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13-188 - USA v. Curiel et al


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13-188 - USA v. Curiel et al
May 28, 2013
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ORDER to UNSEAL INDICTMENT as to Juan Ramon Curiel, Hernandez Santiago Palacios, signed by Magistrate Judge Sheila K. Oberto on 5/28/13. (Gonzalez, R)ORDER to UNSEAL INDICTMENT as to Juan Ramon Curiel, Hernandez Santiago Palacios, signed by Magistrate Judge Sheila K. Oberto on 5/28/13. (Gonzalez, R)
May 29, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Juan Ramon Curiel (1), signed by Magistrate Judge Sheila K. Oberto on 5/29/13. (Gonzalez, R)
June 11, 2013
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STIPULATION AND PROTECTIVE ORDER as to Juan Ramon Curiel signed by District Judge Lawrence J. O'Neill on June 11, 2013. (Munoz, I)
June 25, 2013
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STIPULATION and PROTECTIVE ORDER between the United States and Defendant Santiago Palacios-Hernandez, signed by District Judge Lawrence J. O'Neill on 6/25/2013. (Kusamura, W)
August 1, 2013
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STIPULATION and ORDER to CONTINUE Status Conference as to JUAN RAMON CURIEL and SANTIAGO PALACIOS-HERNANDEZ. The Status Conference currently set for 8/5/2013, is CONTINUED to 10/7/2013, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 8/1/2013. (Timken, A)STIPULATION and ORDER to CONTINUE Status Conference as to JUAN RAMON CURIEL and SANTIAGO PALACIOS-HERNANDEZ. The Status Conference currently set for 8/5/2013, is CONTINUED to 10/7/2013, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 8/1/2013. (Timken, A)
October 7, 2013
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ORDER GRANTING Waiver of Personal Appearance as to Juan Ramon Curiel signed by Magistrate Judge Sheila K. Oberto on 10/7/2013. (Timken, A)
January 8, 2015
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STIPULATION and ORDER as to Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on January 8, 2015. Sentencing currently set for 2/23/2015 has been CONTINUED to 3/9/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
February 11, 2015
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on February 11, 2015. Sentencing currently set for 3/9/3015 has been CONTINUED to 5/11/2015 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on February 11, 2015. Sentencing currently set for 3/9/3015 has been CONTINUED to 5/11/2015 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
April 20, 2015
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on April 20, 2015. Sentencing currently set for 5/11/2015 has been CONTINUED to 6/15/2015 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on April 20, 2015. Sentencing currently set for 5/11/2015 has been CONTINUED to 6/15/2015 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
May 20, 2015
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on May 19, 2015. Sentencing currently set for 6/15/2015 has been CONTINUED to 3/21/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on May 19, 2015. Sentencing currently set for 6/15/2015 has been CONTINUED to 3/21/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
June 9, 2015
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Stipulation to Modify Conditions of Release; ORDER signed by District Judge Lawrence J. O'Neill on 6/9/15. (Verduzco, M)
January 6, 2016
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on January 6, 2016. Sentencing currently set for 3/21/2016 has been CONTINUED to 12/12/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by District Judge Lawrence J. O'Neill on January 6, 2016. Sentencing currently set for 3/21/2016 has been CONTINUED to 12/12/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
November 21, 2016
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by Chief Judge Lawrence J. O'Neill on November 19, 2016. Sentencing currently set for 12/12/2016 has been CONTINUED to 4/10/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by Chief Judge Lawrence J. O'Neill on November 19, 2016. Sentencing currently set for 12/12/2016 has been CONTINUED to 4/10/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 14, 2017
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by Chief Judge Lawrence J. O'Neill on March 14, 2017. Sentencing currently set for 4/10/2017 has been CONTINUED to 6/26/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by Chief Judge Lawrence J. O'Neill on March 14, 2017. Sentencing currently set for 4/10/2017 has been CONTINUED to 6/26/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
May 15, 2017
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STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by Chief Judge Lawrence J. O'Neill on May 15, 2017. Sentencing currently set for 6/26/2017 has been CONTINUED to 7/24/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Juan Ramon Curiel, Santiago Palacios Hernandez signed by Chief Judge Lawrence J. O'Neill on May 15, 2017. Sentencing currently set for 6/26/2017 has been CONTINUED to 7/24/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
July 14, 2017
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ORDER for FORFEITURE Money Judgment, signed by Chief Judge Lawrence J. O'Neill on 7/14/17 as to Juan Ramon Curiel (1). (Marrujo, C)
July 14, 2017
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ORDER for FORFEITURE Money Judgment, signed by Chief Judge Lawrence J. O'Neill on 7/14/17 as to Santiago Palacios Hernandez (2). (Marrujo, C)
August 9, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on August 9, 2017 as to Juan Ramon Curiel. (Munoz, I)
August 11, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on August 11, 2017 as to Santiago Palacios Hernandez. (Munoz, I)