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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)
June 18, 2018
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ORDER on Defendant VICTOR LUNA'S REQUEST FOR WAIVER OF APPEARANCE. Victor Luna is hereby excused from appearing at this court hearing scheduled for June 18, 2018. Order signed by Magistrate Judge Sheila K. Oberto on 6/18/2018. (Timken, A)
June 18, 2018
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MOTION AND ORDER FOR STAY OF RELEASE ORDER signed by Chief Judge Lawrence J. O'Neill on JUne 18, 2018 as to Rafael Sanchez, Jr.. (Munoz, I)
June 20, 2018
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ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 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 JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 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 JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 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 JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 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 JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 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 JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 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 JULY 9, 2018, AT 8:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. NOTE: Status Conference currently set for 10/1/2018 before Judge Oberto is VACATED. (Munoz, I)
June 29, 2018
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DEFENDANT'S REQUEST AND WAIVER OF APPEARANCE and ORDER signed by Chief Judge Lawrence J. O'Neill on June 29, 2018 as to Victor Luna. (Munoz, I)
July 2, 2018
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APPEARANCE AND COMPLIANCE BOND ORDER as to Juan Daniel Gonzalez Mejia signed by Magistrate Judge Stanley A. Boone on 7/2/2018. (Lundstrom, T)
July 2, 2018
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ORDER SETTING CONDITIONS of RELEASE as to Juan Daniel Gonzalez Mejia (2) signed by Magistrate Judge Stanley A. Boone on 7/2/2018. (Lundstrom, T)
July 17, 2018
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DETENTION ORDER signed by Chief Judge Lawrence J. O'Neill on July 17, 2018 as to Rafael Sanchez, Jr.. (Munoz, I)
July 30, 2018
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Defendants Request and Waiver of Appearance, ORDER signed by Chief Judge Lawrence J. O'Neill on 7/27/18 as to Victor Luna (3). (Marrujo, C)
August 3, 2018
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WAIVER OF DEFENDANT'S PRESENCE; and ORDER signed by Chief Judge Lawrence J. O'Neill on August 3, 2018 as to Juan Daniel Gonzalez Mejia. (Munoz, I)