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15-284 - USA v. Mora et al


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15-284 - USA v. Mora et al
October 14, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Maria Mora (1) signed by Magistrate Judge Stanley A. Boone on 10/14/2015 (Martin-Gill, S)
October 14, 2015
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APPEARANCE AND COMPLIANCE BOND/ORDER signed by Magistrate Judge Stanley A. Boone on 10/14/15 as to Maria Mora. (Martin-Gill, S)
October 15, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Maria Mora, Uriel Perez. (Hernandez, M)STIPULATION AND ORDER signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Maria Mora, Uriel Perez. (Hernandez, M)
December 16, 2015
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Request for Rule 43 Waiver of Appearance for Defendant; ORDER - as to Uriel Perez (2), that Defendants appearance may be waived at any and all non-substantive proceedings until further order. signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2015. (Herman, H)
December 28, 2015
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STIPULATION and Protective ORDER as to Uriel Perez signed by Magistrate Judge Sheila K. Oberto on 12/24/2015. (Timken, A)
May 26, 2016
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STIPULATION and ORDER to Vacate Status Conference and Set Change of Plea for August 8, 2016, at 10:00am before Judge Dale A. Drozd, signed by District Judge Dale A. Drozd on 5/25/2016. (The status conference currently scheduled for 8/8/2016, before Magistrate Judge Barabara A. McAuliffe is vacated as to defendant Uriel Perez (2) only. A Change of plea hearing as to Uriel Perez (2) is set for August 8, 2016, at 10:00 a.m., before Honorable Dale A. Drozd.) (Gaumnitz, R)
June 28, 2016
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CONSENT to MODIFY CONDITIONS of RELEASE, signed by Magistrate Judge Stanley A. Boone on 6/28/16 as to Maria Mora (1). (Marrujo, C)
October 27, 2016
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STIPULATION and ORDER to Continue Change of Plea Hearing, signed by District Judge Dale A. Drozd on 10/27/2016. (Change of Plea Hearing as to Maria Mora (1) previously set for 10/31/2016, is CONTINUED to 12/5/2016, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 10/31/2016, XT Stop: 12/5/2016.) (Gaumnitz, R)
November 10, 2016
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JUDGMENT and COMMITMENT as to Uriel Perez (2), signed by District Judge Dale A. Drozd on 11/10/2016. (Gaumnitz, R)
January 30, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 1/29/2017. (Sentencing as to Maria Mora (1) previously set for 3/6/2017, is CONTINUED to 4/10/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
February 9, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 2/9/2017. (Sentencing as to Maria Mora (1) previously set for 4/10/2017, is CONTINUED to 5/1/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
May 3, 2017
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JUDGMENT and COMMITMENT as to Maria Mora (1), signed by District Judge Dale A. Drozd on 5/3/2017. (Thorp, J)
May 19, 2017
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STIPULATION and ORDER to Amend Judgments as to Maria Mora (1) and Uriel Perez (2), signed by District Judge Dale A. Drozd on 5/19/2017. (Both defendant's judgments shall be amended to reflect that the obligation of both defendants to pay restitution in the amount of $13,443 is joint and several.) (Gaumnitz, R)STIPULATION and ORDER to Amend Judgments as to Maria Mora (1) and Uriel Perez (2), signed by District Judge Dale A. Drozd on 5/19/2017. (Both defendant's judgments shall be amended to reflect that the obligation of both defendants to pay restitution in the amount of $13,443 is joint and several.) (Gaumnitz, R)
May 19, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT as to Maria Mora (1), signed by District Judge Dale A. Drozd on 5/19/2017. (Amended per 59 stipulation and order, total restitution amount to be paid jointly and severally with co-defendant). (Gaumnitz, R)
May 19, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT as to Uriel Perez (2), signed by District Judge Dale A. Drozd on 5/19/2017. (Amended per 59 stipulation and order, total restitution amount to be paid jointly and severally with co-defendant). (Gaumnitz, R)
October 4, 2017
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SECOND AMENDED JUDGMENT and COMMITMENT as to Uriel Perez (2), signed by District Judge Dale A. Drozd on 10/4/2017. (Gaumnitz, R)