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15-170 - USA v. Slaton et al


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15-170 - USA v. Slaton et al
June 24, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Omar Lopez (4), signed by Magistrate Judge Gary S. Austin on 6/24/15. (Gonzalez, R)[1:15-mj-00085-BAM]
June 25, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 6/24/2015 as to Raymond Slaton. (Rooney, M)[1:15-mj-00085-BAM]
June 25, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 6/24/2015 as to Donnell Mays. (Rooney, M)[1:15-mj-00085-BAM]
June 25, 2015
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APPEARANCE and COMPLIANCE BOND as to Omar Lopez (4), signed by Magistrate Judge Gary S. Austin on 6/24/15. (Gonzalez, R)[1:15-mj-00085-BAM]
July 13, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Gary S. Austin on 7/13/2015 as to Sidney Allen. (Sant Agata, S)
July 13, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 7/13/2015 as to Sidney Allen (3) 100,000 Equity Property Bond. (Sant Agata, S) (Main Document 33 replaced on 7/16/2015) (Sant Agata, S).
October 2, 2015
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STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen and Omar Lopez 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 10/2/2015. (Timken, A)STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen and Omar Lopez 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 10/2/2015. (Timken, A)STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen and Omar Lopez 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 10/2/2015. (Timken, A)STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen and Omar Lopez 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 10/2/2015. (Timken, A)
February 18, 2016
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AMENDED STIPULATION and ORDER for MODIFICATION of CONDITIONS of PRETRIAL RELEASE as to Sidney Allen. Order signed by Magistrate Judge Sheila K. Oberto on 2/17/2016. (Timken, A)
May 3, 2016
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ADDITIONAL ORDER SETTING CONDITIONS of RELEASE as to Omar Lopez signed by Magistrate Judge Stanley A. Boone on 5/2/2016 (Lundstrom, T)
June 2, 2016
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STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen, Omar Lopez signed by Chief Judge Lawrence J. O'Neill on June 2, 2016. Motion Scheduled GRANTED. Trial Setting Conference set for 6/20/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen, Omar Lopez signed by Chief Judge Lawrence J. O'Neill on June 2, 2016. Motion Scheduled GRANTED. Trial Setting Conference set for 6/20/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen, Omar Lopez signed by Chief Judge Lawrence J. O'Neill on June 2, 2016. Motion Scheduled GRANTED. Trial Setting Conference set for 6/20/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raymond Slaton, Donnell Mays, Sidney Allen, Omar Lopez signed by Chief Judge Lawrence J. O'Neill on June 2, 2016. Motion Scheduled GRANTED. Trial Setting Conference set for 6/20/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 2, 2016
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STIPULATION and ORDER for MODIFICATION of Conditions of Pretrial Release as to Sidney Allen. Order signed by Magistrate Judge Sheila K. Oberto on 8/2/2016. (Timken, A)
August 19, 2016
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STIPULATION and ORDER to attend daughter's birthday party as to Omar Lopez signed by Chief Judge Lawrence J. O'Neill on 8/19/2016. (Kusamura, W)
August 22, 2016
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STIPULATION and ORDER as to Omar Lopez signed by Chief Judge Lawrence J. O'Neill on August 22, 2016. Change of Plea Hearing set for 8/29/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. NOTE: Trial Setting Conference set for 8/22/2016 is VACATED. (Munoz, I)
August 25, 2016
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ORDER GRANTING 61 Motion to Dismiss as to Donnell Mays (2), Sidney Allen (3) signed by Chief Judge Lawrence J. O'Neill on August 25, 2016. Status Conference currently set for 8/29/2016 before Judge O'Neill is VACATED. (Munoz, I)ORDER GRANTING 61 Motion to Dismiss as to Donnell Mays (2), Sidney Allen (3) signed by Chief Judge Lawrence J. O'Neill on August 25, 2016. Status Conference currently set for 8/29/2016 before Judge O'Neill is VACATED. (Munoz, I)
September 23, 2016
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ORDER as to Raymond Slaton (1), signed by Chief Judge Lawrence J. O'Neill on 9/22/16: The indictment is dismissed without prejudice. (Hellings, J)
September 23, 2016
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STIPULATION and ORDER as to Omar Lopez signed by Chief Judge Lawrence J. O'Neill on September 23, 2016. (Munoz, I)
November 2, 2016
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STIPULATION and ORDER to Modify Conditions of Release as to Omar Lopez - that release condition #7(c) imposed on Mr. Lopez on May 2, 2016 (docket # 47), which required home detention be modified as follows: 7(c) CURFEW: You shall remain inside your residence every day from 10:00 p.m. to 5:00 a.m., or as adjusted by the pretrial services officer for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court ordered obligations; child car obligations; or other activities pre-approved by the pretrial services officer. All other conditions shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 11/2/2016. (Herman, H)
November 3, 2016
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Amended Request for Order Exonerating Bond re 37 and ORDER, signed by Chief Judge Lawrence J. O'Neill on 11/2/16 as to Sidney Allen. (Gonzalez, R)
November 17, 2016
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STIPULATION and ORDER as to Omar Lopez signed by Chief Judge Lawrence J. O'Neill on November 16, 2016. Sentencing currently set for 11/21/2016 has been CONTINUED to 1/23/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 10, 2017
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PRELIMINARY ORDER of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 1/10/17 as to Omar Lopez (4). (Gonzalez, R)
January 25, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 1/25/2017 as to Omar Lopez (4). (Valdez, E)
January 30, 2017
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STIPULATION and ORDER to Modify Conditions of Release: as to Omar Lopez (4) - the court having received, read, and considered the parties' stipulation, that release condition 7(c) imposed on Mr. Lopez as modified on November 2, 2016 (docket #79), which required participation in the Location Monitoring program with a curfew is modified to show that Mr. Lopez is no longer required to participate in the Location Monitoring program with a radio transmitter attached to his person. All other conditions shall remain in effect. signed by Magistrate Judge Barbara A. McAuliffe on 1/30/2017. (Herman, H)
March 16, 2017
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FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 3/16/17 as to Omar Lopez (4). (Marrujo, C)