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16-001 - USA v. Rocha et al


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16-001 - USA v. Rocha et al
January 21, 2016
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Appearance And Compliance Bond; ORDER, signed by Magistrate Judge Barbara A. McAuliffe on 1/21/2016 as to Nereida Rodriguez. (Fahrney, E)
January 21, 2016
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Barbara A. McAuliffe on 1/21/2016 as to Nereida Rodriguez (2) O/R; obey all laws; DNA; no passport; advise court & counsel. (Fahrney, E)
January 22, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2016 as to Lorita Marie Rocha. (Sant Agata, S)
January 22, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2016 as to Lorita Marie Rocha (1) O/R; Location monitoring, curfew; and numerous PTS condition. (Sant Agata, S)
January 29, 2016
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Nereida Rodriguez as to Nereida Rodriguez signed by District Judge Lawrence J. O'Neill on 1/28/2016. (Sant Agata, S)
February 19, 2016
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CONSENT TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Erica P. Grosjean on 2/19/2016 as to Lorita Marie Rocha. (Sant Agata, S)
March 17, 2016
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STIPULATION AND PROTECTIVE ORDER between the United States and Defendant Lorita Marie Rocha, signed by District Judge Lawrence J. O'Neill on 03/17/2016 (Martin-Gill, S)
September 15, 2016
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STIPULATION and ORDER DENYING Request to continue the status conference as to Lorita Marie Rocha and Nereida Rodriguez. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2016. (Timken, A)STIPULATION and ORDER DENYING Request to continue the status conference as to Lorita Marie Rocha and Nereida Rodriguez. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2016. (Timken, A)
August 4, 2017
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STIPULATION AND ORDER BETWEEN THE UNITED STATES AND DEFENDANT LORITA MARIE ROCHA signed by Chief Judge Lawrence J. O'Neill on August 4, 2017. (Munoz, I)
September 15, 2017
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STIPULATION and ORDER as to Lorita Marie Rocha signed by Chief Judge Lawrence J. O'Neill on September 15, 2017. Sentencing currently set for 11/6/2017 has been CONTINUED to 2/5/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 20, 2017
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STIPULATION TO CONTINUE SENTENCING as to Nereida Rodriguez signed by Chief Judge Lawrence J. O'Neill on 9/20/2017. Sentencing previously set for 10/16/2017 is CONTINUED to 2/12/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Thorp, J)
February 13, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on February 13, 2018 as to Lorita Marie Rocha. (Munoz, I)
February 13, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on February 13, 2018 as to Nereida Rodriguez. (Munoz, I)
February 20, 2018
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on February 20, 2018 as to Lorita Marie Rocha. NOTE: At the request of Probation page 5 requires a check mark in the box which reads, The defendant must make restitution to the following payees in the amount listed below. (Munoz, I)
February 20, 2018
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on February 20, 2018 as to Nereida Rodriguez. NOTE: At the request of Probation page 5 requires a check mark in the box which reads, The defendant must make restitution to the following payees in the amount listed below AND a check mark in the box where it reads the interest requirement is waived. (Munoz, I)