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13-420 - USA v. Aguilar-Farias et al


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13-420 - USA v. Aguilar-Farias et al
November 26, 2013
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DETENTION ORDER as to Hugo Aguilar-Farias (1), signed by Magistrate Judge Barbara A. McAuliffe on 11/26/2013. (Herman, H)[1:13-mj-00245-SKO]
November 26, 2013
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DETENTION ORDER as to Eliezar Aguilar-Madriz (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/26/2013. (Herman, H)[1:13-mj-00245-SKO]
November 26, 2013
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DETENTION ORDER as to Juan Carlos Aguilar-Farias (3), signed by Magistrate Judge Barbara A. McAuliffe on 11/26/2013. (Herman, H)[1:13-mj-00245-SKO]
November 26, 2013
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DETENTION ORDER as to Pedro Mendoza Bermeo (4), signed by Magistrate Judge Barbara A. McAuliffe on 11/26/2013. (Herman, H)[1:13-mj-00245-SKO]
February 10, 2014
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ORDER to CONTINUE Status Conference as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Pedro Mendoza Bermeo. The Status Conference currently set for 2/18/2014, is CONTINUED to 3/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 2/10/2014. (Timken, A)ORDER to CONTINUE Status Conference as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Pedro Mendoza Bermeo. The Status Conference currently set for 2/18/2014, is CONTINUED to 3/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 2/10/2014. (Timken, A)ORDER to CONTINUE Status Conference as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Pedro Mendoza Bermeo. The Status Conference currently set for 2/18/2014, is CONTINUED to 3/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 2/10/2014. (Timken, A)ORDER to CONTINUE Status Conference as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Pedro Mendoza Bermeo. The Status Conference currently set for 2/18/2014, is CONTINUED to 3/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 2/10/2014. (Timken, A)
March 21, 2014
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ORDER To UNSEAL Superseding Indictment as to Lorena Valencia, signed by Magistrate Judge Barbara A. McAuliffe on 3/21/2014. It is ORDERED that the case be unsealed as to all defendants, and be made public record. (Fahrney, E)
March 25, 2014
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DETENTION ORDER as to Lorena Valencia (5), signed by Magistrate Judge Barbara A. McAuliffe on 3/21/2014. (Herman, H)
July 30, 2014
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ORDER GRANTING GOVERNMENT'S MOTION TO STRIKE WEIGHT ENHANCEMENT IN COUNT FIVE as to Pedro Mendoza Bermeo ONLY (4) signed by District Judge Lawrence J. O'Neill on July 30, 2014. (Munoz, I)
September 25, 2014
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STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Lorena Valencia. The Status Conference currently set for 9/29/2014, is CONTINUED to 11/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. If the parties are unable to reach an agreement that resolves this matter prior to the next status conference, they shall be prepared to select a mutually acceptable trial date at the status conference on 11/3/2014. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 9/25/2014. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Lorena Valencia. The Status Conference currently set for 9/29/2014, is CONTINUED to 11/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. If the parties are unable to reach an agreement that resolves this matter prior to the next status conference, they shall be prepared to select a mutually acceptable trial date at the status conference on 11/3/2014. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 9/25/2014. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Lorena Valencia. The Status Conference currently set for 9/29/2014, is CONTINUED to 11/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. If the parties are unable to reach an agreement that resolves this matter prior to the next status conference, they shall be prepared to select a mutually acceptable trial date at the status conference on 11/3/2014. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 9/25/2014. (Timken, A)STIPULATION and ORDER to CONTINUE STATUS CONFERENCE as to Hugo Aguilar-Farias, Eliezar Aguilar-Madriz, Juan Carlos Aguilar-Farias and Lorena Valencia. The Status Conference currently set for 9/29/2014, is CONTINUED to 11/3/2014, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. If the parties are unable to reach an agreement that resolves this matter prior to the next status conference, they shall be prepared to select a mutually acceptable trial date at the status conference on 11/3/2014. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 9/25/2014. (Timken, A)
October 20, 2014
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JUDGMENT and COMMITMENT as to Pedro Mendoza Bermeo signed by District Judge Lawrence J. O'Neill on October 20, 2014. (Munoz, I)
April 13, 2015
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ORDER signed by District Judge Lawrence J. O'Neill on April 13, 2015 as to Hugo Aguilar-Farias, Juan Carlos Aguilar-Farias. Jury Trial currently set for 4/28/2015 has been CONTINUED to 8/11/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)ORDER signed by District Judge Lawrence J. O'Neill on April 13, 2015 as to Hugo Aguilar-Farias, Juan Carlos Aguilar-Farias. Jury Trial currently set for 4/28/2015 has been CONTINUED to 8/11/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
June 4, 2015
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STIPULATION and ORDER as to Eliezar Aguilar-Madriz signed by District Judge Lawrence J. O'Neill on June 4, 2015. Sentencing currently set for 6/8/2015 has been CONTINUED to 6/29/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
June 8, 2015
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ORDER of Release as to Lorena Valencia, signed by District Judge Lawrence J. O'Neill on 06/8/15. (Martin-Gill, S)
June 9, 2015
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JUDGMENT and COMMITMENT as to Lorena Valencia, signed by District Judge Lawrence J. O'Neill on 6/9/2015. (Kusamura, W)
July 1, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on July 1, 2015 as to Eliezar Aguilar-Madriz. (Munoz, I)
October 15, 2015
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ORDER signed by District Judge Lawrence J. O'Neill on October 15, 2015 as to Juan Carlos Aguilar-Farias. Sentencing currently set for 10/26/2015 has been CONTINUED to 12/7/2015 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
November 3, 2015
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JUDGMENT and COMMITMENT as to Hugo Aguilar-Farias, signed by District Judge Lawrence J. O'Neill on 11/3/2015. (Kusamura, W)
December 11, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on December 11, 2015 as to Juan Carlos Aguilar-Farias. (Munoz, I)
September 23, 2016
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ORDER Referring Case to Federal Defender's Office re 113 Motion for Appointment of Counsel as to Juan Carlos Aguilar-Farias (3), signed by Chief Judge Lawrence J. O'Neill on 9/22/16. (Martin-Gill, S)
January 20, 2017
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ORDER Denying Defendant's 113 Motion for the Appointment of Counsel, as to Juan Carlos Aguilar-Farias (3), signed by Chief Judge Lawrence J. O'Neill on 1/20/17. (Gonzalez, R)