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13-175 - USA v. Valencia Madriz


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13-175 - USA v. Valencia Madriz
April 23, 2013
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DETENTION ORDER as to Daniel Villalobos-Alvarez, signed by Magistrate Judge Edmund F. Brennan on 04/19/2013. (Martin-Gill, S)[1:13-mj-00078-BAM]
August 19, 2013
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ORDER UNSEALING Superseding Indictment as to Jose Ernesto Valencia Madriz (1), signed by Magistrate Judge Sheila K. Oberto on 8/19/2013. (Marrujo, C)
January 15, 2014
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STIPULATION and ORDER as to Jose Ernesto Valencia Madriz the Status Conference currently set for 1/21/2014 to be moved to 2/3/2014 at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 1/15/2014. (Kusamura, W)
June 3, 2014
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STIPULATION and ORDER as to Jose Ernesto Valencia Madriz to CONTINUE Response and Motion Hearing. The government's response to the motion for disclosure of confidential informant currently set for 6/9/2014, is CONTINUED to 7/7/2014. The hearing on the Motion shall be set for 7/21/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 6/3/2014. (Timken, A)
July 17, 2014
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ORDER CONTINUING Hearing on Defendant's Motion for Informant Disclosure as to Jose Ernesto Valencia Madriz. The government's response to the defendant's motion shall be filed on or before 8/4/2014, and any reply by the defendant be filed on 8/11/2014. The Hearing on the Motion currently set for 7/21/2014, is CONTINUED to 8/18/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 7/17/2014. (Timken, A)
August 15, 2014
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ORDER CONTINUING Hearing on Defendant's Motion for Informant Disclosure. The Hearing on the Motion as to Jose Ernesto Valencia Madriz currently set for 8/18/2014, is CONTINUED to 9/2/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time is excluded. Order signed by Magistrate Judge Sheila K. Oberto on 8/14/2014. (Timken, A)
August 25, 2014
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STIPULATION and ORDER as to Jose Ernesto Valencia Madriz signed by District Judge Lawrence J. O'Neill on August 25, 2014. 26 MOTION for DISCLOSURE OF CONFIDENTIAL INFORMANTS currently set for 9/2/2014 before Judge Oberto has been CONTINUED AND RESET FOR Thursday, 9/18/2014 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
October 9, 2014
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STIPULATION and ORDER as to Jose Ernesto Valencia Madriz signed by District Judge Lawrence J. O'Neill on October 9, 2014. Jury Trial currently set for 11/12/2014 has been CONTINUED to 2/24/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: SEE PAGE 4, Line 20 (Munoz, I)
February 3, 2015
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ORDER signed by District Judge Lawrence J. O'Neill on 2/2/2015 as to Jose Ernesto Valencia Madriz. Jury Trial currently set for 2/24/2015 has been CONTINUED to 3/31/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 2, 2015
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STIPULATION and ORDER as to Jose Ernesto Valencia Madriz signed by District Judge Lawrence J. O'Neill on March 2, 2015. Jury Trial currently set for 3/31/2015 has been CONTINUED 7/14/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
June 18, 2015
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PRETRIAL ORDER signed by District Judge Lawrence J. O'Neill on 06/18/2015 as to Jose Ernesto Valencia Madriz. Jury Trial set for 7/21/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Flores, E)
October 21, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on October 21, 2015 as to Jose Ernesto Valencia Madriz. (Munoz, I)
February 10, 2017
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MEMORANDUM DECISION and ORDER Denying without Prejudice Request for Extension and Request to Order Clerk of Court to Produce Case File; and Requesting Responsive Declaration of Counsel Regarding Status of Case File signed by Chief Judge Lawrence J. O'Neill on 02/10/2017 as to Jose Ernesto Valencia Madriz. (Flores, E)
November 20, 2017
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MEMORANDUM DECISION AND ORDER RE DEFENDANT'S FIRST MOTION FOR EXTENSION OF TIME AND MOTION FOR TRANSCRIPTS as to Jose Ernesto Valencia Madriz, signed by Chief Judge Lawrence J. O'Neill on 11/20/2017. (Kusamura, W)