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18-073 - USA v. Sanchez, Jr. et al


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18-073 - USA v. Sanchez, Jr. et al
March 13, 2018
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SEALING ORDER signed by Superior Court Judge Jonathan B. Conklin on 03/09/2018 as to Rafael Sanchez. (Flores, E).[1:18-mj-00045-EPG *SEALED*]
March 26, 2018
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ORDER SEALING Complaint signed by Magistrate Judge Stanley A. Boone on 3/24/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER SEALING Complaint signed by Magistrate Judge Stanley A. Boone on 3/24/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER SEALING Complaint signed by Magistrate Judge Stanley A. Boone on 3/24/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER SEALING Complaint signed by Magistrate Judge Stanley A. Boone on 3/24/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER SEALING Complaint signed by Magistrate Judge Stanley A. Boone on 3/24/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER SEALING Complaint signed by Magistrate Judge Stanley A. Boone on 3/24/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]
March 29, 2018
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 3/29/2018 as to Alexis Sanchez (2). (Jessen, A)[1:18-mj-00047-SAB]
March 29, 2018
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 3/29/2018 as to Alexis Sanchez. (Jessen, A)[1:18-mj-00047-SAB]
March 30, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Barbara A. McAuliffe on 3/30/2018 as to Veronica Ramirez. (Sant Agata, S)[1:18-mj-00047-SAB]
March 30, 2018
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 3/30/2018 as to Veronica Ramirez (3) $800.00 cash bond (to be posted no later than 4/. (Sant Agata, S)[1:18-mj-00047-SAB]
April 2, 2018
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ORDER UNSEALING All Documents and Filings in Captioned Case Except Criminal Complaint and Affidavit Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER UNSEALING All Documents and Filings in Captioned Case Except Criminal Complaint and Affidavit Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER UNSEALING All Documents and Filings in Captioned Case Except Criminal Complaint and Affidavit Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER UNSEALING All Documents and Filings in Captioned Case Except Criminal Complaint and Affidavit Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER UNSEALING All Documents and Filings in Captioned Case Except Criminal Complaint and Affidavit Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]ORDER UNSEALING All Documents and Filings in Captioned Case Except Criminal Complaint and Affidavit Thereon signed by Magistrate Judge Barbara A. McAuliffe on 4/2/2018 as to Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Gonzalez. (Sant Agata, S)[1:18-mj-00047-SAB]
April 9, 2018
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ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)ORDER UNSEALING INDICTMENT signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2018 as to Rafael Sanchez, Jr., Victor Luna, Alexis Sanchez, Veronica Ramirez, Elvia Sanchez, Ashley M. Sanchez, Juan Daniel Gonzalez-Vazquez. (Jessen, A)
April 10, 2018
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ORDER on Waiver of Defendant's Personal Presence signed by Magistrate Judge Erica P. Grosjean on 4/10/2018 as to Elvia Sanchez. (Jessen, A)
April 10, 2018
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ORDER on Waiver of Defendant's Presence signed by Magistrate Judge Erica P. Grosjean on 4/10/2018 as to Ashley Marie Sanchez. (Jessen, A)
April 24, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Alexis Sanchez, signed by Magistrate Judge Erica P. Grosjean on 04/24/18 (5) O/R. (Martin-Gill, S)
April 30, 2018
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DETENTION ORDER as to Juan Daniel Gonzalez Mejia. Order signed by Magistrate Judge Sheila K. Oberto on 4/30/2018. (Timken, A)
April 30, 2018
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ORDER SETTING CONDITIONS of RELEASE as to Victor Luna, signed by Magistrate Judge Sheila K. Oberto on 04/30/18 (Martin-Gill, S)
April 30, 2018
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APPEARANCE AND COMPLIANCE BOND/ORDER as to Victor Luna, signed by Magistrate Judge Sheila K. Oberto on 04/30/2018. (Martin-Gill, S)