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15-234 - USA v. Ochoa et al


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15-234 - USA v. Ochoa et al
September 2, 2015
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Appearance And Compliance Bond; ORDER, signed by Magistrate Judge Sheila K. Oberto on 9/2/2015 as to Sylvia Ochoa. (Fahrney, E)
September 2, 2015
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Appearance And Compliance Bond; ORDER, signed by Magistrate Judge Sheila K. Oberto on 9/2/2015 as to Shanne Leavell. (Fahrney, E)
September 2, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Shanne Leavell, signed by Magistrate Judge Sheila K. Oberto on 9/2/2015 (Fahrney, E)
September 3, 2015
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ORDER Setting Conditions of Release, signed by Magistrate Judge Sheila K. Oberto on 9/2/2015 as to Sylvia Ochoa. (Fahrney, E)
November 25, 2015
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Amended STIPULATION to Modify Conditions of Release; ORDER as to Shanne Leavell (2), signed by Magistrate Judge Barbara A. McAuliffe on 11/25/2015. (Herman, H)
February 3, 2016
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ORDER FINDING THAT DEFENDANT VIOLATED HIS CONDITIONS OF PRETRIAL RELEASE AND THAT CONDITIONS STILL EXIST WHICH WILL REASONABLE ASSURE THE DEFENDANTS APPEARANCE AND THE SAFETY OF THE COMMUNITY signed by Magistrate Judge Stanley A. Boone on 2/2/2016 as to Shanne Leavell. (Hernandez, M)
February 23, 2016
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CONSENT to Modify Conditions of Release, signed by Magistrate Judge Erica P. Grosjean on 2/22/16 as to Sylvia Ochoa. (Marrujo, C)
June 15, 2016
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ORDER as to Shanne Leavell to CONTINUE Pretrial Violation Hearing to June 30, 2016. Contested Hearing currently set for 6/15/2016 is continued to 6/30/2016 at 08:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone, signed by Magistrate Judge Stanley A. Boone on 6/15/2016. (Kusamura, W)
June 30, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 6/30/2016 as to Shanne Leavell. (Hernandez, M)
February 22, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 2/21/2017 as to Shanne Leavell. (Sant Agata, S)
February 22, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 2/21/2017 (Sant Agata, S)
February 22, 2017
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STIPULATION and ORDER to Modify Conditions of Release as to Shanne Leavell. Order signed by Magistrate Judge Sheila K. Oberto on 2/17/2017. (Timken, A)
March 23, 2017
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ORDER re: WAIVER OF APPEARANCE as to Shanne Leavell, signed by District Judge Dale A. Drozd on 3/23/2017 (Kusamura, W)
April 4, 2017
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ORDER Dismissing Indictment as to Shanne Leavell signed by District Judge Dale A. Drozd on 04/03/2017. (Flores, E)
June 14, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 6/14/2017. (Sentencing as to Sylvia Ochoa (1) previously set for 7/11/2017, is CONTINUED to 8/21/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
September 8, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 9/8/2017. (Sentencing as to Sylvia Ochoa (1) previously set for 9/11/2017, is CONTINUED to 1/29/2018 at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
January 26, 2018
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 1/26/2018. (Sentencing as to Sylvia Ochoa (1) previously set for 1/29/2018, is CONTINUED to 4/16/2018, at 01:30 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
May 23, 2018
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ORDER FOR FORFEITURE MONEY JUDGMENT as to Sylvia Ochoa (1), signed by District Judge Dale A. Drozd on 5/23/2018. (Gaumnitz, R)
May 24, 2018
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JUDGMENT and COMMITMENT as to Sylvia Ochoa (1), signed by District Judge Dale A. Drozd on 5/24/2018. (Gaumnitz, R)