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14-248 - USA v. Ortiz-Medrano et al

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CategoryMouse over help for Category says The category to which the collection belongs. Search field operator example is category:"Judicial Publications".Judicial Publications
CollectionMouse over help for Collection says The collection to which the document belongs. Typically the same as the publication or series. Search field operator example is collection:uscourts. United States Courts Opinions
SuDoc Class NumberMouse over help for SuDoc Class Number says The SuDoc class number from the U.S. Superintendent of Documents which classifies Government publications by publishing agency. Search field operator example is sudocclass:"JU 4.15:".JU 4.15
Court TypeMouse over help for Court Type says The type of court, such as appellate, district, or bankruptcy. Search field operator example is courttype:district.District
Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court Eastern District of California
CircuitMouse over help for Circuit says There are currently 11 circuits, plus the D.C. and Federal circuits. Search field operator example is circuit:4th. 9th
Office LocationMouse over help for Office Location says The city where the office is located. Search field operator example is officelocation:Baltimore.Fresno
Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. criminal
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Jose Alberto Flores, Defendant
Jose Ortiz-Medrano, Defendant
Luciano Ramirez-Santa Cruz, Defendant
USA, Plaintiff
Document in Context
14-248 - USA v. Ortiz-Medrano et al
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November 17, 2014
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DETENTION ORDER as to Luciano Ramirez-Santa Cruz (1), signed by Magistrate Judge Barbara A. McAuliffe on 11/14/2014. (Herman, H)[1:14-mj-00205-BAM]
November 17, 2014
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DETENTION ORDER as to Jose Alberto Flores (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/14/2014. (Herman, H)[1:14-mj-00205-BAM]
November 18, 2014
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DETENTION ORDER as to Jose Ortiz-Medrano, signed by Magistrate Judge Barbara A. McAuliffe on 11/17/2014. (Herman, H)[1:14-mj-00207-BAM]
January 6, 2015
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ORDER on Motion to Withdraw the Federal Defender as Counsel and Appoint AD HOC CJA Counsel as to LUCIANO RAMIREZ-SANTA CRUZ. signed by Magistrate Judge Sheila K. Oberto on 1/6/2015. (Timken, A)
September 28, 2015
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PRELIMINARY ORDER of FORFEITURE, signed by District Judge Lawrence J. O'Neill on 9/28/15 as to Jose Alberto Flores (3). (Gonzalez, R)
November 25, 2015
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JUDGMENT and COMMITMENT signed by District Judge Anthony W. Ishii on November 25, 2015 as to Jose Alberto Flores. (Munoz, I)
December 16, 2015
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FINAL ORDER of FORFEITURE, signed by District Judge Lawrence J. O'Neill on 12/15/15 as to Jose Alberto Flores. (Marrujo, C)
December 5, 2016
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PRELIMINARY ORDER of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 12/5/16 as to Jose Ortiz-Medrano, Luciano Ramirez-Santa Cruz. (Hellings, J)PRELIMINARY ORDER of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 12/5/16 as to Jose Ortiz-Medrano, Luciano Ramirez-Santa Cruz. (Hellings, J)
December 14, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 14, 2016 as to Luciano Ramirez-Santa Cruz. (Munoz, I)
December 14, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 14, 2016 as to Jose Ortiz-Medrano. (Munoz, I)
March 30, 2017
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FINAL ORDER of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 3/29/17 as to Jose Ortiz-Medrano, Luciano Ramirez-Santa Cruz. (Hellings, J)FINAL ORDER of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 3/29/17 as to Jose Ortiz-Medrano, Luciano Ramirez-Santa Cruz. (Hellings, J)