER REASSIGNING CASE signed by District Judge Lawrence J. O'Neill on 12/9/2015 as to Gary Romero, Joe Anthony Gomez Felix, Danny Richard Edwin Brown, Salvador Raymond DeLeon Rodriguez, Victor Alfonso Montoya, Jesus Felix. New Case Number is 1:13-cr-00085-LJO-BAM. (Sant Agata, S)
January 28, 2016
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STIPULATION MOTION AND ORDER to Reduce Sentence pursuant to 18:U.S.C. 3582(c)(2), signed by District Judge Lawrence J. O'Neill on 1/28/2016 as to Danny Richard Edwin Brown. (Martin-Gill, S)
February 11, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. § 3582(c)(2) - USSC Amendment as to defendant Danny Richard Edwin Brown by District Judge Lawrence J. O'Neill on 01/28/2016. (Munoz, I)
April 14, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on April 14, 2016 as to Gary Romero. (Munoz, I)
May 6, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Jesus Felix. (Munoz, I)
May 6, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Joe Anthony Gomez Felix. (Munoz, I)
July 28, 2016
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AMENDED JUDGMENT signed by Chief Judge Lawrence J. O'Neill on July 28, 2016 as to Danny Richard Edwin Brown (3) Count 1 CUSTODY: 61 Months. Special Assessment $100. Supervised Release: 60 Months. (Munoz, I)
July 28, 2016
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AMENDED JUDGMENT signed by Chief Judge Lawrence J. O'Neill on July 28, 2016 as to Salvador Raymond DeLeon Rodriguez (4) Count 1 CUSTODY: 60 Months. Special Assessment $100. Supervised Release: 60 Months. (Munoz, I)
August 16, 2016
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ORDER Referring to Federal Defender's Office and Setting Initial Briefing Schedule signed by Chief Judge Lawrence J. O'Neill on 08/15/2016 as to Joe Anthony Gomez Felix. (Flores, E)
May 15, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/15/2017 as to Jesus Felix. (Rooney, M)
May 17, 2017
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Application for Order for Discovery; ORDER Thereon signed by Magistrate Judge Erica P. Grosjean on 5/17/2017 as to Jesus Felix (6). It is hereby ordered that the U.S. Probation Department can release to the government information in its files for discovery purposes in this matter. (Valdez, E)
June 7, 2017
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MEMORANDUM DECISION and ORDER RE Petitioner's 2255 Motion signed by Chief Judge Lawrence J. O'Neill on 06/06/2017 as to Joe Anthony Gomez Felix. (Flores, E)
August 9, 2017
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ORDER FOR TRANSPORT TO DELANCY STREET FOUNDATION signed by Chief Judge Lawrence J. O'Neill on August 9, 2017 as to Jesus Felix. (Munoz, I)
August 15, 2017
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ORDER FOR TRANSPORT TO DELANCEY STREET FOUNDATION signed by Chief Judge Lawrence J. O'Neill on August 14, 2017 as to Jesus Felix. (Munoz, I)
March 13, 2018
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on March 13, 2018 as to Jesus Felix. (Munoz, I)