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14-207 - USA v. Reyes et al


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14-207 - USA v. Reyes et al
September 18, 2014
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ORDER Granting 4 Motion to Seal as to Juan Carlos Reyes (1), Jose Valadez, Jr. (2) signed by Magistrate Judge Barbara A. McAuliffe on 09/18/2014. (Flores, E)ORDER Granting 4 Motion to Seal as to Juan Carlos Reyes (1), Jose Valadez, Jr. (2) signed by Magistrate Judge Barbara A. McAuliffe on 09/18/2014. (Flores, E)
October 14, 2014
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ORDER to UNSEAL Indictment as to Juan Carlos Reyes, Jose Valadez, Jr., signed by Magistrate Judge Gary S. Austin on 10/14/2014. (Marrujo, C)ORDER to UNSEAL Indictment as to Juan Carlos Reyes, Jose Valadez, Jr., signed by Magistrate Judge Gary S. Austin on 10/14/2014. (Marrujo, C)
October 17, 2014
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DETENTION ORDER as to Jose Valadez, Jr., signed by Magistrate Judge Gary S. Austin on 10/15/2014. (Rooney, M)
October 22, 2014
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DETENTION ORDER as to Juan Carlos Reyes signed by Magistrate Judge Sheila K. Oberto on 10/22/2014. (Timken, A)
July 2, 2015
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STIPULATION and ORDER to Continue Status Conference as to Juan Carlos Reyes and Jose Valadez, Jr., signed by District Judge Anthony W. Ishii on 7/1/2015. (Status Conference previously set for 7/6/2015, has been CONTINUED to 7/20/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Continue Status Conference as to Juan Carlos Reyes and Jose Valadez, Jr., signed by District Judge Anthony W. Ishii on 7/1/2015. (Status Conference previously set for 7/6/2015, has been CONTINUED to 7/20/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
August 13, 2015
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PRELIMINARY ORDER of FORFEITURE as to Juan Carlos Reyes (1), signed by District Judge Anthony W. Ishii on 8/13/2015. (Gaumnitz, R)
October 26, 2015
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JUDGMENT and COMMITMENT, as to Juan Carlos Reyes (1), signed by District Judge Anthony W. Ishii on 10/26/2015. (Rosales, O)
November 25, 2015
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JUDGMENT and COMMITMENT as to Jose Valadez, Jr. (2), signed by District Judge Anthony W. Ishii on 11/25/2015. (Gaumnitz, R)
March 18, 2016
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FINAL ORDER of FORFEITURE as to Juan Carlos Reyes(1), signed by District Judge Anthony W. Ishii on 3/18/2016. (Gaumnitz, R)
June 30, 2016
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APPOINTMENT ORDER signed by District Judge Anthony W. Ishii on 6/29/16 as to Jose Valadez, Jr (2). Added attorney Katherine Louise Hart for Jose Valadez, Jr. Attorney Ann H. McGlenon terminated in case as to Jose Valadez, Jr. (2). (Gonzalez, R)
July 6, 2016
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ORDER Regarding Supplement to Pro Se Petition as to Jose Valadez, Jr., signed by District Judge Anthony W. Ishii on 7/6/2016. (Kusamura, W)
August 16, 2016
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ORDER as to Jose Valadez, Jr. Approving Request for Extension of Time to File Supplement Until September 20, 2016, signed by District Judge Anthony W. Ishii on 8/15/2016. (Kusamura, W)
September 8, 2016
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ORDER STAYING CASE, signed by District Judge Anthony W. Ishii on 9/7/16 as to Jose Valadez, Jr (2). (Gonzalez, R)
May 9, 2018
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ORDER LIFTING STAY and Setting Briefing Schedule, signed by District Judge Anthony W. Ishii on 5/8/18 as to Jose Valadez, Jr (1). 14-day Response Deadline. (Gonzalez, R)
June 18, 2018
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ORDER DENYING 59 & 61 Petitioner's Motions to Vacate (2255) and ORDER DENYING Certificate of Appealability as to Jose Valadez, Jr. (2) signed by District Judge Anthony W. Ishii on 6/18/2018. (Jessen, A)