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15-325 - USA v. Alanis


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15-325 - USA v. Alanis
November 19, 2015
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ORDER to Seal Indictment, signed by Magistrate Judge Erica P. Grosjean on 11/19/2015 as to Fernando Alanis. (Martin-Gill, S)
December 24, 2015
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ORDER UNSEALING Indictment and Arrest Warrant as to Fernando Alanis (1) signed by Magistrate Judge Sheila K. Oberto on 12/23/2015. (Sant Agata, S)
February 17, 2016
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STIPULATION and PROTECTIVE ORDER as to Fernando Alanis signed by Magistrate Judge Sheila K. Oberto on 2/17/2016. (Timken, A)
February 18, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 02/17/2016 as to Fernando Alanis. (Flores, E)
April 28, 2016
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STIPULATION and ORDER to Continue Status Conference as to Fernando Alanis. The Status Conference currently set for 5/2/2016 is CONTINUED to 7/5/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/28/2016. (Timken, A)
June 24, 2016
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STIPULATION and ORDER to CONTINUE Status Conference as to Fernando Alanis. The Status Conference currently set for 7/5/2016, is CONTINUED to 8/1/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2016. (Timken, A)
July 13, 2016
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STIPULATED ORDER Modifying Release Conditions Permitting Defendant to Travel as to Fernando Alanis, signed by Jonathan B. Conklin, Superior Court Judge for Magistrate Judge Sheila K. Oberto on 7/13/16.
September 26, 2017
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ORDER SETTING MODIFIED CONDITIONS of RELEASE as to Fernando Alanis (1), signed by Magistrate Judge Stanley A. Boone on 9/26/17: Defendant must appear on 10/2/2017 at 1:00 PM, Ctrm 9. (Hellings, J)
September 27, 2017
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ORDER RECALLING WARRANT signed by Magistrate Judge Stanley A. Boone on 9/27/2017 as to Fernando Alanis. (Hernandez, M)
October 5, 2017
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ORDER RE PRETRIAL VIOLATION PETITION CONDITIONS OF RELEASE signed by Magistrate Judge Stanley A. Boone on 10/5/2017 as to Fernando Alanis. IT IS HEREBY ORDERED that: Defendant shall obey those conditions of pretrial release as stated on the record at the September 26, 2017, and October 4, 2017 hearings; and Defendant shall appear before District Judge Lawrence J. ONeill on October 16, 2017, at 8:30 a.m. in Courtroom 4. (Hernandez, M)
October 5, 2017
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 10/4/2017 as to Fernando Alanis (1) Appearance & Compliance Bond. (Sant Agata, S)
December 20, 2017
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STIPULATION and ORDER as to Fernando Alanis signed by Chief Judge Lawrence J. O'Neill on December 20, 2017. Sentencing currently set for 1/8/2018 has been CONTINUED to 3/12/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
December 20, 2017
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STIPULATION TO MODIFY PRETRIAL RELEASE CONDITIONS AND ORDER as to Fernando Alanis signed by Chief Judge Lawrence J. O'Neill on December 20, 2017. (Munoz, I)
March 7, 2018
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STIPULATION and ORDER as to Fernando Alanis signed by Chief Judge Lawrence J. O'Neill on March 7, 2018. Sentencing currently set for 3/12/2018 has been CONTINUED to 5/14/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 5, 2018
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ORDER for Forfeiture Money Judgment signed by Chief Judge Lawrence J. O'Neill on 06/04/2018 as to Fernando Alanis. (Flores, E)
June 7, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 7, 2018 as to Fernando Alanis. (Munoz, I)