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17-198 - USA v. Montano et al


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17-198 - USA v. Montano et al
August 18, 2017
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 8/17/2017 as to Carlos Montano. (Hernandez, M)[1:17-mj-00129-BAM]
September 8, 2017
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ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]ORDER to UNSEAL Complaint as to Carlos Montano (1), Filibert Chavez (2), Robin Gill (3), Gabriel Gomez (4), Juan Briceno (5), Nicholas Bolanos (6), Daniel Villanueva (7), Gerrick Travis Tyrell Franklin (8), Amina Padilla (9), Robert Lockhart (10), Ildelfonso Soto (11), Carlos Melgar (12), Jeni Fries (13), Cisco Hernandez (14), Miguel Murrillo (15), Adolfo Jesus Mendoza (16), Jesus Melgarejo Jr. (17), Cesar Gutierrez (18) signed by Magistrate Judge Sheila K. Oberto on 9/8/17. (Marrujo, C)[1:17-mj-00147-EPG]
September 8, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 9/7/2017 as to Carlos Montano (1). (Valdez, E)[1:17-mj-00147-EPG]
September 11, 2017
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 9/11/17 as to Carlos Melgar. (Marrujo, C)[1:17-mj-00147-EPG]
September 12, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 9/11/17 as to Carlos Melgar (12). (Marrujo, C)[1:17-mj-00147-EPG]
September 13, 2017
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DETENTION ORDER as to Robin Gill. Order signed by Magistrate Judge Sheila K. Oberto on 9/13/2017. (Timken, A)[1:17-mj-00147-EPG]
September 13, 2017
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DETENTION ORDER as to Cisco Hernandez. Order signed by Magistrate Judge Sheila K. Oberto on 9/13/2017. (Timken, A)[1:17-mj-00147-EPG]
September 13, 2017
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 9/13/17 as to Amina Padilla. (Marrujo, C)[1:17-mj-00147-EPG]
September 13, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 9/13/17 as to Adolfo Jesus Mendoza. (Marrujo, C)[1:17-mj-00147-EPG]
September 13, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 9/13/17 as to Adolfo Jesus Mendoza (16). (Marrujo, C)[1:17-mj-00147-EPG]
September 13, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sheila K. Oberto on 9/13/17 as to Amina Padilla (9). (Marrujo, C)[1:17-mj-00147-EPG]
September 14, 2017
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DETENTION ORDER as to Miguel Murrillo. Order signed by Magistrate Judge Sheila K. Oberto on 9/14/2017. (Timken, A)[1:17-mj-00147-EPG]
September 14, 2017
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DETENTION ORDER as to Nicholas Bolanos. Order signed by Magistrate Judge Sheila K. Oberto on 9/14/2017. (Timken, A)[1:17-mj-00147-EPG]
September 14, 2017
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DETENTION ORDER as to Ildelfonso Soto. Order signed by Magistrate Judge Sheila K. Oberto on 9/14/2017. (Timken, A)[1:17-mj-00147-EPG]
September 15, 2017
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Sheila K. Oberto on 9/13/17 as to Jeni Fries. (Marrujo, C)[1:17-mj-00147-EPG]
September 15, 2017
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Detention Order, as to Filibert Chavez (2), signed by Magistrate Judge Erica P. Grosjean on 9/15/2017. (Rosales, O)[1:17-mj-00147-EPG]
September 15, 2017
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Detention Order, as to Robert Lockhart (10), signed by Magistrate Judge Erica P. Grosjean on 9/15/2017. (Rosales, O)[1:17-mj-00147-EPG]
September 20, 2017
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DETENTION ORDER as to Jesus Melgarejo, Jr. Order signed by Magistrate Judge Sheila K. Oberto on 9/20/2017. (Timken, A)[1:17-mj-00147-EPG]
October 5, 2017
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ORDER on Waiver of Defendant Jeni Fries' Personal Appearance. Defendant Jeni Fries' appearance may be waived at any and all non-substantive pretrial proceedings in accordance with Rule 43 of the Federal Rules of Criminal Procedure until further order of the Court. Order signed by Magistrate Judge Sheila K. Oberto on 10/5/2017. (Timken, A)
October 11, 2017
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Modification of Pre-Trial Conditions; STIPULATION and Request to Remove Location Monitor; ORDER as to Jeni Fries (12) - modifications granted. All other Pre-Trial Conditions of Release will stay in effect as previously ordered by the Court. signed by Magistrate Judge Barbara A. McAuliffe on 10/11/2017. (Herman, H)
October 16, 2017
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 10/13/2017 as to Gerrick Travis Tyrell Franklin. (Hernandez, M)
October 16, 2017
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ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON DECEMBER 18, 2017, at 1:30 P.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on October 16, 2017. NOTE: Status Conference currently set 12/18/2017 before Judge Oberto is VACATED. (Munoz, I)
October 17, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 10/17/2017 as to Daniel Villanueva. (Flores, E)
October 17, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 10/17/2017. (Flores, E)
October 19, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Gabriel Gomez, signed by Magistrate Judge Erica P. Grosjean on 10/18/17. (4) $1,000 cash bail bond. (Martin-Gill, S)
October 19, 2017
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Gabriel Gomez, signed by Magistrate Judge Erica P. Grosjean on 10/18/17. (Martin-Gill, S)
October 19, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Robert Lockhart, signed by Magistrate Judge Stanley A. Boone on 10/19/17 (Martin-Gill, S)
October 19, 2017
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Robert Lockhart,signed by Magistrate Judge Stanley A. Boone on 10/19/2017. (Martin-Gill, S)
October 23, 2017
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STIPULATION TO VACATE STATUS CONFERENCE HEARING OF NOVEMBER 6, 2017 as to Carlos Montano signed by Chief Judge Lawrence J. O'Neill on October 23, 2017. (Munoz, I)
November 14, 2017
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STIPULATION and ORDER as to Gabriel Gomez signed by Magistrate Judge Erica P. Grosjean on 11/13/2017. GOOD CAUSE APPEARING, IT IS ORDERED that modification of the original pretrial release order include the condition of mandatory drug testing for defendant. (Rooney, M)
November 21, 2017
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ORDER AUTHORIZING ATTENDANCE of Amina Padilla AT HER BROTHER'S FOR THANKSGIVING, signed by Chief Judge Lawrence J. O'Neill on 11/21/2017. (Kusamura, W)
November 21, 2017
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ORDER ON GOVERNMENT'S MOTION FOR STAY AND APPEAL OF RELEASE ORDER as to Cesar Gutierrez, signed by Chief Judge Lawrence J. O'Neill on 11/21/2017. (Kusamura, W)
November 27, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Cesar Gutierrez (17), signed by Chief Judge Lawrence J. O'Neill on 11/27/17. (Gonzalez, R)
December 15, 2017
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Consent to Modify Conditions of Release/ORDER as to Amina Padilla ; modification of conditions of release is ordered, to be effective on 12/15/17, signed by Magistrate Judge Barbara A. McAuliffe on 12/15/17. (Martin-Gill, S)
December 19, 2017
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SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Carlos Montano, Filibert Chavez, Robin Gill, Gabriel Gomez, Nicholas Bolanos, Daniel Villanueva, Gerrick Travis Tyrell Franklin, Amina Padilla, Robert Lockhart, Ildelfonso Soto, Carlos Melgar, Jeni Fries, Cisco Hernandez, Miguel Murrillo, Adolfo Jesus Mendoza, Jesus Melgarejo, Jr. (Munoz, I)
December 21, 2017
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CONSENT to Modify Conditions of Release signed by Magistrate Judge Barbara A. McAuliffe on 12/21/2017 as to Gabriel Gomez. (Flores, E)
January 22, 2018
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CONSENT to Modify Conditions of Release signed by Magistrate Judge Stanley A. Boone on 1/22/2018 as to Adolfo Jesus Mendoza. (Sant Agata, S)
February 8, 2018
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 2/7/2018 as to Gabriel Gomez. (Hernandez, M)
February 13, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on February 13, 2018 as to Cesar Gutierrez. (Munoz, I)
March 21, 2018
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STIPULATION to Order Defendant Released on His Own Recognizance; ORDER as to Cisco Hernandez (13), signed by Magistrate Judge Barbara A. McAuliffe on 3/21/2018. (Herman, H)
April 6, 2018
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CONSENT TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Erica P. Grosjean on 4/6/2018 as to Amina Padilla. (Jessen, A)