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17-264 - USA v. Manzo et al


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17-264 - USA v. Manzo et al
October 26, 2017
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ORDER to UNSEAL COMPLAINT signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Oscar Bazan, Miguel Manzo, Ivan Figueroa-Soto, Leonardo Orrostieta, Christian Rosales, Martin Montoya, Janet Uribe-Torres, Jhoana Mariel Garcia-Garcia. (Martin-Gill, S)[1:17-mj-00189-EPG]ORDER to UNSEAL COMPLAINT signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Oscar Bazan, Miguel Manzo, Ivan Figueroa-Soto, Leonardo Orrostieta, Christian Rosales, Martin Montoya, Janet Uribe-Torres, Jhoana Mariel Garcia-Garcia. (Martin-Gill, S)[1:17-mj-00189-EPG]ORDER to UNSEAL COMPLAINT signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Oscar Bazan, Miguel Manzo, Ivan Figueroa-Soto, Leonardo Orrostieta, Christian Rosales, Martin Montoya, Janet Uribe-Torres, Jhoana Mariel Garcia-Garcia. (Martin-Gill, S)[1:17-mj-00189-EPG]ORDER to UNSEAL COMPLAINT signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Oscar Bazan, Miguel Manzo, Ivan Figueroa-Soto, Leonardo Orrostieta, Christian Rosales, Martin Montoya, Janet Uribe-Torres, Jhoana Mariel Garcia-Garcia. (Martin-Gill, S)[1:17-mj-00189-EPG]ORDER to UNSEAL COMPLAINT signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Oscar Bazan, Miguel Manzo, Ivan Figueroa-Soto, Leonardo Orrostieta, Christian Rosales, Martin Montoya, Janet Uribe-Torres, Jhoana Mariel Garcia-Garcia. (Martin-Gill, S)[1:17-mj-00189-EPG]ORDER to UNSEAL COMPLAINT signed by Magistrate Judge Erica P. Grosjean on 10/26/2017 as to Oscar Bazan, Miguel Manzo, Ivan Figueroa-Soto, Leonardo Orrostieta, Christian Rosales, Martin Montoya, Janet Uribe-Torres, Jhoana Mariel Garcia-Garcia. (Martin-Gill, S)[1:17-mj-00189-EPG]
October 31, 2017
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/30/2017 as to Jhoana Mariel Garcia-Garcia (8). (Herman, H)[1:17-mj-00189-EPG]
October 31, 2017
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/31/2017 as to Miguel Manzo (2). (Herman, H)[1:17-mj-00189-EPG]
October 31, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Jason Alexander Carlton signed by Magistrate Judge Barbara A. McAuliffe on 10/31/2017. (Flores, E)[1:17-mj-00185-EPG]
October 31, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 10/31/2017 as to Jason Alexander Carlton. (Flores, E)[1:17-mj-00185-EPG]
November 1, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/1/2017 as to Oscar Bazan (1). (Jessen, A)[1:17-mj-00189-EPG]
November 1, 2017
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 11/1/2017 as to Oscar Bazan. (Jessen, A)[1:17-mj-00189-EPG]
November 2, 2017
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STIPULATION to Continue Preliminary Hearing; ORDER as to Jose Alejandro Hernandez (1) - that there is good cause - the PRELIMINARY HEARING as to JOSE ALEJANDRO HERNANDEZ (1), True Name on October 26, 2017 (aka Alex Hernandez) is continued from November 6, 2017 before Judge Oberto to Monday, November 13, 2017 at 2:00PM before Judge Boone in courtroom 9 (SAB). signed by Magistrate Judge Barbara A. McAuliffe on 11/2/2017. (Herman, H)[1:17-mj-00185-EPG]
November 3, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2017 as to Janet Uribe (7). (Jessen, A)[1:17-mj-00189-EPG]
November 3, 2017
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 11/3/2017 as to Janet Uribe. (Jessen, A)[1:17-mj-00189-EPG]
November 6, 2017
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STIPULATION and ORDER to CONTINUE Status Conference as to Jose Alejandro Hernandez. The Status Conference re Attorney Conflict of Interest as to Jose Alejandro Hernandez currently set for 11/6/2017, is CONTINUED to 11/13/2017, at 02:00 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Order signed by Magistrate Judge Sheila K. Oberto on 11/6/2017. (Timken, A)[1:17-mj-00185-EPG]
November 8, 2017
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APPEARANCE and COMPLIANCE BOND as to Jose Alejandro Hernandez signed by Magistrate Judge Erica P. Grosjean on 11/8/2017. (Lundstrom, T)[1:17-mj-00185-EPG]
November 8, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Jose Alejandro Hernandez signed by Magistrate Judge Erica P. Grosjean on 11/8/2017. (Lundstrom, T)[1:17-mj-00185-EPG]
November 13, 2017
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 11/13/2017 as to Michael Martinez. (Sant Agata, S)
November 13, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 11/13/2017 (Sant Agata, S)
December 5, 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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (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 December 5, 2017. (Munoz, I)
December 19, 2017
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SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on December 19, 2017 as to Oscar Bazan, Miguel Manzo, Janet Uribe, Jhoana Mariel Garcia-Garcia, Jose Alejandro Hernandez, Jason Alexander Carlton, Michael Martinez. (Munoz, I)
December 21, 2017
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ORDER on Consent to Modify Conditions of Release, signed by Magistrate Judge Barbara A. McAuliffe on 12/21/2017 as to Janet Uribe: Modification of release is ordered to be effective on 12/21/2017. (Hellings, J)
January 12, 2018
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STIPULATION and ORDER to Vacate Status Conference as to Jhoana Mariel Garcia-Garcia. The Status Conference as to Jhoana Mariel Garcia Garcia currently set for 1/16/2018, before Magistrate Judge Oberto is VACATED. Order signed by Magistrate Judge Sheila K. Oberto on 1/12/2018. (Timken, A)
April 2, 2018
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 4/2/2018 as to Martin Montoya (8). (Jessen, A)
April 2, 2018
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 4/2/2018 as to Martin Montoya. (Jessen, A)
May 15, 2018
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CONSENT to Modify Conditions of Release, signed by Magistrate Judge Stanley A. Boone on 5/15/18 as to Janet Uribe (7). (Marrujo, C)
July 11, 2018
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ADDITIONAL ORDER SETTING CONDITIONS of RELEASE as to Michael Martinez signed by Magistrate Judge Stanley A. Boone on 07/10/2018. (Flores, E)
August 3, 2018
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MODIFIED APPEARANCE AND COMPLIANCE ORDER as to Martin Montoya,signed by Magistrate Judge Barbara A. McAuliffe on 8/3/18. (Martin-Gill, S)
August 3, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Martin Montoya, signed by Magistrate Judge Barbara A. McAuliffe on 8/3/18 (8) O/R. (Martin-Gill, S)