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13-431 - USA v. Marquez et al


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13-431 - USA v. Marquez et al
December 23, 2013
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DETENTION ORDER as to Jonathen Leyva (2), signed by Magistrate Judge Gary S. Austin on 12/23/2013. (Gaumnitz, R)
December 23, 2013
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DETENTION ORDER as to Miguel Marquez (1), signed by Magistrate Judge Gary S. Austin on 12/23/2013. (Gaumnitz, R)
December 30, 2013
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DETENTION ORDER as to Luis Alfonso Mendivil, Jr signed by Magistrate Judge Gary S. Austin on 12/30/2013. (Martinez, A)
November 26, 2014
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STIPULATION and ORDER as to Jonathen Leyva to ADVANCE the Sentencing currently set for 12/22/2014 to 12/1/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 11/26/2014. (Kusamura, W)
December 5, 2014
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JUDGMENT and COMMITMENT as to Jonathen Leyva (2), Signed by District Judge Lawrence J. O'Neill on 12/5/2014. (Arellano, S.)
December 15, 2014
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JUDGMENT and COMMITMENT as to Luis Alfonso Mendivil, Jr., Signed by District Judge Lawrence J. O'Neill on 12/15/2014. (Arellano, S.)
December 16, 2014
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on December 16, 2014 as to Miguel Marquez. (Munoz, I)
March 11, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on March 11, 2015 as to Miguel Marquez. (Munoz, I)
June 18, 2015
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FINAL ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on 6/18/2015 as to Miguel Marquez. (Sant Agata, S)
December 9, 2015
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ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/09/2015. The new case number is 1:13-cr-00431-LJO-BAM. (Lundstrom, T)ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/09/2015. The new case number is 1:13-cr-00431-LJO-BAM. (Lundstrom, T)ORDER reassigning case signed by District Judge Lawrence J. O'Neill and District Judge Dale A. Drozd on 12/09/2015. The new case number is 1:13-cr-00431-LJO-BAM. (Lundstrom, T)
January 19, 2016
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MEMORANDUM Decision and ORDER DENYING Defendant's 79 Motion to Reduce Sentence Under U.S.S.G. Amendment 782, as to Miguel Marquez (1), signed by District Judge Lawrence J. O'Neill on 1/16/16. (Marrujo, C)
January 28, 2016
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ORDER (AO247) DENYING 79 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Miguel Marquez (1) signed by District Judge Lawrence J. O'Neill on 01/16/2016. (Munoz, I)