Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

15-300 - USA v. Valencia et al


Download Files

Metadata

Document in Context
15-300 - USA v. Valencia et al
October 9, 2015
PDF | More
ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER TO SEAL COMPLAINT, signed by Magistrate Judge Barbara A. McAuliffe on 10/9/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]
October 14, 2015
PDF | More
ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]ORDER Permitting Disclosure of Redacted Complaint as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri, signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Kusamura, W)[1:15-mj-00154-BAM]
October 15, 2015
PDF | More
ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]ORDER to UNSEAL CASE, signed by Magistrate Judge Stanley A. Boone on 10/15/2015 as to Victor Valencia, Saul Alcantar Martinez, Adam Torgler, Lizbeth Juarez Garcia, Stephen Michael Fleck, Daine Marie Cerin-Pernisie, Thomas Silvestri. (Martin-Gill, S)[1:15-mj-00154-BAM]
October 15, 2015
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 10/15/15 as to Diane Marie Cerin-Pernisie (6) 50,000 Unsecure Bond. (Martin-Gill, S)[1:15-mj-00154-BAM]
October 15, 2015
PDF | More
APPEARANCE AND COMPLIANE BOND/ORDER, signed by Magistrate Judge Stanley A. Boone on 10/15/15 as to Diane Marie Cerin-Pernisie. (Martin-Gill, S)[1:15-mj-00154-BAM]
October 15, 2015
PDF | More
APPEARANCE AND COMPLIANCE BOND/ORDER, signed by Magistrate Judge Stanley A. Boone on 10/15/15 as to Lizbeth Juarez Garcia. (Martin-Gill, S)[1:15-mj-00154-BAM]
October 15, 2015
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Lizabeth Juarez Garcia, signed by Magistrate Judge Stanley A. Boone on 10/15/15 (Martin-Gill, S)[1:15-mj-00154-BAM]
October 21, 2015
PDF | More
Appearance And Compliance Bond ORDER, signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2015 as to Adam Torgler. (Fahrney, E)[1:15-mj-00154-BAM]
October 21, 2015
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2015 as to Adam Torgler (3) O/R; obtain no passport; travel restrict to ED of CA and num. (Fahrney, E)[1:15-mj-00154-BAM]
January 5, 2016
PDF | More
STIPULATION and Proposed ORDER re: Amendment of Defendant as to Lizbeth Garcia Juarez's (04) Conditions of Release; ORDER. signed by Magistrate Judge Barbara A. McAuliffe on 1/5/2016. (Herman, H)
April 27, 2016
PDF | More
ORDER re Discovery of Recorded Statement (Docs. 69, 70 and 71): Defendant Stephen Michael Fleck's (5) motion to compel the government to produce the recorded statement of Cerin Pernisie is DENIED. signed by Magistrate Judge Barbara A. McAuliffe on 4/27/2016. (Herman, H)
June 27, 2016
PDF | More
ORDER DENYING DEFENDANT'S MOTION FOR BAIL REVIEW AND RELEASE ON CONDITIONS signed by Magistrate Judge Stanley A. Boone on 6/27/2016 as to Victor Valencia. (Hernandez, M)
September 9, 2016
PDF | More
Waiver of Defendant's Personal Appearance; ORDER thereon - that Defendant DIANE MARIE CERIN-PERNISIE (6) appearance may be waived at the Status Conference hearing scheduled for September 12, 2016, in accordance with Rule 43 of the Federal Rules of Criminal Procedure until further order of the Court. signed by Magistrate Judge Barbara A. McAuliffe on 9/9/2016. (Herman, H)
November 1, 2016
PDF | More
JUDGMENT and COMMITMENT as to Thomas Silvestri (7), signed by District Judge Dale A. Drozd on 11/1/2016. (Gaumnitz, R)
November 22, 2016
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 11/22/2016 as to Stephen Michael Fleck (5). (Gaumnitz, R)
March 7, 2017
PDF | More
STIPULATION and ORDER Re: Sentencing Guideline Calcualtion as to Diane Marie Cerin-Pernisie (6), signed by District Judge Dale A. Drozd on 3/7/2017. (Gaumnitz, R)
March 15, 2017
PDF | More
JUDGMENT and COMMITMENT as to Diane Marie Cerin-Pernisie (6), signed by District Judge Dale A. Drozd on 3/15/2017. (Gaumnitz, R)
March 24, 2017
PDF | More
STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 3/23/2017. (Sentencing as to Victor Valencia (1) previously set for 3/27/2017, is CONTINUED to 9/25/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
March 24, 2017
PDF | More
JUDGMENT and COMMITMENT as to Lizbeth Garcia Juarez (4), signed by District Judge Dale A. Drozd on 3/24/2017. (Gaumnitz, R)
September 27, 2017
PDF | More
JUDGMENT and COMMITMENT as to Victor Valencia, signed by District Judge Dale A. Drozd on 9/27/2017. (Gaumnitz, R)
September 29, 2017
PDF | More
STIPULATION and ORDER as to Adam Torgler (3) signed by District Judge Dale A. Drozd on 9/29/2017: Good cause appearing, based on the stipulation of the parties, it is hereby ordered that the Sentencing Hearing for the defendant Adam Torgler is continued to 11/20/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Valdez, E)
November 16, 2017
PDF | More
STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 11/16/2017. (Sentencing as to Adam Torgler previously set for 11/20/2017, has been CONTINUED to 11/27/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
November 28, 2017
PDF | More
JUDGMENT and COMMITMENT as to Adam Torgler (3), signed by District Judge Dale A. Drozd on 11/28/2017. (Gaumnitz, R)