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17-137 - USA v. Morales et al


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17-137 - USA v. Morales et al
May 19, 2017
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ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 5/19/2017 as to Grevin Mario Morales, Sr., and Joshua Douglas Whitehead. (Hall, S)[5:17-mj-00020-JLT]ORDER to UNSEAL CASE, signed by Magistrate Judge Jennifer L. Thurston on 5/19/2017 as to Grevin Mario Morales, Sr., and Joshua Douglas Whitehead. (Hall, S)[5:17-mj-00020-JLT]
May 19, 2017
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 5/19/2017 as to Grevin Mario Morales, Sr. (Hall, S)[5:17-mj-00020-JLT]
May 24, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 5/24/17 as to Joshua Douglas Whitehead (2): Defendant must appear on May 31, 2017 at 2:00 PM, before Magistrate Judge Oberto, Ctrm 7, Sixth Fl. (Hellings, J)[5:17-mj-00020-JLT]
May 24, 2017
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ORDER on Appearance and Compliance Bond as to Joshua Douglas Whitehead, signed by Magistrate Judge Sheila K. Oberto on 5/24/17. (Hellings, J)[5:17-mj-00020-JLT]
June 30, 2017
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ORDER SETTING CONDITIONS of RELEASE, signed by Magistrate Judge Erica P. Grosjean on 6/30/17 as to Grevin Mario Morales, Sr. (1): Defendant must appear on 8/7/2017 at 1:00 PM before Magistrate Oberto.(Hellings, J)
June 30, 2017
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ORDER on Appearance and Compliance Bond, signed by Magistrate Judge Erica P. Grosjean on 6/30/17 as to Grevin Mario Morales, Sr. (Hellings, J)
October 26, 2017
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ORDER on WAIVER of Defendant Joshua Douglas Whitehead's PERSONAL PRESENCE. It is hereby ordered that defendant JOSHUA WHITEHEAD is hereby excused from appearing at this court hearing scheduled for October 30, 2017. Order signed by Magistrate Judge Sheila K. Oberto on 10/26/2017. (Valdez, E)
February 2, 2018
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STIPULATION and ORDER to Continue Status Conference as to Grevin Mario Morales, Sr. and Joshua Douglas Whitehead. The Status Conference currently set for 2/5/2018, is CONTINUED to 3/5/2018, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. If the parties are unable to resolve the matter, they shall be prepared to select a mutually agreeable trial date at the next status conference. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 2/2/2018. (Timken, A)STIPULATION and ORDER to Continue Status Conference as to Grevin Mario Morales, Sr. and Joshua Douglas Whitehead. The Status Conference currently set for 2/5/2018, is CONTINUED to 3/5/2018, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. If the parties are unable to resolve the matter, they shall be prepared to select a mutually agreeable trial date at the next status conference. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 2/2/2018. (Timken, A)
April 13, 2018
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ORDER for Forfeiture Money Judgment signed by Chief Judge Lawrence J. O'Neill on 4/13/18 as to Joshua Douglas Whitehead. (Marrujo, C)