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16-123 - USA v. Martinez et al


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16-123 - USA v. Martinez et al
July 19, 2016
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ORDER to UNSEAL CASE signed by Magistrate Judge Erica P. Grosjean on 6/19/16 as to Christopher Martinez, Sr, Christopher Martinez, Jr, Randy Seja, Felix Gago. (Gonzalez, R)[1:16-mj-00086-SMS]ORDER to UNSEAL CASE signed by Magistrate Judge Erica P. Grosjean on 6/19/16 as to Christopher Martinez, Sr, Christopher Martinez, Jr, Randy Seja, Felix Gago. (Gonzalez, R)[1:16-mj-00086-SMS]ORDER to UNSEAL CASE signed by Magistrate Judge Erica P. Grosjean on 6/19/16 as to Christopher Martinez, Sr, Christopher Martinez, Jr, Randy Seja, Felix Gago. (Gonzalez, R)[1:16-mj-00086-SMS]ORDER to UNSEAL CASE signed by Magistrate Judge Erica P. Grosjean on 6/19/16 as to Christopher Martinez, Sr, Christopher Martinez, Jr, Randy Seja, Felix Gago. (Gonzalez, R)[1:16-mj-00086-SMS]
July 22, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/22/2016 as to Randy Seja. (Rooney, M)[1:16-mj-00086-SMS]
July 22, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/22/2016 as to Christopher Martinez, Jr. (Rooney, M)[1:16-mj-00086-SMS]
July 27, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/26/2016 as to Christopher Martinez, Sr. (Rooney, M)[1:16-mj-00086-SMS]
November 29, 2016
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DETENTION ORDER as to FELIX GAGO. Order signed by Magistrate Judge Sheila K. Oberto on 11/29/2016. (Timken, A)
March 28, 2017
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ORDER Finding Related Cases (1:16-cr-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM, 1:16-cr-00122-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-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM, 1:16-cr-00122-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-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM, 1:16-cr-00122-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-00123-DAD-BAM, 1:15-cr-00329-DAD-BAM, 1:16-cr-00122-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)
November 9, 2017
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 11/8/2017. (Sentencing as to Felix Gago (3) previously set for 11/13/2017, is CONTINUED to 11/27/2017, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
November 16, 2017
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PRELIMINARY ORDER of FORFEITURE as to Felix Gago (3), signed by District Judge Dale A. Drozd on 11/15/2017. (Gaumnitz, R)
November 29, 2017
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JUDGMENT and COMMITMENT as to Felix Gago (3), signed by District Judge Dale A. Drozd on 11/29/2017. (Gaumnitz, R)
February 22, 2018
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FINAL ORDER of FORFEITURE as to Felix Gago (3), signed by District Judge Dale A. Drozd on 2/22/2018. (Gaumnitz, R)
May 23, 2018
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STIPULATION and ORDER to Continue Sentencing, signed by District Judge Dale A. Drozd on 5/23/2018. (Sentencing as to Randy Seja (2) previously set for 7/9/2018, is CONTINUED to 8/20/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd.) (Gaumnitz, R)
August 16, 2018
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STIPULATION AND ORDER TO CONTINUE HEARING as to Randy Seja (2) signed by District Judge Dale A. Drozd on 8/16/2018. Sentencing currently set for 8/22/2018, is CONTINUED to 9/24/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)
September 4, 2018
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PRELIMINARY ORDER OF FORFEITURE as to Christopher Martinez, Sr (1) signed by District Judge Dale A. Drozd on 9/4/2018. (Thorp, J)
September 7, 2018
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JUDGMENT and COMMITMENT as to Christopher Martinez, Sr. (1) signed by District Judge Dale A. Drozd on 9/7/2018. (Thorp, J)
September 25, 2018
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JUDGMENT and COMMITMENT as to Randy Seja (2) signed by District Judge Dale A. Drozd on 9/25/2018. (Thorp, J)