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16-114 - USA v. Corrales et al


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16-114 - USA v. Corrales et al
July 27, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/26/2016 as to Teodoro Anaya Garcia. (Rooney, M)[1:16-mj-00094-EPG]
July 27, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/27/2016 as to Carlos Villa Corrales. (Rooney, M)[1:16-mj-00084-SMS]
July 27, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Gerardo Anaya Garcia (1) signed by Magistrate Judge Erica P. Grosjean on 7/27/2016. (Jessen, A)[1:16-mj-00092-SKO]
July 27, 2016
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APPEARANCE AND COMPLIANCE BOND as to Gerardo Anaya Garcia signed by Magistrate Judge Erica P. Grosjean on 7/27/2016. (Jessen, A)[1:16-mj-00092-SKO]
August 12, 2016
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STIPULATION to Release Original Documents; ORDER as to Gerardo Anaya Garcia (3) - to release item 5 blue folder with passports, birth certificates, social security number cards, and miscellaneous indicia of occupancy. To be released to Gerardo Anaya- Garcia (3). signed by Magistrate Judge Barbara A. McAuliffe on 8/12/2016. (Herman, H)
March 22, 2017
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 03/22/2017 as to Gerardo Anaya Garcia (3). (Flores, E)
March 22, 2017
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MODIFIED APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 03/22/2017 as to Gerardo Anaya Garcia. (Flores, E)
April 12, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Teodoro Anaya Garcia signed by Magistrate Judge Barbara A. McAuliffe on 04/12/2017. (Flores, E)
April 12, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 04/12/2017 as to Teodoro Anaya Garcia. (Flores, E)
October 13, 2017
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PRELIMINARY ORDER OF FORFEITURE as to Carlos Villa Corrales (1), signed by District Judge Dale A. Drozd on 10/13/2017. (Gaumnitz, R)
October 18, 2017
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JUDGMENT and COMMITMENT as to Carlos Villa Corrales (1), signed by District Judge Dale A. Drozd on 10/18/2017. (Gaumnitz, R)
November 30, 2017
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PRELIMINARY ORDER of FORFEITURE as to Teodoro Anaya Garcia, signed by District Judge Dale A. Drozd on 11/30/2017. (Gaumnitz, R)
January 2, 2018
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PRELIMINARY ORDER of FORFEITURE as to Gerardo Anaya Garcia (3), signed by District Judge Dale A. Drozd on 1/2/2018. (Gaumnitz, R)
January 24, 2018
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STIPULATION and ORDER to Continue Sentencing Date, as to Gerardo Anaya Garcia (3), signed by District Judge Dale A. Drozd on 1/24/2018. Having read and considered the foregoing stipulation, it is the order of the Court that the current 3/19/2018 sentencing date is hereby VACATED and RESET to 6/4/2018 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Valdez, E)
March 13, 2018
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JUDGMENT and COMMITMENT as to Teodoro Anaya Garcia (2), signed by District Judge Dale A. Drozd on 3/13/2018. (Gaumnitz, R)