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02-246 - USA v. Suarez et al


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02-246 - USA v. Suarez et al
August 15, 2005
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DETENTION ORDER as to Humberto Carvajal Ledesma signed by Judge Dale A. Drozd on 8/15/05. (Mena-Sanchez, L)
August 23, 2005
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CJA 20 as to Humberto Carvajal Ledesma: Authorization to Pay Timothy Warriner. (Reader, L)
January 25, 2006
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STIPULATION AND ORDER as to Humberto Carvajal Ledesma ***Excludable started as to Humberto Carvajal Ledesma: XT4 Status Conference reset for 3/9/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi 150. signed by Judge David F. Levi on 1/24/2006. (Reader, L)
August 18, 2006
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STIPULATION and ORDER as to Humberto Carvajal Ledesma signed by Judge David F. Levi on 8/17/06 ORDERING the Status Conference RESET for 8/31/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Humberto Carvajal Ledesma: T4 Start: 8/17/06 Stop: 8/31/06. (Donati, J)
September 12, 2006
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STIPULATION and ORDER 158 signed by Judge David F. Levi on 9/12/2006 ORDERING Status Conference RESET for 9/21/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi, Excludable started as to Humberto Carvajal Ledesma: XT4 Start: 8/31/2006 Stop: 9/21/2006. (Reader, L)
September 22, 2006
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STIPULATION and ORDER 160 signed by Judge David F. Levi on 9/22/2006 ORDERING Status Conference RESET for 9/28/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Humberto Carvajal Ledesma: XT4 Start: 9/22/2006 Stop: 9/28/2006. (Reader, L)
September 28, 2006
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STIPULATION and ORDER 162 signed by Judge David F. Levi on 9/28/2006 ORDERING Status Conference RESET for 10/5/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Humberto Carvajal Ledesma: XT4 Start: 9/28/2006 Stop: 10/5/2006. (Reader, L)
October 19, 2006
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STIPULATION and ORDER 164 signed by Judge David F. Levi on 10/18/2006 ORDERING Status Conference RESET for 11/9/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Humberto Carvajal Ledesma: XT4 Start: 10/19/2006 Stop: 11/9/2006. (Reader, L)
November 29, 2006
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STIPULATION and ORDER signed by Judge David F. Levi on 11/28/06 ORDERING the Status Conference RESET for 11/30/2006 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Humberto Carvajal Ledesma: T4 Start: 11/9/06 Stop: 11/30/06. (Donati, J)
January 9, 2007
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STIPULATION and ORDER 169 signed by Judge David F. Levi on 1/8/2007 ORDERING Status conference RESET to 1/4/2007 at 10:00 AM. Excludable started as to Humberto Carvajal Ledesma: XT4 Start: 11/30/2006 Stop: 1/4/2007. (Reader, L)
February 21, 2007
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ORDER DIRECTING UNITED STATES TO FILE A RESPONSE signed by Judge Edward J. Garcia on 2/20/07. The United States is directed to file a response to the Motion 168 within 60 days from the filing date of this order. Defendant may file a reply within 30 days after service of the response. The matter will stand submitted upon receipt of the reply brief. The Clerk is directed to serve copies of this order and defendant's Motion on Assistant U.S. Attorney Ken Melikian. (Mena-Sanchez, L)
April 20, 2007
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ORDER as to Octavio Hernandez Suarez signed by Judge Edward J. Garcia on 04/19/07 re 178 179 ORDERING that both requests are GRANTED. Defendant's supplemental brief shall be filed and served on the government by May 18, 2007. The government's opposition brief shall be filed and served on defendant by July 20, 2007. Defendant may file and serve a reply no later than August 17, 2007. The matter will stand submitted upon receipt of the reply brief. Failure to timely file the reply brief will be deemed a waiver of the right to file such a brief. (Duong, D) Modified on 4/20/2007 (Duong, D).
June 1, 2007
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JUDGMENT and COMMITMENT as to Humberto Carvajal Ledesma (Vine, H)
August 30, 2007
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ORDER signed by Judge Edward J. Garcia on 8/29/07. Government's 188 Application for Extension of Time is GRANTED and they shall file its Response w/in 60 days from filing date of Order and serve defendant. Octavio Suarez may file a Reply w/in 30 days after service of government's Response. (Marciel, M)
March 21, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 3/20/08 ORDERING that dft Octavio Hernandez Suarez' 168 183 motion to vacate, set aside or correct his sentence is DENIED. The Clerk is directed to close companion case 2:06cv2728 EJG. (Kastilahn, A)
May 23, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 05/21/08 DENYING certificate of appealability as to Octavio Hernandez Suarez. (Manzer, C)
June 25, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 6/23/10 ORDERING dft Octavio Suarez's Motion for Relief from Judgment 200 is DENIED. (Carlos, K)
July 27, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 7/26/2010 ORDERING 202 defendant's Motion for Reconsideration is DENIED, as to Octavio Hernandez Suarez (3). (Reader, L)
September 23, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 9/15/10 ORDERING that the request for a certificate of appealability is DENIED as to Octavio Hernandez Suarez. (Owen, K)
April 5, 2013
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ORDER signed by Magistrate Judge Allison Claire on 4/4/13 ORDERING that the Clerk serve a copy of this order on the US Attorney for the Eastern District of California. IT IS RECOMMENDED that Movant's 7/25/12 Motion to set aside a previous § 2255 judgment 213, and 3/20/13 Application for writ of audita querela 215 be dismissed without prejudice to refiling; and The clerk be directed to close the companion civil case No. 2:12-cv-1957 WBS AC. These Findings and Recommendations are submitted to U.S. District Judge William B. Shubb. Objections to these Findings and Recommendations are due within twenty-eight days. (Mena-Sanchez, L)
April 30, 2013
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ORDER signed by Senior Judge William B. Shubb on 4/29/2013 FINDINGS and RECOMMENDATIONS 218 are ADOPTED in FULL; Movant's 213 motion to set aside a previous Sec 2255 judgment, and 215 application for writ of audita querela, are hereby DENIED without prejudice; and the Clerk of the Court is directed to close the companion civil case, No. 2:12-cv-1957 WBS AC, as to Octavio Hernandez Suarez. (Reader, L)
July 23, 2013
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ORDER DENYING Certificate of Appealability as to Octavio Hernandez Suarez signed by Senior Judge William B. Shubb on 7/23/13. (Mena-Sanchez, L)(cc: USCA, 9th circuit) Modified on 7/24/2013 (Plummer, M).
November 20, 2015
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ORDER signed by Senior Judge William B. Shubb on 11/19/2015 APPOINTING CJA Panel Attorney John Paul Balazs as attorney for Octavio Hernandez Suarez, effective 11/19/2015, re 230 Motion to Reduce Sentence pursuant to 18 U.S.C. § 3582(c)(2); TERMINATING Attorney Hannah Rose Labaree. (Michel, G.)
December 10, 2015
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STIPULATION and ORDER as to Octavio Hernandez Suarez signed by Senior Judge William B. Shubb on 12/10/15 ORDERING Defendant's Amended Motion due by 1/29/16; Government's Response due by 2/19/16; Defendant's Reply Brief due by 2/26/16. (Becknal, R)
January 26, 2016
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STIPULATION and ORDER as to Octavio Hernandez Suarez signed by Senior Judge William B. Shubb on 1/25/2016 ORDERING that the briefing schedule regarding defendant's §3582(c)(2) motion as follows: Amended Motion due 3/4/2016; Government's Response due 4/1/2016; Defendant's Reply due 4/15/2016. (Zignago, K.)
May 12, 2016
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ORDER signed by Senior Judge William B. Shubb on 5/11/2016 DENYING 239 Motion to Reduce Sentence pursuant to 18 U.S.C. § 3582(c)(2) as to Octavio Hernandez Suarez. (Michel, G.)