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14-179 - USA v. Cruz-Sanchez et al


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14-179 - USA v. Cruz-Sanchez et al
August 26, 2014
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DETENTION ORDER as to Lucio Cruz-Sanchez (1), signed by Magistrate Judge Jennifer L. Thurston on 8/26/2014. (Hall, S)
August 28, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Jamie Lyne Sanchez (2), signed by Magistrate Judge Jennifer L. Thurston on 8/28/2014. (Hall, S)
September 11, 2014
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ORDER on Defendant's request for waiver of appearance. Defendant JAIME LYNE SANCHEZ is excused from appearing at this court hearing scheduled for 9/15/2014. Order signed by Magistrate Judge Sheila K. Oberto on 9/11/2014. (Timken, A)
December 4, 2014
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ORDER RE CONSENT TO MODIFY CONDITIONS OF RELEASE as to Jamie Lyne Sanchez, signed by Magistrate Judge Jennifer L. Thurston on 12/4/2014. (Hall, S)
August 12, 2015
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STIPULATION and ORDER as to Jamie Lyne Sanchez signed by District Judge Lawrence J. O'Neill on August 12, 2015. Sentencing currently set for 8/17/2015 has been CONTINUED to 8/31/2015 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
August 18, 2015
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Notice of Request and Request to Seal Documents (Sentencing Memorandum) and ORDER signed by District Judge Lawrence J. O'Neill on 8/17/2015 as to Jamie Lyne Sanchez. (Martin-Gill, S)
August 21, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on August 21, 2015 as to Lucio Cruz-Sanchez. (Munoz, I)
September 3, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on September 3, 2015 as to Jamie Lyne Sanchez. (Munoz, I)
May 25, 2016
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ORDER REFERRING CASE TO FEDERAL DEFENDER'S OFFICE signed by Chief Judge Lawrence J. O'Neill on 5/24/2016 regarding Defendant, Lucio Cruz-Sanchez's 71 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2). (Lundstrom, T)
September 1, 2016
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MEMORANUDM DECISION and ORDER Denying Petitioner's 71 Motion to Reduce Sentence - USSC Amendment as to Lucio Cruz-Sanchez (1) signed by Chief Judge Lawrence J. O'Neill on 08/31/2016. (Flores, E)
September 16, 2016
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ORDER (AO247) DENYING 71 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) filed by Lucio Cruz-Sanchez signed by Chief Judge Lawrence J. O'Neill on 08/31/2016. (Munoz, I)
April 25, 2017
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ORDER Granting Government's 84 Motion for an Order Finding a Partial Waiver of the Attorney-Client and Work Product Privileges and Granting Government's Request for an Extension of Time as to Lucio Cruz-Sanchez (1) signed by Chief Judge Lawrence J. O'Neill on 04/25/2017. (Flores, E)
August 30, 2018
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MEMORANDUM DECISION and ORDER DENYING Motion to Vacate, Set Aside, or Correct Sentence 69 as to Lucio Cruz-Sanchez (1), signed by Chief Judge Lawrence J. O'Neill on 8/30/2018: For the foregoing reasons, Petitioner's motion to vacate, set aside, or correct sentence is DENIED. The Court DECLINES to issue a certificate of appealability. (Hellings, J) Civil Case 1:16-cv-00704-LJO closed.