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14-003 - USA v. Torres


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14-003 - USA v. Torres
January 21, 2014
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STIPULATION and ORDER as to Israel Torres to continue the Initial Appearance and Arraignment currently set for 1/22/2014 to 1/27/2014 at 01:30 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 1/21/2014. (Kusamura, W)
February 13, 2014
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APPEARANCE and COMPLIANCE BOND as to Israel Carlos Torres, signed by Magistrate Judge Sheila K. Oberto on 2/13/14. (Marrujo, C)
February 13, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Israel Carlos Torres (1), signed by Magistrate Judge Sheila K. Oberto on 2/13/2014. (Marrujo, C)
March 11, 2014
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ORDER Consent to Modify Conditions of Release as to Israel Carlos Torres, effective on 03/11/14, signed by Magistrate Judge Sheila K. Oberto on 03/11/14. (Martin-Gill, S)
March 24, 2014
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ORDER consent to modify conditions of release as to Israel Carlos Torres signed by Magistrate Judge Barbara A. McAuliffe on 3/24/2014. (Lundstrom, T)
May 2, 2014
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Consent to Modify Conditions of Release; ORDER signed by Magistrate Judge Sandra M. Snyder on 5/2/14. (Verduzco, M)
August 6, 2014
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CONSENT to MODIFY CONDITIONS of RELEASE as to Israel Carlos Torres, signed by Magistrate Judge Gary S. Austin on 8/6/2014. (Marrujo, C)
May 18, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on 5/18/2015 as to Israel Carlos Torres. (Marrujo, C)
June 25, 2015
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STIPULATION and ORDER Modifying Conditions of Release to Permit Travel as to Israel Carlos Torres, signed by District Judge Lawrence J. O'Neill on 6/25/2015. (Kusamura, W)
October 21, 2015
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Appearance And Compliance ORDER; signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2015 as to Israel Carlos Torres. (Fahrney, E)
October 21, 2015
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AMENDED ORDER Setting Conditions Of Release, signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2015 as to Israel Carlos Torres. (Fahrney, E)
November 12, 2015
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STIPULATION and ORDER as to Israel Carlos Torres 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 11/30/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Rooney, M)
July 22, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on July 22, 2016 as to Israel Carlos Torres. (Munoz, I)
July 28, 2016
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ORDER exonerating Deed of Trust with Assignment of Rents and to reconvey Title to Real Property re 13 signed by Chief Judge Lawrence J. O'Neill on 7/27/2016. (Lundstrom, T)