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15-352 - USA v. Blanco et al


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15-352 - USA v. Blanco et al
December 10, 2015
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ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015. (Hall, S)[5:15-mj-00060-JLT]ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015. (Hall, S)[5:15-mj-00060-JLT]ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015. (Hall, S)[5:15-mj-00060-JLT]ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015. (Hall, S)[5:15-mj-00060-JLT]ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015. (Hall, S)[5:15-mj-00060-JLT]ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015. (Hall, S)[5:15-mj-00060-JLT]
December 10, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015 as to Carlos Gerado Blanco. (Hall, S)[5:15-mj-00060-JLT]
December 10, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015 as to Salvador Morales. (Hall, S)[5:15-mj-00060-JLT]
December 10, 2015
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 12/10/2015 as to Jose Alejandro Jacobo. (Hall, S)[5:15-mj-00060-JLT]
December 21, 2015
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DETENTION ORDER as to Henry Polin Morales, III. Order signed by Magistrate Judge Sheila K. Oberto on 12/21/2015. (Timken, A)
January 4, 2016
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Stipulation Regarding Protective Order; ORDER signed by District Judge Lawrence J. O'Neill on 1/4/16. (Verduzco, M)Stipulation Regarding Protective Order; ORDER signed by District Judge Lawrence J. O'Neill on 1/4/16. (Verduzco, M)Stipulation Regarding Protective Order; ORDER signed by District Judge Lawrence J. O'Neill on 1/4/16. (Verduzco, M)Stipulation Regarding Protective Order; ORDER signed by District Judge Lawrence J. O'Neill on 1/4/16. (Verduzco, M)Stipulation Regarding Protective Order; ORDER signed by District Judge Lawrence J. O'Neill on 1/4/16. (Verduzco, M)Stipulation Regarding Protective Order; ORDER signed by District Judge Lawrence J. O'Neill on 1/4/16. (Verduzco, M)
January 6, 2016
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ORDER re Protective Order as to Carlos Gerardo Blanco, Salvador Morales, Jose Alejandro Jacobo, Josefina Blanco, Justin Alan Rivera, Henry Polin Morales, III signed by District Judge Lawrence J. O'Neill on 1/5/2016. (Jessen, A)ORDER re Protective Order as to Carlos Gerardo Blanco, Salvador Morales, Jose Alejandro Jacobo, Josefina Blanco, Justin Alan Rivera, Henry Polin Morales, III signed by District Judge Lawrence J. O'Neill on 1/5/2016. (Jessen, A)ORDER re Protective Order as to Carlos Gerardo Blanco, Salvador Morales, Jose Alejandro Jacobo, Josefina Blanco, Justin Alan Rivera, Henry Polin Morales, III signed by District Judge Lawrence J. O'Neill on 1/5/2016. (Jessen, A)ORDER re Protective Order as to Carlos Gerardo Blanco, Salvador Morales, Jose Alejandro Jacobo, Josefina Blanco, Justin Alan Rivera, Henry Polin Morales, III signed by District Judge Lawrence J. O'Neill on 1/5/2016. (Jessen, A)ORDER re Protective Order as to Carlos Gerardo Blanco, Salvador Morales, Jose Alejandro Jacobo, Josefina Blanco, Justin Alan Rivera, Henry Polin Morales, III signed by District Judge Lawrence J. O'Neill on 1/5/2016. (Jessen, A)ORDER re Protective Order as to Carlos Gerardo Blanco, Salvador Morales, Jose Alejandro Jacobo, Josefina Blanco, Justin Alan Rivera, Henry Polin Morales, III signed by District Judge Lawrence J. O'Neill on 1/5/2016. (Jessen, A)
January 8, 2016
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Stipulation Regarding Protective Order and ORDER signed by District Judge Lawrence J. O'Neill on 1/8/16. (Verduzco, M)Stipulation Regarding Protective Order and ORDER signed by District Judge Lawrence J. O'Neill on 1/8/16. (Verduzco, M)Stipulation Regarding Protective Order and ORDER signed by District Judge Lawrence J. O'Neill on 1/8/16. (Verduzco, M)Stipulation Regarding Protective Order and ORDER signed by District Judge Lawrence J. O'Neill on 1/8/16. (Verduzco, M)Stipulation Regarding Protective Order and ORDER signed by District Judge Lawrence J. O'Neill on 1/8/16. (Verduzco, M)Stipulation Regarding Protective Order and ORDER signed by District Judge Lawrence J. O'Neill on 1/8/16. (Verduzco, M)
January 11, 2016
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STIPULATION Regarding Protective Order and ORDER, signed by District Judge Lawrence J. O'Neill on 1/11/16. (Verduzco, M)STIPULATION Regarding Protective Order and ORDER, signed by District Judge Lawrence J. O'Neill on 1/11/16. (Verduzco, M)STIPULATION Regarding Protective Order and ORDER, signed by District Judge Lawrence J. O'Neill on 1/11/16. (Verduzco, M)STIPULATION Regarding Protective Order and ORDER, signed by District Judge Lawrence J. O'Neill on 1/11/16. (Verduzco, M)STIPULATION Regarding Protective Order and ORDER, signed by District Judge Lawrence J. O'Neill on 1/11/16. (Verduzco, M)STIPULATION Regarding Protective Order and ORDER, signed by District Judge Lawrence J. O'Neill on 1/11/16. (Verduzco, M)
January 25, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 1/25/2016 as to Justin Alan Rivera. (Hall, S)
March 23, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Josefina Blanco (4) signed by Magistrate Judge Barbara A. McAuliffe on 3/23/2016. (Jessen, A)
March 23, 2016
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APPEARANCE AND COMPLIANCE BOND as to Josefina Blanco signed by Magistrate Judge Barbara A. McAuliffe on 3/23/2016. (Jessen, A)
March 25, 2016
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STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Justin Alan Rivera signed by District Judge Lawrence J. O'Neill on 3/25/2016. (Jessen, A) Modified on 3/28/2016 (Munoz, I).STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Justin Alan Rivera signed by District Judge Lawrence J. O'Neill on 3/25/2016. (Jessen, A) Modified on 3/28/2016 (Munoz, I).STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Justin Alan Rivera signed by District Judge Lawrence J. O'Neill on 3/25/2016. (Jessen, A) Modified on 3/28/2016 (Munoz, I).STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Justin Alan Rivera signed by District Judge Lawrence J. O'Neill on 3/25/2016. (Jessen, A) Modified on 3/28/2016 (Munoz, I).STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Justin Alan Rivera signed by District Judge Lawrence J. O'Neill on 3/25/2016. (Jessen, A) Modified on 3/28/2016 (Munoz, I).STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Justin Alan Rivera signed by District Judge Lawrence J. O'Neill on 3/25/2016. (Jessen, A) Modified on 3/28/2016 (Munoz, I).
April 21, 2016
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STIPULATION REGARDING PROTECTIVE ORDER AND ORDER as to Josefina Blanco signed by District Judge Lawrence J. O'Neill on April 21, 2016. (Munoz, I)
June 20, 2016
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ORDER GRANTING Waiver of personal appearance as to Josefina Blanco. Order signed by Magistrate Judge Sheila K. Oberto on 6/20/2016. (Timken, A)
September 13, 2016
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ORDER GRANTING Waiver of Personal Appearance as to JOSEFINA BLANCO. Josefina Blanco may be excused from making a personal appearance for the second status conference set for September 19, 2016, at 1:00 p.m. and may appear through her attorney, Katherine Hart. Order signed by Magistrate Judge Sheila K. Oberto on 9/13/2013. (Timken, A)
October 3, 2016
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JUDGMENT and COMMITMENT as to Salvador Morales (2), signed by Chief Judge Lawrence J. O'Neill on 10/3/2016. (Gaumnitz, R)
March 16, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 16, 2017 as to Jose Alejandro Jacobo. (Munoz, I)
April 12, 2017
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ORDER APPROVING Substitution of New Custodian for Pre-Trial Release as to Josefina Blanco. Order signed by Magistrate Judge Sheila K. Oberto on 4/12/2017. (Timken, A)
August 3, 2017
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ORDER signed by Chief Judge Lawrence J. O'Neill on August 3, 2017 as to Josefina Blanco. Sentencing currently set for 8/14/2017 has been CONTINUED to 10/16/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 15, 2017
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JUDGMENT and COMMITMENT as to Justin Alan Rivera (5), signed by Chief Judge Lawrence J. O'Neill on 8/15/2017. (Gaumnitz, R)
September 5, 2017
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ORDER as to Josefina Blanco to CONTINUE the Sentencing currently set for 10/16/2017 to 11/13/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill, signed by Chief Judge Lawrence J. O'Neill on 9/5/217 (Kusamura, W)
September 15, 2017
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STIPULATION and ORDER as to Carlos Gerardo Blanco signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. Sentencing currently set for 10/16/2017 has been CONTINUED to 10/30/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. NOTE: NEW TIME 9:30AM. (Munoz, I)
September 29, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 9/29/2017 as to Henry Polin Morales, III. (Thorp, J)
November 3, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on November 3, 2017 as to Carlos Gerardo Blanco. (Munoz, I)
January 10, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on January 10, 2018 as to Josefina Blanco. (Munoz, I)
January 16, 2018
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on January 16, 2018 as to Josefina Blanco. NOTE: Page 5 Special Condition #3 has been amended at the request of Probation. (Munoz, I)