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18-076 - USA v. Trapps et al


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18-076 - USA v. Trapps et al
April 5, 2018
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MOTION and ORDER to SEAL INDICTMENT, signed by Magistrate Judge Barbara A. McAuliffe on 4/5/18 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. (Gonzalez, R)MOTION and ORDER to SEAL INDICTMENT, signed by Magistrate Judge Barbara A. McAuliffe on 4/5/18 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. (Gonzalez, R)MOTION and ORDER to SEAL INDICTMENT, signed by Magistrate Judge Barbara A. McAuliffe on 4/5/18 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. (Gonzalez, R)MOTION and ORDER to SEAL INDICTMENT, signed by Magistrate Judge Barbara A. McAuliffe on 4/5/18 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. (Gonzalez, R)MOTION and ORDER to SEAL INDICTMENT, signed by Magistrate Judge Barbara A. McAuliffe on 4/5/18 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. (Gonzalez, R)MOTION and ORDER to SEAL INDICTMENT, signed by Magistrate Judge Barbara A. McAuliffe on 4/5/18 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. (Gonzalez, R)
April 11, 2018
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ORDER Granting 9 Motion to Unseal as to Alecia Trapps (1), Jimmy Brantley (2), Carmen Conejo (3), Ernest Westley (4), Sheena Taylor (5), Joseph Vasquez Jr (6) signed by Magistrate Judge Erica P. Grosjean on 04/11/2018. (Flores, E)ORDER Granting 9 Motion to Unseal as to Alecia Trapps (1), Jimmy Brantley (2), Carmen Conejo (3), Ernest Westley (4), Sheena Taylor (5), Joseph Vasquez Jr (6) signed by Magistrate Judge Erica P. Grosjean on 04/11/2018. (Flores, E)ORDER Granting 9 Motion to Unseal as to Alecia Trapps (1), Jimmy Brantley (2), Carmen Conejo (3), Ernest Westley (4), Sheena Taylor (5), Joseph Vasquez Jr (6) signed by Magistrate Judge Erica P. Grosjean on 04/11/2018. (Flores, E)ORDER Granting 9 Motion to Unseal as to Alecia Trapps (1), Jimmy Brantley (2), Carmen Conejo (3), Ernest Westley (4), Sheena Taylor (5), Joseph Vasquez Jr (6) signed by Magistrate Judge Erica P. Grosjean on 04/11/2018. (Flores, E)ORDER Granting 9 Motion to Unseal as to Alecia Trapps (1), Jimmy Brantley (2), Carmen Conejo (3), Ernest Westley (4), Sheena Taylor (5), Joseph Vasquez Jr (6) signed by Magistrate Judge Erica P. Grosjean on 04/11/2018. (Flores, E)ORDER Granting 9 Motion to Unseal as to Alecia Trapps (1), Jimmy Brantley (2), Carmen Conejo (3), Ernest Westley (4), Sheena Taylor (5), Joseph Vasquez Jr (6) signed by Magistrate Judge Erica P. Grosjean on 04/11/2018. (Flores, E)
April 16, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 04/16/2018 as to Jimmy Brantley. (Flores, E)
April 16, 2018
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ORDER SETTING CONDITIONS of RELEASE as to Jimmy Brantley signed by Magistrate Judge Erica P. Grosjean on 04/16/2018. (Flores, E)
April 17, 2018
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 4/16/2018 as to Alecia Trapps. (Rooney, M)
April 17, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 04/17/2018 as to Ernest Westley. (Flores, E)
April 17, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 04/17/2017 as to Sheena Taylor. (Flores, E)
April 17, 2018
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ORDER SETTING CONDITIONS of RELEASE Sheena Taylor signed by Magistrate Judge Erica P. Grosjean on 04/17/2018. (Flores, E)
April 17, 2018
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ORDER SETTING CONDITIONS of RELEASE as to Ernest Westley signed by Magistrate Judge Erica P. Grosjean on 04/17/2018. (Flores, E)
April 26, 2018
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APPEARANCE and COMPLIANCE BOND, signed by Magistrate Judge Erica P. Grosjean on 4/26/18 as to Joseph Vasquez, Jr (6). (Gonzalez, R)
April 26, 2018
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 4/26/18 as to Joseph Vasquez, Jr. (6). (Gonzalez, R)
April 30, 2018
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MODIFIED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 4/30/2018. (Sant Agata, S)
May 2, 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 30, 2018, AT 11:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 2, 2018 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. NOTE: First Status Conference currently set for 7/23/2018 before Judge McAuliffe 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 30, 2018, AT 11:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 2, 2018 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. NOTE: First Status Conference currently set for 7/23/2018 before Judge McAuliffe 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 30, 2018, AT 11:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 2, 2018 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. NOTE: First Status Conference currently set for 7/23/2018 before Judge McAuliffe 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 30, 2018, AT 11:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 2, 2018 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. NOTE: First Status Conference currently set for 7/23/2018 before Judge McAuliffe 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 30, 2018, AT 11:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 2, 2018 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. NOTE: First Status Conference currently set for 7/23/2018 before Judge McAuliffe 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 30, 2018, AT 11:00 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 2, 2018 as to Alecia Trapps, Jimmy Brantley, Carmen Conejo, Ernest Westley, Sheena Taylor, Joseph Vasquez, Jr. NOTE: First Status Conference currently set for 7/23/2018 before Judge McAuliffe is VACATED. (Munoz, I)
May 3, 2018
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Waiver of Defendant's Personal Presence Pursuant to Federal Rules of Criminal Procedure, Rule 43(b)(3); ORDER as to Ernest Westley (4) - that the personal presence of Defendant ERNEST WESTLEY is not required for proceeding that involve only a conference or a hearing on a question of law. signed by Magistrate Judge Barbara A. McAuliffe on 5/3/2018. (Herman, H)
May 7, 2018
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ORDER signed by Magistrate Judge Erica P. Grosjean on 5/7/2018 as to Joseph Vasquez, Jr. The Court grants a modification of defendant's release conditions to allow for participation in the Court's Better Choices Court Program. Defendant is directed to appear for his 1ST BETTER CHOICES COURT PROGRAM HEARING on 5/16/2018 at 11:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Rooney, M)
May 10, 2018
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ORDER Clarifying Cash Bond Posted on Behalf of Defendant Sheena Taylor signed by Magistrate Judge Erica P. Grosjean on 05/07/2018. (Flores, E)
May 17, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Erica P. Grosjean on 5/17/2018 as to Alecia Trapps. (Sant Agata, S)
May 17, 2018
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Erica P. Grosjean on 5/17/2018 (Sant Agata, S)