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13-392 - USA v. Garcia et al


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13-392 - USA v. Garcia et al
October 16, 2013
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DETENTION ORDER as to Jesus Manuel Peraza Ruiz, signed by Magistrate Judge Jennifer L. Thurston on 10/16/2013. (Hall, S)[5:13-mj-00062-JLT]
January 15, 2014
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STIPULATION and ORDER to Continue Detention Hearing as to Baltazar Castaneda Garcia, Signed by Magistrate Judge Stanley A. Boone on 1/15/2014. The Detention Hearing now set for 1/16/2014 at 1:30 PM before Magistrate Judge Stanley A. Boone is CONTINUED to 1/21/2014 at 1:30 PM in Courtroom 7 before Magistrate Judge Sheila K. Oberto. (Arellano, S.)[5:14-mj-00001-JLT]
January 17, 2014
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STIPULATION and ORDER to Continue Detention Hearing and Set Arraignment on the Superseding Indictment, signed by Magistrate Judge Sheila K. Oberto on 1/17/2014. (Arraignment on the Superseding Indictment and Detention Hearing as to Baltazar Castaneda Garcia (1) set for 1/27/2014, at 01:30 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Detention Hearing set for 1/21/2014, and Preliminary Hearing set 1/22/2014, as to the same defendant ONLY are ORDERED VACATED.) (Gaumnitz, R)
January 28, 2014
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DETENTION ORDER as to Robert Anthony Canchola signed by Magistrate Judge Stanley A. Boone on 1/27/2014. (Hernandez, M)
February 4, 2014
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DETENTION ORDER as to Adam Christopher Vega (3), signed by Magistrate Judge Barbara A. McAuliffe on 2/3/2014. (Herman, H)
March 19, 2014
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ORDER for Full Reconveyance of Property as to Baltazar Castaneda Garcia (1), signed by Magistrate Judge Sheila K. Oberto on 3/19/14. (Verduzco, M)
March 19, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Baltazar Castaneda Garcia (1), signed by Magistrate Judge Sheila K. Oberto on 3/19/14. (Verduzco, M)
September 17, 2014
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STIPULATION and ORDER to Modify Defendant's Conditions of Release; ORDER as to Baltazar Castaneda Garcia (1) - be reinstated. signed by Magistrate Judge Barbara A. McAuliffe on 9/17/2014. (Herman, H)
November 3, 2014
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APPEARANCE AND COMPLIANCE BOND as to Robert Anthony Canchola signed by Magistrate Judge Stanley A. Boone on 11/3/2014. (Lundstrom, T)
November 3, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Robert Anthony Canchola signed by Magistrate Judge Stanley A. Boone on 11/3/2014. (Lundstrom, T)
January 15, 2015
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ORDER on Defendant's Request and Waiver of Appearance as to Baltazar Castaneda Garcia. BALTAZAR GARCIA is excused from appearing at the hearing scheduled for Tuesday, January 20, 2015. Order signed by Magistrate Judge Sheila K. Oberto on 1/15/2015. (Timken, A)
February 6, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Robert Anthony Canchola (5) signed by Magistrate Judge Gary S. Austin on 2/6/2015. (Jessen, A)
February 6, 2015
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APPEARANCE AND COMPLIANCE BOND as to Robert Anthony Canchola signed by Magistrate Judge Gary S. Austin on 2/6/2015. (Jessen, A)
February 23, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 2/23/2015 as to Baltazar Castaneda Garcia. (Hall, S)
April 3, 2015
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STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega and Robert Anthony Canchola to CONTINUE Status Hearing. The Status Conference currently set for 4/6/2015, is CONTINUED to 5/4/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time previously excluded through the 6/16/2015, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 4/3/2015. (Timken, A)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega and Robert Anthony Canchola to CONTINUE Status Hearing. The Status Conference currently set for 4/6/2015, is CONTINUED to 5/4/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time previously excluded through the 6/16/2015, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 4/3/2015. (Timken, A)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega and Robert Anthony Canchola to CONTINUE Status Hearing. The Status Conference currently set for 4/6/2015, is CONTINUED to 5/4/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time previously excluded through the 6/16/2015, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 4/3/2015. (Timken, A)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega and Robert Anthony Canchola to CONTINUE Status Hearing. The Status Conference currently set for 4/6/2015, is CONTINUED to 5/4/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time previously excluded through the 6/16/2015, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 4/3/2015. (Timken, A)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega and Robert Anthony Canchola to CONTINUE Status Hearing. The Status Conference currently set for 4/6/2015, is CONTINUED to 5/4/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time previously excluded through the 6/16/2015, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 4/3/2015. (Timken, A)
May 18, 2015
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STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 18, 2015 - DENIED. SEE ORDER (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 18, 2015 - DENIED. SEE ORDER (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 18, 2015 - DENIED. SEE ORDER (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 18, 2015 - DENIED. SEE ORDER (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 18, 2015 - DENIED. SEE ORDER (Munoz, I)
May 22, 2015
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STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 22, 2015. Jury Trial currently set for 6/16/2015 has been CONTINUED to 9/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. COUNSEL - PLEASE SEE LAST PAGE OF ORDER REGARDING DEADLINES. (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 22, 2015. Jury Trial currently set for 6/16/2015 has been CONTINUED to 9/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. COUNSEL - PLEASE SEE LAST PAGE OF ORDER REGARDING DEADLINES. (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 22, 2015. Jury Trial currently set for 6/16/2015 has been CONTINUED to 9/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. COUNSEL - PLEASE SEE LAST PAGE OF ORDER REGARDING DEADLINES. (Munoz, I)STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz, Baltazar Castaneda Garcia, Adam Christopher Vega, Robert Anthony Canchola signed by District Judge Lawrence J. O'Neill on May 22, 2015. Jury Trial currently set for 6/16/2015 has been CONTINUED to 9/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. COUNSEL - PLEASE SEE LAST PAGE OF ORDER REGARDING DEADLINES. (Munoz, I)
August 5, 2015
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Robert Anthony Canchola (5) signed by Magistrate Judge Barbara A. McAuliffe on 8/4/2015. 87 Application is GRANTED. (Sant Agata, S)
August 6, 2015
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STIPULATION and ORDER as to Adam Christopher Vega signed by District Judge Lawrence J. O'Neill on August 5, 2015. Sentencing currently set for 10/5/2015 has been CONTINUED to 10/26/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
August 11, 2015
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DETENTION ORDER signed by District Judge Lawrence J. O'Neill on August 10, 2015 as to Robert Anthony Canchola. (Munoz, I)
October 13, 2015
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STIPULATION and ORDER as to Jesus Manuel Peraza Ruiz signed by District Judge Lawrence J. O'Neill on October 13, 2015. Sentencing currently set for 10/26/2015 has been CONTINUED to 12/14/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
October 29, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on October 29, 2015 as to Adam Christopher Vega. (Munoz, I)
November 12, 2015
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STIPULATION and ORDER as to Baltazar Castaneda Garcia signed by District Judge Lawrence J. O'Neill on 11/12/2015. The Court GRANTS the parties' request to continue the SENTENCING HEARING currently set for 11/16/2015 to 12/14/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Rooney, M)
November 25, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on 11/25/2015 as to Robert Anthony Canchola. (Rooney, M)
November 25, 2015
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on 11/25/2015 as to Robert Anthony Canchola. (Rooney, M)
December 18, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on December 18, 2015 as to Baltazar Castaneda Garcia. (Munoz, I)
January 7, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on January 7, 2016 as to Jesus Manuel Peraza Ruiz. (Munoz, I)
February 23, 2016
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DETENTION ORDER as to Eduardo Ortega Chavez. Order signed by Magistrate Judge Sheila K. Oberto on 2/23/2016. (Timken, A)
September 15, 2016
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STIPULATION and ORDER to CONTINUE Status Conference as to Eduardo Ortega Chavez. The Status Conference currently set for 9/19/2016, is CONTINUED to 11/7/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time previously excluded throught the 3/7/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2015. (Timken, A)
April 28, 2017
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MEMORANDUM DECISION and ORDER Denying Defendant's 157 Motion to Reduce Sentence - USSC Amendment; Denying Defendant's 170 Motion for Documents as to Baltazar Castaneda Garcia (1) signed by Chief Judge Lawrence J. O'Neill on 04/27/2017. (Flores, E)
May 17, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 5/17/2017 as to Eduardo Ortega Chavez (4). (Valdez, E)
July 21, 2017
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ORDER RECONVEYING REAL PROPERTY BOND signed by Chief Judge Lawrence J. O'Neill on 7/20/2017 as to Baltazar Castaneda Garcia. (Jessen, A)
November 6, 2017
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ORDER denying 183 Motion for Documents signed by Chief Judge Lawrence J. O'Neill on 11/3/2017. (Lundstrom, T)
December 11, 2017
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ORDER re: Waiver of Attorney-Client Privilege, signed by Chief Judge Lawrence J. O'Neill on 12/8/17 as to Eduardo Ortega Chavez (4). (Gonzalez, R)
June 15, 2018
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ORDER denying 28 U.S.C. 2255 Motion to Vacate, Set Aside or Correct Sentence as to Eduardo Ortega Chavez (4) and declining to issue a certificate of appealability re 181, 187, 192, 195 signed by Chief Judge Lawrence J. O'Neill on 6/15/2018. (Lundstrom, T) Civil Case 1:17-cv-01358-LJO closed.