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15-288 - USA v. Trujillo et al


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15-288 - USA v. Trujillo et al
October 5, 2015
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ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]ORDER SEALING Complaint signed by Magistrate Judge Gary S. Austin on 10/2/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Marrujo, C)[1:15-mj-00150-EPG]
October 6, 2015
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ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]ORDER UNSEALING COMPLAINT signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Olegario Trujillo, Arnoldo Valencia, Edgar Valencia-Farias, Francisca Torres, Alex Caesar Gomez, Carlos Tafoya-Ramos, Marcos Diaz, Gary Passmore, Ramiro Munoz, Gladys Ramos, Pedro Delgado-Montenegro, Arthur Walker, Jorge Martinez, Jose Arreola-Serrato. (Sant Agata, S)[1:15-mj-00150-EPG]
October 7, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 10/7/15 as to Gladys Ramos (10) O/R;. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 7, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 10/7/15 as to Jose Arreola-Serrato (14) $15,000 Unsecured Bond. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 7, 2015
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Appearance and Compliance Bond/ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/7/15 as to Gladys Ramos. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 7, 2015
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Appearance and Compliance Bond/ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/7/15 as to Jose Arreola-Serrato. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 8, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/7/2015 as to Olegario Trujillo (1). (Herman, H)[1:15-mj-00150-EPG]
October 8, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Arthur Walker (012), signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 (Martin-Gill, S)[1:15-mj-00150-EPG]
October 8, 2015
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Appearance and Compliance Bond/ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 as to Arthur Walker. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 8, 2015
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Appearance and Compliance Bond/ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/8/2015 as to Marcos Diaz. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 8, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 10/8/15 as to Marcos Diaz (7) O/R. (Martin-Gill, S)[1:15-mj-00150-EPG]
October 9, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Jorge Martinez (13). (Herman, H)[1:15-mj-00150-EPG]
October 9, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 10/09/2015 as to Caesar Alejandro Gomez (5) O/R; $30,000.00 unsecurd bond; 3rd party; surrender passport. (Flores, E)[1:15-mj-00150-EPG]
October 9, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 10/09/2015 as to Caesar Alejandro Gomez. (Flores, E)[1:15-mj-00150-EPG]
October 9, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 10/09/2015 as to Carlos Tafoya-Ramos (6) O/R; 3rd party; Location monitorying and Home Detention; PTS. (Flores, E)[1:15-mj-00150-EPG]
October 9, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 10/09/2015 as to Carlos Tafoya-Ramos. (Flores, E)[1:15-mj-00150-EPG]
October 28, 2015
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 10/28/15 as to Jorge Martinez, Jr (13). (Gonzalez, R)
October 28, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Jorge Martinez Jr. (13), signed by Magistrate Judge Sheila K. Oberto on 10/28/15. (Gonzalez, R)
November 13, 2015
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ORDER on Waiver of Defendant GARY LEE PASSMORE'S Personal Presence. Defendant Gary Lee Passmore's appearance may be waived at any and all proceedings for which such waiver is permitted under Fed. R. Crim. P. 43 until further order of the court. Order signed by Magistrate Judge Sheila K. Oberto on 11/13/2015. (Timken, A)
November 20, 2015
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REVISED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/20/15 as to Marcos Antonio Diaz (7). (Verduzco, M)
November 20, 2015
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REVISED APPEARANCE and COMPLIANCE BOND; ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/20/15 as to Marcos Antonio Diaz (7). (Verduzco, M)
December 16, 2015
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DETENTION ORDER (Violation of Pretrial Release) signed by Magistrate Judge Barbara A. McAuliffe on 12/16/2015 as to Marcos Antonio Diaz (7). (Herman, H)
December 29, 2015
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ORDER on Waiver of Appearance as to Arthur Allen Walker. Order signed by Magistrate Judge Sheila K. Oberto on 12/29/2015. (Timken, A)
January 21, 2016
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016 as to Ramiro Salas Munoz (9). (Herman, H)
January 26, 2016
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ORDER DENYING DEFENDANT'S MOTION FOR BAIL REVIEW AND ORDER DETAINING DEFENDANT AS A FLIGHT RISK AND DANGER TO THE COMMUNITY as to Francisca Guisar Torres. Signed by Magistrate Judge Stanley A. Boone on 1/26/2016. (Hernandez, M)
August 26, 2016
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STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)STIPULATION and ORDER to VACATE Status Conference, Set Trial and Motions Schedule as to Olegario Trujillo, Francisca Guisar Torres, Caesar Alejandro Gomez, Carlos David Tafoya-Ramos, Marcos Antonio Diaz, Gary Lee Passmore, Ramiro Salas Munoz, Gladys Adrianna Ramos, Arthur Allen Walker, Jorge Martinez, Jr, Jose Roberto Arreola-Serrato. Jury Trial set for 8/15/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Trial Confirmation Hearing set for 7/31/2017, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Non-substantive Discovery Motions shall be filed by no later than 10/11/2016, responses shall be filed by no later than 10/24/2016, replies shall be filed by no later than 10/31/2016. The motions shall be heard by no later than 11/7/2016. Substantive Motions shall be filed by no later than 1/30/2017, responses shall be filed by no later than 2/13/2017, replies shall be filed by no later than 2/20/2017. The motions shall be heard by no later than 2/27/2017. Motions in Limine shall be filed by 6/26/2017, responses shall be filed by no later than 7/10/2017, replies shall be filed by no later than 7/24/2017. Motions shall be heard on 7/31/2017. The Status Conference currently set for 8/29/2016, is VACATED. Time shall be excluded through the 8/15/2017, trial date. Order signed by Magistrate Judge Sheila K. Oberto on 8/26/2016 (Timken, A)
November 18, 2016
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ORDER signed by Magistrate Judge Erica P. Grosjean on 11/17/2016 as to Ramiro Salas Munoz. The Court grants defendant's request for a Rule 43 waiver at the discovery hearing set for 11/21/2016 before Magistrate Judge Sheila K. Oberto. (Rooney, M)
November 21, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 11/21/16 as to Ramiro Salas Munoz (9): Defendant must appear on 11/21/2016 at 1:00 PM, before Magistrate Judge Oberto; DEFENDANT'S RELEASE IS STAYED UNTIL 11/21/2016 AT 9:00 AM, WITH DEFENDANT RELEASED DIRECTLY TO A REPRESENTATIVE OF TEEN CHALLENGE. (Hellings, J)
November 21, 2016
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ORDER on Appearance and Compliance Bond, signed by Magistrate Judge Erica P. Grosjean on 11/21/16 as to Ramiro Salas Munoz. (Hellings, J)
November 28, 2016
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ORDER on Appearance and Compliance Bond as to Francisca Guisar Torres, signed by Magistrate Judge Erica P. Grosjean on 11/28/16. (Hellings, J)
November 28, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 11/28/16 as to Francisca Guisar Torres (4): Defendant must appear on July 31, 2017 at 8:30 AM, before Chief Judge Lawrence J. O'Neill, in Ctrm. 4. (Hellings, J)
February 2, 2017
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DETENTION ORDER as to Edgar Valencia-Farias. Order signed by Magistrate Judge Sheila K. Oberto on 2/1/2017. (Thorp, J)
March 16, 2017
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STIPULATION and ORDER MODIFYING Pretrial Release Conditions as to Carlos David Tafoya-Ramos. Order signed by Magistrate Judge Sheila K. Oberto on 3/16/2017. (Timken, A)
March 31, 2017
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DETENTION ORDER after hearing on PRETRIAL RELEASE VIOLATION as to Caesar Alejandro Gomez. Order signed by Magistrate Judge Sheila K. Oberto on 3/31/2017. (Timken, A)
April 17, 2017
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STIPULATION and ORDER as to Jose Roberto Arreola-Serrato signed by Chief Judge Lawrence J. O'Neill on April 17, 2017. (Munoz, I)
April 19, 2017
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AMENDED APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 4/19/2017 as to Jorge Martinez, Jr. (Sant Agata, S)
April 19, 2017
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 4/19/2017 (Sant Agata, S)
June 16, 2017
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Court Response to Defense Brief re 253 signed by Chief Judge Lawrence J. O'Neill on 6/15/17 as to Jorge Martinez, Jr. (Marrujo, C)
June 29, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 29, 2017 as to Jorge Martinez, Jr. (Munoz, I)
July 6, 2017
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ORDER on Motion to Unseal Government's Ex Parte to Initiate Proceedings for Revocation of Release Order (Docket No. 250) as to Gary Lee Passmore (8), signed by Magistrate Judge Erica P. Grosjean on 7/6/17. (Hellings, J)
July 27, 2017
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JUDGMENT and COMMITMENT as to Olegario Trujillo (1), signed by Chief Judge Lawrence J. O'Neill on 7/27/2017. (Gaumnitz, R)
July 31, 2017
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ORDER TO SHOW CAUSE RE NON-APPEARANCE OF DEFENSE COUNSEL, REQUIRING PERSONAL APPEARANCE OF COUNSEL AND DEFENDANT JOSE ROBERTO ARREOLA-SERRATO ON AUGUST 7, 2017 AT 2:00 PM signed by Chief Judge Lawrence J. O'Neill on July 31, 2017. Show Cause Hearing set for 8/7/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 10, 2017
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 8/10/2017 as to Gary Lee Passmore. (Hall, S)
September 13, 2017
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STIPULATION and ORDER as to Ramiro Salas Munoz signed by Chief Judge Lawrence J. O'Neill on September 13, 2017. Sentencing currently set for 10/23/2017 has been continued to 1/22/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 15, 2017
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STIPULATION and ORDER as to Caesar Alejandro Gomez signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. Sentencing currently set for 10/16/2017 has been CONTINUED to 10/30/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 19, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 9/19/2017 as to Gladys Adrianna Ramos. (Thorp, J)
September 20, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 9/20/2017 as to Gladys Adrianna Ramos. Special Condition of search and seizure amended. (Thorp, J)
September 26, 2017
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JOINT STIPULATION TO CONTINUE SENTENCING; AND ORDER as to Francisca Guisar Torres signed by Chief Judge Lawrence J. O'Neill on 9/26/2017. Sentencing currently set for 10/16/2017 is CONTINUED to 10/30/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Thorp, J)
October 12, 2017
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STIPULATION and ORDER as to Caesar Alejandro Gomez signed by Chief Judge Lawrence J. O'Neill on October 12, 2017. Sentencing currently set for 10/30/2017 has been CONTINUED to 11/27/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
October 26, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 26, 2017 as to Marcos Antonio Diaz. (Munoz, I)
November 15, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on November 15, 2017 as to Carlos David Tafoya-Ramos. (Munoz, I)
December 20, 2017
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ORDER OF RELEASE signed by Chief Judge Lawrence J. O'Neill on December 20, 2017 as to Caesar Alejandro Gomez. (Munoz, I)
December 21, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Chief Judge Lawrence J. O'Neill on 12/21/17 as to Caesar Alejandro Gomez (5) O/R; $30,000.00 unsecurd bond; 3rd party; surrender pas. (Martin-Gill, S)
December 26, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on December 26, 2017 as to Edgar Valencia-Farias. (Munoz, I)
January 19, 2018
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STIPULATION and ORDER as to Ramiro Salas Munoz signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Sentencing currently set for 1/22/2018 has been CONTINUED to 6/4/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 23, 2018
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STIPULATION and ORDER as to Jose Roberto Arreola-Serrato signed by Chief Judge Lawrence J. O'Neill on January 23, 2018. Jury Trial currently set for 2/27/2018 has been CONTINUED to 5/15/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
April 4, 2018
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STIPULATION and ORDER as to Gary Lee Passmore signed by Chief Judge Lawrence J. O'Neill on April 4, 2018. Sentencing currently set for 4/16/2018 has been CONTINUED to 5/21/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
April 9, 2018
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DEFENDANT'S WAIVER OF PERSONAL PRESENCE AT SENTENCING PURSUANT TO FRCP RULE 43 AND NOTICE OF NOTICE OF INTENT TO BE PRESENT BY WAY OF TELEPHONIC CONFERENCE: STIPULATION FOR WAIVER OF PERSONAL PRESENCE; AND ORDER signed by Chief Judge Lawrence J. O'Neill on 4/9/2018 as to Arthur Allen Walker (12). Sentencing set for 4/16/2018, WILL BE HEARD at 11:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Thorp, J)
April 12, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on April 12, 2018 as to Caesar Alejandro Gomez. (Munoz, I)
April 18, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on April 18, 2018 as to Francisca Guisar Torres. (Munoz, I)
April 18, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on April 18, 2018 as to Arthur Allen Walker. (Munoz, I)
April 20, 2018
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STIPULATION and ORDER as to Jose Roberto Arreola-Serrato signed by Chief Judge Lawrence J. O'Neill on April 19, 2018. Jury Trial currently set for 5/15/2018 has been CONTINUED to 8/21/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)