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15-226 - USA v. Ceballos-Rangel et al


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15-226 - USA v. Ceballos-Rangel et al
August 5, 2015
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ORDER SEALING Documents as set forth in Government's Notice signed by Magistrate Judge Barbara A. McAuliffe on 8/5/2015 as to Humberto Ceballos Ranael, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Rojo Ramires. (Sant Agata, S)[1:15-mj-00111-BAM]ORDER SEALING Documents as set forth in Government's Notice signed by Magistrate Judge Barbara A. McAuliffe on 8/5/2015 as to Humberto Ceballos Ranael, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Rojo Ramires. (Sant Agata, S)[1:15-mj-00111-BAM]ORDER SEALING Documents as set forth in Government's Notice signed by Magistrate Judge Barbara A. McAuliffe on 8/5/2015 as to Humberto Ceballos Ranael, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Rojo Ramires. (Sant Agata, S)[1:15-mj-00111-BAM]ORDER SEALING Documents as set forth in Government's Notice signed by Magistrate Judge Barbara A. McAuliffe on 8/5/2015 as to Humberto Ceballos Ranael, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Rojo Ramires. (Sant Agata, S)[1:15-mj-00111-BAM]
August 6, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 8/5/2015 as to Francisco Javier Gomez-Rodriguez (3). (Herman, H)[1:15-mj-00111-BAM]
August 6, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 8/5/2015 as to Alejandro Ramirez-Rojo (4). (Herman, H)[1:15-mj-00111-BAM]
August 6, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 8/6/2015 as to Anthony Isaac Santibanez. (Sant Agata, S)[1:15-mj-00111-BAM]
August 6, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 8/6/2015 as to Anthony Isaac Santibanez (2) O/R; 3rd party; surrender passport & not released until pass. (Sant Agata, S)[1:15-mj-00111-BAM]
August 7, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 8/7/2015 as to Humberto Ceballos-Rangel (1). (Herman, H)[1:15-mj-00111-BAM]
January 28, 2016
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STIPULATION and ORDER as to Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez and Alejandro Ramirez-Rojo. The Status Conference currently set for 2/1/2016, is CONTINUED to 2/29/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The parties shall be prepared to select a mutually agreeable trial date at the next status conference. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 1/28/2016. (Timken, A)STIPULATION and ORDER as to Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez and Alejandro Ramirez-Rojo. The Status Conference currently set for 2/1/2016, is CONTINUED to 2/29/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The parties shall be prepared to select a mutually agreeable trial date at the next status conference. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 1/28/2016. (Timken, A)STIPULATION and ORDER as to Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez and Alejandro Ramirez-Rojo. The Status Conference currently set for 2/1/2016, is CONTINUED to 2/29/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The parties shall be prepared to select a mutually agreeable trial date at the next status conference. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 1/28/2016. (Timken, A)
March 9, 2016
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PRELIMINARY ORDER of FORFEITURE signed by District Judge Lawrence J. O'Neill on 03/09/2016 as to Humberto Ceballos-Rangel. (Flores, E)
April 22, 2016
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JUDGMENT and COMMITMENT signed by District Judge Lawrence J. O'Neill on April 22, 2016 as to Humberto Ceballos-Rangel. (Munoz, I)
May 9, 2016
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PRELIMINARY ORDER OF FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 05/09/2016 as to Francisco Javier Gomez-Rodriguez. (Martin-Gill, S)
June 20, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 6/20/2016 as to Anthony Isaac Santibanez. (Lundstrom, T)
July 7, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on July 7, 2016 as to Francisco Javier Gomez-Rodriguez. (Munoz, I)
August 1, 2016
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STIPULATION and ORDER as to Anthony Isaac Santibanez signed by Chief Judge Lawrence J. O'Neill on August 1, 2016. Sentencing currently set for 8/15/2016 has been CONTINUED to 10/3/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 26, 2016
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 8/26/2016 as to Alejandro Ramirez-Rojo. (Sant Agata, S)
September 29, 2016
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JUDGMENT and COMMITMENT as to Alejandro Ramirez-Rojo (4), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)
October 7, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 7, 2016 as to Anthony Isaac Santibanez. (Munoz, I)
November 7, 2016
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FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 11/7/2016 as to Humberto Ceballos-Rangel, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Ramirez-Rojo. (Sant Agata, S)FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 11/7/2016 as to Humberto Ceballos-Rangel, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Ramirez-Rojo. (Sant Agata, S)FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 11/7/2016 as to Humberto Ceballos-Rangel, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Ramirez-Rojo. (Sant Agata, S)FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 11/7/2016 as to Humberto Ceballos-Rangel, Anthony Isaac Santibanez, Francisco Javier Gomez-Rodriguez, Alejandro Ramirez-Rojo. (Sant Agata, S)