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15-092 - USA v. Rosas et al


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15-092 - USA v. Rosas et al
March 16, 2015
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DETENTION ORDER as to Cornelio Rojas, signed by Magistrate Judge Sheila K. Oberto on 3/16/2015. (Timken, A)[1:15-mj-00036-BAM]
April 3, 2015
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STIPULATION and ORDER Recalendar Defendant Efrain Lozada Rosas's Arraignment on the Indictment from 4/3/2015 to 4/6/2015: as to Efrain Lozada Rosas (1) ARRAIGNMENT & PLEA set for April 6, 2015 at 01:00 PM in Courtroom 3 (or 7) before Magistrate Judge Sheila K. Oberto. Excludable started as to Efrain Lozada Rosas: XT Start: 4/2/2015 Stop: 4/6/2015. signed by Magistrate Judge Barbara A. McAuliffe on 4/3/2015. (Herman, H)
April 6, 2015
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DETENTION ORDER as to Efrain Lozada Rosas. Order signed by Magistrate Judge Sheila K. Oberto on 4/6/2015. (Timken, A)
April 7, 2015
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DETENTION ORDER, as to Edgar Hipatl Rodriguez (5), signed by Magistrate Judge Stanley A. Boone on 4/7/2015. (Rosales, O)
April 7, 2015
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DETENTION ORDER, as to Miguel Angel Gomez (6), signed by Magistrate Judge Stanley A. Boone on 4/7/2015. (Rosales, O)
April 7, 2015
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DETENTION ORDER, as to Antonio Morales (7), signed by Magistrate Judge Stanley A. Boone on 4/7/2015. (Rosales, O)
April 7, 2015
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DETENTION ORDER, as to Ramiro Lozado-Medel (9), signed by Magistrate Judge Stanley A. Boone on 4/7/2015. (Rosales, O)
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)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)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 13, 2015
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STIPULATION and ORDER to CONTINUE Status Conference as to Cornelio Rojas. The Status Conference currently set for 4/20/2015, is CONTINUED to 5/18/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/10/2015. (Timken, A)
April 15, 2015
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STIPULATION and ORDER as to Victor Flores Fuentes, Jesus Cuevas Lopez continuing the Arraignment currently set for 4/16/2015 to 4/17/2015 at 01:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Stanley A. Boone on 4/15/2015., (Kusamura, W)STIPULATION and ORDER as to Victor Flores Fuentes, Jesus Cuevas Lopez continuing the Arraignment currently set for 4/16/2015 to 4/17/2015 at 01:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Stanley A. Boone on 4/15/2015., (Kusamura, W)
April 20, 2015
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DETENTION ORDER, Signed by Magistrate Judge Sheila K. Oberto on 4/17/2015 as to Victor Flores Fuentes (2). (Arellano, S.)
April 20, 2015
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DETENTION ORDER, Signed by Magistrate Judge Sheila K. Oberto on 4/17/2015 as to Jesus Cuevas Lopez (10). (Arellano, S.)
April 21, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/2015 as to Enrique Aguilar (4). (Herman, H)
April 21, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/2015 as to Eric Ivanez (8). (Herman, H)
April 22, 2015
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendants Eric Ivanez and Enrique Aguilar signed by District Judge Lawrence J. O'Neill on 4/22/2015. (Jessen, A)STIPULATION and PROTECTIVE ORDER Between the United States and Defendants Eric Ivanez and Enrique Aguilar signed by District Judge Lawrence J. O'Neill on 4/22/2015. (Jessen, A)
June 22, 2015
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ORDER to Release, signed by District Judge Lawrence J. O'Neill on 6/22/2015 as to Enrique Aguilar. (Kusamura, W)
June 22, 2015
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ORDER to Release as to Ramiro Lozado-Medel, signed by District Judge Lawrence J. O'Neill on 6/22/2015. (Kusamura, W)
June 24, 2015
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STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)STIPULATION and ORDER to EXTEND MOTION SCHEDULE and CONTINUE STATUS CONFERENCE as to Efrain Lozada Rosas, Victor Flores Fuentes, Cornelio Rojas, Edgar Hipatl Rodriguez, Miguel Angel Gomez, Antonio Morales, Eric Ivanez, Jesus Cuevas Lopez. Motions shall be filed by 8/3/2015. Responses due by 8/24/2015. Status Conference currently set for 8/3/2015, is CONTINUED to 9/8/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2015. (Timken, A)
June 26, 2015
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JUDGMENT and COMMITMENT as to Ramiro Lozado-Medel, signed by District Judge Lawrence J. O'Neill on 6/26/2015. (Kusamura, W)
June 26, 2015
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JUDGMENT and COMMITMENT signed as to Enrique Aguilar, by District Judge Lawrence J. O'Neill on 6/26/2015. (Kusamura, W)
July 24, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on July 24, 2015 as to Eric Ivanez. (Munoz, I)
September 21, 2015
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ORDER of RELEASE as to Cornelio Rojas (3), signed by District Judge Lawrence J. O'Neill on 9/21/15. (Verduzco, M)
September 28, 2015
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JUDGMENT and COMMITMENT as to Cornelio Rojas (3), signed by District Judge Lawrence J. O'Neill on 9/28/2015. (Gaumnitz, R)
December 4, 2015
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PRELIMINARY ORDER OF FORFEITURE as to Edgar Hipatl Rodriguez signed by District Judge Lawrence J. O'Neill on 12/4/2015. (Jessen, A)
December 11, 2015
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on December 11, 2015 as to Edgar Hipatl Rodriguez. (Munoz, I)
March 29, 2016
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STIPULATION and ORDER as to Efrain Lozada Rosas, Victor Flores Fuentes, Jesus Cuevas Lopez signed by District Judge Lawrence J. O'Neill on March 29, 2016. Sentencing currently set for 4/11/2016 has been CONTINUED to 5/2/2016 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Efrain Lozada Rosas, Victor Flores Fuentes, Jesus Cuevas Lopez signed by District Judge Lawrence J. O'Neill on March 29, 2016. Sentencing currently set for 4/11/2016 has been CONTINUED to 5/2/2016 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Efrain Lozada Rosas, Victor Flores Fuentes, Jesus Cuevas Lopez signed by District Judge Lawrence J. O'Neill on March 29, 2016. Sentencing currently set for 4/11/2016 has been CONTINUED to 5/2/2016 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
April 12, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on April 11, 2016 as to Antonio Morales. (Munoz, I)
April 18, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Miguel Angel Gomez signed by District Judge Lawrence J. O'Neill on 4/18/2016. (Jessen, A)
April 19, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on April 19, 2016 as to Antonio Morales. (Munoz, I)
April 21, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on April 21, 2016 as to Miguel Angel Gomez. (Munoz, I)
April 27, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on April 27, 2016 as to Victor Flores Fuentes. (Munoz, I)
April 27, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on April 27, 2016 as to Jesus Cuevas Lopez. (Munoz, I)
April 27, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Lawrence J. O'Neill on April 27, 2016 as to Efrain Lozada Rosas. (Munoz, I)
May 6, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Efrain Lozada Rosas. (Munoz, I)
May 6, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Victor Flores Fuentes. (Munoz, I)
May 6, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 6, 2016 as to Jesus Cuevas Lopez. (Munoz, I)
September 29, 2016
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FINAL ORDER of FORFEITURE as to Efrain Lozada Rosas (1), Victor Flores Fuentes (2), Edgar Hipatl Rodriguez (5), Miguel Angel Gomez (6), Antonio Morales (7), and Jesus Cuevas Lopez (10), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)FINAL ORDER of FORFEITURE as to Efrain Lozada Rosas (1), Victor Flores Fuentes (2), Edgar Hipatl Rodriguez (5), Miguel Angel Gomez (6), Antonio Morales (7), and Jesus Cuevas Lopez (10), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)FINAL ORDER of FORFEITURE as to Efrain Lozada Rosas (1), Victor Flores Fuentes (2), Edgar Hipatl Rodriguez (5), Miguel Angel Gomez (6), Antonio Morales (7), and Jesus Cuevas Lopez (10), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)FINAL ORDER of FORFEITURE as to Efrain Lozada Rosas (1), Victor Flores Fuentes (2), Edgar Hipatl Rodriguez (5), Miguel Angel Gomez (6), Antonio Morales (7), and Jesus Cuevas Lopez (10), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)FINAL ORDER of FORFEITURE as to Efrain Lozada Rosas (1), Victor Flores Fuentes (2), Edgar Hipatl Rodriguez (5), Miguel Angel Gomez (6), Antonio Morales (7), and Jesus Cuevas Lopez (10), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)FINAL ORDER of FORFEITURE as to Efrain Lozada Rosas (1), Victor Flores Fuentes (2), Edgar Hipatl Rodriguez (5), Miguel Angel Gomez (6), Antonio Morales (7), and Jesus Cuevas Lopez (10), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)