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15-341 - USA v. Hernandez et al


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15-341 - USA v. Hernandez et al
November 30, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 11/25/2015 as to Johnny Hernandez. (Herman, H)[1:15-mj-00175-BAM]
December 3, 2015
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ORDER SEALING INDICTMENT as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez signed by Magistrate Judge Stanley A. Boone on 12/3/2015. (Jessen, A)ORDER SEALING INDICTMENT as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez signed by Magistrate Judge Stanley A. Boone on 12/3/2015. (Jessen, A)ORDER SEALING INDICTMENT as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez signed by Magistrate Judge Stanley A. Boone on 12/3/2015. (Jessen, A)
December 8, 2015
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ORDER to UNSEAL CASE signed by Magistrate Judge Stanley A. Boone on 12/4/2015 as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez. CASE UNSEALED. (Lundstrom, T)ORDER to UNSEAL CASE signed by Magistrate Judge Stanley A. Boone on 12/4/2015 as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez. CASE UNSEALED. (Lundstrom, T)ORDER to UNSEAL CASE signed by Magistrate Judge Stanley A. Boone on 12/4/2015 as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez. CASE UNSEALED. (Lundstrom, T)
December 8, 2015
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APPEARANCE AND COMPLIANCE BOND ORDER signed by Magistrate Judge Erica P. Grosjean on 12/8/2015 as to Jose Hernandez. (Lundstrom, T).
December 8, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Jose Hernandez signed by Magistrate Judge Erica P. Grosjean on 12/8/2015 (Lundstrom, T)
December 11, 2015
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APPEARANCE and COMPLIANCE BOND; ORDER signed by Magistrate Judge Erica P. Grosjean on 12/8/15 as to Leslie Sanchez (3). (Verduzco, M)
December 11, 2015
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ORDER SETTING CONDITIONS of RELEASE as to Leslie Sanchez (3), signed by Magistrate Judge Erica P. Grosjean on 12/11/15 (Verduzco, M)
December 30, 2015
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DETENTION ORDER as to Leslie Sanchez. Order signed by Magistrate Judge Sheila K. Oberto on 12/30/2015. (Timken, A)
February 23, 2016
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ORDER Consent to Modify Conditions of Release as to Jose Hernandez signed by Magistrate Judge Sheila K. Oberto on 2/22/2016. (Lundstrom, T)
September 20, 2016
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ORDER allowing defendant Johnny Hernandez' appearance on State of California's writ for habeas corpus ad prosequendum, with said appearance in the State Court on 9/21/2016. Order signed by Magistrate Judge Erica P. Grosjean on 9/20/2016. (Rooney, M)
October 28, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 28, 2016 as to Leslie Sanchez. (Munoz, I)
October 28, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on October 28, 2016 as to Johnny Hernandez. (Munoz, I)
May 24, 2017
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PRELIMINARY ORDER OF FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 05/23/2017 as to Jose Hernandez. (Martin-Gill, S)
June 1, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 6/1/2017 as to Jose Hernandez (2). (Valdez, E)
June 28, 2017
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UNITED STATES'S REQUEST FOR AN ORDER AUTHORIZING DISCOVERY IN THE ANCILLARY PROCEEDING; ORDER THEREON signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. Ancillary Hearing set for 12/18/2017 at 11:00am. (Munoz, I)
November 2, 2017
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ORDER on Pending Motion to Dismiss Ancillary Petition 79, signed by Chief Judge Lawrence J. O'Neill on 11/1/2017. (Hellings, J)ORDER on Pending Motion to Dismiss Ancillary Petition 79, signed by Chief Judge Lawrence J. O'Neill on 11/1/2017. (Hellings, J)ORDER on Pending Motion to Dismiss Ancillary Petition 79, signed by Chief Judge Lawrence J. O'Neill on 11/1/2017. (Hellings, J)
January 5, 2018
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ORDER DISMISSING the Ancillary Petition of Catalina Olivas and Lorena Vizcarra and FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 1/5/2018 as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez. (Jessen, A)ORDER DISMISSING the Ancillary Petition of Catalina Olivas and Lorena Vizcarra and FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 1/5/2018 as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez. (Jessen, A)ORDER DISMISSING the Ancillary Petition of Catalina Olivas and Lorena Vizcarra and FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 1/5/2018 as to Johnny Hernandez, Jose Hernandez, Leslie Sanchez. (Jessen, A)