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13-219 - USA v. Soria et al


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13-219 - USA v. Soria et al
May 22, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Mateo Manuel Santiago (2), signed by Magistrate Judge Jennifer L. Thurston on 5/22/2013. (Hall, S)[5:13-mj-00034-JLT]
May 29, 2013
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DETENTION ORDER as to Mayra Alejandra Soria signed by Magistrate Judge Sheila K. Oberto on 5/29/2013. (Timken, A)[5:13-mj-00034-JLT]
June 4, 2013
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STIPULATION and ORDER Between the United States and Defendant Mateo Manuel Santiago (2), signed by District Judge Lawrence J. O'Neill on 6/4/2013. (Gaumnitz, R)
June 4, 2013
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STIPULATION and ORDER Between the United States and Defendant Mayra Alejandra Soria (1), signed by District Judge Lawrence J. O'Neill on 6/4/2013. (Gaumnitz, R)
June 10, 2013
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Elisee Torres-Pacheco, signed by Magistrate Judge Sheila K. Oberto on 06/10/2013. (Martin-Gill, S)
June 13, 2013
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DETENTION ORDER as to Eric Alberto Herrera (3), signed by Magistrate Judge Sheila K. Oberto on 6/13/2013. (Gaumnitz, R)
June 17, 2013
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STIPULATION and ORDER BETWEEN THE UNITED STATES AND DEFENDANT ELISEE TORRES-PACHECO signed by District Judge Lawrence J. O'Neill on June 17, 2013. (Munoz, I)
June 19, 2013
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STIPULATION and ORDER BETWEEN THE UNITED STATES AND DEFENDANT ERIC ALBERTO HERRERA signed by District Judge Lawrence J. O'Neill on June 19, 2013. (Munoz, I)
July 16, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Mayra Alejandra Soria signed by Magistrate Judge Barbara A. McAuliffe on 7/16/2013. (Lundstrom, T)
September 12, 2013
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STIPULATION and ORDER to MODIFY Conditions of Release signed by Magistrate Judge Sheila K. Oberto on 9/12/2013. (Timken, A)
September 17, 2013
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STIPULATION and ORDER Between the United States and Defendant Brisa Celeste Castillo (4), signed by District Judge Lawrence J. O'Neill on 9/16/2013. (Gaumnitz, R)
October 16, 2013
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Defendant Mayra Soria's Waiver of Personal Appearance and ORDER Thereon: as to Mayra Alejandra Soria (1), signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. (Herman, H)
October 16, 2013
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APPEARANCE and COMPLIANCE BOND as to Mayra Alejandra Soria signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. (Sant Agata, S)
October 16, 2013
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Mayra Alejandra Soria (1) signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. Modified as: removing WestCare & her from the program; repla. (Sant Agata, S)
October 22, 2013
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DETENTION ORDER (Violaltion of Pretrial Release) as to Mateo Manuel Santiago (2), signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2013. (Herman, H)
November 22, 2013
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Elisee Torres-Pacheco currently set for 12/16/2013 has been CONTINUED to 1/6/2014 at 11:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 22, 2013. (Munoz, I)
December 20, 2013
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JUDGMENT and COMMITMENT as to Eric Alberto Herrera signed by District Judge Lawrence J. O'Neill on 12/20/2013. (Kusamura, W)
January 9, 2014
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STIPULATION and ORDER -GRANTED. Change of Plea Hearing as to defendant Brisa Celeste Castillo (4) currently set for 1/13/2014 has been CONTINUED to 1/27/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 9, 2014. (Munoz, I)
January 16, 2014
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JUDGMENT and COMMITMENT as to Elisee Torres-Pacheco signed by District Judge Lawrence J. O'Neill on 1/16/2014. (Attachments: # (1) Statement) (Kusamura, W)
January 23, 2014
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STIPULATION and ORDER-GRANTED. Status Conference as to defendant Brisa Celeste Castillo currently set for 1/27/2014 has been CONTINUED to 2/18/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on January 23, 2014. (Munoz, I)
February 24, 2014
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DETENTION ORDER as to Mayra Alejandra Soria signed by Magistrate Judge Gary S. Austin on 2/24/2014. (Martinez, A)
March 24, 2014
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Brisa Celeste Castillo currently set for 5/5/2014 has been CONTINUED to 5/19/2014 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 23, 2014. (Munoz, I)
April 30, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Mateo Manuel Santiago signed by District Judge Lawrence J. O'Neill on April 30, 2014. (Munoz, I)
May 5, 2014
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JUDGMENT and COMMITMENT as to Mateo Manuel Santiago (2), Signed by District Judge Lawrence J. O'Neill on 5/5/2014. (Arellano, S.)
May 20, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Brisa Celeste Castillo signed by District Judge Lawrence J. O'Neill on May 19, 2014. (Munoz, I)
May 29, 2014
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JUDGMENT and COMMITMENT as to Brisa Celeste Castillo (4), Signed by District Judge Lawrence J. O'Neill on 5/29/2014. (Arellano, S.)
June 24, 2014
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ORDER For Forfeiture Money Judgment as to Mayra Alejandra Soria (1), signed by District Judge Lawrence J. O'Neill on 6/24/2014. (Gaumnitz, R)
June 27, 2014
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JUDGMENT and COMMITMENT as to Mayra Alejandra Soria (1), signed by Chief Judge Morrison C. England, Jr. on 6/27/2014. (Gaumnitz, R)