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15-326 - USA v. Diaz


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15-326 - USA v. Diaz
November 19, 2015
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SEALING ORDER signed by Magistrate Judge Erica P. Grosjean on 11/19/2015 as to Damacio Diaz. (Flores, E)
November 20, 2015
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ORDER to UNSEAL, signed by Magistrate Judge Jennifer L. Thurston on 11/20/2015 as to Damacio Diaz. CASE UNSEALED. (Hall, S)
November 20, 2015
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Jennifer L. Thurston on 11/20/2015 as to Damacio Diaz. (Hall, S)
November 23, 2015
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APPEARANCE AND COMPLIANCE BOND, signed by Magistrate Judge Jennifer L. Thurston on 11/20/2015 as to Damacio Diaz. (Hall, S)
January 4, 2016
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STIPULATION REGARDING DISCLOSURE OF SENSITIVE MATERIAL AND PERSONAL IDENTIFICATION INFORMATION to Damacio Diaz signed by District Judge Lawrence J. O'Neill on December 31, 2015. (Munoz, I)
January 15, 2016
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STIPULATION and ORDER to CONTINUE Status Conference as to Damacio Diaz. The Status Conference Currently set for 1/19/2016, is CONTINUED to 3/21/2016, 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 1/14/2016. (Timken, A)
March 18, 2016
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STIPULATION and ORDER to CONTINUE Status Conference as to Damacio Diaz. The parties' request for a continuance of the status conference is GRANTED, and the status conference is continued to April 18, 2016 at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. At the April 18, 2016 status conference, the parties shall be prepared to set forth a course of action for advancing this case which has been pending since November 20, 2015. Order signed by Magistrate Judge Sheila K. Oberto on 3/18/2016. (Timken, A)
April 18, 2016
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DEFENDANTS REQUEST and WAIVER of APPEARANCE; ORDER signed by Magistrate Judge Sheila K. Oberto on 4/18/16 as to Damacio Diaz. (Gonzalez, R)
June 13, 2016
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 6/13/2016 as to Damacio Diaz. (Sant Agata, S)
October 7, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 7, 2016 as to Damacio Diaz. (Munoz, I)
October 13, 2016
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FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 10/12/2016 as to Damacio Diaz. (Sant Agata, S)
December 1, 2016
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ORDER TO EXTEND SURRENDER DATE signed by Chief Judge Lawrence J. O'Neill on December 1, 2016 as to Damacio Diaz. (Munoz, I)