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14-162 - USA v. Rico-Tzintzun et al


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14-162 - USA v. Rico-Tzintzun et al
July 25, 2014
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DETENTION ORDER as to Marisela Rico-Tzintzun (1), signed by Magistrate Judge Sandra M. Snyder on 7/24/2014. (Marrujo, C)[1:14-mj-00123-SAB]
August 7, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Brenda Tovar-Ruiz (3) signed by Magistrate Judge Sandra M. Snyder on 8/7/2014. (Jessen, A)
August 7, 2014
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APPEARANCE AND COMPLIANCE BOND as to Brenda Tovar-Ruiz signed by Magistrate Judge Sandra M. Snyder on 7/25/2014. (Jessen, A)
August 27, 2014
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 8/27/2014. (Sant Agata, S)
August 27, 2014
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APPEARANCE and COMPLIANCE BOND as to Vanessa Garcia signed by Magistrate Judge Gary S. Austin on 8/27/2014. (Sant Agata, S)
September 24, 2014
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DETENTION ORDER (Violation of Pretrial Release) as to Vanessa Garcia (2), signed by Magistrate Judge Barbara A. McAuliffe on 9/23/2014. (Herman, H)
September 30, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Vanessa Garcia (2), signed by Magistrate Judge Barbara A. McAuliffe on 9/30/14. (Verduzco, M)
March 25, 2015
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ORDER signed by Magistrate Judge Sheila K. Oberto on 3/25/2015; consent to modify conditions of release as to Vanessa Garcia. (Lundstrom, T)
September 4, 2015
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STIPULATION to Vacate Status Hearing and Set For Change of Plea Hearing; Excludable Time Periods Under Speedy Tril Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 9/4/2015. (STATUS CONFERENCE as to Brenda Tovar-Ruiz currently set for 9/28/2015, before Magistrate Judge Barbara A. McAuliffe is VACATED and a Change of Plea Hearing set for 10/5/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C. ยง 3161(h)(1)(E) and (h)(7)(A) and (B)(iv), XT Start: 9/28/2015, XT Stop: 10/5/2015.) (Gaumnitz, R)
January 14, 2016
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JUDGMENT and COMMITMENT as to Brenda Tovar-Ruiz, signed by District Judge Anthony W. Ishii on 1/14/2016. (Kusamura, W)
January 15, 2016
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FIRST AMENDED JUDGMENT and COMMITMENT as to Brenda Tovar-Ruiz, signed by District Judge Anthony W. Ishii on 1/15/2016. (Kusamura, W)
January 19, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Brenda Tovar-Ruiz, signed by District Judge Anthony W. Ishii on 1/19/2016. (Kusamura, W)
February 23, 2016
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ORDER Consent to Modify Conditions of Release as to Vanessa Garcia signed by Magistrate Judge Erica P. Grosjean on 2/22/2016. (Lundstrom, T)
March 23, 2016
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ORDER Exonerating Deed of Trust With Assignment of Rent and to Reconvey Title of Real Property as to Brenda Tovar-Ruiz signed by District Judge Dale A. Drozd on 3/22/2016. (Jessen, A)
May 19, 2016
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JUDGMENT and COMMITMENT as to Marisela Rico-Tzintzun, signed by District Judge Dale A. Drozd on 5/19/2016. (Gaumnitz, R)
October 25, 2016
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 10/25/2016. (Sentencing as to Vanessa Garcia previously set for 11/14/2016, is CONTINUED to 12/5/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Informal Objections shall be served on or before 11/7/2016. Formal Objections to be filed on or before 11/21/2016.) (Gaumnitz, R)
December 7, 2016
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JUDGMENT and COMMITMENT as to Vanessa Garcia (2), signed by District Judge Dale A. Drozd on 12/7/2016. (Gaumnitz, R)