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13-356 - USA v. Flores et al


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13-356 - USA v. Flores et al
October 22, 2013
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DETENTION ORDER as to Curtis White (2), signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2013. (Herman, H)
February 27, 2014
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DETENTION ORDER as to Luis Flores signed by Magistrate Judge Gary S. Austin on 2/27/2014. (Martinez, A)
July 1, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Curtis White, signed by District Judge Lawrence J. O'Neill on 7/1/2014. (Gaumnitz, R)
August 7, 2014
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STIPULATION and ORDER as to Curtis White signed by District Judge Lawrence J. O'Neill on August 7, 2014. Sentencing currently set for 8/11/2014 has been CONTINUED to 8/18/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
August 22, 2014
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JUDGMENT and COMMITMENT as to Curtis White signed by District Judge Lawrence J. O'Neill on August 22, 2014. (Munoz, I)
September 23, 2014
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PRELIMINARY ORDER of FORFEITURE as to Luis Flores (1), signed by District Judge Lawrence J. O'Neill on 9/23/2014. (Marrujo, C)
October 29, 2014
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JUDGMENT and COMMITMENT as to Luis Flores signed by District Judge Lawrence J. O'Neill on October 29, 2014. (Munoz, I)
January 5, 2015
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FINAL ORDER OF FORFEITURE, signed by District Judge Lawrence J. O'Neill on 1/5/15 as to Luis Flores, Curtis White. (Marrujo, C)FINAL ORDER OF FORFEITURE, signed by District Judge Lawrence J. O'Neill on 1/5/15 as to Luis Flores, Curtis White. (Marrujo, C)
July 6, 2016
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ORDER Staying Case and Setting Briefing Schedule signed by Chief Judge Lawrence J. O'Neill on 07/05/2016 as to Luis Flores. (Flores, E)