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15-049 - USA v. Magallanes et al


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15-049 - USA v. Magallanes et al
February 23, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 2/23/2015 as to Guillermo Magallanes. (Hall, S)[5:15-mj-00011-JLT]
February 23, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 2/23/2015 as to Juan Lascano, Jr. (Hall, S)[5:15-mj-00011-JLT]
February 23, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 2/23/2015 as to Pasqual Gonzales Magallanes. (Hall, S)[5:15-mj-00015-JLT]
May 8, 2015
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STIPULATION and ORDER for Transport of Defendant to Attend His Mother's Funeral as to Juan Lascano, Jr., Signed by Magistrate Judge Stanley A. Boone on 5/8/2015. (Arellano, S.)
August 17, 2015
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STIPULATION and ORDER as to Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on August 17, 2015. Change of Plea Hearing set for 9/21/2015 at 09:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. NOTE: Status Conference currently set for 8/31/2015 before Judge Oberto is VACATED. (Munoz, I)
September 29, 2015
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Preliminary Order of Forfeiture, signed by District Judge Lawrence J. O'Neill on 9/28/2015 as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes. (Martin-Gill, S)Preliminary Order of Forfeiture, signed by District Judge Lawrence J. O'Neill on 9/28/2015 as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes. (Martin-Gill, S)Preliminary Order of Forfeiture, signed by District Judge Lawrence J. O'Neill on 9/28/2015 as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes. (Martin-Gill, S)
October 23, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on October 23, 2015 as to Juan Lascano, Jr. (Munoz, I)
November 3, 2015
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ORDER GRANTING Defendant's Ex Parte Application for Subpoena Duces Tecum pursuant to Fed. R. Crim. P. 17(c); Order of Denial, signed by District Judge Lawrence J. O'Neill on 10/30/2015 as to Guillermo Magallanes. (Martin-Gill, S)
December 2, 2015
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ORDER DENYING Request to Seal, signed by District Judge Lawrence J. O'Neill on 12/2/2015 as to Guillermo Magallanes. (Martin-Gill, S)
December 2, 2015
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ORDER DENYING Sealing of Documents; Defense Counsel may pick up the documents from chambers unless she wishes the documents to be filed without seal. The decision must be made by noon on December 4, 2015, signed by District Judge Lawrence J. O'Neill on 12/2/2015 as to Guillermo Magallanes (Case Management Deadline: 12/4/2015) (Martin-Gill, S)
December 18, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on December 18, 2015 as to Guillermo Magallanes. (Munoz, I)
December 18, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on December 18, 2015 as to Pascual Gonzales Magallanes. (Munoz, I)
February 22, 2016
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STIPULATION and ORDER as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on February 20, 2016. Petition for Ancillary Hearing [Docs. 53 and 54] currently set for 2/29/2016 has been CONTINUED to 4/11/2016 at 11:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on February 20, 2016. Petition for Ancillary Hearing [Docs. 53 and 54] currently set for 2/29/2016 has been CONTINUED to 4/11/2016 at 11:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on February 20, 2016. Petition for Ancillary Hearing [Docs. 53 and 54] currently set for 2/29/2016 has been CONTINUED to 4/11/2016 at 11:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 1, 2016
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STIPULATION FOR FINAL ORDER OF FORFEITURE AND ORDER THEREON as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on March 1, 2016. Motion hearing currently set for 4/11/2016 is VACATED. (Munoz, I)STIPULATION FOR FINAL ORDER OF FORFEITURE AND ORDER THEREON as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on March 1, 2016. Motion hearing currently set for 4/11/2016 is VACATED. (Munoz, I)STIPULATION FOR FINAL ORDER OF FORFEITURE AND ORDER THEREON as to Guillermo Magallanes, Juan Lascano, Jr, Pascual Gonzales Magallanes signed by District Judge Lawrence J. O'Neill on March 1, 2016. Motion hearing currently set for 4/11/2016 is VACATED. (Munoz, I)