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14-256 - USA v. Upshaw et al


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14-256 - USA v. Upshaw et al
December 23, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Richard Upshaw signed by Magistrate Judge Sheila K. Oberto on 12/23/2014 (Flores, E)
December 23, 2014
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APPEARANCE and COMPLIANCE BOND as to Richard Upshaw signed by Magistrate Judge Sheila K. Oberto on 12/20/2014 (Flores, E)
January 7, 2015
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ORDER on Motion to Withdraw the Federal Defender as Counsel and Appoint AD HOC CJA Counsel as to RICHARD UPSHAW. Order signed by Magistrate Judge Sheila K. Oberto on 1/7/2015. (Timken, A)
February 9, 2015
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Christopher Cox (2), signed by Magistrate Judge Gary S. Austin on 2/9/2015. Application 17 is GRANTED. (Fahrney, E)
February 11, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 2/11/2015 as to Christopher Cox. (Martinez, A)
February 17, 2015
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ORDER GRANTING STIPULATION Between the United States and Defendant Richard Upshaw. Order signed by Magistrate Judge Sheila K. Oberto on 2/16/2015. (Timken, A)
August 19, 2015
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PRELIMINARY ORDER of FORFEITURE signed by District Judge Lawrence J. O'Neill on 08/19/2015 as to Christopher Cox. (Flores, E)
September 28, 2015
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 09/28/2015 (Flores, E)
September 28, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 09/28/2015 as to Richard Upshaw. (Flores, E)
December 3, 2015
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DETENTION ORDER as to Richard Upshaw, signed by Magistrate Judge Stanley A. Boone on 12/2/2015. (Kusamura, W)
December 11, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by District Judge Lawrence J. O'Neill on 12/11/2015 (Sant Agata, S)
May 2, 2016
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 05/02/2016 as to Richard Upshaw. (Flores, E)
May 9, 2016
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ORDER signed by Chief Judge Lawrence J. O'Neill on May 9, 2016 as to Richard Upshaw. (Munoz, I)
May 16, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Chief Judge Lawrence J. O'Neill on 5/16/16 as to Richard Upshaw (1). (Marrujo, C)
October 7, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 7, 2016 as to Richard Upshaw. (Munoz, I)
December 5, 2016
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 5, 2016 as to Richard Upshaw. NOTE: The Preliminary Order of Forfeiture filed May 2, 2016 is made final as to the defendant and is incorporated herein was added to bottom of page 8. (Munoz, I)
December 22, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 12/22/2016 as to Christopher Cox (2). (Valdez, E)
January 4, 2017
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FINAL ORDER of Forfeiture, signed by Chief Judge Lawrence J. O'Neill on 1/3/17 as to Richard Upshaw, Christopher Cox. (Hellings, J)FINAL ORDER of Forfeiture, signed by Chief Judge Lawrence J. O'Neill on 1/3/17 as to Richard Upshaw, Christopher Cox. (Hellings, J)
October 17, 2017
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ORDER signed by Chief Judge Lawrence J. O'Neill on 10/17/2017 denying 102 MOTION to Appoint Counsel; setting Briefing Schedule for the filing of any opposition and reply. (Lundstrom, T)
December 12, 2017
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ORDER RE: Waiver of Attorney-Client Privilege and Extension of Time as to Richard Upshaw (1) signed by Chief Judge Lawrence J. O'Neill on 12/12/2017. (Sant Agata, S)