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06-472 - USA v. Morales


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06-472 - USA v. Morales
January 11, 2007
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WRONG IMAGE ATTACHED - PLEASE SEE DOCKET ENTRY 14 FOR CORRECT IMAGE. STIPULATION and ORDER signed by Judge Edward J. Garcia on 01/10/2007 re 12 ORDERING that Status Conference CONTINUED to 1/26/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonardo Morales: XT4 Start: 01/12/07 Stop: 01/26/07. (Duong, D) Modified on 1/19/2007 (Duong, D).
January 11, 2007
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STIPULATION and ORDER re 12 signed by Judge Edward J. Garcia on 1/10/07 ORDERING that Status Conference CONTINUED to 1/26/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonardo Morales: XT4 Start: 01/12/07 Stop: 01/26/07. (Duong, D) Modified on 1/19/2007 (Duong, D). (Entered: 01/11/2007). (Duong, D)
February 22, 2007
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WAIVER and ORDER of Defendant's Presence as to Leonardo Morales signed by Judge Edward J. Garcia on 2/22/07. (Donati, J)
February 23, 2007
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ORDER as to Leonardo Morales, Excludable started as to Leonardo Morales: T4 Start: 2/23/07 Stop: 3/9/07. Status Conference RESET for 3/9/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/22/07. (Kaminski, H)
April 26, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 04/25/07 re 23 ORDERING that Status Conference CONTINUED to 5/18/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Leonardo Morales: XT4 Start: 4/27/07 Stop: 5/18/07 (Duong, D)
May 18, 2007
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STIPULATION and ORDER 25 signed by Judge Edward J. Garcia on 5/17/07.The Status Conference/Change of Plea hearing has been RESET from 5/18/07 to 6/22/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia.Excludable started as to Leonardo Morales: XT4 Start: 5/18/07 Stop: 6/22/07. (Kastilahn, A)
July 27, 2007
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ORDER as to Leonardo Morales; Sentencing RESET for 10/5/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 7/25/07. (Kaminski, H)
August 9, 2007
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MEMORANDUM AND ORDER signed by Judge Edward J. Garcia on 8/7/2007 ORDERING Amended Schedule APPROVED Sentencing reset as to Leonardo Morales for 11/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)
August 17, 2007
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PRELIMINARY ORDER OF FORFEITURE as to Leonardo Morales signed by Judge Edward J. Garcia on 8/16/07. Pursuant to 18 USC 2320(b)(1), dft Leonard Morales' interest in the listed properties shall be condemned and forfeited to the USA, to be disposed of according to law. (Kastilahn, A)
September 21, 2007
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ORDER as to Leonardo Morales signed by Judge Edward J. Garcia on 09/20/07 re 36 ORDERING that the amended schedule is approved and Sentencing CONTINUED to 11/30/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
November 30, 2007
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ORDER as to Leonardo Morales signed by Judge Edward J. Garcia on 11/29/07: Sentencing RESET for 1/11/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
February 1, 2008
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JUDGMENT and COMMITMENT as to Leonardo Morales signed by Senior Judge Edward J. Garcia on February 1, 2008. (Lydon, C)
April 10, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 4/9/2008 ORDERING 44 Dft Leonardo Morales forfeiting to the USA all right, title and interest in listed property, pursuant to 18:2320(b)(1) to be disposed of according to law. (Reader, L)