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13-312 - USA v. Avila-Angulo et al


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13-312 - USA v. Avila-Angulo et al
August 2, 2013
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DETENTION ORDER as to Ruben Avila-Angulo signed by Magistrate Judge Sheila K. Oberto on 8/2/2013. (Timken, A)[1:13-mj-00159-SKO]
August 5, 2013
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Antonio Barocio-Valencia, signed by Magistrate Judge Stanley A Boone on 08/05/2013. (Martin-Gill, S)[1:13-mj-00159-SKO]
August 5, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Antonio Baraocio-Valencia (2), signed by Magistrate Judge Stanley A Boone on 8/5/13. (Martin-Gill, S)[1:13-mj-00159-SKO]
August 9, 2013
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STIPULATION and ORDER for RELEASE of PASSPORT as to defendant ANTONIO BAROCIO-VALENCIA. Laticia Barocio shall at all times maintain possession of Antonio Barocio-Valencia's passport and no later than August 15, 2013, send Antonio Barocio-Valencia's passport by United States mail to Salvatore Sciandra, counsel for Antonio Barocio-Valencia. Mr. Sciandra is ordered to then file Antonio Barocio-Valencia's passport with the Clerk of this Court within 24 hours after it is received by him. Order signed by Magistrate Judge Sheila K. Oberto on 8/9/2013. (Timken, A)
August 9, 2013
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AMENDED STIPULATION and ORDER for RELEASE OF PASSPORT as to defendant ANTONIO BAROCIO-VALENCIA. Laticia Barocio shall at all times maintain possession of Antonio Barocio-Valencia's passport and no later than August 15, 2013, send Antonio Barocio-Valencia's passport by United States mail to Salvatore Sciandra, counsel for Antonio Barocio-Valencia. Mr. Sciandra is ordered to then file Antonio Barocio-Valencia's passport with the Clerk of this Court within 24 hours after it is received by him. Order signed by Magistrate Judge Sheila K. Oberto on 8/9/2013. (Timken, A)
November 7, 2014
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Amended - Waiver of Personal Presence of Antonio Barocio-Valencia (2); ORDER - Defendant appearance is waived for 10/14/2014 hearing, which the Court instructed Attorney Sciandra to have on file. signed by Magistrate Judge Barbara A. McAuliffe on 11/7/2014. (Herman, H)
January 14, 2015
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STIPULATION and ORDER to Continue Change of Plea Hearing as to Antonio Barocio-Valencia (2), signed by District Judge Anthony W. Ishii on 1/14/2015. (Change of Plea Hearing previously set for 1/20/2015, has been CONTINUED to 2/9/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 1/20/2015, XT Stop: 2/9/2015.) (Gaumnitz, R)
May 18, 2015
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STIPULATION and ORDER as to Antonio Barocio-Valencia to continue the Sentencing currently set for 5/26/2015 6/8/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 5/18/2015. (Kusamura, W)
June 4, 2015
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Anthony W. Ishii on 6/4/2015. (Sentencing as to Antonio Barocio-Valencia (2) previously set for 6/8/2015, has been CONTINUED to 7/6/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
June 30, 2015
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STIPULATION and ORDER to Continue Jury Trial and Trial Confirmation dates as to Ruben Avila-Angulo (1), signed by District Judge Anthony W. Ishii on 6/30/2015. (Trial Confirmation Hearing previously set for 7/6/2015, is CONTINUED to 7/27/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Jury Trial previously set for 7/21/2015, is CONTINUED to 8/18/2015 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 7/21/2015, XT Stop: 8/18/2015.) (Gaumnitz, R)
July 7, 2015
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JUDGMENT and COMMITMENT as to Antonio Barocio-Valencia (2), signed by District Judge Anthony W. Ishii on 7/7/2015. (Gaumnitz, R)
October 22, 2015
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STIPULATION and ORDER as to Ruben Avila-Angulo signed by District Judge Anthony W. Ishii on 10/22/2015. (Sentencing Hearing reset for 2/22/2016 at 1:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii). (Lundstrom, T)
February 11, 2016
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STIPULATION and ORDER as to Ruben Avila-Angulo to continue the Sentencing currently set for 2/22/2016 to 6/13/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 2/11/2016. (Kusamura, W)
June 7, 2016
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STIPULATION and ORDER as to Ruben Avila-Angulo continuing the Sentencing currently set for 6/13/2016 to 8/8/2016 at 1:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 6/7/2016. (Kusamura, W)
August 12, 2016
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JUDGMENT and COMMITMENT as to Ruben Avila-Angulo, signed by District Judge Anthony W. Ishii on 8/12/2016. (Kusamura, W)