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15-264 - USA v. Penaloza-Herrera et al


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15-264 - USA v. Penaloza-Herrera et al
September 16, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 9/16/2015 as to Russell Lee Riggs. (Hall, S)[5:15-mj-00048-JLT]
September 17, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 9/17/2015 as to Juan Penaloza-Herrera. (Hall, S)[5:15-mj-00049-JLT]
February 18, 2016
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STIPULATION and ORDER to Continue Status Conference: as to Russell Lee Riggs (2) and Juan Penaloza-Herrera (1) - 2nd STATUS CONFERENCE is continued from 2/22/2016 to March 14, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Russell Lee Riggs, Juan Penaloza-Herrera: XT Start: 2/22/2016 Stop: 3/14/2016. signed by Magistrate Judge Barbara A. McAuliffe on 2/18/2016. (Herman, H)STIPULATION and ORDER to Continue Status Conference: as to Russell Lee Riggs (2) and Juan Penaloza-Herrera (1) - 2nd STATUS CONFERENCE is continued from 2/22/2016 to March 14, 2016 at 01:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Russell Lee Riggs, Juan Penaloza-Herrera: XT Start: 2/22/2016 Stop: 3/14/2016. signed by Magistrate Judge Barbara A. McAuliffe on 2/18/2016. (Herman, H)
May 19, 2016
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STIPULATION and ORDER to Vacate Status Conference and to Set for Motion to Determine Competency to Stand Trial, signed by District Judge Dale A. Drozd on 5/19/2016. (Status Conference currently set for May 23, 2016, before Magistrate Judge Barbara A. McAuliffe is vacated as to Russell Lee Riggs (2) ONLY and the 31 Motion for Medical Exam to Determine Competency to Stand Trial is set for May 23, 2016, at 10:00 a.m. in Courtroom 5 before District Judge Dale A. Drozd.) (Gaumnitz, R)
May 25, 2016
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ORDER APPOINTING PSYCHOLOGIST PURSUANT TO 18 USC § 4241 for Defendant Russell Lee Riggs (2), signed by District Judge Dale A. Drozd on 5/25/2016. (The court hereby appoints Dr. Michael Musacco, 5401 Business Park South, Suite 126, Bakersfield, CA 93309 to conduct a psychological examination of defendant Riggs and directs that a report of examination be filed UNDER SEAL with the court pursuant to the provisions of 18 U.S.C. § 4247(b) & (c) no later then 6/21/2016.) (Gaumnitz, R)
July 28, 2016
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STIPULATION and ORDER to Continue Status Conference, signed by District Judge Dale A. Drozd on 7/28/2016. (Status Conference as to Russell Lee Riggs (2) previously set for 8/1/2016, is CONTINUED to 9/12/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 8/1/2016, XT Stop 9/12/2016.) (Gaumnitz, R)
April 3, 2017
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Waiver of Indictment/ORDER signed by District Judge Dale A. Drozd on 04/3/17 as to Juan Penaloza-Herrera. (Martin-Gill, S)
April 26, 2017
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PRELIMINARY ORDER of FORFEITURE as to Juan Penaloza-Herrera (1), signed by District Judge Dale A. Drozd on 4/26/2017. (Gaumnitz, R)
June 14, 2017
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PRELIMINARY ORDER OF FORFEITURE as to Russell Lee Riggs (2), signed by District Judge Dale A. Drozd on 6/14/2017. (Gaumnitz, R)
June 20, 2017
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STIPULATION and ORDER Regarding Restitution as to Juan Penaloza-Herrera (1), signed by District Judge Dale A. Drozd on 6/20/2017. (Gaumnitz, R)
June 26, 2017
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JUDGMENT and COMMITMENT as to Juan Penaloza-Herrera (1), signed by District Judge Dale A. Drozd on 6/26/2017. (Gaumnitz, R)
September 28, 2017
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JUDGMENT and COMMITMENT as to Russell Lee Riggs (2), signed by District Judge Dale A. Drozd on 9/28/2017. (Gaumnitz, R)
October 17, 2017
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FINAL ORDER OF FORFEITURE as to Juan Penaloza-Herrera (1) and Russell Lee Riggs (2), signed by District Judge Dale A. Drozd on 10/17/2017. (Gaumnitz, R)FINAL ORDER OF FORFEITURE as to Juan Penaloza-Herrera (1) and Russell Lee Riggs (2), signed by District Judge Dale A. Drozd on 10/17/2017. (Gaumnitz, R)