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16-122 - USA v. Zarate et al


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16-122 - USA v. Zarate et al
July 8, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Jorge Calestino Alvarez-Arias (1), signed by Magistrate Judge Barbara A. McAuliffe on 7/8/16. (Verduzco, M)[1:16-mj-00078-BAM]
July 8, 2016
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APPEARANCE and COMPLIANCE BOND as to Jorge Calestino Alvarez-Arias (1); ORDER signed by Magistrate Judge Barbara A. McAuliffe on 7/8/16. (Verduzco, M)[1:16-mj-00078-BAM]
July 12, 2016
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DETENTION ORDER signed by Fresno Superior Court Judge Jonathan B. Conklin on 7/12/2016 as to Gilberto Zarate. (Martin-Gill, S)[1:16-mj-00078-BAM]
July 20, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 7/20/16 as to Rafael DeLaTorre (4). (Marrujo, C)[1:16-mj-00090-SMS]
July 20, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 7/20/16 as to Rafael DeLaTorre (4). (Marrujo, C)[1:16-mj-00090-SMS]
July 20, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 7/20/16 as to Jose DeLaTorre (5). (Marrujo, C)[1:16-mj-00090-SMS]
July 20, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 7/20/16 as to Jose DeLaTorre (5). (Marrujo, C)[1:16-mj-00090-SMS]
July 20, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 7/20/16 as to Marco Mosqueda (1). (Marrujo, C)[1:16-mj-00090-SMS]
July 20, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 7/20/16 as to Marco Mosqueda (1). (Marrujo, C)[1:16-mj-00090-SMS]
July 21, 2016
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STIPULATION and ORDER as to Jorge Calestino Alvarez-Arias and Gilberto Zarate signed by Magistrate Judge Erica P. Grosjean on 7/21/2016. The Court GRANTS the parties' request for a continuance of the Preliminary Examination currently set for 7/22/2016 and continues it 7/29/2016 at 02:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Rooney, M)[1:16-mj-00078-BAM]STIPULATION and ORDER as to Jorge Calestino Alvarez-Arias and Gilberto Zarate signed by Magistrate Judge Erica P. Grosjean on 7/21/2016. The Court GRANTS the parties' request for a continuance of the Preliminary Examination currently set for 7/22/2016 and continues it 7/29/2016 at 02:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Rooney, M)[1:16-mj-00078-BAM]
August 1, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 7/30/2016 as to Frances Galvan. (Sant Agata, S)
August 1, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 7/27/2016. (Sant Agata, S)
August 3, 2016
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Waiver of Defendant Frances Galvan's Appearance at All Non-Substantive Pretrial Proceedings and ORDER: as to Frances Galvan (4) appearance is waived until further order. signed by Magistrate Judge Barbara A. McAuliffe on 8/3/2016. (Herman, H)
August 9, 2016
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Waiver of Appearance; ORDER as to Defendant JOSE DE LA TORRE (7) is hereby excused from appearing at the Status Conference currently scheduled August 31, 2016, at 2:00 p.m. before Judge McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 8/9/2016. (Herman, H)
August 11, 2016
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 8/11/2016 as to Alfonso Esparza. (Sant Agata, S)
August 11, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 8/11/2016 as to Alfonso Esparza (8) $50,000.00 Property Bond. (Sant Agata, S)
August 15, 2016
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Request for RL 43 Waiver of Appearance at Non-Substantive Proceedings; ORDER - Defendants request for a waiver of appearance is granted. The appearance of Defendant Jorge Celestino Alvarez-Arias (2) is waived at all non-substantive pretrial proceedings until further order of the Court. signed by Magistrate Judge Barbara A. McAuliffe on 8/15/2016. (Herman, H)
August 25, 2016
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CONSENT TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Stanley A. Boone on 8/25/2016 as to Rafael DeLaTorre. (Jessen, A)
August 30, 2016
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ORDER RECONVEYING Deed of Trust Number 2016-0103398 signed by Magistrate Judge Sheila K. Oberto on 8/29/2016 as to Alfonso Esparza. (Jessen, A)
September 27, 2016
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2016 as to Gabriel Esparza (9). (Herman, H)
September 27, 2016
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DETENTION ORDER as to FRANCES GALVAN. Order signed by Magistrate Judge Sheila K. Oberto on 9/27/2016. (Timken, A)
October 27, 2016
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Gary S. Austin on 10/27/16 as to Frances Galvan (4). (Marrujo, C)
October 27, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 10/27/16 as to Frances Galvan (4). (Marrujo, C)
October 27, 2016
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Gary S. Austin on 10/27/16 as to Gabriel Galvan (5). (Marrujo, C)
October 27, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 10/27/2016 as to Gabriel Galvan (5). (Marrujo, C)
November 3, 2016
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CONSENT TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/2/2016 as to Frances Galvan. (Jessen, A)
November 10, 2016
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ORDER and STIPULATION Modifying Conditions of Release as to Alfonso Esparza (8) shall not be required to wear an ankle monitor and shall not be subject to a curfew. All other terms and conditions of release shall remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 11/10/2016. (Herman, H)
December 15, 2016
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STIPULATION to Change Pre-Trial Release Conditions and ORDER as to Marco Mosqueda (3), signed by Magistrate Judge Barbara A. McAuliffe on 12/15/2016. (Herman, H)
December 21, 2016
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STIPULATION to Modify Conditions of Release and ORDER thereon as to Frances Galvan (4), signed by Magistrate Judge Barbara A. McAuliffe on 12/21/2016. (Herman, H)
February 24, 2017
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FIRST AMENDED STIPULATION to Modify Conditions of Release and ORDER Thereon as to Frances Reyna Galvan (4), signed by Magistrate Judge Stanley A. Boone on 2/24/2017. (Valdez, E)
March 28, 2017
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ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)ORDER Finding Related Cases (1:16-cr-00122-DAD-BAM, 1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM) COMPLEX Pursuant to 18 U.S.C. 3161(h)(7)(B)(ii), signed by Magistrate Judge Barbara A. McAuliffe on 3/28/2017. (Herman, H)
March 30, 2017
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ORDER Granting 126 Request to Seal Document as to Rafael DeLaTorre (6), signed by District Judge Dale A. Drozd on 3/30/2017. (The Clerk of the Court is directed to file Dr. A.A. Howsepians evaluation of defendant Rafael DeLaTorre under seal.) (Thorp, J)
April 13, 2017
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STIPULATION AND ORDER signed by District Judge Dale A. Drozd on 4/12/2017 TO MODIFY SEPTEMBER 6, 2016 ORDER PERMITTING DISCLOSURE OF PORTIONS OF CERTAIN SEALED ORDERS, APPLICATIONS, AFFIDAVITS, RECORDINGS AND FOR PROTECTIVE ORDER. (Lundstrom, T)
May 12, 2017
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STIPULATION and ORDER to continue Status Conference, signed by District Judge Dale A. Drozd on 5/12/2017. (Further Status Conference re Psychiatric Examination as to Rafael DeLaTorre previously set for 5/15/2017, is CONTINUED to 5/22/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 5/16/2017, XT Stop: 5/22/2017.) (Gaumnitz, R)
June 5, 2017
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STIPULATION and ORDER to Modify Order of September 6, 2016 Permitting Disclosure of Portions of Certain Sealed Orders, Applications, Affidavits, Recordings and for Protective Order, signed by District Judge Dale A. Drozd on 6/1/17 as to Gabriel Galvan (5). (Gonzalez, R)
June 7, 2017
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***WITHDRAWN and STRICKEN***STIPULATION and ORDER Regarding Mental Competency Evaluation and Excludable Time Periods Under Speedy Trial Act as to Rafael Delatorre (6), signed by District Judge Dale A. Drozd on 6/7/2017. (Status Conference Regarding Mental Competency Evaluation set for 7/24/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 6/7/2017, XT Stop: 7/24/2017.) (Gaumnitz, R) Modified per156 minutes on 7/10/2017 (Gaumnitz, R).
June 8, 2017
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ORDER consent to modify conditions of release as to Jose De La Torre signed by Magistrate Judge Stanley A. Boone on 6/8/2017. (Lundstrom, T)
August 3, 2017
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STIPULATION and ORDER Directing Mental Evaluation of Defendant Rafael Delatorre; Vacating Status Conference Regarding Mental Competency; and Setting a Hearing Date on Defendant Delatorre's Motion to Determine Mental Competency, signed by District Judge Dale A. Drozd on 8/3/2017. (Status Conference set 8/14/2017 is VACATED. Competency Hearing Pursuant to 18 U.S.C. § 4241(a) is set for 10/16/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 7/10/2017, XT Stop: 10/16/2017.) (Gaumnitz, R)
August 3, 2017
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SECOND AMENDED STIPULATION TO MODIFY CONDITIONS OF RELEASE AND ORDER THEREON signed by Magistrate Judge Barbara A. McAuliffe on 8/3/2017 as to Frances Galvan. (Lundstrom, T)
August 15, 2017
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STIPULATION to Change Pre-Trial Release Conditions and ORDER as to Marco Mosqueda (3), signed by Magistrate Judge Barbara A. McAuliffe on 8/15/2017. (Herman, H)
October 12, 2017
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ORDER Granting Government's Request to File Mental Competency Evaluation Under Seal as to Rafael DeLaTorre (6), signed by District Judge Dale A. Drozd on 10/11/2017. (The defendant's mental competency evaluation prepared by Dr. Susan Napolitano, Ph.D., shall be filed under seal shall be filed under seal until further order of the court.) (Gaumnitz, R)
October 12, 2017
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STIPULATION and ORDER to Continue Competency Hearing, signed by District Judge Dale A. Drozd on 10/12/2017. (Competency Hearing as to Rafael Delatorre (6) previously set for 10/16/2017, is CONTINUED to 11/6/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
October 30, 2017
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SEALING ORDER as to Frances Galvan (4), signed by District Judge Dale A. Drozd on 10/30/2017. (The motion to withdraw as attorney of record, declaration of attorney Eric K. Fogderude in support thereof and the accompanying documents shall be filed under seal until further order of the court.) (Gaumnitz, R)
October 30, 2017
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ORDER Granting Motion to Withdraw as Attorney of Record and Appoint New Counsel as to Frances Galvan (4), signed by District Judge Dale A. Drozd on 10/30/2017. (Attorney Eric K. Fogderude, counsel of record on behalf of defendant Frances Galvan is hereby relieved. The Office of the Federal Defender is directed to identify new Criminal Justice Act counsel to appoint on behalf of defendant Frances Galvan.) (Gaumnitz, R)
November 8, 2017
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ORDER Finding the Defendant Mentally Incompetent to Stand Trial Under 21 U.S.C. § 4241(d) and Committing the Defendant to the Custody of the Attorney General as to Rafael DeLaTorre (6), signed by District Judge Dale A. Drozd on 11/8/2017. (Gaumnitz, R)
December 12, 2017
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JUDGMENT and COMMITMENT as to Frances Galvan (4), signed by District Judge Dale A. Drozd on 12/12/2017. (Gaumnitz, R)
December 12, 2017
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JUDGMENT and COMMITMENT as to Gabriel Galvan (5), signed by District Judge Dale A. Drozd on 12/12/2017. (Gaumnitz, R)
March 9, 2018
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DETENTION ORDER re PRETRIAL RELEASE VIOLATION as to Jose Delatorre. Order signed by Magistrate Judge Sheila K. Oberto on 3/9/2018. (Timken, A)
March 13, 2018
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STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 3/13/2018. (Sentencing as to Gilberto Zarate (1) previously set for 4/30/2018, is CONTINUED to 5/21/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
April 4, 2018
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STIPULATION and ORDER to Continue Hearing, signed by District Judge Dale A. Drozd on 4/3/2018. (STATUS CONFERENCE re COMPETENCY pursuant to 18 U.S.C. § 4241(a) as to Rafael DeLaTorre previously set for 4/9/2018, is CONTINUED to 5/29/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded; XT Start: 4/9/2018, XT Stop: 5/29/2018.) (Gaumnitz, R)
April 24, 2018
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STIPULATION and ORDER to Resume Status on Pretrial Release as to Rafael Delatorre (6), signed by District Judge Dale A. Drozd on 4/24/2018. (Upon his arrival in Fresno, the defendant is ordered released on the same terms and conditions that were in effect before his commitment for treatment and evaluation. The defendant is ordered to report to the Office of Pretrial Services within 24 hours of his release and to appear on May 29, 2018, at 10:00 a.m. in courtroom 5 before District Judge Dale A. Drozd.) (Gaumnitz, R)
May 16, 2018
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 5/16/2018. (Sentencing as to Gilberto Zarate (1) previously set for 5/21/2018, is CONTINUED to 6/18/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
June 19, 2018
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JUDGMENT and COMMITMENT as to Gilberto Zarate (1), signed by District Judge Dale A. Drozd on 6/19/2018. (Gaumnitz, R)
September 5, 2018
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ORDER granting 260 Motion to Dismiss Defendant, Jose DeLaTorre (7) signed by District Judge Dale A. Drozd on 9/4/2018. (Lundstrom, T)
September 12, 2018
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STIPULATION and ORDER to Return the Previously Surrendered Passport as to Jose DeLaTorre signed by District Judge Dale A. Drozd on 9/12/2018. (Sant Agata, S)
September 27, 2018
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PRELIMINARY ORDER OF FORFEITURE as to Gabriel Esparza (9) signed by District Judge Dale A. Drozd on 9/27/2018. (Thorp, J)
October 22, 2018
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AMENDED STIPULATION TO CONTINUE SENTENCING; AND ORDER as to Alfonso Esparza (8) signed by District Judge Dale A. Drozd on 10/22/2018. Sentencing currently set for 12/03/2018 is CONTINUED to 1/22/2019 at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Gonzales, V)