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06-306 - USA v. Chavez et al


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06-306 - USA v. Chavez et al
July 13, 2006
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DETENTION ORDER as to Leonel Zamora Chavez signed by Judge Kimberly J. Mueller on 7/13/06. (Farnsworth, C)[2:06-mj-00194-KJM]
July 13, 2006
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DETENTION ORDER as to Javier Marquez signed by Judge Kimberly J. Mueller on 7/13/06. (Farnsworth, C)[2:06-mj-00192-KJM]
July 18, 2006
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Frederic Joseph Macias signed by Judge Kimberly J. Mueller on 7/18/06. (Kastilahn, A)[2:06-mj-00194-KJM]
December 1, 2006
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STIPULATION and ORDER 21 signed by Judge David F. Levi on 12/1/06 ORDERING Status Conference CONTINUED to 1/18/07 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: XT4 Start: 12/14/06 - Stop: 1/18/07. (Krueger, M)STIPULATION and ORDER 21 signed by Judge David F. Levi on 12/1/06 ORDERING Status Conference CONTINUED to 1/18/07 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: XT4 Start: 12/14/06 - Stop: 1/18/07. (Krueger, M)STIPULATION and ORDER 21 signed by Judge David F. Levi on 12/1/06 ORDERING Status Conference CONTINUED to 1/18/07 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: XT4 Start: 12/14/06 - Stop: 1/18/07. (Krueger, M)
January 19, 2007
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STIPULATION and ORDER 23 for continuance signed by Judge David F. Levi on 1/18/07. Status Conference RE-SET for 3/1/2007 at 10:00 AM in Courtroom 7 (DFL). (Marciel, M)STIPULATION and ORDER 23 for continuance signed by Judge David F. Levi on 1/18/07. Status Conference RE-SET for 3/1/2007 at 10:00 AM in Courtroom 7 (DFL). (Marciel, M)STIPULATION and ORDER 23 for continuance signed by Judge David F. Levi on 1/18/07. Status Conference RE-SET for 3/1/2007 at 10:00 AM in Courtroom 7 (DFL). (Marciel, M)
March 19, 2007
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STIPULATION and ORDER signed by Judge Edmund F. Brennan on 3/19/07: Frederic Macias' terms and conditions of release be modified to include a mandatory minimum period of ninety days residential drug treatment at The Effort. Mr. Macias is to begin treatment no later than March 21, 2007. (Kaminski, H)
May 10, 2007
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CJA 20 signed by Judge Kimberly J. Mueller on 2/20/2006 as to Leonel Zamora Chavez: Authorization to Pay Attorney Michael B. Bigleow. (Reader, L)
July 31, 2007
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AMENDED STIPULATION and ORDER signed by Judge D Lowell Jensen on 07/30/07 re 34 ORDERING that Status Conference CONTINUED to 9/18/2007 at 09:00 AM in Courtroom 7 ( ) before Senior Judge D Lowell Jensen. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: XT4 Start: 07/31/07 Stop: 09/18/07. (Duong, D)AMENDED STIPULATION and ORDER signed by Judge D Lowell Jensen on 07/30/07 re 34 ORDERING that Status Conference CONTINUED to 9/18/2007 at 09:00 AM in Courtroom 7 ( ) before Senior Judge D Lowell Jensen. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: XT4 Start: 07/31/07 Stop: 09/18/07. (Duong, D)AMENDED STIPULATION and ORDER signed by Judge D Lowell Jensen on 07/30/07 re 34 ORDERING that Status Conference CONTINUED to 9/18/2007 at 09:00 AM in Courtroom 7 ( ) before Senior Judge D Lowell Jensen. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: XT4 Start: 07/31/07 Stop: 09/18/07. (Duong, D)
September 7, 2007
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DETENTION ORDER signed by Judge Gregory G. Hollows on 9/6/07 as to Frederic Joseph Macias. (Anderson, J)
September 13, 2007
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STIPULATION and ORDER signed by Judge D Lowell Jensen on 9/12/07 GRANTING 39 Stipulation and Proposed Order. Status Conference reset for 10/9/2007 at 09:00 AM in Visiting Judge (TBD) before Senior Judge D Lowrell Jensen. Excludable started as to Leonel Zamora Chavez: T4 Start: 9/18/07 Stop: 10/9/07. (Anderson, J)
September 17, 2007
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STIPULATION and ORDER signed by Judge D Lowell Jensen on 9/17/07 ORDERING the Status Conference RESET for 10/9/2007 at 09:00 AM before Senior Judge D Lowell Jensen. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: T4 Start: 9/18/07 Stop: 10/9/07. (Donati, J)STIPULATION and ORDER signed by Judge D Lowell Jensen on 9/17/07 ORDERING the Status Conference RESET for 10/9/2007 at 09:00 AM before Senior Judge D Lowell Jensen. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: T4 Start: 9/18/07 Stop: 10/9/07. (Donati, J)STIPULATION and ORDER signed by Judge D Lowell Jensen on 9/17/07 ORDERING the Status Conference RESET for 10/9/2007 at 09:00 AM before Senior Judge D Lowell Jensen. Excludable started as to Leonel Zamora Chavez, Frederic Joseph Macias, Javier Marquez: T4 Start: 9/18/07 Stop: 10/9/07. (Donati, J)
December 5, 2007
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AMENDED STIPULATION and ORDER as to Frederic Joseph Macias signed by Judge Edmund F. Brennan on 12/5/07 ORDERING that Frederic Macias is to be released from custody pursuant to the original terms imposed by Judge Mueller on 7/18/06, with 2 modifications. (Donati, J)
April 1, 2008
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 4/1/2008 as to Frederic Joseph Macias. (Reader, L)
June 17, 2008
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ORDER as to Frederic Joseph Macias (3) signed by Judge John A. Mendez on 6/17/08 ORDERING that Mr. Frederic Macias is to be released from custody pursuant to the original terms imposed by the Honorable Kimberly J. Mueller on 7/18/06 with two modification as stated in this order. (Duong, D)
June 17, 2008
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ORDER for release of person in custody as to Frederic Joseph Macias, signed by Judge John A. Mendez on 6/17/08. (Kastilahn, A)
June 30, 2008
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STIPULATION and ORDER re 78 signed by Judge John A. Mendez on 6/30/08. The Status Conference is CONTINUED to 7/8/2008 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Leonel Zamora Chavez: XT4 Start: 9/18/07 Stop: 7/7/08. (Kastilahn, A)
October 15, 2008
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JUDGMENT and COMMITMENT as to Frederic Joseph Macias (Vine, H)
November 18, 2008
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ORDER signed by Judge John A. Mendez on 11/18/08 Permitting Disclosure of SEALED plea agreement. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 11/18/08 Permitting Disclosure of SEALED plea agreement. (Mena-Sanchez, L)ORDER signed by Judge John A. Mendez on 11/18/08 Permitting Disclosure of SEALED plea agreement. (Mena-Sanchez, L)
March 11, 2009
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JUDGMENT and COMMITMENT as to Javier Marquez (Vine, H)
March 12, 2009
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JUDGMENT and COMMITMENT as to Leonel Zamora Chavez (Vine, H)
April 28, 2009
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ORDER signed by Judge John A. Mendez on 04/27/09 as to Javier Marquez ORDERING that the court reporter is ordered to prepare a transcript of the hearing in the case which occurred on 87 09/16/08, including the portion previously sealed by this Court; court reporter to provide a copy of the of the entire transcript, including the sealed portion, to defendant/appellants counsel, Krista Hart. The sealed portion of the transcript remain sealed unless and until the defendant/appellant places the subject and details of thehearing at issue in the appeal (cc: Court Reporters). (Benson, A.)
September 17, 2015
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STIPULATION and ORDER 130 to reduce sentene pursuant to 18 U.S.C. 3582(c)(2) signed by Judge John A. Mendez on 9/16/2015. Parties agree, and Court finds, that defendant Leonel Zamora Chavez is entitled to benefit Amendment 782, which reduces applicable guideline range to 135 to 168 months. IT IS HEREBY ORDERED that term of imprisonment imposed in March 2009 is REDUCED to term of 135 months. IT IS FURTHER ORDERED all other terms and provisions of original 114 Judgment remain in effect. Clerk shall forthwith prepare an Amended Judgment reflecting above reduction in sentence. Certified copies of Amended Judgment shall be served on United States Bureau of Prisons and United States Probation Office. Unless otherwise ordered, Mr. Chavez shall report to United States Probation Office within 72 hours after his release. (Marciel, M)
September 17, 2015
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JUDGMENT and COMMITMENT as to Leonel Zamora Chavez. (3582(c)(2)). (Vine, H)
August 16, 2016
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/16 ORDERING that the secured and unsecured bail posted on behalf of former defendant Frederick Macias 14 is hereby EXONERATED. (Mena-Sanchez, L)