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14-154 - USA v. Mendoza et al


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14-154 - USA v. Mendoza et al
July 22, 2014
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DETENTION ORDER as to Diego Jacoby Morales, signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2014. (Herman, H)[1:14-mj-00120-LJO]
July 28, 2014
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ORDER SEALING Complaint, Affidavit, and Warrants as to Alex Mendoza, Fernando Gama, John Doe, John Doe 2, Oscar Barrigan, Jaycee Bryant signed by Magistrate Judge Barbara A. McAuliffe on 7/28/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER SEALING Complaint, Affidavit, and Warrants as to Alex Mendoza, Fernando Gama, John Doe, John Doe 2, Oscar Barrigan, Jaycee Bryant signed by Magistrate Judge Barbara A. McAuliffe on 7/28/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER SEALING Complaint, Affidavit, and Warrants as to Alex Mendoza, Fernando Gama, John Doe, John Doe 2, Oscar Barrigan, Jaycee Bryant signed by Magistrate Judge Barbara A. McAuliffe on 7/28/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER SEALING Complaint, Affidavit, and Warrants as to Alex Mendoza, Fernando Gama, John Doe, John Doe 2, Oscar Barrigan, Jaycee Bryant signed by Magistrate Judge Barbara A. McAuliffe on 7/28/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER SEALING Complaint, Affidavit, and Warrants as to Alex Mendoza, Fernando Gama, John Doe, John Doe 2, Oscar Barrigan, Jaycee Bryant signed by Magistrate Judge Barbara A. McAuliffe on 7/28/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER SEALING Complaint, Affidavit, and Warrants as to Alex Mendoza, Fernando Gama, John Doe, John Doe 2, Oscar Barrigan, Jaycee Bryant signed by Magistrate Judge Barbara A. McAuliffe on 7/28/2014. (Sant Agata, S)[1:14-mj-00129-BAM]
July 30, 2014
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ORDER to UNSEAL Criminal Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER to UNSEAL Criminal Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER to UNSEAL Criminal Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER to UNSEAL Criminal Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER to UNSEAL Criminal Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Sant Agata, S)[1:14-mj-00129-BAM]ORDER to UNSEAL Criminal Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Sant Agata, S)[1:14-mj-00129-BAM]
July 30, 2014
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DETENTION ORDER as to Alex Mendoza (1), signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Herman, H)[1:14-mj-00129-BAM]
July 30, 2014
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DETENTION ORDER as to Ivan Orozco Martinez (3), signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Herman, H)[1:14-mj-00129-BAM]
July 30, 2014
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DETENTION ORDER as to Jose Yasmani Bucio-Contreras (4) signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Herman, H)[1:14-mj-00129-BAM]
July 31, 2014
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DETENTION ORDER as to David Arias Mendoza (1), signed by Magistrate Judge Barbara A. McAuliffe on 7/30/2014. (Herman, H)[1:14-mj-00132-BAM]
August 1, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Fernando Gama (2) O/R; 3rd party custody; Location monitoring, home detention, signed by Magistrate Judge Barbara A. McAuliffe on 8/1/14. (Martin-Gill, S)[1:14-mj-00129-BAM]
August 1, 2014
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Appearance and Compliance ORDER as to Fernando Gama, signed by Magistrate Judge Barbara A. McAuliffe on 08/1/14. (Martin-Gill, S)[1:14-mj-00129-BAM]
August 4, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Jaycee Bryant (6) O/R; 3rd party custody to father; WestCare 90 day treatment, signed by Magistrate Judge Barbara A. McAuliffe on 8/4/14. (Martin-Gill, S)[1:14-mj-00129-BAM]
August 4, 2014
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Jaycee Bryant, signed by Magistrate Judge Barbara A. McAuliffe on 8/4/14. (Martin-Gill, S)[1:14-mj-00129-BAM]
August 8, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Ismael Madrigal Navarez (2) signed by Magistrate Judge Sheila K. Oberto on 8/8/2014. (Jessen, A)[1:14-mj-00132-BAM]
August 8, 2014
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APPEARANCE AND COMPLIANCE BOND as to Ismael Madrigal Navarez signed by Magistrate Judge Sheila K. Oberto on 8/8/2014. (Jessen, A)[1:14-mj-00132-BAM]
August 13, 2014
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DETENTION ORDER as to Jaycee Bryant signed by District Judge Lawrence J. O'Neill on August 13, 2014. (Munoz, I)
September 4, 2014
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DETENTION ORDER as to Oscar Barragan signed by Magistrate Judge Stanley A. Boone on 9/3/2014. (Hernandez, M)
September 23, 2014
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Consent to Modify Conditions of Release ORDER as to Ismael Madrigal Nevarez, signed by Magistrate Judge Barbara A. McAuliffe on 9/22/2014. (Fahrney, E)
January 9, 2015
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STIPULATION and ORDER as to Jaycee Bryant signed by District Judge Lawrence J. O'Neill on January 9, 2015. Sentencing currently set for 2/9/2015 has been ADVANCED to 1/20/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
January 26, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on January 26, 2015 as to Jaycee Bryant. (Munoz, I)
February 13, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 2/13/2015 as to Jesus Mendoza. (Hall, S)
March 30, 2015
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ORDER on Government's 112 Motion to Return Jesus Mendoza BOP# 19514-097 to BOP Custody (the wrong Jesus Mendoza needed for this case) signed by Magistrate Judge Sheila K. Oberto on 03/27/2015. (Flores, E)
April 24, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2015 as to Jesus Bucio-Mendoza (2). (Herman, H)
November 4, 2015
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DETENTION ORDER signed by Magistrate Judge Sandra M. Snyder on 11/4/15 as to Ismael Madrigal Nevarez (7). (Marrujo, C)
December 9, 2015
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AMENDED ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Erica P. Grosjean on 12/9/2015 as to Fernando Gama (8) O/R; 3rd party custody; Location monitoring, home detention. (Fahrney, E)
August 30, 2016
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STIPULATION and ORDER as to Oscar Barragan signed by Chief Judge Lawrence J. O'Neill on August 29, 2016. Sentencing currently set for 9/26/2016 has been CONTINUED to 10/31/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 19, 2016
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STIPULATION and ORDER as to David Arias Mendoza signed by Chief Judge Lawrence J. O'Neill on September 19, 2016. Sentencing currently set for 9/26/2016 has been CONTINUED to 10/17/2016 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 22, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on September 22, 2016 as to Diego Jacoby Morales. (Munoz, I)
October 20, 2016
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STIPULATION and ORDER as to Oscar Barragan signed by Chief Judge Lawrence J. O'Neill on October 20, 2016. Sentencing currently set for 10/31/2016 has been ADVANCED to 10/24/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
October 20, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 20, 2016 as to David Arias Mendoza. (Munoz, I)
October 28, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 10/28/2016 as to Oscar Barragan (9). (Valdez, E)
December 20, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 12/20/2016 as to Jose Yasmani Bucio-Contreras (4). (Valdez, E)
December 21, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 21, 2016 as to Ismael Madrigal Nevarez. (Munoz, I) (Main Document 227 replaced on 12/21/2016) (Munoz, I).
December 22, 2016
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STIPULATION AND ORDER TO CONTINUE BRIEFING SCHEDULE as to Alex Mendoza signed by Chief Judge Lawrence J. O'Neill on December 22, 2016. (Munoz, I)
January 6, 2017
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STIPULATION and ORDER as to Ivan Orozco Martinez signed by Chief Judge Lawrence J. O'Neill on January 6, 2017. Sentencing currently set for 1/9/2017 has been CONTINUED to 1/23/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 25, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 1/25/2017 as to Alex Mendoza (1). (Valdez, E)
February 3, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 2/3/2017 as to Fernando Gama (8). (Valdez, E)
February 3, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 2/3/2017 as to Jesus Bucio-Mendoza (2). (Valdez, E)
February 3, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 2/3/2017 as to Ivan Orozco Martinez (3). (Valdez, E)
June 27, 2017
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ORDER Referring Case to Federal Defender's Office, as to Alex Mendoza 253,signed by Chief Judge Lawrence J. O'Neill on 06/26/2017. (Case Management Deadline: 30-Day Deadline) (Martin-Gill, S)
December 13, 2017
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MEMORANDUM DECISION and ORDER DENYING Defendant's 253 Motion to Reduce Sentence - USSC Amendment as to Alex Mendoza (1) signed by Chief Judge Lawrence J. O'Neill on 12/13/2017. (Sant Agata, S)
December 27, 2017
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ORDER (AO247) DENYING 253 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Alex Mendoza signed by Chief Judge Lawrence J. O'Neill on December 13, 2017. (Munoz, I)
January 25, 2018
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MEMORANDUM DECISION and ORDER DENYING Defendant's 258 Motion to Reduce Sentence Pursuant to 18 U.S.C. 3582(c)(2) as to Ivan Orozco Martinez (3), signed by Chief Judge Lawrence J. O'Neill on 1/24/18. (Marrujo, C)
February 7, 2018
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ORDER (AO247) DENYING 258 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) Ivan Orozco Martinez filed signed by Chief Judge Lawrence J. O'Neill on January 24, 2018. (Munoz, I)
April 17, 2018
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ORDER DENYING 262 Motion to Reduce Sentence - USSC Amendment as to Jesus Bucio-Mendoza (2), signed by Chief Judge Lawrence J. O'Neill on 04/16/18. (Martin-Gill, S)
April 19, 2018
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ORDER (AO247) DENYING 262 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed Jesus Bucio-Mendoza (2) signed by Chief Judge Lawrence J. O'Neill on April 16, 2018. (Munoz, I)
April 27, 2018
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ORDER DENYING 266 Motion to Vacate (2255) as to Diego Jacoby Morales (5); ORDER DECLINING to Issue Petitioner a Certificate of Appealability for this motion, signed by Chief Judge Lawrence J. O'Neill on 04/26/2018. (Martin-Gill, S) Civil Case 1:17-cv-01175-LJO closed.