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14-226 - USA v. Chaidez-Leon et al


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14-226 - USA v. Chaidez-Leon et al
October 15, 2014
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DETENTION ORDER, as to Estelo Chaidez-Leon (1), signed by Magistrate Judge Gary S. Austin on 10/14/2014. (Figueroa, O)[1:14-mj-00166-GSA]
October 15, 2014
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DETENTION ORDER, as to Pedro Olquin-Leon (2), signed by Magistrate Judge Gary S. Austin on 10/14/2014. (Figueroa, O)[1:14-mj-00166-GSA]
October 15, 2014
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DETENTION ORDER, as to Leonor Sarabia-Ramirez (3), signed by Magistrate Judge Gary S. Austin on 10/14/2014. (Figueroa, O)[1:14-mj-00166-GSA]
November 7, 2014
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APPEARANCE and COMPLIANCE BOND as to Victor Alfonso Perez Virgen signed by Magistrate Judge Stanley A. Boone on 11/07/2014. (Flores, E)
November 7, 2014
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ORDER SETTING CONDITIONS of RELEASE for Victor Alfonso Perez Virgen signed by Magistrate Judge Stanley A. Boone on 11/07/2014. (Flores, E)
January 12, 2015
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Appearance And Compliance ORDER as to Joseph Phillip Mar, signed by Magistrate Judge Stanley A. Boone on 1/12/2015. (Fahrney, E)
January 12, 2015
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ORDER Setting Conditions of Release as to Joseph Phillip Mar, signed by Magistrate Judge Stanley A. Boone on 1/12/2015. (Fahrney, E)
March 13, 2015
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Waiver of Defendant's Personal Presence at Pretrial Proceedings; ORDER Thereon signed by Magistrate Judge Barbara A. McAuliffe on 3/13/2015 as to Victor Alfonso Perez Virgen (5). (Herman, H)
September 25, 2015
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WAIVER OF APPEARANCE AND ORDER as to Joseph Phillip Mar, signed by Magistrate Judge Barbara A. McAuliffe on 9/24/2015. (Kusamura, W)
January 28, 2016
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STIPULATION to Continue Status Conference and ORDER thereone: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 6th and 5th STATUS CONFERENCE is continued from 3/28/2016 to May 9, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to ALL Five (1, 2, 3, 4, 5) Defendants: XT Start: 3/28/2016 Stop: 5/9/2016. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereone: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 6th and 5th STATUS CONFERENCE is continued from 3/28/2016 to May 9, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to ALL Five (1, 2, 3, 4, 5) Defendants: XT Start: 3/28/2016 Stop: 5/9/2016. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereone: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 6th and 5th STATUS CONFERENCE is continued from 3/28/2016 to May 9, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to ALL Five (1, 2, 3, 4, 5) Defendants: XT Start: 3/28/2016 Stop: 5/9/2016. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereone: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 6th and 5th STATUS CONFERENCE is continued from 3/28/2016 to May 9, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to ALL Five (1, 2, 3, 4, 5) Defendants: XT Start: 3/28/2016 Stop: 5/9/2016. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereone: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 6th and 5th STATUS CONFERENCE is continued from 3/28/2016 to May 9, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to ALL Five (1, 2, 3, 4, 5) Defendants: XT Start: 3/28/2016 Stop: 5/9/2016. signed by Magistrate Judge Barbara A. McAuliffe on 1/28/2016. (Herman, H)
April 19, 2016
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Waiver of Appearance and ORDER that Defendant, Joseph Mar (4), is hereby excused from appearing at the 6th Status Conference currently scheduled for May 9, 2016, at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 4/18/2016. (Herman, H)
July 1, 2016
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STIPULATION and ORDER to Continue Hearing on Defendant Joseph Phillip Mar's Motion to Suppress, signed by District Judge Dale A. Drozd on 7/1/2016. (The hearing to determine if an evidentiary hearing is necessary regarding defendant Joseph Philip Mar's 72 motion to suppress currently set July 18, 2016, is continued to August 15, 2016, at 10:00 a.m. in Courtroom 5 before District Judge Dale A. Drozd. The parties should be prepared to argue whether or not an evidentiary hearing is necessary, Judge Drozd will hear argument and will either rule on the motion on the papers or specially set an evidentiary hearing on an agreed upon date. Time is excluded, XT Start: 7/18/2016, XT Stop: 8/15/2016.) (Gaumnitz, R)
July 21, 2016
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STIPULATION to Continue Status Conference and ORDER thereon: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 7th STATUS CONFERENCE is continued from 7/25/2016 to September 26, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Estelo Chaidez-Leon, Pedro Olguin-Leon, Leonor Sarabia-Ramirez, Joseph Phillip Mar, Victor Alfonso Perez Virgen: XT Start: 7/25/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereon: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 7th STATUS CONFERENCE is continued from 7/25/2016 to September 26, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Estelo Chaidez-Leon, Pedro Olguin-Leon, Leonor Sarabia-Ramirez, Joseph Phillip Mar, Victor Alfonso Perez Virgen: XT Start: 7/25/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereon: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 7th STATUS CONFERENCE is continued from 7/25/2016 to September 26, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Estelo Chaidez-Leon, Pedro Olguin-Leon, Leonor Sarabia-Ramirez, Joseph Phillip Mar, Victor Alfonso Perez Virgen: XT Start: 7/25/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereon: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 7th STATUS CONFERENCE is continued from 7/25/2016 to September 26, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Estelo Chaidez-Leon, Pedro Olguin-Leon, Leonor Sarabia-Ramirez, Joseph Phillip Mar, Victor Alfonso Perez Virgen: XT Start: 7/25/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2016. (Herman, H)STIPULATION to Continue Status Conference and ORDER thereon: as to Estelo Chaidez-Leon (1), Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), Victor Alfonso Perez Virgen (5) - 7th STATUS CONFERENCE is continued from 7/25/2016 to September 26, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Estelo Chaidez-Leon, Pedro Olguin-Leon, Leonor Sarabia-Ramirez, Joseph Phillip Mar, Victor Alfonso Perez Virgen: XT Start: 7/25/2016 Stop: 9/26/2016. signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2016. (Herman, H)
September 16, 2016
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Waiver of Appearance and ORDER as to Joseph Phillip Mar (04), is hereby excused from appearing at the 7th Status Conference currently scheduled for September 26, 2016, at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 9/15/2016. (Herman, H)
October 13, 2016
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Waiver of Appearance and ORDER: that Defendant, Joseph Mar (4), is hereby excused from appearing at the Status Conference currently scheduled for October 24, 2016, at 1:00 p.m., signed by Magistrate Judge Barbara A. McAuliffe on 10/13/2016. (Herman, H)
January 4, 2017
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STIPULATION and ORDER to Vacate Trial and Set Change of Plea Hearing, signed by District Judge Dale A. Drozd on 1/4/2017. (The trial currently scheduled for 11/7/2017, is VACATED as to defendant Estelo Chaidez-Leon (1) ONLY and the matter is set for a Change of Plea Hearing on 1/17/2017, at 10:00 a.m. in Courtroom 5 before District Judge Dale A. Drozd. (Gaumnitz, R)
March 21, 2017
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 3/20/2017. (Sentencing as to Estelo Chaidez-Leon (1) previously set for 4/3/2017, is CONTINUED to 5/1/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
April 14, 2017
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Order GRANTING Motion To Withdraw Defendants Motion To Enforce Plea Agreement And Vacate Motion Hearing Set For 4/17/2017, as to Estelo Chaidez-Leon (1), signed by District Judge Dale A. Drozd on 4/14/2017. Motion 97 set for 4/17/2017, is VACATED. Sentencing set for 5/1/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd is CONFIRMED. (Thorp, J)
May 3, 2017
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JUDGMENT and COMMITMENT as to Estelo Chaidez-Leon (1), signed by District Judge Dale A. Drozd on 5/3/2017. (Thorp, J)
October 2, 2017
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***DISREGARD DOCKETED IN ERROR***STIPULATION and ORDER to Continue Trial and Trial Confirmation signed by District Judge Dale A. Drozd on 10/2/2017. It is hereby ordered that the Jury Trial in this case be CONTINUED from 11/7/2017 until 3/27/2018, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd, and the Trial Confirmation be CONTINUED from 10/23/2017 until 3/5/2018 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. It is further ordered that the ends of justice served by the schedule set forth herein as requested outweigh the interest of the public and the defendants in a trial within the original date prescribed by the Speedy Trial Act for the reasons stated in the parties' stipulation. (Valdez, E) Modified on 10/2/2017 (Valdez, E). Modified on 10/3/2017. (Valdez, E). Modified on 10/3/2017 (Valdez, E).
October 2, 2017
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STIPULATION and ORDER to Continue Trial and Trial Confirmation as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5) signed by District Judge Dale A. Drozd on 10/2/2017. It is hereby ordered that the Jury Trial in this case be CONTINUED from 11/7/2017 until 3/27/2018, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd, and the Trial Confirmation be CONTINUED from 10/23/2017 until 3/5/2018 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. It is further ordered that the ends of justice served by the schedule set forth herein as requested outweigh the interest of the public and the defendants in a trial within the original date prescribed by the Speedy Trial Act for the reasons stated in the parties' stipulation. (Valdez, E)STIPULATION and ORDER to Continue Trial and Trial Confirmation as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5) signed by District Judge Dale A. Drozd on 10/2/2017. It is hereby ordered that the Jury Trial in this case be CONTINUED from 11/7/2017 until 3/27/2018, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd, and the Trial Confirmation be CONTINUED from 10/23/2017 until 3/5/2018 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. It is further ordered that the ends of justice served by the schedule set forth herein as requested outweigh the interest of the public and the defendants in a trial within the original date prescribed by the Speedy Trial Act for the reasons stated in the parties' stipulation. (Valdez, E)STIPULATION and ORDER to Continue Trial and Trial Confirmation as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5) signed by District Judge Dale A. Drozd on 10/2/2017. It is hereby ordered that the Jury Trial in this case be CONTINUED from 11/7/2017 until 3/27/2018, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd, and the Trial Confirmation be CONTINUED from 10/23/2017 until 3/5/2018 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. It is further ordered that the ends of justice served by the schedule set forth herein as requested outweigh the interest of the public and the defendants in a trial within the original date prescribed by the Speedy Trial Act for the reasons stated in the parties' stipulation. (Valdez, E)STIPULATION and ORDER to Continue Trial and Trial Confirmation as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5) signed by District Judge Dale A. Drozd on 10/2/2017. It is hereby ordered that the Jury Trial in this case be CONTINUED from 11/7/2017 until 3/27/2018, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd, and the Trial Confirmation be CONTINUED from 10/23/2017 until 3/5/2018 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. It is further ordered that the ends of justice served by the schedule set forth herein as requested outweigh the interest of the public and the defendants in a trial within the original date prescribed by the Speedy Trial Act for the reasons stated in the parties' stipulation. (Valdez, E)
December 8, 2017
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STIPULATION to Modify Pretrial Release Conditions; Declaration of Peter M. Jones; and ORDER as to Victor Alfonso Perez Virgen (5): that the travel condition of Pretrial Release regarding Defendant, Victor Alfonso Perez Virgen, be modified as follows: Mr. Virgin may travel to Nayarit, Mexico to visit his immediate, and extended family. He will leave no earlier than Friday, Dec 22, 2017, and return to Lodi, California no later than Wednesday, January 3, 2018. All other conditions of release, not in conflict, shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 12/8/2017. (Herman, H)
January 19, 2018
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Waiver of Appearance and ORDER: as to Joseph Phillip Mar (4) is hereby excused from appearing at the Status Conference currently scheduled for January 22, 2018, at 1:00 p.m. signed by Magistrate Judge Barbara A. McAuliffe on 1/19/2018. (Herman, H)
February 15, 2018
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PRETRIAL ORDER as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5), signed by District Judge Dale A. Drozd on 2/14/2018. (A party objecting to any aspect of this Pretrial Order may, within seven days of the issuance of this order, file and serve written objections thereto. Objections shall specify a requested correction, addition or deletion and will be addressed at the trial confirmation hearing.) (Gaumnitz, R)PRETRIAL ORDER as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5), signed by District Judge Dale A. Drozd on 2/14/2018. (A party objecting to any aspect of this Pretrial Order may, within seven days of the issuance of this order, file and serve written objections thereto. Objections shall specify a requested correction, addition or deletion and will be addressed at the trial confirmation hearing.) (Gaumnitz, R)PRETRIAL ORDER as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5), signed by District Judge Dale A. Drozd on 2/14/2018. (A party objecting to any aspect of this Pretrial Order may, within seven days of the issuance of this order, file and serve written objections thereto. Objections shall specify a requested correction, addition or deletion and will be addressed at the trial confirmation hearing.) (Gaumnitz, R)PRETRIAL ORDER as to Pedro Olguin-Leon (2), Leonor Sarabia-Ramirez (3), Joseph Phillip Mar (4), and Victor Alfonso Perez Virgen (5), signed by District Judge Dale A. Drozd on 2/14/2018. (A party objecting to any aspect of this Pretrial Order may, within seven days of the issuance of this order, file and serve written objections thereto. Objections shall specify a requested correction, addition or deletion and will be addressed at the trial confirmation hearing.) (Gaumnitz, R)
March 1, 2018
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WAIVER OF APPEARANCE AND ORDER signed by District Judge Dale A. Drozd on 3/1/2018 as to Joseph Phillip Mar. IT IS HEREBY ORDERED that Defendant, Joseph Mar, is hereby excused from appearing at the Trial Confirmation currently scheduled for March 5, 2018, at 10:00 a.m. (Thorp, J)
March 2, 2018
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WAIVER OF DEFENDANTS PERSONAL PRESENCE AT PRETRIAL PROCEEDINGS; ORDER THEREON signed by District Judge Dale A. Drozd on 3/2/2018 as to Victor Alfonso Perez Virgen (5). (Thorp, J)
April 20, 2018
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STIPULATION and ORDER to Continue Change of Plea Hearing, signed by District Judge Dale A. Drozd on 4/19/2018. (Change of Plea Hearing as to Victor Alfonso Perez Virgen (5) previously set for 4/23/2018, is CONTINUED to 5/29/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 4/23/2018, XT Stop: 5/29/2018.) (Gaumnitz, R)
May 9, 2018
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 5/9/2018. (Sentencing as to Leonor Sarabia-Ramirez (3) previously set for 5/21/2018, is CONTINUED to 8/20/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
May 16, 2018
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 5/16/2018. (Sentencing as to Pedro Olguin-Leon (2) previously set for 5/21/2018, is CONTINUED to 7/2/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
May 23, 2018
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PRELIMINARY ORDER OF FORFEITURE as to Leonor Sarabia-Ramirez (3), signed by District Judge Dale A. Drozd on 5/22/2018. (Gaumnitz, R)
July 3, 2018
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JUDGMENT and COMMITMENT, as to Pedro Olguin-Leon (2), signed by District Judge Dale A. Drozd on 7/3/2018. (Valdez, E)