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14-269 - USA v. Perez et al


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14-269 - USA v. Perez et al
December 17, 2014
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Julio Perez (1), signed by Magistrate Judge Jennifer L. Thurston on 12/17/2014. Application 5 is GRANTED. (Hall, S)[5:14-mj-00057-JLT]
December 19, 2014
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DETENTION ORDER signed by Magistrate Judge Jennifer L. Thurston on 12/19/2014 as to Julio Perez. (Hall, S)
December 19, 2014
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DETENTION ORDER signed by Magistrate Judge Jennifer L. Thurston on 12/19/2014 as to Rafael Legorreta. (Hall, S)
January 6, 2015
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ORDER on Motion to Withdraw the Federal Defender as Counsel, Appoint Ad Hoc CJA Counsel, and Defendant's Consent as to Julio Perez (1), signed by Magistrate Judge Barbara A. McAuliffe on 1/5/15. (Verduzco, M)
January 8, 2015
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 1/8/2015 as to Francisco Rivera. (Hernandez, M)
July 23, 2015
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STIPULATION and ORDER to Continute Status Conference: as to Julio Perez (1), Rafael Legorreta (2), Francisco Rivera (3) - 3rd STATUS CONFERENCE hearing is continued from 7/27/2015 to August 24, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, & 3: XT Start: 7/27/2015 Stop: 8/24/2015. signed by Magistrate Judge Barbara A. McAuliffe on 7/23/2015. (Herman, H)STIPULATION and ORDER to Continute Status Conference: as to Julio Perez (1), Rafael Legorreta (2), Francisco Rivera (3) - 3rd STATUS CONFERENCE hearing is continued from 7/27/2015 to August 24, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, & 3: XT Start: 7/27/2015 Stop: 8/24/2015. signed by Magistrate Judge Barbara A. McAuliffe on 7/23/2015. (Herman, H)STIPULATION and ORDER to Continute Status Conference: as to Julio Perez (1), Rafael Legorreta (2), Francisco Rivera (3) - 3rd STATUS CONFERENCE hearing is continued from 7/27/2015 to August 24, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Defendants 1, 2, & 3: XT Start: 7/27/2015 Stop: 8/24/2015. signed by Magistrate Judge Barbara A. McAuliffe on 7/23/2015. (Herman, H)
August 20, 2015
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STIPULATION and ORDER to Vacate Status Conference and Set Change of Plea Hearing, signed by District Judge Anthony W. Ishii on 8/20/2015. (STATUS CONFERENCE previously set for August 24, 2015, before Magistrate Judge Barbara A. McAuliffe is VACATED as to Rafael Legorreta (2) ONLY; Change of Plea Hearing is set for 8/31/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
September 9, 2015
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STIPULATION to Continue Status Conference; ORDER thereon as to Julio Perez (1), the 4th STATUS CONFERENCE is continued from October 13, 2015 to November 9, 2015 at 1:00PM in Courtroom 3 (or 8) before Judge McAuliffe. Excludable started as to Julio Perez: XT Start: 10/13/2015 Stop: 11/9/2015. signed by Magistrate Judge Barbara A. McAuliffe on 9/9/2015. (Herman, H)
November 20, 2015
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Anthony W. Ishii on 11/20/2015. (Sentencing as to Rafael Legorreta (2) previously set for 11/23/2015, has been CONTINUED to 1/11/2016, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
January 6, 2016
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JUDGMENT and COMMITMENT as to Julio Perez, signed by District Judge Anthony W. Ishii on 1/6/2016. (Kusamura, W)
January 14, 2016
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JUDGMENT and COMMITMENT as to Rafael Legorreta, signed by District Judge Anthony W. Ishii on 1/14/2016. (Kusamura, W)
January 20, 2016
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JUDGMENT and COMMITMENT as to Francisco Rivera, signed by District Judge Anthony W. Ishii on 1/20/2016. (Kusamura, W)
March 1, 2017
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ORDER as to Rafael Legorreta DENYING 73 MOTION TO REDUCE SENTENCE PURSUANT TO TITLE 18 U.S.C. ยง 3582(c)(2), signed by District Judge Anthony W. Ishii on 3/1/2017. (Kusamura, W)