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16-106 - USA v. Maldonado-Soto et al


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16-106 - USA v. Maldonado-Soto et al
July 11, 2016
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ORDER UNSEALING as to Sair Eduardo Maldonado-Soto (1), Coral Herrera (2), signed by Judge Jonathan B. Conklin, California Superior Court Judge, Fresno County, Serving as Acting United States Magistrate Judge, Eastern District of California on 7/11/16. (Hellings, J)[5:16-mj-00025-JLT]ORDER UNSEALING as to Sair Eduardo Maldonado-Soto (1), Coral Herrera (2), signed by Judge Jonathan B. Conklin, California Superior Court Judge, Fresno County, Serving as Acting United States Magistrate Judge, Eastern District of California on 7/11/16. (Hellings, J)[5:16-mj-00025-JLT]
July 11, 2016
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DETENTION ORDER signed by Fresno Superior Court Judge Jonathan B. Conklin on 7/11/16 as to Abel Toledo-Villa. (Martin-Gill, S)[1:16-mj-00080-BAM]
July 13, 2016
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DETENTION ORDER signed by Fresno Superior Court Judge Jonathan B. Conklin on 7/13/16 as to Alfredo Cardenas-Suastegui. (Martin-Gill, S)[1:16-mj-00080-BAM]
July 13, 2016
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ORDER on Appearance and Compliance Bond as to Coral Herrera, signed by Jonathan B. Conklin, Fresno County Superior Court Judge on 7/13/16. (Hellings, J)[5:16-mj-00025-JLT]
July 13, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Jonathan B. Conklin, Fresno County Superior Court Judge on 7/13/16 as to Coral Herrera (2): Defendant shall appear on 7/25/2016 at 2:00 PM, before Magistrate Judge Erica P. Grosjean, Ctrm 10. (Hellings, J)[5:16-mj-00025-JLT]
July 13, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Jonathan B. Conklin, Fresno County Superior Court Judge on 7/13/16 as to Sair Eduardo Maldonado-Soto (1): Defendant must appear on 7/25/2016 at 2:00 PM, before Magistrate Judge Erica P. Grosjean, Ctrm 10. (Hellings, J)[5:16-mj-00025-JLT]
July 13, 2016
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ORDER on Appearance and Compliance Bond as to Sair Eduardo Maldonado-Soto, signed by Jonathan B. Conklin, Fresno County Superior Court Judge on 7/13/16. (Hellings, J)[5:16-mj-00025-JLT]
September 15, 2016
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AMENDED STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui and Abel Toledo-Villa to CONTINUE the Status Conference and Quintero Motion. The Status Conference currently set for 9/19/2016, is CONTINUED to 10/17/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The Government's Quintero Motion for Conflict of Interest Inquiry 28, currently set for 9/19/2016, is CONTINUED to 10/3/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded through 10/17/2016. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2016. (Timken, A)AMENDED STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui and Abel Toledo-Villa to CONTINUE the Status Conference and Quintero Motion. The Status Conference currently set for 9/19/2016, is CONTINUED to 10/17/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The Government's Quintero Motion for Conflict of Interest Inquiry 28, currently set for 9/19/2016, is CONTINUED to 10/3/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded through 10/17/2016. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2016. (Timken, A)AMENDED STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui and Abel Toledo-Villa to CONTINUE the Status Conference and Quintero Motion. The Status Conference currently set for 9/19/2016, is CONTINUED to 10/17/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The Government's Quintero Motion for Conflict of Interest Inquiry 28, currently set for 9/19/2016, is CONTINUED to 10/3/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded through 10/17/2016. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2016. (Timken, A)AMENDED STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui and Abel Toledo-Villa to CONTINUE the Status Conference and Quintero Motion. The Status Conference currently set for 9/19/2016, is CONTINUED to 10/17/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. The Government's Quintero Motion for Conflict of Interest Inquiry 28, currently set for 9/19/2016, is CONTINUED to 10/3/2016, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded through 10/17/2016. Order signed by Magistrate Judge Sheila K. Oberto on 9/15/2016. (Timken, A)
September 23, 2016
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STIPULATION and ORDER as to defendants Sair Eduardo Maldonado-Soto and Coral Herrera signed by Magistrate Judge Erica P. Grosjean on 9/23/2016. The terms of release are modified to allow defendant Coral Herrera and Sair Eduardo Maldonado-Soto, and their newborn child, to reside with Kiara Herrera. (Rooney, M)STIPULATION and ORDER as to defendants Sair Eduardo Maldonado-Soto and Coral Herrera signed by Magistrate Judge Erica P. Grosjean on 9/23/2016. The terms of release are modified to allow defendant Coral Herrera and Sair Eduardo Maldonado-Soto, and their newborn child, to reside with Kiara Herrera. (Rooney, M)
October 14, 2016
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ORDER re Defendant Coral Herrera's Request for Waiver of Appearance. Defendant CORAL HERRERA is hereby excused from appearing at this court hearing scheduled for October 17, 2016. Order signed by Magistrate Judge Sheila K. Oberto on 10/14/2016. (Timken, A)
October 14, 2016
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ORDER on Waiver of Appearance as to Sair Eduardo Maldonado-Soto. Defendant SAIR EDWARDO MALDONADO-SOTO is hereby excused from appearing at the court hearing scheduled for October 17, 2016. Order signed by Magistrate Judge Sheila K. Oberto on 10/14/2016. (Timken, A)
December 7, 2016
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ORDER re WAIVER OF APPEARANCE as to defendant Sair Eduardo Maldonado-Soto . SAIR EDWARDO MALDONADO-SOTO is hereby excused from appearing at the court hearing scheduled for January 3, 2017. Order signed by Magistrate Judge Sheila K. Oberto on 12/07/2016. (Thorp, J)
December 16, 2016
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ORDER re DEFENDANTS REQUEST AND WAIVER OF APPEARANCE. Defendant CORAL HERRERA is herby excused from appearing on January 3, 2017. Order signed by Magistrate Judge Sheila K. Oberto on 12/16/2016 as to Coral Herrera. (Thorp, J)
February 17, 2017
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STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. The Status Conference currently set for 3/20/2017, is CONTINUED to 4/3/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. All parties agree to exclude time to 4/3/2017. Order signed by Magistrate Judge Sheila K. Oberto on 2/17/2017. (Thorp, J)STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. The Status Conference currently set for 3/20/2017, is CONTINUED to 4/3/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. All parties agree to exclude time to 4/3/2017. Order signed by Magistrate Judge Sheila K. Oberto on 2/17/2017. (Thorp, J)STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. The Status Conference currently set for 3/20/2017, is CONTINUED to 4/3/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. All parties agree to exclude time to 4/3/2017. Order signed by Magistrate Judge Sheila K. Oberto on 2/17/2017. (Thorp, J)STIPULATION and ORDER as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. The Status Conference currently set for 3/20/2017, is CONTINUED to 4/3/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. All parties agree to exclude time to 4/3/2017. Order signed by Magistrate Judge Sheila K. Oberto on 2/17/2017. (Thorp, J)
March 28, 2017
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ORDER on WAIVER of APPEARANCE as to Sair Eduardo Maldonado-Soto. Defendant SAIR EDWARDO MALDONADO-SOTO is hereby excused from appearing at the court hearing scheduled for April 3, 2017. Order signed by Magistrate Judge Sheila K. Oberto on 3/28/2017. (Timken, A)
March 30, 2017
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ORDER on Defendant's Request and Waiver of Appearance as to Coral Herrera. Defendant CORAL HERRERA is hereby excused from appearing at this court hearing scheduled for April 3, 2017. Order signed by Magistrate Judge Sheila K. Oberto on 3/29/2017. (Timken, A)
July 21, 2017
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FINAL ORDER of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 7/20/17 as to Abel Toledo-Villa (2). (Gonzalez, R)
August 16, 2017
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JUDGMENT and COMMITMENT as to Abel Toledo-Villa (2), signed by Chief Judge Lawrence J. O'Neill on 8/16/2017. (Gaumnitz, R)
August 17, 2017
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STIPULATION and ORDER as to Coral Herrera signed by Chief Judge Lawrence J. O'Neill on August 17, 2017. Change of Plea Hearing set for 9/11/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
October 30, 2017
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PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 10/30/2017 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui. (Flores, E)PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 10/30/2017 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui. (Flores, E)PRELIMINARY ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 10/30/2017 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui. (Flores, E)
November 29, 2017
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STIPULATION and ORDER as to Coral Herrera signed by Chief Judge Lawrence J. O'Neill on November 29, 2017. Sentencing currently set for 12/4/2017 has been CONTINUED to 1/22/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
January 19, 2018
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STIPULATION and ORDER as to Coral Herrera signed by Chief Judge Lawrence J. O'Neill on January 19, 2018. Sentencing currently set for 1/22/2018 has been CONTINUED to 2/26/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 8, 2018
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STIPULATION and ORDER as to Alfredo Cardenas-Suastegui signed by Chief Judge Lawrence J. O'Neill on February 8, 2018. Sentencing currently set for 2/12/2018 has been CONTINUED to 3/19/2018 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
February 8, 2018
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STIPULATION and ORDER as to Coral Herrera signed by Chief Judge Lawrence J. O'Neill on February 8, 2018. Sentencing currently set for 2/26/2018 has been CONTINUED to 3/12/2018 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 7, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 7, 2018 as to Sair Eduardo Maldonado-Soto. (Munoz, I)
March 15, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 15, 2018 as to Coral Herrera. (Munoz, I)
March 22, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 22, 2018 as to Alfredo Cardenas-Suastegui. (Munoz, I)
March 22, 2018
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 22, 2018 as to Coral Herrera. Page 4 Special Condition #8 has been added. (Munoz, I)
May 17, 2018
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FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 5/17/2018 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. (Sant Agata, S)FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 5/17/2018 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. (Sant Agata, S)FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 5/17/2018 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. (Sant Agata, S)FINAL ORDER of FORFEITURE signed by Chief Judge Lawrence J. O'Neill on 5/17/2018 as to Sair Eduardo Maldonado-Soto, Coral Herrera, Alfredo Cardenas-Suastegui, Abel Toledo-Villa. (Sant Agata, S)