Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

13-362 - USA v. Bolanos et al


Download Files

Metadata

Document in Context
13-362 - USA v. Bolanos et al
October 3, 2013
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Louie Calles signed by Magistrate Judge Stanley A. Boone on 10/3/2013. (Lundstrom, T)
October 4, 2013
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Leroy Donovan Combs signed by Superior Court Judge John B. Conklin on 10/4/2013. (Lundstrom, T)
October 7, 2013
PDF | More
ORDER STAYING RELEASE: as to Gaylene Lynnette Bolanos, defendant's release is DELAYED until Tuesday, October 8, 2013 at 9:00 A.M. from Fresno County jail. Further Ordered defendant shall report to Pretrial Service Office at the Fresno U.S. Courthouse upon her release. signed by Magistrate Judge Barbara A. McAuliffe on 10/7/2013. (Herman, H)
October 7, 2013
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Gaylene Lynnette Bolanos (1), signed by Judge Jonathan B. Conklin on 10/4/2013. (Marrujo, C)
October 7, 2013
PDF | More
APPEARANCE and COMPLIANCE BOND as to Gaylene Lynnette Bolanos (1), signed by Judge Jonathan B. Conklin on 10/4/2013. (Marrujo, C)
October 7, 2013
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Oswald Georgner (2), signed by Magistrate Judge Barbara A. McAuliffe on 10/7/2013. (Marrujo, C)
October 7, 2013
PDF | More
APPEARANCE and COMPLIANCE BOND as to Oswald Georgner (2), signed by Magistrate Judge Barbara A. McAuliffe on 10/7/2013. (Marrujo, C)
October 8, 2013
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to James Karam Schwartz (8) signed by Magistrate Judge Gary S. Austin on 10/8/2013. (Jessen, A)
October 8, 2013
PDF | More
APPEARANCE and COMPLIANCE BOND as to James Karam Schwartz signed by Magistrate Judge Gary S. Austin on 10/8/2013. (Jessen, A)
October 10, 2013
PDF | More
STIPULATION and ORDER Between the United States and Gaylene Bolanos signed by District Judge Anthony W. Ishii on 10/9/2013. (Jessen, A)
October 10, 2013
PDF | More
STIPULATION and ORDER Between the United States and Defendant Oswald Georgner signed by District Judge Anthony W. Ishii on 10/8/2013. (Jessen, A)
October 10, 2013
PDF | More
STIPULATION and ORDER Between the United States and Leroy Donovan Combs signed by District Judge Anthony W. Ishii on 10/9/2013. (Jessen, A)
October 11, 2013
PDF | More
STIPULATION and ORDER Between the United States and James Karam Schwartz signed by District Judge Anthony W. Ishii on 10/10/2013. (Jessen, A)
October 11, 2013
PDF | More
STIPULATION and ORDER Between the United States and Louie Calles signed by District Judge Anthony W. Ishii on 10/10/2013. (Jessen, A)
October 17, 2013
PDF | More
DETENTION ORDER as to Charles Wayne Uptergrove (4), signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. (Herman, H)
October 25, 2013
PDF | More
STIPULATION Regarding Excludale Time Periods Under Speedy Trial Act; Findings and ORDER: as to defendant Louie Calles (7). Excludable started as to Louie Calles: XT Start: 10/15/2013 Stop: 10/28/2013. signed by Magistrate Judge Barbara A. McAuliffe on 10/24/2013. (Herman, H)
November 1, 2013
PDF | More
Waiver of Defendant's Personal Presence at Pretrial Proceedings; ORDER thereon, as to Louie Calles (7). signed by Magistrate Judge Barbara A. McAuliffe on 11/1/2013. (Herman, H)
November 1, 2013
PDF | More
AMENDED ORDER SETTING CONDITIONS of RELEASE as to Gaylene Lynnette Bolanos (1) signed by Magistrate Judge Gary S. Austin on 11/1/2013. (Lundstrom, T)
November 4, 2013
PDF | More
Stipulation and Order between the United States and Defendant Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 11/4/2013. (Figueroa, O)
November 4, 2013
PDF | More
Waiver of Defendant's Presence at Court Hearings; ORDER as to Oswald Georgner (2), defendant's appearance may be waived upon the hearing of any non-dispositive proceeding in this cause, including but not limited to, status conferences, pre-trial motions, and requests for continuances. While defendant waives his appearance because he "has been charged by criminal complaint," Defendant previously was arraigned on an Indictment October 7, 2013 in this Court. The Court construes the waiver as pertaining to waiver of appearance, for conferences and pre-trial motions, post-arraignment on the Indictment. signed by Magistrate Judge Barbara A. McAuliffe on 11/4/2013. (Herman, H)
November 5, 2013
PDF | More
Stipulation and Order between the United States and Ladonna Lee Moon (5), signed by District Judge Anthony W. Ishii on 11/4/2013. (Figueroa, O)
November 22, 2013
PDF | More
Waiver of Appearance and Request for Order Authorizing Waiver of Appearance; ORDER as to Rodney Edwin Moon (6), signed by Magistrate Judge Barbara A. McAuliffe on 11/22/2013. (Herman, H)
November 22, 2013
PDF | More
Waiver of Defendant's Personal Presence; ORDER thereon as to Ladonna Lee Moon (5), signed by Magistrate Judge Barbara A. McAuliffe on 11/22/2013. (Herman, H)
December 10, 2013
PDF | More
STIPULATION to Modify Pretrial Release Conditions; Declaration of Peter M. Jones; and ORDER Thereon - as to Louie Calles (7), travel be modified as following: defendant may travel to State of Colorado to spend Christmas Holiday from December 18, 2013 and return on January 1, 2014; all other conditions of release, not in conflict, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 12/9/2013. (Herman, H)
December 26, 2013
PDF | More
ORDER on Defendant's (Bolanos) Motion for Discovery (Docs. 98, 103): Court finds the defendant's requests MOOT as the requested documents have been provided or inspections is being permitted. signed by Magistrate Judge Barbara A. McAuliffe on 12/26/2013. (Herman, H)
January 28, 2014
PDF | More
ORDER on Defendant's Motion for an Affidavit (Doc. 111): the Court construes the motion as a request for an evidentiary hearing. As the substance of the motion has no relevance to the claims in the indictment, the Court DENIES the request for an evidentiary hearing. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2014. (Herman, H)
January 28, 2014
PDF | More
ORDER on Defendant's (Bolanos) Motion for Discovery of 1099 OIDs (Doc. 112): The Court DENIES defendant's request for certified copies of the documents. There is no obligation under the applicable criminal procedure for the government to certify discovery produced. The Court DENIES defendant's request for the Clerk of the Court to certify the documents because the documents are not generated by court personnel as an official act. signed by Magistrate Judge Barbara A. McAuliffe on 1/24/2014. (Herman, H)
January 28, 2014
PDF | More
ORDER Striking Document Number 118 as to Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 1/28/2014. (Fahrney, E)
April 2, 2014
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Charles Wayne Uptergrove (4) signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2014. (Jessen, A)
April 2, 2014
PDF | More
APPEARANCE and COMPLIANCE BOND as to Charles Wayne Uptergrove signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2014. (Jessen, A)
April 3, 2014
PDF | More
Waiver of Appearance and Request for Order Authorizing Waiver of Appearance; ORDER: as to Rodney Edwin Moon (6), appearance waived for 4/14/2014 at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 4/3/2014. (Herman, H)
April 28, 2014
PDF | More
STIPULATION to Modify Pretrial Release Conditions; Declaration of Peter M. Jones; and ORDER thereon: as to Louie Calles (7) - Defendants' travel be modified - may travel to State of Colorado, he will leave no earlier than Friday, May 16, 2014 and return to Fresno no later than Sunday, June 1, 2014; all other conditions of release, not in conflict, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 4/28/2014. (Herman, H)
June 23, 2014
PDF | More
Waiver of Appearance and Request for Order Authorizing Waiver of Appearance; ORDER as to Rodney Edwin Moon (6), for 7/1/2014 at 1:00pm before Judge McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 6/23/2014. (Herman, H)
July 2, 2014
PDF | More
ORDER Re Request for Electronic Filing and to Address Appointment of Standby Counsel: as to Gaylene Lynnette Bolanos, pro se. Defendant file written Motion for electronic filing by 7/25/2014. Court continued hearing on Dft Calles' motion to deem case complex, pursuant to 18 USC 3161, to 8/19/2014. Defendant Bolanos, Govt or other party shall file briefing no later than 8/11/2014 re 'Standy counsel'. signed by Magistrate Judge Barbara A. McAuliffe on 7/2/2014. (Herman, H)
August 20, 2014
PDF | More
ORDER Appointing Standyby Counsel, as to Gaylene Lynnette Bolanos (1): Standby counsel is appointed for the continuity of this case, in the interest of judicial economy, and for efficient case management, communication, and effective trial preparation and trial. Until further order of the Court, standby counsel will not represent Ms. Bolanos and will not be advisory counsel, and Ms. Bolanos will have actual control over the content of her defense and her representation in Court. signed by Magistrate Judge Barbara A. McAuliffe on 8/20/2014. (Herman, H)
August 21, 2014
PDF | More
Stipulation and ORDER Between the United States and Standby Counsel for Gaylene Lynnette Bolanos (1), signed by Magistrate Judge Barbara A. McAuliffe on 8/21/2014. (Herman, H)
September 17, 2014
PDF | More
STIPULATION to Modify Pretrial Release Conditions; Declaration of Peter M. Jones; and ORDER thereon as to Louie Calles (7) - defendant may travel to the State of Colorado to visit his daughter and granddaughter. He will leave no earlier than Friday, October 17, 2014 and return to Fresno, CA no later than Saturday, October 25, 2014. All other conditions of release, not in conflict, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 9/17/2014. (Herman, H)
September 26, 2014
PDF | More
DETENTION ORDER (Violation of Pretrial Release) as to Gaylene Lynnette Bolanos (1), signed by Magistrate Judge Barbara A. McAuliffe on 9/24/2014. (Herman, H)
October 16, 2014
PDF | More
ORDER Construing Letters as Requests for a Bail Review and DENYING Request as to Gaylene Lynnette Bolanos (1) (Docs. 186 and 187). Defendant does not address any of the issues raised at the detention hearing regarding Defendant's full compliance with all pretrial conditions and the acceptance of mail from the Court. signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2014. (Herman, H)
October 20, 2014
PDF | More
ORDER on Defendant Bolanos' "Notice and Demand in Instruction for Immediate Emergency Special Appearance Before the Honorable Judge A. Ishii for Questions of Law for Inmate Release, Dismissal of Charges, and Recusal of Honorable Judge B. McAuliffe," (Doc. 189) signed by District Judge Lawrence J. O'Neill on 10/20/2014. (Gaumnitz, R)
November 17, 2014
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Gaylene Lynnette Bolanos (1), signed by Magistrate Judge Barbara A. McAuliffe on 11/17/14: Defendant must appear on December 8, 2014 at 1:00 PM, before Magistrate Judge McAuliffe. (Hellings, J)
November 17, 2014
PDF | More
ORDER on Appearance and Compliance Bond as to Gaylene Lynnette Bolanos, signed by Magistrate Judge Barbara A. McAuliffe on 11/17/14: Approved. (Hellings, J)
December 17, 2014
PDF | More
ORDER DENYING 202 Motion for Dismissal Pursuant to Cestui Que Vie Trust as to Gaylene Lynnette Bolanos (1) signed by District Judge Anthony W. Ishii on 12/17/2014. (Jessen, A)
December 17, 2014
PDF | More
CJA 24 Authorization and Voucher for Payment of Transcript as to Gaylene Lynnette Bolanos signed by Magistrate Judge Barbara A. McAuliffe on 12/17/2014. (Jessen, A)
January 15, 2015
PDF | More
ORDER DENYING "Trustee" Designation filed by Gaylene Lynnette Bolanos (Doc. 215), Signed by Magistrate Judge Barbara A. McAuliffe on 1/15/2015. (Arellano, S.)
February 11, 2015
PDF | More
DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 2/10/2015 as to Gaylene Lynnette Bolanos. (Martinez, A)
July 16, 2015
PDF | More
STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)STIPULATION and ORDER to Advance Hearing: as to Gaylene Lynnette Bolanos (1), Oswald Georgner (2), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), Louie Calles (7), James Karam Schwartz (8) - 6th STATUS CONFERENCE set for 7/27/2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 7/15/2015. (Herman, H)
July 21, 2015
PDF | More
Waiver of Defendant's Personal Presence; ORDER thereon as to Charles Wayne Uptergrove - that Defendants appearance may be waived at any and all proceedings until further order. signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2015. (Herman, H)
October 1, 2015
PDF | More
ORDER Granting 261 Request to Seal Documents as to Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 9/30/2015. (It is hereby ordered that the defendants Notice of Motion and Motion for ADA Accommodations and Declaration of Harry M. Drandell in Support of Motion for ADA Accommodations shall be FILED UNDER SEAL.) (Gaumnitz, R)
October 1, 2015
PDF | More
ORDER on Defendant's Request for ADA Accommodations as to Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 9/30/2015. (Gaumnitz, R)
October 14, 2015
PDF | More
ORDER Granting 280 Request to Seal Documents as to Louie Calles (7), signed by District Judge Anthony W. Ishii on 10/13/2015. (IT IS HEREBY ORDERED that the Defendants Notice of Motion and Motion for ADA Accommodations and Declaration of Peter M. Jones in Support of Motion for ADAAccommodations shall be FILED UNDER SEAL.) (Gaumnitz, R)
October 14, 2015
PDF | More
ORDER on Defendant's Request for ADA Accommodations as to Louie Calles (7), signed by District Judge Anthony W. Ishii on 10/13/2015. (Gaumnitz, R)
October 28, 2015
PDF | More
ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)ORDER signed by District Judge Anthony W. Ishii on 10/28/2015 that the jurors in this case be paid $50.00 per day, attendance fee for their service. (Lundstrom, T)
November 10, 2015
PDF | More
ORDER and Receipt For Trial Exhibits as to Gaylene Lynnette Bolanos (1), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), signed by District Judge Anthony W. Ishii on 11/10/2015. (Gaumnitz, R)ORDER and Receipt For Trial Exhibits as to Gaylene Lynnette Bolanos (1), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), signed by District Judge Anthony W. Ishii on 11/10/2015. (Gaumnitz, R)ORDER and Receipt For Trial Exhibits as to Gaylene Lynnette Bolanos (1), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), signed by District Judge Anthony W. Ishii on 11/10/2015. (Gaumnitz, R)ORDER and Receipt For Trial Exhibits as to Gaylene Lynnette Bolanos (1), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), signed by District Judge Anthony W. Ishii on 11/10/2015. (Gaumnitz, R)ORDER and Receipt For Trial Exhibits as to Gaylene Lynnette Bolanos (1), Leroy Donovan Combs (3), Charles Wayne Uptergrove (4), Ladonna Lee Moon (5), Rodney Edwin Moon (6), signed by District Judge Anthony W. Ishii on 11/10/2015. (Gaumnitz, R)
January 5, 2016
PDF | More
ORDER Denying 352 Motion to Vacate (2255) as Premature and Denying 353 Motion for Bail Review Hearing as to Gaylene Lynnette Bolanos (1), signed by District Judge Anthony W. Ishii on 1/4/16. (Verduzco, M) Civil Case 1:15-cv-01926-AWI closed.
January 7, 2016
PDF | More
STIPULATION and ORDER as to James Karam Schwartz to CONTINUED the Sentencing currently set for 1/11/2016 to 2/29/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/7/2016. (Kusamura, W)
January 7, 2016
PDF | More
STIPULATION and ORDER as to Louie Calles to Continue the Sentencing currently set for 1/11/2016 to 2/29/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/7/2016. (Kusamura, W)
January 11, 2016
PDF | More
ORDER GRANTING Defendant Rodney Edwin Moon's Request to Waive his Appearance for the January 19, 2016 hearing, signed by District Judge Anthony W. Ishii on 1/11/2016. (Kusamura, W)
January 14, 2016
PDF | More
JUDGMENT and COMMITMENT as to Oswald Georgner, signed by District Judge Anthony W. Ishii on 1/14/2016. (Kusamura, W)
March 10, 2016
PDF | More
JUDGMENT and COMMITMENT as to Charles Wayne Uptergrove, signed by District Judge Anthony W. Ishii on 3/10/2016. (Kusamura, W)
March 10, 2016
PDF | More
JUDGMENT and COMMITMENT as to Gaylene Lynnette Bolanos, signed by District Judge Anthony W. Ishii on 3/10/2016. (Kusamura, W)
March 15, 2016
PDF | More
JUDGMENT and COMMITMENT as to Ladonna Lee Moon, signed by District Judge Anthony W. Ishii on 3/15/2016. (Kusamura, W)
March 15, 2016
PDF | More
JUDGMENT and COMMITMENT as to Leroy Donovan Combs, signed by District Judge Anthony W. Ishii on 3/15/2016. (Kusamura, W)
March 15, 2016
PDF | More
FIRST AMENDED JUDGMENT and COMMITMENT as to Ladonna Lee Moon, signed by District Judge Anthony W. Ishii on 3/15/2016. (Additional Language to Special Condition #2) (Kusamura, W) Modified on 3/15/2016 (Kusamura, W).
March 15, 2016
PDF | More
FIRST AMENDED JUDGMENT and COMMITMENT as to Leroy Donovan Combs, signed by District Judge Anthony W. Ishii on 3/15/2016. (Additional Language added to Special Condition #2) (Kusamura, W)
March 15, 2016
PDF | More
JUDGMENT and COMMITMENT as to Louie Calles, signed by District Judge Anthony W. Ishii on 3/15/2016. (Kusamura, W)
March 15, 2016
PDF | More
JUDGMENT and COMMITMENT as to James Karam Schwartz, signed by District Judge Anthony W. Ishii on 3/15/2016. (Kusamura, W)
April 7, 2016
PDF | More
SECOND AMENDED JUDGMENT and COMMITMENT as to Leroy Donovan Combs, signed by District Judge Anthony W. Ishii on 4/7/2016. (Special Condition #2 was modified) (Kusamura, W)
April 7, 2016
PDF | More
SECOND AMENDED JUDGMENT and COMMITMENT as to Ladonna Lee Moon, signed by District Judge Anthony W. Ishii on 4/7/2016. (Kusamura, W)
April 25, 2016
PDF | More
OPPOSED APPLICATION FOR ORDER EXTENDING SURRENDER DATE to NO LATER that May 16, 2016; ORDER as to Ladonna Lee Moon, signed by District Judge Anthony W. Ishii on 4/25/2016. (Kusamura, W)
April 25, 2016
PDF | More
ORDER Extending Defendant Leroy Donovan Combs Date of Self-Surrender from 5/9/2016 tO 6/8/2016 2016, signed by District Judge Anthony W. Ishii on 4/25/2016. (Kusamura, W)
June 10, 2016
PDF | More
ORDER GRANTING THE EXTENSION Ladonna Lee Moon's SURRENDER DATE, signed by District Judge Anthony W. Ishii on 6/10/2016 (Kusamura, W)
June 13, 2016
PDF | More
ORDER on APPLICATION to STAY the SURRENDER date as to Leroy Donovan Combs, signed by District Judge Anthony W. Ishii on 6/13/2016 (Kusamura, W)
June 13, 2016
PDF | More
ORDER Granting 489 Motion to Dismiss the Indictment as to Rodney Edwin Moon (6) signed by District Judge Anthony W. Ishii on 06/13/2016. (Flores, E)
June 14, 2016
PDF | More
ORDER on Application to Extend Surrender Date as to Charles Wayne Uptergrove. signed by District Judge Anthony W. Ishii on 6/13/2016 (Kusamura, W)
August 5, 2016
PDF | More
Order setting new surrender date as to Ladonna Lee Moon (5), signed by District Judge Anthony W. Ishii on 8/4/2016. Having been sentenced to the custody of the Bureau of Prisons, Defendant shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshals Office in Fresno, California by 2:00 p.m. on September 2, 2016. (Rosales, O)
August 5, 2016
PDF | More
Order setting new surrender date, as to Charles Wayne Uptergrove (4), signed by District Judge Anthony W. Ishii on 8/4/2016. Having been sentenced to the custody of the Bureau of Prisons, Defendant shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshals Office in Fresno, California by 2:00 p.m. on September 2, 2016. (Rosales, O)
April 11, 2018
PDF | More
ORDER EXONERATING CASH BOND signed by District Judge Anthony W. Ishii on 4/10/2018 as to Gaylene Lynnette Bolanos. (Sant Agata, S)