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15-319 - USA v. Esparza et al


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15-319 - USA v. Esparza et al
November 5, 2015
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DETENTION ORDER as to Saran Phy. Order signed by Magistrate Judge Gary S. Austin on 11/5/2015. (Timken, A)[1:15-mj-00161-SAB]
November 5, 2015
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DETENTION ORDER as to Hector Manuel Gonzales. Order signed by Magistrate Judge Gary S. Austin on 11/5/2015. (Timken, A)[1:15-mj-00161-SAB]
November 10, 2015
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 11/9/2015 as to Raul Carrasco Esparza. (Hernandez, M)[1:15-mj-00161-SAB]
November 24, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/24/2015 as to Johnny Sone Voravong (4) O/R; and numerous PTS conditions. (Flores, E)
November 24, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 11/24/2015 as to Johnny Sone Voravong. (Flores, E)
February 2, 2016
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ORDER Unsealing Superseding Indictment signed by Magistrate Judge Erica P. Grosjean on 2/2/16. (Verduzco, M)ORDER Unsealing Superseding Indictment signed by Magistrate Judge Erica P. Grosjean on 2/2/16. (Verduzco, M)ORDER Unsealing Superseding Indictment signed by Magistrate Judge Erica P. Grosjean on 2/2/16. (Verduzco, M)ORDER Unsealing Superseding Indictment signed by Magistrate Judge Erica P. Grosjean on 2/2/16. (Verduzco, M)ORDER Unsealing Superseding Indictment signed by Magistrate Judge Erica P. Grosjean on 2/2/16. (Verduzco, M)ORDER Unsealing Superseding Indictment signed by Magistrate Judge Erica P. Grosjean on 2/2/16. (Verduzco, M)
February 8, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 2/5/2016 as to Amador Samuelo Faalaga. (Sant Agata, S)
February 8, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 2/5/2016 as to Amador Samuelo Faalaga (8) $9,000 Unsecured Bond. (Sant Agata, S)
August 11, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on August 11, 2016 as to Saran Phy. (Munoz, I)
August 26, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Marisol Solorio Quintero signed by Magistrate Judge Gary S. Austin on 08/25/2016. (Flores, E)
August 26, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Gary S. Austin on 08/25/2016 as to Marisol Solorio Quintero. (Flores, E)
October 4, 2016
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STIPULATION Modifying Conditions of Release and ORDER: as to Amador Samuelo Faalaga (8) - modified to change his location monitoring from "Home Detention" to "Curfew". It is hereby ordered that all other pre-trial release conditions for defendant Amador Faalaga shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 10/4/2016. (Herman, H)
March 7, 2017
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STIPULATION and ORDER Mofifying Conditions or Release as to 8) Amador Samuelo Faalaga. The condition (entered on October 4, 2016) requiring that Mr. Faalaga participate in location monitoring by way of curfew be removed from Mr. Amador Faalagas condition of pre-trial release:You shall participate in the following location monitoring program component and abide by all the requirements of the program, which will include having a location monitoring unit installed in your residence and a radio frequency transmitter device attached to your person. You shall comply with all instructions for the use and operation of said devices as given to you by the Pretrial Services Agency and employees of the monitoring company. You shall pay all or part of the costs of the program based upon your ability to pay, as determined by the pretrial services officer; CURFEW: You shall remain inside your residence every day from 9:00 PM to 6:00 AM, or as adjusted by the pretrial services officer for medical, religious services, employment or Court-ordered obligations. It is hereby ordered that all other pre-trial release conditions shall remain in full force and effect. Order signed by Magistrate Judge Barbara A. McAuliffe on 3/7/2017. (Thorp, J)
August 15, 2017
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ORDER APPROVING STIPULATION TO SPECIALLY SET HEARING ON MOTION FOR DISCOVERY as to Marisol Solorio Quintero signed by Chief Judge Lawrence J. O'Neill on August 15, 2017. Motion Hearing set for 8/22/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 22, 2017
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ORDER AFTER DISCOVERY HEARING signed by Chief Judge Lawrence J. O'Neill on August 22, 2017 as to Marisol Solorio Quintero. (Munoz, I)
September 12, 2017
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ORDER Granting Request to File Government's Exhibit A in Opposition to Defendant's Motion to Suppress Under Seal, signed by Chief Judge Lawrence J. O'Neill on 9/12/17 as to Julio Cesar Barron (5), Marisol Solorio Quintero (6). (Gonzalez, R)ORDER Granting Request to File Government's Exhibit A in Opposition to Defendant's Motion to Suppress Under Seal, signed by Chief Judge Lawrence J. O'Neill on 9/12/17 as to Julio Cesar Barron (5), Marisol Solorio Quintero (6). (Gonzalez, R)
September 15, 2017
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ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)ORDER DENYING MOTION TO SUPPRESS FILED BY DEFENDANT MARISOL QUINTERO SOLORIO (JOINED BY DEFENDANT JULIO CESAR BARRON); ORDER VACATING 9-18-17 AND 9-22-17 HEARINGS signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. (Docs. 94 & 95) (Munoz, I)
November 30, 2017
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STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on November 30, 2017. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on November 30, 2017. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on November 30, 2017. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on November 30, 2017. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on November 30, 2017. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on November 30, 2017. (Munoz, I)
December 12, 2017
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STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on December 12, 2017. Jury Trial currently set for 7/10/2018 has been CONTINUED to 9/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on December 12, 2017. Jury Trial currently set for 7/10/2018 has been CONTINUED to 9/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on December 12, 2017. Jury Trial currently set for 7/10/2018 has been CONTINUED to 9/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on December 12, 2017. Jury Trial currently set for 7/10/2018 has been CONTINUED to 9/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on December 12, 2017. Jury Trial currently set for 7/10/2018 has been CONTINUED to 9/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Raul Carrasco Esparza, Hector Manuel Gonzales, Johnny Sone Voravong, Julio Cesar Barron, Marisol Solorio Quintero, Amador Samuelo Faalaga signed by Chief Judge Lawrence J. O'Neill on December 12, 2017. Jury Trial currently set for 7/10/2018 has been CONTINUED to 9/25/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 14, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 3/13/2018 as to Johnny Sone Voravong (4): Defendant must appear on September 25, 2018 at 8:30 a.m., before Chief District Judge O'Neill. (Hellings, J)
March 14, 2018
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ORDER on Appearance and Compliance Bond, signed by Magistrate Judge Sheila K. Oberto on 3/13/2018 as to Johnny Sone Voravong. (Hellings, J)