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17-135 - USA v. Guthrie et al


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17-135 - USA v. Guthrie et al
May 8, 2017
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SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]SEALING ORDER signed by Magistrate Judge Stanley A. Boone on 5/8/2017 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Jessen, A)[1:17-mj-00075-DAD-SAB]
May 10, 2017
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ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]ORDER to UNSEAL, signed by Magistrate Judge Erica P. Grosjean on 5/10/17 as to Robert James Guthrie, Prado Andres Corona, Joseph Quirarte, Francisco Salgado, Marcos Hernandez, Raul Zamudio Hurtado, Jr, Orasio Fierro, Jose Rodriguez, Zeb Stevens, Vincent Michael Williams, Abraham Sigala. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 10, 2017
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM re 20, as to Zeb Stevens (9), signed by Magistrate Judge Erica P. Grosjean on 5/10/17. Granted. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 11, 2017
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM re 19 as to Francisco Salgado (4), signed by Magistrate Judge Erica P. Grosjean on 5/10/17. Granted. (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 12, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/11/2017 as to Francisco Salgado. (Rooney, M)[1:17-mj-00075-DAD-SAB]
May 15, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/15/2017 as to Josh Lacey. (Rooney, M)[1:17-mj-00078-SAB]
May 16, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/16/2017 as to Robert James Guthrie (1). (Valdez, E)[1:17-mj-00075-DAD-SAB]
May 16, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/16/2017 as to Prado Andres Corona (2). (Valdez, E)[1:17-mj-00075-DAD-SAB]
May 16, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/16/2017 as to Joseph Quirarte (3). (Valdez, E)[1:17-mj-00075-DAD-SAB]
May 16, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/16/2017 as to Marcos Hernandez (5). (Valdez, E)[1:17-mj-00075-DAD-SAB]
May 16, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/16/2017 as to Orasio Fierro (7). (Valdez, E)[1:17-mj-00075-DAD-SAB]
May 17, 2017
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ORDER signed by Magistrate Judge Erica P. Grosjean on 5/16/17 as to Vincent Michael Williams (10). (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 17, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 5/16/17 as to Vincent Michael Williams (10). (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 17, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/17/2017 as to Zeb Stevens (9). (Valdez, E)[1:17-mj-00075-DAD-SAB]
May 18, 2017
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Erica P. Grosjean on 5/17/17 as to Abraham Sigala (11). (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 18, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Abraham Sigala (11), signed by Magistrate Judge Erica P. Grosjean on 5/17/17 (Gonzalez, R)[1:17-mj-00075-DAD-SAB]
May 18, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/18/2017 as to Daniel Garcia. (Rooney, M)[1:17-mj-00077-EPG]
May 19, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/19/2017 as to Jose Rodriguez. (Rooney, M)[1:17-mj-00075-DAD-SAB]
May 31, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 5/31/17 as to Abraham Sigala (11): Defendant to appear on 6/21/17 at 11:00 AM, before Magistrate Judge Grosjean and on 8/21/17 at 1:00 PM, before Magistrate Judge Oberto. (Hellings, J)
June 5, 2017
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STIPULATION TO CONTINUE ARRAIGNMENT AND PLEA RE: INDICTMENT AND EXCLUDE TIME PERIODS UNDER SPEEDY TRIAL ACT; FINDINGS AND ORDER as to Marcos Hernandez (5) signed by Magistrate Judge Stanley A. Boone on 6/5/2017. Arraignment and PLEA re INDICTMENT currently set for 6/8/2017 is ADVANCED to 6/7/2017 at 02:00 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Thorp, J)
June 26, 2017
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APPEARANCE AND COMPLIANCE BOND/ORDER, as to Raul Zamudio Hurtado, Jr, signed by District Judge Dale A. Drozd on 0626/17. (Martin-Gill, S)
June 26, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Raul Zamudio Hurtado Jr.,signed by District Judge Dale A. Drozd on 06/26/17 (6) property bond not less than $400,000.00. (Martin-Gill, S)
August 16, 2017
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ORDER SETTING HEARING AND STAYING RELEASE ORDER signed by Chief Judge Lawrence J. O'Neill on August 16, 2017 as to Marcos Hernandez. 174 MOTION to REVOKE Order of Release set for 8/30/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 18, 2017
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ORDER on STIPULATION to CONTINUE STATUS CONFERENCE as to Marcos Hernandez. As this is a multi-defendant case and the remaining defendants have not stipulated to a continuance of the status conference, the request is DENIED. Order signed by Magistrate Judge Sheila K. Oberto on 8/18/2017. (Timken, A)
September 14, 2017
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Stipulation of counsel and Order to modify conditions of release, as to Vincent Michael Williams (10), signed by Magistrate Judge Erica P. Grosjean on 9/14/2017. (Rosales, O)
September 18, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Marcos Hernandez (5), signed by Chief Judge Lawrence J. O'Neill on 9/18/2017. (Defendant ORDERED RELEASED on O/R with numerous PTS conditions on Tuesday, 9/19/2017, at 8:00am to Teen Challenge staff for immediate transport to the program.) (Gaumnitz, R)
September 18, 2017
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APPEARANCE and COMPLIANCE BOND as to Marcos Hernandez (5), signed by Chief Judge Lawrence J. O'Neill on 9/18/2017. (Gaumnitz, R)
November 8, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 11/8/2017 as to Josh Lacey. (Thorp, J)
November 30, 2017
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STIPULATION Modifying Pretrial Conditions of Release and ORDER as to Raul Zamudio Hurtado, Jr (6): be modified to reflect new Curfew condition. Participate in location monitoring by way of Home Detention be modified to a... CURFEW: You must reside inside your residence every day from 8:00 p.m. to 4:30 a.m., or as adjusted by the pretrial services officer for medical, religious services, employment or Court-ordered obligations. signed by Magistrate Judge Barbara A. McAuliffe on 11/30/2017. (Herman, H)
April 23, 2018
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STIPULATION and ORDER regarding modification of location monitoring condition as to curfew as to Abraham Sigala signed by Magistrate Judge Erica P. Grosjean on 4/23/2018. (Rooney, M)
June 7, 2018
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STIPULATION and ORDER as to Abraham Sigala signed by Magistrate Judge Stanley A. Boone on 6/7/2018. Defendant's request for modification of his pretrial release conditions is granted as reflected in the instant stipulation. (Rooney, M)
October 12, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 10/12/2018 as to Orasio Fierro. (Gonzales, V)