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16-096 - USA v. Rios-Ayon et al


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16-096 - USA v. Rios-Ayon et al
June 30, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 6/30/2016 as to Alfonso Rios-Ayon. (Hall, S)[5:16-mj-00023-JLT]
July 1, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 7/1/2016 as to Ceferino Arjona-Elston. (Hall, S)[5:16-mj-00024-JLT]
July 1, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 7/1/2016 as to Ezequiel Perez-Martinez. (Hall, S)[5:16-mj-00024-JLT]
July 5, 2016
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 7/5/2016 as to Daniel Rios (1). (Herman, H)[5:16-mj-00024-JLT]
August 3, 2016
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 8/3/2016 as to Sergio Ortega-Maldonado. (Hall, S)
August 4, 2016
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STIPULATION and ORDER 49 GRANTING Excludable Time Periods Under Speedy Trial Act as to Sergio Ortega-Maldonado, signed by Magistrate Judge Jennifer L. Thurston on 8/4/2016. Excludable started as to Sergio Ortega-Maldonado: XT Start: 8/3/2016 Stop: 10/3/2016. Time is to be excluded under the Speedy Trial Act in that good cause exists and that the ends of justice outweigh the interest of the public and the defendant in a speedy trial. For the reasons set forth on the record, the continuance requested is granted for good cause and the Court finds the ends of justice outweigh the interest of the public and the defendant in a speedy trial. (Hall, S)
September 1, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 9/1/2016 as to Ezequiel Perez-Martinez. (Sant Agata, S)
September 1, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 9/1/2016. (Sant Agata, S)
December 22, 2016
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ORDER GRANTING defendant Ezequiel Perez-Martinez' application for modification of his conditions of release, with the condition for a location monitoring device removed. Order signed by Magistrate Judge Erica P. Grosjean on 12/22/2016. (Rooney, M)
April 25, 2017
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STIPULATION and ORDER as to Alfonso Rios-Ayon signed by Chief Judge Lawrence J. O'Neill on April 25, 2017. Sentencing currently set for 6/12/2017 has been CONTINUED to 8/14/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
September 7, 2017
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ORDER CONTINUING SENTENCING DATE FROM SEPTEMBER 11, 2017 AT 10 AM TO DECEMBER 18, 2017 AT 10 AM signed by Chief Judge Lawrence J. O'Neill on September 7, 2017 as to Alfonso Rios-Ayon. (Munoz, I)
September 19, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 9/19/2017 as to Daniel Rios. (Thorp, J)
September 27, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 9/27/2017 as to Sergio Ortega-Maldonado. (Thorp, J)
October 30, 2017
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ORDER OF RELEASE signed by Chief Judge Lawrence J. O'Neill on October 30, 2017 as to Ceferino Arjona-Elston. (Munoz, I)
November 1, 2017
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ORDER TO DISMISS INDICTMENT 120 as to Ezequiel Perez-Martinez (5) signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. NOTE: Jury Trial currently set for 11/28/2017 is VACATED. (Munoz, I)
November 1, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on November 1, 2017 as to Ceferino Arjona-Elston. (Munoz, I)
November 9, 2017
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ORDER for Return of Notes and Deeds of Trust signed by Chief Judge Lawrence J. O'Neill on 11/8/2017 as to Ezequiel Perez-Martinez. (Sant Agata, S)
December 6, 2017
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STIPULATION and ORDER as to Alfonso Rios-Ayon signed by Chief Judge Lawrence J. O'Neill on December 6, 2017. Sentencing currently set for 12/18/2017 has been CONTINUED to 1/8/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (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 Alfonso Rios-Ayon. (Munoz, I)