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15-169 - USA v. Garcia et al


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15-169 - USA v. Garcia et al
June 18, 2015
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ORDER to SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 6/18/15 as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4). (Gonzalez, R)[1:15-mj-00086-BAM]ORDER to SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 6/18/15 as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4). (Gonzalez, R)[1:15-mj-00086-BAM]ORDER to SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 6/18/15 as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4). (Gonzalez, R)[1:15-mj-00086-BAM]ORDER to SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 6/18/15 as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4). (Gonzalez, R)[1:15-mj-00086-BAM]
June 19, 2015
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ORDER Granting 8 Motion to Unseal as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4) signed by Magistrate Judge Gary S. Austin on 06/19/2015. (Flores, E)[1:15-mj-00086-BAM]ORDER Granting 8 Motion to Unseal as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4) signed by Magistrate Judge Gary S. Austin on 06/19/2015. (Flores, E)[1:15-mj-00086-BAM]ORDER Granting 8 Motion to Unseal as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4) signed by Magistrate Judge Gary S. Austin on 06/19/2015. (Flores, E)[1:15-mj-00086-BAM]ORDER Granting 8 Motion to Unseal as to Manuel Garcia (1), Jorge Mariscal (2), Victor Sanchez (3), Teresa Mendoza (4) signed by Magistrate Judge Gary S. Austin on 06/19/2015. (Flores, E)[1:15-mj-00086-BAM]
June 22, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 6/19/2015 as to Manuel Garcia. (Martinez, A)[1:15-mj-00086-BAM]
June 24, 2015
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Gary S. Austin on 6/24/15 as to Jazmin Duran. (Hellings, J)[1:15-mj-00084-BAM]
June 24, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Jazmin Duran (2), signed by Magistrate Judge Gary S. Austin on 6/24/15: Defendant must appear on July 2, 2015 at 1:30 PM, before the Magistrate Judge. (Hellings, J)[1:15-mj-00084-BAM]
June 26, 2015
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Gary S. Austin on 6/26/2015 as to Teresa Mendoza. (Lundstrom, T)
June 26, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Teresa Mendoza signed by Magistrate Judge Gary S. Austin on 6/26/2015. (Lundstrom, T)
June 29, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 6/26/2015 as to Jorge Mariscal. (Martinez, A)
June 29, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 6/26/2015 as to Victor Sanchez. (Martinez, A)
July 15, 2015
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DETENTION ORDER as to Abraham Chavez, signed by Judge Jon B. Conklin on 7/15/2015. (Timken, A)
July 23, 2015
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ORDER to Unseal Exhibit 1 to Affidavit of DEA Special Agent John Rabaut signed by Magistrate Judge Barbara A. McAuliffe on 07/23/2015. (Flores, E)ORDER to Unseal Exhibit 1 to Affidavit of DEA Special Agent John Rabaut signed by Magistrate Judge Barbara A. McAuliffe on 07/23/2015. (Flores, E)ORDER to Unseal Exhibit 1 to Affidavit of DEA Special Agent John Rabaut signed by Magistrate Judge Barbara A. McAuliffe on 07/23/2015. (Flores, E)ORDER to Unseal Exhibit 1 to Affidavit of DEA Special Agent John Rabaut signed by Magistrate Judge Barbara A. McAuliffe on 07/23/2015. (Flores, E)ORDER to Unseal Exhibit 1 to Affidavit of DEA Special Agent John Rabaut signed by Magistrate Judge Barbara A. McAuliffe on 07/23/2015. (Flores, E)ORDER to Unseal Exhibit 1 to Affidavit of DEA Special Agent John Rabaut signed by Magistrate Judge Barbara A. McAuliffe on 07/23/2015. (Flores, E)
September 8, 2015
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ORDER Allowing Defendant's Appearance on State of California Writ for Habeas Corpus Ad Prosequendum signed by Magistrate Judge Gary S. Austin on 9/8/2015 as to Manuel Garcia. (Martinez, A)
October 2, 2015
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STIPULATION and ORDER as to Manuel Garcia, Jorge Mariscal, Victor Sanchez, Teresa Mendoza, Abraham Chavez and Jazmin Duran to CONTINUE Status Conference. The Status Conference currently set for 10/5/2015, is CONTINUED to 11/30/2015, 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 10/1/2015. (Timken, A)STIPULATION and ORDER as to Manuel Garcia, Jorge Mariscal, Victor Sanchez, Teresa Mendoza, Abraham Chavez and Jazmin Duran to CONTINUE Status Conference. The Status Conference currently set for 10/5/2015, is CONTINUED to 11/30/2015, 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 10/1/2015. (Timken, A)STIPULATION and ORDER as to Manuel Garcia, Jorge Mariscal, Victor Sanchez, Teresa Mendoza, Abraham Chavez and Jazmin Duran to CONTINUE Status Conference. The Status Conference currently set for 10/5/2015, is CONTINUED to 11/30/2015, 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 10/1/2015. (Timken, A)STIPULATION and ORDER as to Manuel Garcia, Jorge Mariscal, Victor Sanchez, Teresa Mendoza, Abraham Chavez and Jazmin Duran to CONTINUE Status Conference. The Status Conference currently set for 10/5/2015, is CONTINUED to 11/30/2015, 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 10/1/2015. (Timken, A)STIPULATION and ORDER as to Manuel Garcia, Jorge Mariscal, Victor Sanchez, Teresa Mendoza, Abraham Chavez and Jazmin Duran to CONTINUE Status Conference. The Status Conference currently set for 10/5/2015, is CONTINUED to 11/30/2015, 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 10/1/2015. (Timken, A)STIPULATION and ORDER as to Manuel Garcia, Jorge Mariscal, Victor Sanchez, Teresa Mendoza, Abraham Chavez and Jazmin Duran to CONTINUE Status Conference. The Status Conference currently set for 10/5/2015, is CONTINUED to 11/30/2015, 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 10/1/2015. (Timken, A)
January 4, 2016
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CONSENT to MODIFY CONDITIONS of RELEASE, signed by Magistrate Judge Stanley A. Boone on 1/4/16. (Gonzalez, R)
May 12, 2016
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CONSENT to MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 05/12/2016 as to Teresa Mendoza. (Flores, E)
January 23, 2017
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Barbara A. McAuliffe on 1/23/17 as to Abraham Chavez (5). (Gonzalez, R)
January 23, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Abraham Chavez (5), signed by Magistrate Judge Barbara A. McAuliffe on 1/23/17. (Gonzalez, R)
February 2, 2017
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JUDGMENT and COMMITMENT as to Manuel Garcia (1), signed by District Judge Dale A. Drozd on 2/2/2017. (Gaumnitz, R)
February 27, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Jazmin Duran (6), signed by District Judge Dale A. Drozd on 2/27/2017. (Gaumnitz, R)
May 5, 2017
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REVISED STIPULATION to Continue Sentencing Hearing to June 19, 2017; ORDER Thereon, signed by District Judge Dale A. Drozd on 5/5/2017. (Sentencing as to Jorge Mariscal (2) previously set for 5/30/2017, is CONTINUED to 6/19/2017 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
June 13, 2017
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JUDGMENT and COMMITMENT as to Victor Sanchez (3), signed by District Judge Dale A. Drozd on 6/13/2017. (Gaumnitz, R)
June 19, 2017
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PRELIMINARY ORDER of FORFEITURE as to Jorge Mariscal, signed by District Judge Dale A. Drozd on 6/19/2017. (Gaumnitz, R)
June 21, 2017
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JUDGMENT and COMMITMENT as to Jorge Mariscal 2), signed by District Judge Dale A. Drozd on 6/21/2017. (Gaumnitz, R)
June 29, 2017
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JUDGMENT and COMMITMENT as to Teresa Mendoza (4), signed by District Judge Dale A. Drozd on 6/29/2017. (Gaumnitz, R)
September 7, 2017
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FINAL ORDER of FORFEITURE as to Jorge Mariscal, signed by District Judge Dale A. Drozd on 9/7/2017. (Gaumnitz, R)
January 11, 2018
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STIPULATION and ORDER to Continue Status Conference Re Sentencing, signed by District Judge Dale A. Drozd on 1/10/2018. (Status Conference as to Abraham Chavez previously set for 1/16/2018, is CONTINUED to 6/18/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
January 11, 2018
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Request for Rule 43 Waiver of Appearance for Defendant Abraham Chavez; ORDER THEREON, signed by District Judge Dale A. Drozd on 1/11/2018. (Defendant's appearance may be waived at any and all non-substantive proceedings until further order.) (Gaumnitz, R)