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16-093 - USA v. Vasquez-Velasquez et al


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16-093 - USA v. Vasquez-Velasquez et al
June 17, 2016
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DETENTION ORDER as to Veronica Rosales-Capitaine. Order signed by Magistrate Judge Sheila K. Oberto on 6/17/2016. (Timken, A)[1:16-mj-00069-SKO]
June 20, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 6/20/2016 as to Angelica Moreno Velasquez. (Hernandez, M)[1:16-mj-00069-SKO]
June 20, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 6/20/2016 as to Lizet Amairani Ramirez-Zazueta. (Hernandez, M)[1:16-mj-00069-SKO]
June 20, 2016
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 6/20/2016 as to Maria Victoria Perez-Vasquez. (Lundstrom, T)[1:16-mj-00069-SKO]
June 20, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Maria Victoria Perez-Vasquez signed by Magistrate Judge Sheila K. Oberto on 6/20/2016. (Lundstrom, T)[1:16-mj-00069-SKO]
June 24, 2016
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DETENTION ORDER as to Francisco Javier Hidalgo-Flores. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2016. (Timken, A)[1:16-mj-00069-SKO]
June 24, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 6/23/2016 as to Fidel Vasquez-Velasquez. (Sant Agata, S)[1:16-mj-00069-SKO]
June 24, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 6/23/2016 as to Fidel Vasquez-Velasquez (1) $4,000.00 Unsecured Bond. (Sant Agata, S)[1:16-mj-00069-SKO]
August 11, 2016
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STIPULATION and PROTECTIVE ORDER Between the United States of America and Defendant Angelica Moreno Velasquez signed by Chief Judge Lawrence J. O'Neill on 8/11/2016. (Jessen, A)
August 15, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 08/15/16 as to Angelica Moreno Velasquez (2). (Marrujo, C)
August 15, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 8/15/16 as to Angelica Moreno Velasquez (2). (Marrujo, C)
August 16, 2016
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ORDER SETTING BOND FORFEITURE HEARING FOR AUGUST 19, 2016 AND REQUIRING APPEARANCE OF ELIA G. BANUELOS AND LILIANA MORENO VELAZQUEZ signed by Magistrate Judge Stanley A. Boone on 8/16/2016. A bond forfeiture hearing is set for Friday, August 19, 2016 at 2:00 p.m. in Courtroom 9; Elia G. Banuelos and Liliana Moreno Velazquez shall personally appear at the August 19, 2016 hearing; and Pretrial services shall notify the sureties of the obligation to appear for the August 19, 2016 hearing. (Hernandez, M)
August 24, 2016
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FINDINGS and RECOMMENDATIONS Recommending Forfeiture of Bond and Directing Pretrial Services to Serve This Findings and Recommendations on the Sureties, signed by Magistrate Judge Stanley A. Boone on 8/24/16 as to Fidel Vasquez-Velasquez: Objections Due Within Fourteen Days. (Hellings, J)
August 24, 2016
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ORDER Addressing Third Party Custodian Elia G. Banuelos, signed by Magistrate Judge Stanley A. Boone on 8/24/16 as to Fidel Vasquez-Velasquez. (Hellings, J)
September 29, 2016
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PRELIMINARY ORDER of FORFEITURE as to Francisco Javier Hidalgo-Flores (4), Lizet Amairani Ramirez-Zazueta (5), Veronica Rosales-Capitaine (6), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)PRELIMINARY ORDER of FORFEITURE as to Francisco Javier Hidalgo-Flores (4), Lizet Amairani Ramirez-Zazueta (5), Veronica Rosales-Capitaine (6), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)PRELIMINARY ORDER of FORFEITURE as to Francisco Javier Hidalgo-Flores (4), Lizet Amairani Ramirez-Zazueta (5), Veronica Rosales-Capitaine (6), signed by Chief Judge Lawrence J. O'Neill on 9/29/2016. (Gaumnitz, R)
October 6, 2016
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS 69 and ORDER FORFEITING BOND for Failure to Comply With His Conditions of Pretrial Release signed by Chief Judge Lawrence J. O'Neill on 10/6/2016 as to Fidel Vasquez-Velasquez. (Jessen, A)
November 28, 2016
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ORDER OF RELEASE signed by Chief Judge Lawrence J. O'Neill on November 28, 2016 as to Lizet Amairani Ramirez-Zazueta. (Munoz, I)
November 30, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on November 30, 2016 as to Francisco Javier Hidalgo-Flores. (Munoz, I)
November 30, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on November 30, 2016 as to Lizet Amairani Ramirez-Zazueta. (Munoz, I)
December 20, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 12/20/2016 as to Veronica Rosales-Capitaine (6). (Valdez, E)
March 16, 2017
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FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 3/15/17 as to Francisco Javier Hidalgo-Flores, Lizet Amairani Ramirez-Zazueta, Veronica Rosales-Capitaine. (Marrujo, C)FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 3/15/17 as to Francisco Javier Hidalgo-Flores, Lizet Amairani Ramirez-Zazueta, Veronica Rosales-Capitaine. (Marrujo, C)FINAL ORDER OF FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 3/15/17 as to Francisco Javier Hidalgo-Flores, Lizet Amairani Ramirez-Zazueta, Veronica Rosales-Capitaine. (Marrujo, C)
April 19, 2017
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ORDER AMENDING CONDITIONS OF PRETRIAL RELEASE signed by Chief Judge Lawrence J. O'Neill on April 19, 2017 as to Angelica Moreno Velasquez. (Munoz, I)
May 17, 2017
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 05/17/2017 as to Angelica Moreno Velasquez. (Flores, E)
June 29, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 29, 2017 as to Angelica Moreno Velasquez. (Munoz, I)
July 27, 2017
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ORDER Exonerating Bond as to Certificate of Title Posted by Liliana Velasquez Moreno 64, 133, as to Angelica Moreno Velasquez (2), signed by Chief Judge Lawrence J. O'Neill on 7/27/17: The request to return the defendant's passport and consulate card is DENIED WITHOUT PREJUDICE, as the matter is not properly before the court pursuant to this motion filed under Fed.R.Crim.P. 46(g). (Hellings, J)
July 31, 2017
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FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 7/28/2017 as to Angelica Moreno Velasquez. (Sant Agata, S)
October 31, 2017
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 10/31/17 as to Maria Victoria Perez-Vasquez. (Hellings, J)
November 28, 2017
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STIPULATION and ORDER as to Maria Victoria Perez-Vasquez CONTINUING the Sentencing currently set for 1/16/2018 to 3/12/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill,signed by Chief Judge Lawrence J. O'Neill on 11/28/2017. (Kusamura, W)
March 16, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 16, 2018 as to Maria Victoria Perez-Vasquez. (Munoz, I)
April 23, 2018
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FINAL ORDER OF FORFEITURE as to Maria Victoria Perez-Vasquez, signed by Chief Judge Lawrence J. O'Neill on 04/23/18. (Martin-Gill, S)