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15-304 - USA v. Martinez-Tinoco et al


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15-304 - USA v. Martinez-Tinoco et al
October 19, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/19/2015 as to Armando Arnoldo Martinez (1). (Herman, H)[1:15-mj-00157-SAB]
October 19, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/19/2015 as to Juan Carlos Martinez-Tinoco (2). (Herman, H)[1:15-mj-00157-SAB]
October 22, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/21/2015 as to Luis Enrique Flores (3). (Herman, H)[1:15-mj-00157-SAB]
October 26, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 10/26/15 as to Ivan De Jesus Jimenez (4). (Verduzco, M)[1:15-mj-00158-BAM]
October 28, 2015
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APPEARANCE and COMPLIANCE BOND; ORDER signed by Magistrate Judge Sheila K. Oberto on 10/27/15 as to Ivan De Jesus Jimenez. (Verduzco, M)[1:15-mj-00158-BAM]
January 19, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 01/19/2016. (Flores, E)
January 19, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 01/19/2016 as to Ivan De Jesus Jimenez. (Flores, E)
March 18, 2016
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Waiver of Defendant's Personal Presence; ORDER thereon as to Ivan De Jesus Jimenez (4) appearance may be waived at any and all non-substantive pretrial proceedings until further order of the Court. signed by Magistrate Judge Barbara A. McAuliffe on 3/17/2016. (Herman, H)
April 8, 2016
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 4/8/16 as to Ivan De Jesus Jimenez (4). (Marrujo, C)
April 15, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 4/15/16 as to Ivan De Jesus Jimenez (4) xx. (Marrujo, C)
June 20, 2016
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ORDER OF RELEASE signed by Magistrate Judge Stanley A. Boone on 6/20/2016 as to Ivan De Jesus Jimenez. (Hernandez, M)
July 12, 2016
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Jonathan B. Conklin, Fresno Superior Court Judge on 7/12/16 as to Ivan De Jesus Jimenez (4): Defendant must appear on July 25, 2016 at 1:00 PM, before Magistrate Judge McAuliffe, in Courtroom 8. (Hellings, J)
August 5, 2016
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ORDER Re Defendant Flores' (3) Motion to Suppress Fruits of Unlawful Detention and Defendant Jimenez's (4) Motion to Suppress Statements and Request to Join in Defendant Flores' Motion (Doc. Nos. 34, 35, 36, 37, 38, and 39), signed by District Judge Dale A. Drozd on 8/5/2016. (Gaumnitz, R)ORDER Re Defendant Flores' (3) Motion to Suppress Fruits of Unlawful Detention and Defendant Jimenez's (4) Motion to Suppress Statements and Request to Join in Defendant Flores' Motion (Doc. Nos. 34, 35, 36, 37, 38, and 39), signed by District Judge Dale A. Drozd on 8/5/2016. (Gaumnitz, R)ORDER Re Defendant Flores' (3) Motion to Suppress Fruits of Unlawful Detention and Defendant Jimenez's (4) Motion to Suppress Statements and Request to Join in Defendant Flores' Motion (Doc. Nos. 34, 35, 36, 37, 38, and 39), signed by District Judge Dale A. Drozd on 8/5/2016. (Gaumnitz, R)ORDER Re Defendant Flores' (3) Motion to Suppress Fruits of Unlawful Detention and Defendant Jimenez's (4) Motion to Suppress Statements and Request to Join in Defendant Flores' Motion (Doc. Nos. 34, 35, 36, 37, 38, and 39), signed by District Judge Dale A. Drozd on 8/5/2016. (Gaumnitz, R)
September 9, 2016
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STIPULATION and ORDER as to Arnoldo Martinez-Tinoco (1). signed by District Judge Dale A. Drozd on 9/9/2016. (Change of Plea and True Name Finding Hearing currently set for 10/11/2016 has been ADVANCED to 9/14/2016 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd) (Rosales, O)
September 9, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Ivan De Jesus Jimenez (4) Appearance and Compliance signed by Magistrate Judge Barbara A. McAuliffe on 9/9/2016. (Lundstrom, T)
September 9, 2016
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APPEARANCE AND COMPLIANCE BOND ORDER as to Ivan De Jesus Jimenez signed by Magistrate Judge Barbara A. McAuliffe on 9/9/2016. (Lundstrom, T)
October 5, 2016
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ORDER of RELEASE as to Luis Enrique Flores (3), signed by District Judge Dale A. Drozd on 10/5/2016. (The above named defendant having been sentenced on October 5, 2016 to CREDIT FOR TIME SERVED, IT IS HEREBY ORDERED that the defendant shall be released FORTHWITH. A judgment and commitment order will follow.) (Gaumnitz, R)
October 5, 2016
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ORDER of RELEASE as to Juan Carlos Martinez-Tinoco (2), signed by District Judge Dale A. Drozd on 10/5/2016. (The above named defendant having been sentenced on October 5, 2016 to CREDIT FOR TIME SERVED, IT IS HEREBY ORDERED that the defendant shall be released FORTHWITH. A judgment and commitment order will follow.) (Gaumnitz, R)
October 6, 2016
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JUDGMENT and COMMITMENT as to Juan Carlos Martinez-Tinoco (2), signed by District Judge Dale A. Drozd on 10/6/2016. (Gaumnitz, R)
October 18, 2016
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STIPULATION and ORDER as to Luis Enrique Flores, signed by District Judge Dale A. Drozd on 10/18/2016. (The Judgment of Conviction in this matter shall state that the Defendant was sentenced to 6 months in custody with credit for time served.) (Gaumnitz, R)
October 18, 2016
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JUDGMENT and COMMITMENT as to Luis Enrique Flores (3), signed by District Judge Dale A. Drozd on 10/18/2016. (Gaumnitz, R)
January 4, 2017
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ORDER of RELEASE as to Arnoldo Martinez-Tinoco (1), signed by District Judge Dale A. Drozd on 1/4/2017. (Defendant having been sentenced on January 4, 2017, to 10 months (TIME SERVED), the defendant shall be released FORTHWITH. A judgment and commitment order will follow.) (Gaumnitz, R)
January 9, 2017
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JUDGMENT and COMMITMENT as to Arnoldo Martinez-Tinoco (1), signed by District Judge Dale A. Drozd on 1/9/2017. (Gaumnitz, R)
June 6, 2017
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STIPULATION and ORDER to Vacate Status Conference and set Change of Plea Before Judge Dale A. Drozd, signed by District Judge Dale A. Drozd on 6/6/2017. (Status conference as to Ivan De Jesus Jimenez (4) currently set for 6/12/2017, before Magistrate Judge Barbara A. McAuliffe is VACATED as to this defendant only, and a change of plea hearing is set for 6/19/2017, at 10:00 am in Courtroom 5 before District Judge Dale A. Drozd. Time is excluded, XT STart: 6/12/2017, XT Stop: 6/19/2017.) (Gaumnitz, R)
September 12, 2017
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ORDER Granting 124 Request for Continuance, signed by District Judge Dale A. Drozd on 9/12/2017. (Sentencing as to Ivan De Jesus Jimenez (4) previously set for 9/18/2017, is CONTINUED to 10/10/2017 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd; Informal Objections Due: 9/18/2017; Final Presentence Report Filed: 9/25/2017; Formal Objections Due: 10/2/2017.) (Gaumnitz, R)
October 11, 2017
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JUDGMENT and COMMITMENT as to Ivan De Jesus Jimenez (4), signed by District Judge Dale A. Drozd on 10/11/2017. (Gaumnitz, R)