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

  FDsys > More Information
(Search string is required)
 

15-329 - USA v. Mendoza et al


Download Files

Metadata

Document in Context
15-329 - USA v. Mendoza et al
November 18, 2015
PDF | More
DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/17/2015 as to Jesse Mendoza. (Herman, H)[1:15-mj-00169-SAB]
March 16, 2016
PDF | More
APPEARANCE AND COMPLIANCE ORDER signed by Magistrate Judge Barbara A. McAuliffe on 03/16/16 as to Roxana Dodier. (Martin-Gill, S)[1:16-mj-00031-SKO]
March 17, 2016
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 03/16/2016 as to Roxana Dodier (1) O/R; Home incarceration with electronic monitoring, cost; no. (Martin-Gill, S)[1:16-mj-00031-SKO]
July 11, 2016
PDF | More
STIPULATION and ORDER as to Roxana Dodier MODIFYING Conditions of Release. Order signed by Magistrate Judge Sheila K. Oberto on 7/8/2016. (Timken, A)
July 18, 2016
PDF | More
SEALING ORDER signed by Magistrate Judge Sandra M. Snyder on 7/16/16. (Verduzco, M)[1:16-mj-00087-SMS]
July 20, 2016
PDF | More
UNSEALING ORDER, signed by Magistrate Judge Erica P. Grosjean on 7/19/16. (Verduzco, M)[1:16-mj-00087-SMS]
July 20, 2016
PDF | More
DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/19/2016 as to Christopher Valdez. (Rooney, M)[1:16-mj-00089-SMS]
August 15, 2016
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Cecilio Alaniz, Jr., signed by Magistrate Judge Sheila K. Oberto on 08/15/2016 (Martin-Gill, S)
August 15, 2016
PDF | More
APPEARANCE and COMPLIANCE BOND/ORDER as to Cecilio Alaniz, Jr., signed by Magistrate Judge Sheila K. Oberto on 08/15/16. (Martin-Gill, S)
August 17, 2016
PDF | More
ORDER on Stipulation to Exclude Time as to CECILIO ALANIZ. Time shall be excluded from 8/11/2016 - 8/31/2016. Order signed by Magistrate Judge Sheila K. Oberto on 8/16/2016. (Timken, A)
December 12, 2016
PDF | More
STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Cecilio Alaniz, Jr. signed by Magistrate Judge Stanley A. Boone on 12/12/2016. (Hernandez, M)
March 28, 2017
PDF | More
ORDER Finding Related Cases (1:15-cr-00329-DAD-BAM, 1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:15-cr-00329-DAD-BAM, 1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:15-cr-00329-DAD-BAM, 1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:15-cr-00329-DAD-BAM, 1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)
May 2, 2017
PDF | More
STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Roxana Dodier signed by Magistrate Judge Stanley A. Boone on 5/2/2017. (Hernandez, M)
November 1, 2017
PDF | More
STIPULATION to Continue Status Conference to November 27, 2017; ORDER - STATUS CONFERENCE for New Counsel & make sure counsel received discovery as to Christopher Valdez (3) ONLY is continued from 11/13/2017 to November 27, 2017 at 1:00 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Excludable started as to Christopher Valdez: XT Start: 11/13/2017 Stop: 11/27/2017. signed by Magistrate Judge Barbara A. McAuliffe on 11/1/2017. (Herman, H)
November 30, 2017
PDF | More
STIPULATION Modifying Conditions of Release and ORDER as to Cecilio Alaniz (4), Jr. - be modified to remove his location monitoring condition. It is hereby ordered that all other pre-trial release conditions shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 11/30/2017. (Herman, H)
February 16, 2018
PDF | More
STIPULATION and ORDER to Continue Trial Dates, signed by District Judge Dale A. Drozd on 2/16/2018. (The Trial Confirmation hearing as to Jesse Mendoza (1), Roxana Dodier (2), Christopher Valdez (3), and Cecilio Alaniz (4) currently set for 3/12/2018, is CONTINUED to 6/4/2018, at 10:00 AM. The Jury Trial currently set for 3/27/2018, is CONTINUED to 6/19/2018, at 1:00 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 3/27/2018, XT Stop: 6/19/2018.) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial Dates, signed by District Judge Dale A. Drozd on 2/16/2018. (The Trial Confirmation hearing as to Jesse Mendoza (1), Roxana Dodier (2), Christopher Valdez (3), and Cecilio Alaniz (4) currently set for 3/12/2018, is CONTINUED to 6/4/2018, at 10:00 AM. The Jury Trial currently set for 3/27/2018, is CONTINUED to 6/19/2018, at 1:00 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 3/27/2018, XT Stop: 6/19/2018.) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial Dates, signed by District Judge Dale A. Drozd on 2/16/2018. (The Trial Confirmation hearing as to Jesse Mendoza (1), Roxana Dodier (2), Christopher Valdez (3), and Cecilio Alaniz (4) currently set for 3/12/2018, is CONTINUED to 6/4/2018, at 10:00 AM. The Jury Trial currently set for 3/27/2018, is CONTINUED to 6/19/2018, at 1:00 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 3/27/2018, XT Stop: 6/19/2018.) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial Dates, signed by District Judge Dale A. Drozd on 2/16/2018. (The Trial Confirmation hearing as to Jesse Mendoza (1), Roxana Dodier (2), Christopher Valdez (3), and Cecilio Alaniz (4) currently set for 3/12/2018, is CONTINUED to 6/4/2018, at 10:00 AM. The Jury Trial currently set for 3/27/2018, is CONTINUED to 6/19/2018, at 1:00 PM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 3/27/2018, XT Stop: 6/19/2018.) (Gaumnitz, R)
February 28, 2018
PDF | More
STIPULATION and ORDER Withdrawing Government's Request for a Warrant: that the warrant for the arrest of Roxana Dodier (2) issued and held until February 28, 2018, is hereby recalled. (Doc. 65). IT IS FURTHER ORDERED THAT Defendant Roxana Dodier personally appear at the next scheduled court appearance. signed by Magistrate Judge Barbara A. McAuliffe on 2/28/2018. (Herman, H)
July 9, 2018
PDF | More
STIPULATION for Order to Produce Drug Evidence for Retesting by Defense Expert & Evidence Transport; ORDER thereon as to Christopher Valdez (3), signed by Magistrate Judge Barbara A. McAuliffe on 7/9/2018. (Herman, H)
July 10, 2018
PDF | More
JUDGMENT and COMMITMENT as to Roxana Dodier (2), signed by District Judge Dale A. Drozd on 7/10/2018. (Gaumnitz, R)
July 10, 2018
PDF | More
Revised STIPULATION for Order to Produce Drug Evidence for Retesting by Defense Expert & Evidence Transport; Order thereon as to Jesse Mendoza (1), Christopher Valdez (3. The hearing set for July 23, 2018 at 1:00PM is VACATED. signed by Magistrate Judge Barbara A. McAuliffe on 7/10/2018. (Herman, H)Revised STIPULATION for Order to Produce Drug Evidence for Retesting by Defense Expert & Evidence Transport; Order thereon as to Jesse Mendoza (1), Christopher Valdez (3. The hearing set for July 23, 2018 at 1:00PM is VACATED. signed by Magistrate Judge Barbara A. McAuliffe on 7/10/2018. (Herman, H)
September 12, 2018
PDF | More
JUDGMENT and COMMITMENT as to Cecilio Alaniz, Jr. (4) signed by District Judge Dale A. Drozd on 9/12/2018. (Thorp, J)
September 14, 2018
PDF | More
STIPULATION AND ORDER TO CONTINUE BRIEFING SCHEDULE as to Jesse Mendoza (1) and Christopher Valdez (3) signed by District Judge Dale A. Drozd on 9/13/2018. (Pretrial motions are due on September 24, 2018, responses are due on October 1, 2018, and replies are due on October 9, 2018.) (Thorp, J)STIPULATION AND ORDER TO CONTINUE BRIEFING SCHEDULE as to Jesse Mendoza (1) and Christopher Valdez (3) signed by District Judge Dale A. Drozd on 9/13/2018. (Pretrial motions are due on September 24, 2018, responses are due on October 1, 2018, and replies are due on October 9, 2018.) (Thorp, J)
October 10, 2018
PDF | More
STIPULATION and ORDER to Continue Motions Hearing, as to Jesse Mendoza (1), and Christopher Valdez (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/10/2018. The court has reviewed and considered the stipulation of the parties to continue the motions hearing in this case. Good cause appearing, the current motions hearing is hereby continued from October 15, 2018 to November 1, 2018, at 10:00 a.m. before Magistrate Judge Barbara A. McAuliffe. (Valdez, E)STIPULATION and ORDER to Continue Motions Hearing, as to Jesse Mendoza (1), and Christopher Valdez (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/10/2018. The court has reviewed and considered the stipulation of the parties to continue the motions hearing in this case. Good cause appearing, the current motions hearing is hereby continued from October 15, 2018 to November 1, 2018, at 10:00 a.m. before Magistrate Judge Barbara A. McAuliffe. (Valdez, E)