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05-113 - USA v. Curiel et al


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05-113 - USA v. Curiel et al
April 27, 2005
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ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants: T2 Start: 4/26/05 Stop: 6/1/05 ; Status Conference set for 6/1/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 4/27/05. (Hinkle, T)
June 1, 2005
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ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)ORDER as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: ***Excludable started as to all defendants T2 Start: 6/1/05 Stop: 8/2/05 ; Status Conference set for 8/2/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.Signed by Judge Lawrence K. Karlton on 6/1/05. (Hinkle, T)
July 21, 2005
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CJA 20 as to Jose Luis Curiel: Authorization to Pay Jan D. Karoswsky. signed by Judge Lawrence K. Karlton on 7/8/2005. (Reader, L)
July 22, 2005
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DETENTION ORDER as to Ruben Montanez signed by Judge Kimberly J. Mueller on 7/22/05. (Farnsworth, C)
August 3, 2005
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 3, 2005 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel re 74: Further Status Conference set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia, Jose Luis Curiel: Excludable T4 Start: 08/02/2005 Stop: 10/25/2005. (Rivas, A)
October 13, 2005
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ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)ORDER that the US and itsagencies, including the DEA and/or the USM areauthorized to maintain and preserve the assets listed untilthe conclusion of the instant criminal case, or pending furtherOrder of this Court signed by Judge Lawrence K. Karlton on 10/12/2005. (Reader, L)
October 31, 2005
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 27, 2005 as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia re 87: Further Status Conference set for 1/10/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Raquel Montanez Alcazar, Ruben Montanez, Teresa Isordia: Excludable T4 Start: 10/25/2005 Stop: 01/10/2006. (Rivas, A)
January 12, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 95. Further Status Conference set for 2/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T2, T4 Start: 01/10/2006 Stop: 02/28/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 95. Further Status Conference set for 2/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T2, T4 Start: 01/10/2006 Stop: 02/28/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 95. Further Status Conference set for 2/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T2, T4 Start: 01/10/2006 Stop: 02/28/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 95. Further Status Conference set for 2/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T2, T4 Start: 01/10/2006 Stop: 02/28/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 95. Further Status Conference set for 2/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T2, T4 Start: 01/10/2006 Stop: 02/28/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 95. Further Status Conference set for 2/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T2, T4 Start: 01/10/2006 Stop: 02/28/2006. (Rivas, A)
January 12, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Raquel Montanez Alcazar, Ruben Montanez re 96. Further Status Conference set for 1/24/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started s to Raquel Montanez Alcazar, Ruben Montanez: Excludable T2, T4 Start: 01/10/2006 Stop: 01/24/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 11, 2006 as to defendants Raquel Montanez Alcazar, Ruben Montanez re 96. Further Status Conference set for 1/24/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started s to Raquel Montanez Alcazar, Ruben Montanez: Excludable T2, T4 Start: 01/10/2006 Stop: 01/24/2006. (Rivas, A)
January 23, 2006
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JUDGMENT and COMMITMENT as to Jose Luis Curiel signed by Judge Lawrence K. Karlton on 1/23/06. (Duong, D)
April 18, 2006
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JUDGMENT and COMMITMENT as to Raquel Montanez Alcazar signed by Judge Lawrence K. Karlton on 4/18/06. (Duong, D)
May 1, 2006
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JUDGMENT and COMMITMENT as to Ruben Montanez signed by Judge Lawrence K. Karlton on 5/1/06. (Duong, D)
June 30, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 30, 2006 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 126. Further Status Conference/Change of Plea set for 7/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T4 Stop: 10/17/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 30, 2006 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 126. Further Status Conference/Change of Plea set for 7/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T4 Stop: 10/17/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 30, 2006 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 126. Further Status Conference/Change of Plea set for 7/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T4 Stop: 10/17/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 30, 2006 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 126. Further Status Conference/Change of Plea set for 7/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T4 Stop: 10/17/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 30, 2006 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 126. Further Status Conference/Change of Plea set for 7/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T4 Stop: 10/17/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 30, 2006 as to defendants Sergio Curiel, Sr., Celina Curiel, Sergio Curiel, Jr., Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia re 126. Further Status Conference/Change of Plea set for 7/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Sergio Curiel, Sr, Celina Curiel, Sergio Curiel, Jr, Eduardo Price Curiel, Jesus Tamayo Tamayo, Teresa Isordia: Excludable T4 Stop: 10/17/2006. (Rivas, A)
August 23, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2006 as to defendant Jesus Tamayo Tamayo re 143. The Sentencing Hearing currently set for 09/26/2006 is CONTINUED TO 11/14/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
September 18, 2006
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ORDER signed by Judge Lawrence K. Karlton on 9/15/06 ORDERING that the application to appear Pro Hac Vice for attorney George Paul Trejo Jr. as to Eduardo Price Curiel is GRANTED. The clerk is directed to file this order and forward copies to counsel in this case. (Mena-Sanchez, L)
October 6, 2006
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JUDGMENT and COMMITMENT as to Sergio Curiel, Jr signed by Judge Lawrence K. Karlton on 10/06/06. (Duong, D)
October 10, 2006
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ORDER granting 171 Motion to Dismiss indictment as to Teresa Isordia (5) signed by Judge Lawrence K. Karlton on 10/10/06. (cc USM) (Duong, D)
October 10, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 10, 2006 as to defendants Eduardo Price Curiel, Teresa Isordia re 172. Further Status Conference set for 10/11/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Eduardo Price Curiel, Teresa Isordia: Excludable T4 Start: 09/26/2006 Stop: 10/11/2006. (Note: see dismissal order for Teresa Isordia filed this date). (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 10, 2006 as to defendants Eduardo Price Curiel, Teresa Isordia re 172. Further Status Conference set for 10/11/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Eduardo Price Curiel, Teresa Isordia: Excludable T4 Start: 09/26/2006 Stop: 10/11/2006. (Note: see dismissal order for Teresa Isordia filed this date). (Rivas, A)
October 20, 2006
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 10/19/06 re 177 ORDERING that Sentencing CONTINUED to 1/23/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Duong, D)
November 2, 2006
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PRELIMINARY ORDER OF FORFEITURE as to Sergio Curiel, Sr, Celina Curiel signed by Judge Lawrence K. Karlton on 11/1/06 re 184 ORDERING that dfts Sergio Curiel Sr and Celina Curiel's interest in the listed property shall be condemed and forfeited to the USA, to be disposed of according to law . (See Order for details). (Duong, D)PRELIMINARY ORDER OF FORFEITURE as to Sergio Curiel, Sr, Celina Curiel signed by Judge Lawrence K. Karlton on 11/1/06 re 184 ORDERING that dfts Sergio Curiel Sr and Celina Curiel's interest in the listed property shall be condemed and forfeited to the USA, to be disposed of according to law . (See Order for details). (Duong, D)
December 1, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 1, 2006 as to defendant Jesus Tamayo Tamayo re 189. The Sentencing Hearing currently set for 01/23/2007 is hereby CONTINUED TO 3/13/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
December 7, 2006
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ORDER as to Sergio Curiel, Sr. signed by Judge Lawrence K. Karlton on 12/6/2006 ORDERING the Court sets a hearing on 12/19/2006 at 9:30 a.m., to determine what proceedings should be followed. (Matson, R)
January 4, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 4, 2007as to Eduardo Price Curiel re 203. The Sentencing hearing as to defendant Eduardo Price Curiel currently set for 01/09/2007 is hereby CONTINUED TO 1/23/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
January 22, 2007
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ORDER signed by Judge Lawrence K. Karlton on January 22, 2007 as to defendant Celina Curiel re 208 MOTION to CONTINUE sentencing. Motion to continue is GRANTED. The Sentencing Hearing currently set for 01/23/2007 is hereby CONTINUED TO 2/21/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
January 22, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 22, 2007 as to defendant Eduardo Price Curiel re 210. The Sentencing Hearing currently set for 01/23/2007 is hereby CONTINUED TO 2/27/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
February 22, 2007
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/21/07: The Stipulated Expedited Settlement is hereby APPROVED. (Kaminski, H)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/21/07: The Stipulated Expedited Settlement is hereby APPROVED. (Kaminski, H)
March 13, 2007
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JUDGMENT and COMMITMENT as to Eduardo Price Curiel signed by Judge Lawrence K. Karlton on March 13, 2007.(Rivas, A)
April 13, 2007
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JUDGMENT and COMMITMENT as to Celina Curiel signed by Judge Lawrence K. Karlton on April 13, 2007. (Rivas, A)
April 20, 2007
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JUDGMENT and COMMITMENT as to Sergio Curiel, Sr., signed by Judge Lawrence K. Karlton on April 20, 2007. (Rivas, A)
May 3, 2007
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JUDGMENT and COMMITMENT as to defendant Jesus Tamayo Tamayo signed by Judge Lawrence K. Karlton on May 3, 2007. (Rivas, A)
June 6, 2007
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FINAL ORDER OF FORFEITURE as to Sergio Curiel and Sr, Celina Curiel, signed by Judge Lawrence K. Karlton on 6/5/07. (Kastilahn, A)FINAL ORDER OF FORFEITURE as to Sergio Curiel and Sr, Celina Curiel, signed by Judge Lawrence K. Karlton on 6/5/07. (Kastilahn, A)
June 26, 2007
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ORDER 245 for Release of Post-Indictment Restraining Order, as to defendants Servio Curier Sr. and Celina Curiel, is APPROVED and signed by Judge Lawrence K. Karlton on 6/25/07. (Marciel, M)ORDER 245 for Release of Post-Indictment Restraining Order, as to defendants Servio Curier Sr. and Celina Curiel, is APPROVED and signed by Judge Lawrence K. Karlton on 6/25/07. (Marciel, M)
May 27, 2008
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ORDER signed by Magistrate Judge John F. Moulds on 5/23/08 as to Sergio Curiel, Sr. ORDERING that movant's 249 request to proceed IFP is GRANTED; movant's 250 motion to amend is DENIED w/out prejudice; movant's 251 motion for an extension of time is GRANTED; w/in 90 days movant is to renew his motion to amend and append his proposed amended 2255 motion on the form provided by the clerk. (Attachments: # (1) 2255 Forms) (Yin, K)
May 29, 2008
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ORDER as to Sergio Curiel, Jr signed by Senior Judge Lawrence K. Karlton on 5/29/08 GRANTING 253 Request for a transcript at the expense of the United States. Once the court reporter provides the requested transcripts to the clerk, the clerk is directed to mail them to the defendant-petitioner. (cc: C. Bodene and V. Britt)(Donati, J) Modified on 7/3/2008 (Duong, D).
September 19, 2008
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ORDER as to Sergio Curiel, Jr signed by Magistrate Judge John F. Moulds on 9/19/08 ORDERING respondent to file an answer within 30 days of the effective date of this order. See Rule 4, Rules Governing Section 2255 Proceedings. Respondent shall include with the answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Movants traverse, if any, is due on or before 30 days from the date respondents answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion, on the United States Attorney or his authorized representative. (Attachments: # (1) 2255 Amended Petition) (Carlos, K)
November 6, 2008
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ORDER signed by Magistrate Judge John F. Moulds on 11/5/08 ORDERING that Respondents' 10/16/08 MOTION for an Extension of time 260 is GRANTED. Respondent is granted thirty days from the date of this order in which to file an answer. Petitioner's traverse, shall be filed thirty days thereafter. (Mena-Sanchez, L)
January 5, 2009
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ORDER as to Sergio Curiel, Sr signed by Magistrate Judge John F. Moulds on 01/05/09 ordering that respondent's 12/18/08 request for an extension of time 264 is granted; Respondent's answer shall be filed on or before the close of business on 01/20/09. Movant's reply, if any, shall be filed 30 days thereafter. (Plummer, M)
September 28, 2009
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ORDER signed by Magistrate Judge John F. Moulds on 9/28/2009 ORDERING 267 that respondent's motion to dismiss is DENIED without prejudice to its renewal as to Sergio Curiel Sr. (Reader, L)
May 11, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 5/11/10 ORDERING that Raquel Montanez Alcazar be discharged from Supervised/Release, and that the proceedings in the case be terminated. (Mena-Sanchez, L)
December 10, 2010
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ORDER signed by Magistrate Judge John F. Moulds on 12/9/10 as to Sergio Curiel, Sr ORDERING that Respondent is directed to file an answer within forty-five days of the effective date of this order. Respondent shall include with the answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion, on the United States Attorney or his authorized representative. (Dillon, M)
March 16, 2011
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ORDER signed by Magistrate Judge John F. Moulds on 3/15/11 GRANTING 277 Motion for an order finding waiver. Respondent may seek oral and written information from attorneys Gilbert A. Roque and Arturo Hernandez concerning movants access to and review of the PSR prior to sentencing. Respondent shall file an answer within 45 days of the date of this motion. (Dillon, M)
March 16, 2011
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PROTECTIVE ORDER signed by Magistrate Judge John F. Moulds on 3/15/11 as to Sergio Curiel, Sr. (Dillon, M)
August 5, 2011
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge John F. Moulds on 08/04/11 ordering movant's request for an evidentiary hearing is denied. Movant's request to strike respondent's motion to dismiss is denied. Also, RECOMMENDING that movant's 08/25/08 amended motion to vacate, set aside, or correct his sentence pursuant to 28 USC 2255 258 be denied. The district court decline to issue a certificate of appealability. The clerk of the court close the companion civil case 2:08-cv-08569 LKK JFM. Motion 258 referred to District Judge Lawrence K. Karlton. Objections due within 14 days. (Plummer, M)
August 25, 2011
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ORDER signed by Senior Judge Lawrence K. Karlton on 8/25/11 ORDERING the findings and recommendations are adopted in full; 258 Motion to Vacate (2255) as to Sergio Curiel Sr. (1) is denied; 287 Motion for Summary Judgment is denied as to Sergio Curiel Sr. (1); The Court declines to issue a certificate of appealability; and the Clerk is directed to close the companion civil case, No. 2:08-cv-0859 LKK KJM. (Matson, R)
September 14, 2011
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ORDER signed by Magistrate Judge John F. Moulds on 9/14/11 ORDERING that Movant's 4/11/11 MOTION to STRIKE and MOTION to STRIKE 281 is DENIED. (Mena-Sanchez, L)
June 30, 2016
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ORDER signed by Senior Judge William B. Shubb on 6/29/16 ORDERING that The United States shall file an opposition to Petitioner Sergio Curiel, Sr.'s Motions 300, 299 no later than 7/29/2016. Petitioner may then file a reply no later than 8/12/16. The court will then take the Motions under submission and will inform the parties if oral argument or further proceedings are necessary. (Mena-Sanchez, L)
July 11, 2016
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ORDER signed by Senior Judge William B. Shubb on 7/8/16 ORDERING on 7/7/16, petitioner Sergio Curiel, Sr., filed another 303 motion to reduce sentence. In its opposition to petitioner's two other motions 299300 to reduce his sentence, which is due no later than 7/29/16, the government shall include a response to petitioner's latest motion to reduce sentence. Petitioner may also address his third motion in his reply filed in support of his two other motions, which is due no later than 8/12/16. The court will then take all three motions under submission and will inform the parties if oral argument or further proceedings are necessary. (Becknal, R)
August 1, 2016
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STIPULATION and ORDER as to Sergio Curiel, Sr 309 signed by Senior Judge William B. Shubb on 8/1/2016 extending time for defendant's reply to government's opposition to defendant's 3582 motion for reduction to 9/23/2016. (Kirksey Smith, K)
November 16, 2016
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MEMORANDUM AND ORDER Re 299, 300, 303 MOTIONS TO REDUCE SENTENCE pursuant to 18 USC 3582(c)(2) signed by Senior Judge William B. Shubb on 11/16/2016 as to Sergio Curiel Sr. (1) Count 1s: IT IS ORDERED that defendant's motion for reduction of sentence pursuant to § 3582(c)(2) be, and the same hereby is, GRANTED. Defendant's term of imprisonment shall be reduced to 195 months. (Kirksey Smith, K)
November 17, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 11/17/2016 as to Sergio Curiel Sr. (1) Count 1s. (Kirksey Smith, K)
February 2, 2017
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ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).ORDER signed by Senior Judge William B. Shubb on 1/27/2017 GRANTING 315 Governments' Motion to Distroy Original Recordings T-III tapes. (Reader, L) Modified on 2/3/2017 (Reader, L).
September 12, 2017
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ORDER signed by Senior Judge William B. Shubb on 9/12/2017 as to Sergio Curiel, Sr granting 319 John Balazs' Request for Re-Appointment re 317 Government's Motion for Reconsideration. (Kirksey Smith, K)
September 12, 2017
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ORDER signed by Senior Judge William B. Shubb on 9/12/2017 as to Sergio Curiel, Sr re 317 Government's MOTION for RECONSIDERATION: Defendant shall file an opposition to the government's motion no later than 10/13/2017. The government may then file a reply no later than 11/3/2017. The parties' submissions must address (1) the timeliness of the motion for reconsideration; (2) whether there is any limitation upon when a motion to reconsider may be brought, or whether such a motion may be brought at any time after sentencing or resentencing, in light of a subsequent Ninth Circuit decision; (3) whether in light of the fact that the court has already reduced the sentence the granting of the government's motion would subject defendant to double jeopardy; and (4) whether this court now is required or permitted to reassess every "drugs minus 2" decision it has issued to determine whether a different result is required in light of United States v. Mercado-Moreno, No. 15-10545, 2017 WL 3687445, ___ F.3d ___ (9th Cir. 8/28/2017). After briefing is complete, the court will take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
October 13, 2017
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STIPULATION and ORDER as to Sergio Curiel, Sr. extending the briefing regarding 317 Government's Motion for Reconsideration signed by Senior Judge William B. Shubb on 10/13/2017: Defendant's opposition is due by 10/27/2017; Government's reply is due by 11/17/2017. (Kirksey Smith, K)
November 15, 2017
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MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 11/15/2017 as to Sergio Curiel, Sr. DENYING 317 USA's Motion for Reconsideration of 312 Order re 299, 300, 303 Defendant's motion to reduce his sentence pursuant to 18 U.S.C. § 3582(c)(2) and Amendment 782 to the U.S. Sentencing Guidelines. (Kirksey Smith, K)