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16-009 - USA v. Castellanos et al


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16-009 - USA v. Castellanos et al
January 15, 2016
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ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER SEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Stanley A. Boone on 1/15/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]ORDER UNSEALING COMPLAINT as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, Jose Reyes-Pineda signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Lorena Mariscal Velasquez (4) signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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APPEARANCE AND COMPLIANCE BOND as to Lorena Mariscal Velasquez signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Melissa Velasquez (5) signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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APPEARANCE AND COMPLIANCE BOND as to Melissa Velasquez signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Nora Lizbet Garcia (6) signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 20, 2016
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APPEARANCE AND COMPLIANCE BOND as to Nora Lizbet Garcia signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016. (Jessen, A)[1:16-mj-00005-SAB]
January 21, 2016
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 1/20/2016 as to Genaro Serrato-Calles (1). (Herman, H)[1:16-mj-00005-SAB]
January 22, 2016
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 1/22/2016 as to Antonio Valencia-Hernandez (3). (Herman, H)[1:16-mj-00005-SAB]
February 18, 2016
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Waiver of Defendant's Presence and ORDER as to Nora Lizbet Garcia (6), appearance is excused at any and all criminal proceedings associated with this case until ordered to appear. signed by Magistrate Judge Barbara A. McAuliffe on 2/18/2016. (Herman, H)
March 28, 2016
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ORDER Granting Motion/REQUEST For Approval Of Substitution Of Attorney as to Jose Reyes-Pineda (4)(Doc.72), signed by Magistrate Judge Erica P. Grosjean on 3/28/2016. Oscar R. Swinton reprensenting Jose Reyes-Pineda. (Fahrney, E)
April 8, 2016
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WAIVER of Defendant's Personal Appearance and ORDER Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/8/2016 as to Antonio Castellanos. (Sant Agata, S)
May 19, 2016
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 5/19/2016 as to Jose Reyes-Pineda. (Lundstrom, T)
May 19, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Jose Reyes-Pineda signed by Magistrate Judge Erica P. Grosjean on 5/19/2016 (Lundstrom, T)
October 12, 2016
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ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/11/16 as to Gualberto Agustin-Gomez: Added attorney Manuel U. Araujo as co-counsel of record for Gualberto Agustin-Gomez. (Hellings, J)
February 15, 2017
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Consent to Modify Conditions of Release ORDER as to Jose Reyes-Pineda, signed by Magistrate Judge Stanley A. Boone on 02/15/17. (Martin-Gill, S)
July 10, 2017
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ORDER to SHOW CAUSE TO DEFENSE COUNSEL SWINTON signed by Magistrate Judge Barbara A. McAuliffe on 7/10/2017 as to Jose Reyes-Pineda (4). Counsel for Defendant Jose Reyes-Pineda is ORDERED TO SHOW CAUSE why this Court should not impose sanctions for the failure to appear at the status conference. A hearing on the Order to Show Cause is SET for Monday July 24, 2017 at 1:00 p.m. in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Counsel is ordered to appear. Failure to appear at the hearing may result in the imposition of sanctions. (Valdez, E)
July 25, 2017
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CONSENT to MODIFY CONDITIONS of RELEASE; ORDER, signed by Magistrate Judge Sheila K. Oberto on 7/25/17 as to Jose Reyes-Pineda (4). (Gonzalez, R)
October 2, 2017
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ORDER Continuing the Defendant's Sentencing Hearing from November 27, 2017 to January 22, 2018 at 10:00 AM, as to Gualberto Agustin-Gomez (8), signed by District Judge Dale A. Drozd on 10/2/2017. Having stipulated to continue the sentencing hearing from 11/27/2017 to 1/22/2017 at 10:00 AM, the Sentencing is CONTINUED to 1/22/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Valdez, E)
January 25, 2018
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JUDGMENT and COMMITMENT as to Gualberto Agustin-Gomez (8), signed by District Judge Dale A. Drozd on 1/25/2018. (Gaumnitz, R)
May 3, 2018
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SEALING ORDER as to Lorena Mariscal Velasquez (5), signed by District Judge Dale A. Drozd on 5/2/2018. (The Psychological Assessment of Dr. Claudia Cerda of defendant shall be filed under seal until further order of the court.) (Gaumnitz, R)
May 10, 2018
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STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)STIPULATION and ORDER to Continue Trial and Trial Confirmation Dates as to Genaro Serrato-Calles, Antonio Castellanos, Antonio Valencia-Hernandez, Lorena Mariscal Velasquez, Melissa Velasquez, Nora Lizbet Garcia, and Jose Reyes-Pineda, signed by District Judge Dale A. Drozd on 5/10/2018. (Trial confirmation hearing and 131 motion to produce/admit evidence regarding defense of duress based on battered woman's syndrome by Lorena Mariscal Velasquez previously set for 5/14/2018, is CONTINUED to 2/4/2019, at 10:00 AM; jury trial previously set for 6/5/2018, is CONTINUED to 2/20/2019, at 08:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/5/2018, XT Stop: 2/20/2019) (Gaumnitz, R)