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14-045 - USA v. Lopez-Perez et al


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14-045 - USA v. Lopez-Perez et al
February 28, 2014
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DETENTION ORDER as to Facundo Lopez-Perez signed by Magistrate Judge Gary S. Austin on 02/28/2014. (Flores, E)[1:14-mj-00039-GSA]
March 19, 2014
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ORDER SETTING CONDITIONS of RELEASE for Jorge Perez Robles signed by Magistrate Judge Sheila K. Oberto on 03/19/2014. (Flores, E)
May 8, 2014
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Jorge Perez Robles signed by Magistrate Judge Stanley A. Boone on 5/8/2014. (Sant Agata, S)
January 7, 2015
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Anthony W. Ishii on 1/7/2015. (Sentencing as to Jorge Perez Robles (2) previously set for 2/23/2015, has been CONTINUED to 3/30/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
March 31, 2015
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JUDGMENT and COMMITMENT as to Jorge Perez Robles (2), signed by District Judge Anthony W. Ishii on 3/31/2015. (Gaumnitz, R)
May 22, 2015
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STIPULATION and ORDER to Continue Date for Surrender for Service of Sentence as to Jorge Perez Robles (2), signed by District Judge Anthony W. Ishii on 5/22/2015. (IT IS ORDERED that the surrender date for service of sentenced shall be June 9, 2015, at 2:00 p.m., amended judgment and commitment order to follow.) (Gaumnitz, R)
May 22, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Jorge Perez Robles (2), signed by District Judge Anthony W. Ishii on 5/22/2015. (Surrender date extended to 6/9/2015 at 2:00p.m. pursuant to 48 Stipulation and Order.) (Gaumnitz, R)
July 20, 2015
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Defendant's Application for Exoneration of Property Bond and Reconveyance of Real Property; ORDER signed by District Judge Anthony W. Ishii on 7/16/2015 as to Jorge Perez Robles. (Marrujo, C)
January 4, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Facundo Lopez-Perez, signed by District Judge Anthony W. Ishii on 1/4/2016. (Kusamura, W)
January 6, 2016
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JUDGMENT and COMMITMENT as to Facundo Lopez-Perez, signed by District Judge Anthony W. Ishii on 1/6/2016. (Kusamura, W)
January 6, 2016
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FIRST AMENDED JUDGMENT and COMMITMENT as to Facundo Lopez-Perez, signed by District Judge Anthony W. Ishii on 1/6/2016. (Kusamura, W)
February 19, 2016
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ORDER re United States' Request Under Fed R. 32.2(c)(1)(B) for an Order Authorizing Discovery in the Ancillary proceeding; Discovery Cutoff 5/27/2016; File Dispositive Motion filing ddl 7/8/2016; Ancillary Hearing set for 8/8/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 2/18/2016 (Kusamura, W)ORDER re United States' Request Under Fed R. 32.2(c)(1)(B) for an Order Authorizing Discovery in the Ancillary proceeding; Discovery Cutoff 5/27/2016; File Dispositive Motion filing ddl 7/8/2016; Ancillary Hearing set for 8/8/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 2/18/2016 (Kusamura, W)
February 25, 2016
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ORDER REQUIRING Defendant to File a Motion for Extension of Time to File Notice of Appeal signed by District Judge Anthony W. Ishii on 2/25/2016 as to Facundo Lopez-Perez. (Sant Agata, S)
March 23, 2016
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ORDER as to Facundo Lopez-Perez GRANTING NUNC PRO TUNC EXTENSION OF TIME TO FILE NOTICE OF APPEAL; ORDER DENYING 74 MOTION to WITHDRAW, signed by District Judge Anthony W. Ishii on 3/23/2016. (Kusamura, W)
August 10, 2016
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FINAL ORDER OF FORFEITURE as to Facundo Lopez-Perez, signed by District Judge Anthony W. Ishii on 8/10/2016. (Kusamura, W)
July 7, 2017
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ORDER DENYING Petitioner's 100 Motion for Declaratory Relief as to Jorge Perez Robles (2), signed by District Judge Anthony W. Ishii on 07/6/17. (Martin-Gill, S)
January 19, 2018
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ORDER DENYING Defendant's 104 MOTION for REDUCTION of SENTENCE PURSUANT TO 18 U.S.C. ยง 3582(c) as to Facundo Lopez-Perez (1), signed by District Judge Anthony W. Ishii on 1/18/2018. (Kusamura, W)