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15-046 - USA v. Martinez et al


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15-046 - USA v. Martinez et al
February 19, 2015
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ORDER SEALING INDICTMENT, signed by Magistrate Judge Sheila K. Oberto on 2/19/2015 as to Christina Antonia Martinez, Lenele Maria Nunez, Mona Alicia Chavarin, Lance Aaron Wilson. (Fahrney, E)ORDER SEALING INDICTMENT, signed by Magistrate Judge Sheila K. Oberto on 2/19/2015 as to Christina Antonia Martinez, Lenele Maria Nunez, Mona Alicia Chavarin, Lance Aaron Wilson. (Fahrney, E)ORDER SEALING INDICTMENT, signed by Magistrate Judge Sheila K. Oberto on 2/19/2015 as to Christina Antonia Martinez, Lenele Maria Nunez, Mona Alicia Chavarin, Lance Aaron Wilson. (Fahrney, E)ORDER SEALING INDICTMENT, signed by Magistrate Judge Sheila K. Oberto on 2/19/2015 as to Christina Antonia Martinez, Lenele Maria Nunez, Mona Alicia Chavarin, Lance Aaron Wilson. (Fahrney, E)
February 25, 2015
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ORDER to UNSEAL INDICTMENT signed by Magistrate Judge Stanley A. Boone on 2/25/15. (Verduzco, M)ORDER to UNSEAL INDICTMENT signed by Magistrate Judge Stanley A. Boone on 2/25/15. (Verduzco, M)ORDER to UNSEAL INDICTMENT signed by Magistrate Judge Stanley A. Boone on 2/25/15. (Verduzco, M)ORDER to UNSEAL INDICTMENT signed by Magistrate Judge Stanley A. Boone on 2/25/15. (Verduzco, M)
February 25, 2015
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Stanley A. Boone on 2/25/15 as to Lenele Maria Nunez (2). (Verduzco, M)
February 25, 2015
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Stanley A. Boone on 2/25/15 as to Mona Alicia Chavarin (3). (Verduzco, M)
February 25, 2015
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Stanley A. Boone on 2/25/15 as to Mona Alicia Chavarin (3). (Verduzco, M)
February 25, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 2/25/15 as to Lenele Maria Nunez (2). (Verduzco, M)
February 26, 2015
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Gary S. Austin on 2/26/15 as to Christina Antonia Martinez (1). (Verduzco, M)
February 26, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 2/26/15, as to Christina Antonia Martinez (1). (Verduzco, M)
March 2, 2015
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ORDER SETTING CONDITIONS of RELEASE for Lance Aaron Wilson signed by Magistrate Judge Stanley A. Boone on 03/02/2015. (Flores, E)
March 2, 2015
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ORDER and COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 03/02/2015 as to Lance Aaron Wilson. (Flores, E)
April 8, 2015
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STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND DEFENDANTS signed by District Judge Lawrence J. O'Neill on April 8, 2015. (Munoz, I)STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND DEFENDANTS signed by District Judge Lawrence J. O'Neill on April 8, 2015. (Munoz, I)STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND DEFENDANTS signed by District Judge Lawrence J. O'Neill on April 8, 2015. (Munoz, I)STIPULATION AND PROTECTIVE ORDER BETWEEN THE UNITED STATES AND DEFENDANTS signed by District Judge Lawrence J. O'Neill on April 8, 2015. (Munoz, I)
April 27, 2015
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STIPULATION of the Parties re Modification of Travel Restrictions on Defendant Mona Chavarin and ORDER signed by Magistrate Judge Gary S. Austin on 4/27/2015. (Martinez, A)
July 21, 2015
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ORDER on WAIVER of Appearance as to LENELE MARIA NUNEZ. Defendant LENELE MARIA NUNEZ is excused from appearing at the court hearing scheduled for August 17, 2015, at 1:00 p.m. Order signed by Magistrate Judge Sheila K. Oberto on 7/21/2015. (Timken, A)
October 21, 2015
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ORDER on Waiver of Appearance. Defendant LENELE MARIA NUNEZ is hereby excused from appearing at the court hearing scheduled for November 2, 2015, at 1:00 p.m. Order signed by Magistrate Judge Sheila K. Oberto on 10/21/2015. (Timken, A)
October 23, 2015
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ORDER on WAIVER of Defendant's Personal Presence. The appearance of Defendant CHRISTINA ANTONIA MARTINEZ may be waived at any and all non-substantive pretrial proceedings until further order. Order signed by Magistrate Judge Sheila K. Oberto on 10/22/2015. (Timken, A)
December 21, 2015
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 12/18/2015 as to Lance Aaron Wilson. (Sant Agata, S)
December 21, 2015
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 12/18/2015. (Sant Agata, S)
February 18, 2016
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ORDER on WAIVER of Appearance as to Lenele Maria Nunez. Defendant LENELE MARIA NUNEZ is hereby excused from appearing at the court hearing scheduled for February 29, 2016 at 1:00 p.m. Order signed by Magistrate Judge Sheila K. Oberto on 2/18/2016. (Timken, A)
September 2, 2016
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JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 9/2/2016 as to Mona Alicia Chavarin. (Lundstrom, T)
November 4, 2016
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STIPULATION and ORDER to Terminate Location Monitoring Program as to Lance Aaron Wilson (4), signed by Magistrate Judge Barbara A. McAuliffe on 11/4/2016. (Herman, H)
November 8, 2016
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STIPULATION and ORDER as to Lenele Maria Nunez signed by Chief Judge Lawrence J. O'Neill on November 7, 2016. Sentencing currently set for 12/19/2016 has been CONTINUED to 2/13/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
November 10, 2016
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STIPULATION and ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on November 9, 2016. Sentencing currently set for 1/17/2017 has been CONTINUED to 3/20/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 17, 2017
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STIPULATION and ORDER as to Lenele Maria Nunez signed by Chief Judge Lawrence J. O'Neill on January 17, 2017. Sentencing currently set for 2/13/2017 has been CONTINUED to 8/28/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 13, 2017
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STIPULATION and ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on February 13, 2017. Sentencing currently set for 3/20/2017 has been CONTINUED to 5/15/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 17, 2017
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STIPULATION and ORDER as to Lance Aaron Wilson signed by Chief Judge Lawrence J. O'Neill on February 17, 2017. Sentencing currently set for 3/13/2017 has been CONTINUED to 5/15/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
May 10, 2017
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STIPULATION and ORDER as to Lance Aaron Wilson signed by Chief Judge Lawrence J. O'Neill on May 9, 2017. Sentencing currently set for 5/15/2017 has been CONTINUED to 9/11/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 11, 2017
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 8/11/17 as to Lance Aaron Wilson. (Kastilahn, A)
August 22, 2017
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STIPULATION and ORDER as to Lenele Maria Nunez signed by Chief Judge Lawrence J. O'Neill on August 22, 2017. Sentencing currently set for 9/11/2017 has been CONTINUED 3/26/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 6, 2017
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Stipulation to terminate Pretrial Supervision and Order Thereon, as to Lenele Maria Nunez (2), signed by Magistrate Judge Erica P. Grosjean on 9/6/2017. (Rosales, O)
September 8, 2017
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STIPULATION and ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on September 7, 2017. Sentencing currently set for 9/11/2017 has been CONTINUED to 10/16/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 19, 2017
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ORDER OF RELEASE signed by Chief Judge Lawrence J. O'Neill on 9/19/2017 as to Lance Aaron Wilson. (Thorp, J)
October 12, 2017
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STIPULATION and ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on October 12, 2017. Sentencing currently set for 10/16/2017 has been CONTINUED to 1/8/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 4, 2018
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STIPULATION and ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on January 4, 2018. Sentencing currently set for 1/8/2018 has been CONTINUED to 4/30/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 22, 2018
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STIPULATION TO MODIFY CONDITIONS OF PRETRIAL RELEASE; ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on February 22, 2018. (Munoz, I)
February 23, 2018
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STIPULATION and ORDER as to Lenele Maria Nunez signed by Chief Judge Lawrence J. O'Neill on February 23, 2018. Sentencing currently set for 3/26/2018 has been CONTINUED to 8/27/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 6, 2018
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DETETION ORDER signed by Magistrate Judge Allison Claire on 3/6/18 as to Lance Aaron Wilson. (Kastilahn, A)
March 23, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 23, 2018 as to Lance Aaron Wilson. (Munoz, I)
April 25, 2018
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STIPULATION and ORDER as to Christina Antonia Martinez signed by Chief Judge Lawrence J. O'Neill on April 25, 2018. Sentencing currently set for 4/30/2018 has been CONTINUED to 12/3/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)