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14-228 - USA v. Thomas et al


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14-228 - USA v. Thomas et al
October 20, 2014
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SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]SEALING ORDER as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Williams, Jeremy Michael Murphy signed by Magistrate Judge Gary S. Austin on 10/18/2014. (Flores, E)[1:14-mj-00185-GSA]
October 22, 2014
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ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]ORDER Granting 12 Motion to Unseal Complaint as to Brandon Michael Thomas (1), Miguel H. Gonzalez (2), Peter Santo Capodieci (3), Chad Allen Riffle (4), Bree Ann Benson (5), Aseel Aimen Al-Saber (6), Ashley Starling Williams (7), Jeremy Michael Murphy (8) signed by Magistrate Judge Sheila K. Oberto on 10/21/2014. (Flores, E)[1:14-mj-00185-GSA]
October 28, 2014
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ADDITIONAL CONDITIONS - ORDER SETTING CONDITIONS of RELEASE as to Aseel Aimen Al-Saber (6), signed by Magistrate Judge Stanley A. Boone on 10/28/14. (Hellings, J)
October 28, 2014
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APPEARANCE and COMPLIANCE BOND as to Aseel Aimen Al-Saber, approved and signed by Magistrate Judge Stanley A. Boone on 10/28/14. (Hellings, J)
November 5, 2014
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STIPULATION And ORDER Between The United States And Defendant Aseel A. Al-Saber as to Aseel Aimen Al-Saber, signed by District Judge Lawrence J. O'Neill on 11/4/2014. (Fahrney, E)
November 6, 2014
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PRO HAC VICE ORDER adding attorney Beverly R. McCallum, PHV for Bree Ann Benson, signed by Magistrate Judge Sheila K. Oberto on 11/6/14. (Hellings, J)
November 7, 2014
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STIPULATION to Modify Date of Intial Appearance; ORDER as to Peter Santo Capodieci (3), Initial Appearance for Arraignment & Plea on Indictment in the Eastern District of CA, at Fresno is continued from 11/12/2014 to Wednesday, November 19, 2014 at 01:30 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 11/7/2014. (Herman, H)
November 10, 2014
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Brandon Michael Thomas (1), signed by Magistrate Judge Barbara A. McAuliffe on 11/10/14. (Verduzco, M)
November 10, 2014
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APPEARANCE and COMPLIANCE BOND as to Brandon Michael Thomas (1), signed by Magistrate Judge Barbara A. McAuliffe on 11/10/14. (Verduzco, M)
November 10, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Miguel H. Gonzalez (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/10/14. (Verduzco, M)
November 10, 2014
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APPEARANCE and COMPLIANCE BOND as to Miguel H. Gonzalez (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/10/14. (Verduzco, M)
November 12, 2014
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Bree Ann Benson (5), signed by Magistrate Judge Barbara A. McAuliffe on 11/12/14. (Verduzco, M)
November 12, 2014
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APPEARANCE and COMPLIANCE BOND as to Bree Ann Benson (5), signed by Magistrate Judge Barbara A. McAuliffe on 11/12/14. (Verduzco, M)
November 14, 2014
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APPEARANCE and COMPLIANCE BOND as to Ashley Starling Thomas (7), signed by Magistrate Judge Barbara A. McAuliffe on 11/14/14. (Verduzco, M)
November 14, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Ashly Starling Thomas (7), signed by Magistrate Judge Barbara A. McAuliffe on 11/14/14: Defendant must appear on 12/15/2014 at 1:00 PM, before Magistrate Judge Oberto. (Hellings, J)
November 19, 2014
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ORDER on Waiver of Defendant Ashly Starling Thomas' Personal Presence. Defendant Ashly Starling Thomas' appearance may be waived at any and all proceedings until further order. Order signed by Magistrate Judge Sheila K. Oberto on 11/19/2014. (Timken, A)
November 19, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Peter Santo Capodieci (3), signed by Magistrate Judge Barbara A. McAuliffe on 11/19/14. (Verduzco, M)
November 19, 2014
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APPEARANCE and COMPLIANCE BOND as to Peter Santo Capodieci (3), signed by Magistrate Judge Barbara A. McAuliffe on 11/19/14. (Verduzco, M)
November 20, 2014
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STIPULATION AND ORDER BETWEEN THE UNITED STATES AND DEFENDANT PETER SANTO CAPODIECI signed by District Judge Lawrence J. O'Neill on November 20, 2014. (Munoz, I)
November 20, 2014
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STIPULATION AND ORDER BETWEEN THE UNITED STATES AND DEFENDANT MIGUEL H. GONZALEZ signed by District Judge Lawrence J. O'Neill on November 20, 2014. (Munoz, I)
November 20, 2014
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STIPULATION AND ORDER BETWEEN THE UNITED STATES AND DEFENDANT ASHLY STARLING THOMAS signed by District Judge Lawrence J. O'Neill on November 20, 2014. (Munoz, I)
November 21, 2014
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STIPULATION AND ORDER BETWEEN THE UNITED STATES AND DEFENDANT CHAD ALLEN RIFFLE signed by District Judge Lawrence J. O'Neill on November 21, 2014. (Munoz, I)
November 21, 2014
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ORDER SETTING CONDITIONS of RELEASE; Defendant to appear 12/15/2014 at 1:00 p.m., Courtroom #7 before U.S. Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Gary S. Austin on 11/21/14. (Martin-Gill, S)
November 21, 2014
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Waiver of Defendant's Presence (All Proceedings); and ORDER as to Jeremy Michael Murphy, signed by Magistrate Judge Gary S. Austin on 11/24/14. (Martin-Gill, S)
December 3, 2014
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Stipulation and ORDER Between the United States and Defendant Bree Ann Benson (5), signed by District Judge Lawrence J. O'Neill on 12/3/2014. (Marrujo, C)
December 5, 2014
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ORDER GRANTING Waiver of personal presence as to defendant Bree Ann Benson. Order signed by Magistrate Judge Sheila K. Oberto on 12/5/2014. (Timken, A)
December 10, 2014
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ORDER on Waiver of Defendant Santo Capodieci's Appearance. The appearance of defendant PETER CAPODIECI is WAIVED for any proceeding that the Court may permit his absence. Defendant PETER CAPODIECI's interests will be deemed represented at all times by the presence of his attorney, Randy Sue Pollock, the same as if the defendant were personally present in court. Defendant shall be present in Court ready for trial any day and hour the Court may fix in the defendant's absence. Order signed by Magistrate Judge Sheila K. Oberto on 12/9/2014. (Timken, A)
December 19, 2014
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ORDER on Ex Parte Request for Modification of Defendant's Pretrial Release Conditions as to Brandon Michael Thomas. The Court hereby orders that Mr. Thomas' conditions of pretrial release are modified to permit him to spend Christmas with his mother, Jackie Thomas in Winter Garden, Florida. Mr. Thomas is authorized to leave on December 20, 2014. He shall return to his residence on January 1, 2015. Order signed by Magistrate Judge Sheila K. Oberto on 12/19/2014. (Timken, A)
December 22, 2014
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ORDER GRANTING Defendant Bree Ann Benson's Unopposed Motion to Modify Conditions of Release (Doc. 124), Signed by Magistrate Judge Sheila K. Oberto on 12/22/2014. (Arellano, S.)
January 7, 2015
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STIPULATION and ORDER Between the United States and Defendant Jeremy Michael Murphy, signed by District Judge Lawrence J. O'Neill on 1/7/15. (Hellings, J)
January 30, 2015
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Request to modify terms of pre trial release, as to Ashly Starling Thomas (7), signed by Magistrate Judge Stanley A. Boone on 1/30/2015. (Figueroa, O)
February 11, 2015
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JUDGMENT and COMMITMENT as to Chad Allen Riffle, signed by District Judge Lawrence J. O'Neill on 2/11/2015. (Kusamura, W)
April 17, 2015
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Consent to Modify Conditions of Release; ORDER signed by Magistrate Judge Sheila K. Oberto on 4/17/15 as to Miguel H. Gonzalez (2). (Verduzco, M)
April 20, 2015
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STIPULATION and ORDER as to Peter Santo Capodieci signed by District Judge Lawrence J. O'Neill on April 20, 2015. Sentencing currently set for 6/22/2015 has been CONTINUED to 11/16/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
April 27, 2015
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STIPULATION and ORDER as to Miguel H. Gonzalez signed by District Judge Lawrence J. O'Neill on April 27, 2015. Sentencing currently set for 6/22/2015 has been CONTINUED to 11/16/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
April 30, 2015
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STIPULATION and ORDER as to Bree Ann Benson signed by District Judge Lawrence J. O'Neill on April 30, 2015. Change of Plea Hearing set for 6/1/2015 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: Status Conference currently set for 5/18/2015 before Judge Oberto is VACATED. (Munoz, I)
May 1, 2015
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Request to Modify Terms of Pre-Trial Release; ORDER signed by Magistrate Judge Barbara A. McAuliffe on 5/1/2015 as to Ashly Starling Thomas. (Martinez, A)
May 26, 2015
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PRELIMINARY ORDER of FORFEITURE, signed by District Judge Lawrence J. O'Neill on 5/26/15 as to Miguel H. Gonzalez, Peter Santo Capodieci. (Hellings, J)PRELIMINARY ORDER of FORFEITURE, signed by District Judge Lawrence J. O'Neill on 5/26/15 as to Miguel H. Gonzalez, Peter Santo Capodieci. (Hellings, J)
June 1, 2015
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ORDER Granting Motion to Withdraw as Attorney of Record signed by Magistrate Judge Gary S. Austin on 5/29/2015 as to Brandon Michael Thomas. (Martinez, A)
June 11, 2015
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PRELIMINARY ORDER of FORFEITURE, signed by District Judge Lawrence J. O'Neill on 6/10/15 as to Bree Ann Benson (5). (Verduzco, M)
June 16, 2015
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Consent ORDER to Modify Conditions of Release as to Bree Ann Benson (5), signed by Magistrate Judge Barbara A. McAuliffe on 6/16/15. (Verduzco, M)
September 11, 2015
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STIPULATION and ORDER as to Miguel H. Gonzalez signed by District Judge Lawrence J. O'Neill on September 11, 2015. Sentencing currently set for 11/16/2015 has been CONTINUED to Tuesday, 5/31/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: Monday, May 30, 2016 is a legal holiday. (Munoz, I)
September 14, 2015
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STIPULATION and ORDER as to Peter Santo Capodieci signed by District Judge Lawrence J. O'Neill on September 14, 2015. Sentencing currently set for 11/16/2015 has been ADVANCED to 10/26/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 15, 2015
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STIPULATION and ORDER as to Peter Santo Capodieci signed by District Judge Lawrence J. O'Neill on September 15, 2015. Sentencing hearing has been CONFIRMED for 5/31/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
September 28, 2015
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ORDER as to Bree Ann Benson Unopposed Motion to Modify Conditions of Release, signed by Magistrate Judge Barbara A. McAuliffe on 9/28/2015. (Kusamura, W)
October 1, 2015
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CONSENT ORDER to MODIFY CONDITIONS of RELEASE, signed by Magistrate Judge Stanley A. Boone on 10/1/15 as to Brandon Michael Thomas (1). (Gonzalez, R)
January 7, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Aseel Aimen Al-Saber, Jeremy Michael Murphy signed by District Judge Lawrence J. O'Neill on 1/6/2016.(Lundstrom, T)PRELIMINARY ORDER OF FORFEITURE as to Aseel Aimen Al-Saber, Jeremy Michael Murphy signed by District Judge Lawrence J. O'Neill on 1/6/2016.(Lundstrom, T)
January 8, 2016
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AMENDED PRELIMINARY ORDER of FORFEITURE signed by District Judge Lawrence J. O'Neill on 1/8/16 as to Aseel Aimen Al-Saber, Jeremy Michael Murphy. (Hellings, J)AMENDED PRELIMINARY ORDER of FORFEITURE signed by District Judge Lawrence J. O'Neill on 1/8/16 as to Aseel Aimen Al-Saber, Jeremy Michael Murphy. (Hellings, J)
January 19, 2016
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STIPULATION and ORDER as to Jeremy Michael Murphy IS DENIED signed by District Judge Lawrence J. O'Neill on January 16, 2016. (Munoz, I)
January 19, 2016
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STIPULATION and ORDER as to Jeremy Michael Murphy signed by District Judge Lawrence J. O'Neill on January 19, 2016. (Munoz, I)
January 28, 2016
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ORDER on Waiver of Defendant's Personal Presence as to Brandon Michael Thomas. Order signed by Magistrate Judge Sheila K. Oberto on 1/28/2016. (Timken, A)
February 9, 2016
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ORDER on Stipulation for a True Name Finding as to Ashly Starling Thomas, signed by Magistrate Judge Sheila K. Oberto on 2/9/16: The Clerk of Court is ORDERED to correct the docket to reflect the defendant's true name as, Ashley Starling Thomas. (Hellings, J)
February 22, 2016
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STIPULATION AND ORDER FOR INTERLOCUTORY SALE OF 2012 MERCEDES BENZ CLS550C, VIN: WDDLJ7DB0CA23135, REGISTERED TO NORMA PACHECO as to Miguel H. Gonzalez signed by District Judge Lawrence J. O'Neill on February 20, 2016. (Munoz, I)
March 10, 2016
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STIPULATION and ORDER to VACATE Hearing Date as to Brandon Michael Thomas. The status conference presently set for 3/21/2016, is VACATED. The trial remains set for 5/24/2016. Order signed by Magistrate Judge Sheila K. Oberto on 3/10/2016. (Timken, A)
March 11, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on March 11, 2016 as to Jeremy Michael Murphy. (Munoz, I)
March 15, 2016
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CONSENT to MODIFY CONDITIONS of RELEASE; ORDER signed by Magistrate Judge Barbara A. McAuliffe on 3/15/16 as to Brandon Michael Thomas (1). (Gonzalez, R)
April 14, 2016
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ORDER GRANTING DEFENDANTS REQUEST TO APPEAR BY VIDEO TELECONFERENCE FROM THE NORTHERN DISTRICT OF GEORGIA signed by District Judge Lawrence J. O'Neill on April 14, 2016 as to Ashley Starling Thomas. (Munoz, I)
April 14, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on April 14, 2016 as to Aseel Aimen Al-Saber. (Munoz, I)
April 21, 2016
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ORDER DIRECTING THE U.S. MARSHALS TO ARRANGE FOR DEFENDANT ASHLEY THOMAS'S NONCUSTODIAL TRANSPORTATION TO FRESNO, CALIFORNIA signed by District Judge Lawrence J. O'Neill on April 21, 2016 as to Ashley Starling Thomas. (Munoz, I)
May 9, 2016
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ORDER signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Aseel Aimen Al-Saber. (Munoz, I)
May 12, 2016
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AMENDED PRELIMINARY ORDER of FORFEITURE as to Brandon Michael Thomas (1), signed by Chief Judge Lawrence J. O'Neill on 5/12/16. (Verduzco, M)
May 19, 2016
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MEMORANDUM DECISION AND ORDER ON THE GOVERNMENT'S MOTIONS IN LIMINE (ECF NO. 262) signed by Chief Judge Lawrence J. O'Neill on May 19, 2016. Motions in Limine hearing currently set for Thursday, May 19, 2016 at 2:00pm is VACATED. (Munoz, I)
June 8, 2016
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STIPULATION and ORDER to Modify Date For Filing Defense Objections to Presentence Investigation Report as to Peter Santo Capodieci (3), signed by Chief Judge Lawrence J. O'Neill on 6/8/2016. (IT IS HEREBY ORDERED that defendant Peter Capodiecis objections to the Presence Investigation Report be filed by 6/17/2016.) (Gaumnitz, R)
July 1, 2016
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FIRST AMENDED JUDGMENT & COMMITMENT as to Aseel Aimen Al-Saber (6), signed by Chief Judge Lawrence J. O'Neill on 7/1/2016. (Kusamura, W)
July 15, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on July 15, 2016 as to Peter Santo Capodieci. (Munoz, I)
August 11, 2016
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STIPULATION and ORDER as to Ashley Starling Thomas signed by Chief Judge Lawrence J. O'Neill on August 11, 2016. Sentencing currently set for 8/29/2016 has been CONTINUED to 10/3/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 22, 2016
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STIPULATION and ORDER as to Brandon Michael Thomas signed by Chief Judge Lawrence J. O'Neill on August 22, 2016. Sentencing currently set for 8/29/2016 has been CONTINUED to 12/5/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
October 7, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 7, 2016 as to Ashley Starling Thomas. (Munoz, I)
November 1, 2016
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ORDER for Forfeiture Money Judgment signed by Chief Judge Lawrence J. O'Neill on 11/1/16 as to Ashley Starling Thomas. (Verduzco, M)
November 14, 2016
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STIPULATION and ORDER as to Miguel H. Gonzalez signed by Chief Judge Lawrence J. O'Neill on November 14, 2016. Sentencing currently set for Thursday, 12/15/2016 has been CONTINUED to Friday, 1/13/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
December 6, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 6, 2016 as to Bree Ann Benson. (Munoz, I)
February 9, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 2/9/2017 as to Brandon Michael Thomas (1). (Valdez, E)
February 10, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 2/10/2017 as to Miguel H. Gonzalez (2). (Valdez, E)
January 19, 2018
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UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' STATUS REPORT AND REQUEST FOR STATUS HEARING REGARDING THE ANCILLARY PROCEEDING; ORDER signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Status Conference set for 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 2, 2018
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ORDER re United States' Request to Vacate Status Hearing Regarding the Ancillary Proceedings, as to Brandon Michael Thomas (1), signed by Chief Judge Lawrence J. O'Neill on 2/2/2018. Based on the request of the United States, and the withdrawal of claim of Michael Paz, it is hereby ordered that the Status Conference set for Monday, February 5, 2018, at 8:30 a.m. in Courtroom 4, be vacated. The United States shall submit its proposed Final Order of Forfeiture within 45 days of entry of this Order. (Valdez, E)
March 7, 2018
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FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)FINAL ORDER OF FORFEITURE as to Brandon Michael Thomas, Miguel H. Gonzalez, Peter Santo Capodieci, Chad Allen Riffle, Bree Ann Benson, Aseel Aimen Al-Saber, Ashley Starling Thomas, Jeremy Michael Murphy, signed by Chief Judge Lawrence J. O'Neill on 03/06/2018. (Martin-Gill, S)
March 19, 2018
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DETENTION ORDER (Violation of Supervised Release) signed by Magistrate Judge Barbara A. McAuliffe on 3/19/2018 as to Miguel H. Gonzalez (2). (Herman, H)
March 21, 2018
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DETENTION ORDER (Violation of Supervised Release) signed by Magistrate Judge Barbara A. McAuliffe on 3/21/2018 as to Brandon Michael Thomas (1). (Herman, H)
March 26, 2018
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STIPULATION and ORDER between the United States and Defendant Ashley Starling Thomas signed by Chief Judge Lawrence J. O'Neill on 3/26/2018. (Sant Agata, S)
April 6, 2018
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STIPULATION AND ORDER FOR DEFENDANT'S IMMEDIATE RELEASE FROM CUSTODY PENDING FURTHER PROCEEDINGS and RELEASE ORDER as to Ashley Starling Thomas signed by Chief Judge Lawrence J. O'Neill on April 6, 2018. (Munoz, I)
May 24, 2018
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ORDER signed by Chief Judge Lawrence J. O'Neill on May 23, 2018 as to Ashley Starling Thomas. (Munoz, I)
June 8, 2018
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STIPULATION and ORDER as to Ashley Starling Thomas signed by Chief Judge Lawrence J. O'Neill on June 8, 2018. Status Conference re: REMAND FROM THE NINTH CIRCUIT currently set for 6/11/2018 has been CONTINUED to 6/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 20, 2018
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STIPULATION and ORDER as to Ashley Starling Thomas signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. Status Conference re Remand from Ninth Circuit currently set for 6/25/2018 has been CONTINUED to 7/30/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 28, 2018
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ORDER RE NON-COMPLIANCE SUMMARY signed by Magistrate Judge Allison Claire on 6/28/18 as to Jeremy Michael Murphy. (Mena-Sanchez, L)
July 11, 2018
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STIPULATION and ORDER TO CONTINUE STATUS CONFERENCE as to Miguel H. Gonzalez signed by Magistrate Judge Stanley A. Boone on 7/11/2018. Status Conference continued from 7/13/2018 to 9/7/2018 at 02:00 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Hernandez, M)
July 27, 2018
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ORDER DISMISSING SUPERSEDING INDICTMENT signed by Chief Judge Lawrence J. O'Neill on July 27, 2018 as to Ashley Starling Thomas. (Munoz, I)
September 6, 2018
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STIPULATION and ORDER as to Miguel H. Gonzalez to continue Status Hearing to November 9, 2018 at 2:00 p.m. signed by Magistrate Judge Stanley A. Boone on 9/6/2018. (Hernandez, M)
September 10, 2018
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JUDGMENT and COMMITMENT FOR REVOCATION OF PROBATION signed by Chief Judge Lawrence J. O'Neill on September 10, 2018 as to Brandon Michael Thomas. (Munoz, I)