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15-209 - USA v. Gomez et al


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15-209 - USA v. Gomez et al
August 11, 2015
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ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 8/11/2015. (Hall, S)ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 8/11/2015. (Hall, S)ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 8/11/2015. (Hall, S)ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 8/11/2015. (Hall, S)ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 8/11/2015. (Hall, S)
August 12, 2015
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ORDER SETTING CONDITIONS of RELEASE; APPEARANCE and COMPLIANCE BOND as to defendant Nina Johnson, signed by Magistrate Judge Jennifer L. Thurston on 8/12/2015. (Hall, S)
August 12, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Ricardo Cruz Gomez (1), signed by Magistrate Judge Stanley A. Boone on 8/12/15. (Gonzalez, R)
August 12, 2015
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Stanley A. Boone on 8/12/15 as to Ricardo Cruz Gomez, Jr (1). (Gonzalez, R)
August 13, 2015
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DETENTION ORDER, as to Marquiz Demitric Tucker (2), signed by Magistrate Judge Stanley A. Boone on 8/12/2015. (Rosales, O)
August 21, 2015
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ORDER on REQUEST TO EXCLUDE TIME. The Court excludes time from the Speedy Trial Act between August 12, 2015 and October 5, 2015, for the reasons set forth in the parties' stipulation. Order signed by Magistrate Judge Sheila K. Oberto on 8/21/2015 as to Nina Johnson. Excludable started as to Nina Johnson: XT Start: 8/12/2015 Stop: 10/5/2015. (Timken, A)
October 2, 2015
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ORDER on Defendant's Request and Waiver of Appearance. Defendant RICARDO GOMEZ is hereby excused from appearing at the court hearing scheduled for October 5, 2015. Order signed by Magistrate Judge Sheila K. Oberto on 10/2/2015. (Timken, A)
December 2, 2015
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Appearance and Compliance Bond/ORDER signed by Magistrate Judge Stanley A. Boone on 12/2/2015 as to Robin Lee. (Martin-Gill, S)
December 2, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 12/2/2015 (Martin-Gill, S)
December 30, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 12/30/2015 as to Ricardo Cruz Gomez, Jr. (Hall, S)
February 8, 2016
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ORDER OF RELEASE signed by District Judge Lawrence J. O'Neill on February 8, 2016 as to Ricardo Cruz Gomez, Jr. (Munoz, I)
April 21, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 4/21/2016 as to Robin Lee. (Hall, S)
May 5, 2016
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STIPULATION AND ORDER SETTING ROBIN LEE'S CONDITIONS OF RELEASE ON HER OWN RECOGNIZANCE. Order signed by Magistrate Judge Sheila K. Oberto on 5/5/2016. (Kusamura, W)
June 7, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Labrea Leshawn Davis (3) signed by Magistrate Judge Sheila K. Oberto on 6/7/2016. (Jessen, A)
June 7, 2016
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APPEARANCE AND COMPLIANCE BOND as to Labrea Leshawn Davis signed by Magistrate Judge Sheila K. Oberto on 6/7/2016. (Jessen, A)
June 9, 2016
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STIPULATION and ORDER as to Nina Johnson signed by Chief Judge Lawrence J. O'Neill on June 9, 2016. Change of Plea Hearing currently set for 6/20/2016 has been CONTINUED to 7/5/2016 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
July 27, 2016
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STIPULATION and ORDER as to Ricardo Cruz Gomez, Jr signed by Chief Judge Lawrence J. O'Neill on July 27, 2016. Sentencing set for 11/14/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Status Conference currently set for 8/29/2016 is VACATED. (Munoz, I)
August 4, 2016
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ORDER signed by Chief Judge Lawrence J. O'Neill on August 4, 2016 as to Marquiz Demitric Tucker. Sentencing currently set for 8/15/2016 has been CONTINUED to 11/14/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 18, 2016
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STIPULATION and ORDER to CONTINUE the Status Conference as to Robin Lee. The parties' request for a continuance of the status conference is DENIED. Order signed by Magistrate Judge Sheila K. Oberto on 8/18/2016. (Timken, A)
August 29, 2016
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STIPULATION and ORDER to CONTINUE Status Conference as to Robin Lee. The Status conference as to Robin Lee currently set for 9/6/2016, is CONTINUED to 9/19/2016, 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 8/28/2016. (Timken, A)
October 7, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 7, 2016 as to Nina Johnson. (Munoz, I)
November 21, 2016
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ORDER signed by Chief Judge Lawrence J. O'Neill on November 21, 2016 as to Marquiz Demitric Tucker. Sentencing currently set for 11/28/2016 has been CONTINUED to 1/3/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
December 1, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 1, 2016 as to Ricardo Cruz Gomez, Jr. (Munoz, I)
December 23, 2016
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ORDER signed by Chief Judge Lawrence J. O'Neill on December 23, 2016 as to Marquiz Demitric Tucker. Sentencing currently set for 1/3/2017 has been CONTINUED to 1/30/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 28, 2017
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STIPULATION and ORDER as to Robin Lee signed by Chief Judge Lawrence J. O'Neill on February 28, 2017. Jury Trial currently set for 4/11/2017 has been CONTINUED to 9/26/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 17, 2017
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ORDER TO FEDERAL MARSHALS TO RELEASE DEFENDANT TO TEEN CHALLENGE RESIDENTIAL TREATMENT PROGRAM signed by Chief Judge Lawrence J. O'Neill on March 17, 2017 as to Marquiz Demitric Tucker. (Munoz, I)
May 11, 2017
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Stipulation and Order re: permission for Robin Lee (4), to attend family event; Order thereon, signed by Magistrate Judge Erica P. Grosjean on 5/11/2017. (Rosales, O)
July 21, 2017
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STIPULATION and ORDER to Remove Pretrial Release Condition No. 9 Regarding Location Monitoring, as to Robin Lee (4), signed by Magistrate Judge Erica P. Grosjean on 7/21/17. (Gonzalez, R)
August 2, 2017
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ORDER CONTINUING SENTENCING DATE FROM AUGUST 14, 2017, 10:00 a.m. TO FEBRUARY 13, 2018 AT 10:00 a.m. signed by Chief Judge Lawrence J. O'Neill on August 1, 2017 as to Marquiz Demitric Tucker. (Munoz, I)
December 18, 2017
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STIPULATION and ORDER as to Robin Lee signed by Chief Judge Lawrence J. O'Neill on December 18, 2017. Sentencing currently set for 1/8/2018 has been CONTINUED to 3/26/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 25, 2018
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ORDER on Consent to Modify Conditions o Release, signed by Magistrate Judge Stanley A. Boone on 1/25/2018 as to Labrea Leshawn Davis. (Hellings, J)
March 28, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 28, 2018 as to Robin Lee. (Munoz, I)