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07-088 - USA v. Alvarado et al


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07-088 - USA v. Alvarado et al
February 28, 2007
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DETENTION ORDER as to Victor Manuel Alvarado signed by Judge Kimberly J. Mueller on 2/27/07. (Caspar, M)[2:07-mj-00053-KJM]
February 28, 2007
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DETENTION ORDER as to Margarito Ramirez Caballero signed by Judge Kimberly J. Mueller on 2/27/07. (Caspar, M)[2:07-mj-00053-KJM]
February 28, 2007
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[PLEASE DISREGARD] DETENTION ORDER as to Gonzalo Valencia Herrera signed by Judge Kimberly J. Mueller on 2/27/07. (Caspar, M) Modified on 3/8/2007 (Farnsworth, C).[2:07-mj-00053-KJM]
February 28, 2007
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DETENTION ORDER as to Sabas Miramontes signed by Judge Kimberly J. Mueller on 2/27/07. (Caspar, M)[2:07-mj-00053-KJM]
February 28, 2007
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DETENTION ORDER as to Jesus Valencia Ontiveros signed by Judge Kimberly J. Mueller on 2/27/07. (Caspar, M)[2:07-mj-00053-KJM]
March 5, 2007
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DETENTION ORDER as to Jose Luis Villanueva Diaz signed by Judge Edmund F. Brennan on 3/5/07. (Brown, T)[2:07-mj-00053-KJM]
March 5, 2007
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DETENTION ORDER as to Ricardo Valencia Diaz signed by Judge Edmund F. Brennan on 3/5/07. (Brown, T)[2:07-mj-00053-KJM]
March 8, 2007
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DETENTION ORDER as to Gonzalo Valencia Herrera signed by Judge Edmund F. Brennan on 3/8/07. (Engbretson, K.)
March 22, 2007
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CJA 20 as to defendant Jesus Valencia Ontiveros: (Appointment of Counsel) Bruce Locke. (Marciel, M)
March 22, 2007
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CJA 20 as to defendant Gonzalo Valencia Herrera: (Appointment of Counsel) James R. Greiner. (Marciel, M)
April 2, 2007
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CJA 20 as to defendant Sabas Miramontes: (Appointment of Counsel) Donald P. Dorfman. (Marciel, M)
June 5, 2007
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STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 6/5/07. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: T4 Start: 6/4/07 Stop: 8/27/07. Further Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
August 23, 2007
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STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)STIPULATION and ORDER 35 signed by Judge Frank C. Damrell Jr. on 8/23/07 ORDERING Status Conference CONTINUED TO 9/24/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Victor Manuel Alvarado, Jesus Valencia Ontiveros, Sabas Miramontes, Jose Luis Villanueva Diaz, Ricardo Valencia Diaz, Margarito Ramirez Caballero, Gonzalo Valencia Herrera: XT4 Start: 8/23/07 - Stop: 9/24/07. (Krueger, M)
November 14, 2007
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ORDER as to Gonzalo Valencia Herrera signed by Judge Frank C. Damrell Jr. on 11/14/07 ORDERING the Sheriff of the Sacramento County allow dft to telephone his family in Los Reyes, Michoacan, Mexico using an international calling card.(Yin, K)
April 28, 2008
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STIPULATION and ORDER 87 modifying schedule for Pre-Sentence Report signed by Judge Frank C. Damrell, Jr on 4/28/08. PSR shall be disclosed no later than 6/30/08. Judgment and Sentencing CONTINUED to 8/4/08 at 10:00 AM in Courtroom 2 (FCD). (Marciel, M)
June 9, 2008
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MEMORANDUM AND ORDER as to Gonzalo Valencia Herrera signed by Judge Frank C. Damrell, Jr on 6/9/08 ORDERING Defendant Herrera's Rule 29 Motion GRANTED as to both counts charged against him in the Superseding Indictment. (Krueger, M)
June 9, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Gonzalo Valencia Herrera signed by Judge Frank C. Damrell, Jr. on 06/09/08. Superceding Indictment Dismissed. (Benson, A)
June 19, 2008
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STIPULATION and ORDER as to Victor Manuel Alvarado 166 signed by Judge Frank C. Damrell, Jr on 6/19/08 ORDERING Judgment and Sentencing RESET for 9/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
June 26, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 06/26/08 as to Gonzalo Valencia Herrera re 70 Motion for Discovery. (Manzer, C)
July 23, 2008
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ORDER as to Jesus Valencia Ontiveros 173 signed by Judge Frank C. Damrell, Jr. on 7/23/08 GRANTING Defendant's Request to Phone Mexico to talk to his parents with an international calling card at no expense to the Sacramento County Jail. (Krueger, M)
July 23, 2008
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STIPULATION and ORDER 175 as to Defendant Jesus Valencia Ontiveros signed by Judge Frank C. Damrell, Jr on 7/23/08 ORDERING Judgment and Sentencing CONTINUED to 8/25/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
August 6, 2008
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STIPULATION and ORDER as to Defendant Victor Maunel Alvarado 177 signed by Judge Frank C. Damrell, Jr on 8/6/08 ORDERING Judgment and Sentencing RESET for 10/20/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M) Modified on 8/6/2008 (Krueger, M).
August 18, 2008
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STIPULATION and ORDER as to Jesus Valencia Ontiveros 182 signed by Judge Frank C. Damrell, Jr. on 8/18/08 ORDERING Judgment and Sentencing CONTINUED from 8/25/08 to 9/22/08 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
September 2, 2008
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JUDGMENT and COMMITMENT as to Margarito Ramirez Caballero signed by Judge Frank C. Damrell, Jr on 9/2/08. (Krueger, M)
September 8, 2008
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STIPULATION and ORDER 195 signed by Judge Frank C. Damrell, Jr on 9/8/08 ORDERING Judgment and Sentencing as to Jesus Valencia Ontiveros RESET for 10/6/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
September 12, 2008
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STIPULATION and ORDER 200signed by Judge Frank C. Damrell, Jr. on 9/12/08 ORDERING Judgment and Sentencing RESET for 10/6/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
September 22, 2008
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JUDGMENT and COMMITMENT as to Jose Luis Villanueva Diaz signed by Judge Frank C. Damrell, Jr on 9/19/2008. (Krueger, M)
September 22, 2008
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 9/22/08 ORDERING Judgment and Sentencing CONTINUED to 10/20/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Date Modified from Submitted Version with Approval from Counsel) (Krueger, M)
October 1, 2008
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STIPULATION and ORDER 210 signed by Judge Frank C. Damrell, Jr on 10/1/08 ORDERING Status regarding Counsel SPECIALLY SET for 10/9/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr., and the hearing on 10/6/08 is VACATED. (Krueger, M)
October 9, 2008
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JUDGMENT and COMMITMENT as to Ricardo Valencia Diaz signed by Judge Frank C. Damrell, Jr on 10/9/08. (Krueger, M)
October 9, 2008
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JUDGMENT and COMMITMENT as to Sabas Miramontes signed by Judge Frank C. Damrell, Jr. on 10/9/08. (Krueger, M)
November 4, 2008
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STIPULATION and ORDER 235 signed by Judge Frank C. Damrell, Jr on 11/4/08 ORDERING Judgment and Sentencing CONTINUED to 11/24/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
December 1, 2008
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JUDGMENT and COMMITMENT as to Jesus Valencia Ontiveros signed by Judge Frank C. Damrell, Jr. on 12/1/08. (Krueger, M)
December 4, 2008
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ORDER as to Jesus Valencia Ontiveros 248 signed by Judge Frank C. Damrell, Jr. on 12/4/08 GRANTING Defendant's request to phone Mexico to speak with his parents. (Krueger, M)
December 16, 2008
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AMENDED JUDGMENT and COMMITMENT as to Jesus Valencia Ontiveros signed by Judge Frank C. Damrell, Jr on 12/16/08. (Correction - Appeal Rights Not Waived). (Krueger, M)
January 20, 2009
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ORDER as to Victor Manuel Alvarado signed by Judge Frank C. Damrell, Jr on 1/20/2009 ORDERING briefing schedule and Motion hearing SET for 3/2/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Judgment and Sentencing Date 2/17/09 is VACATED. Excludable started as to Victor Manuel Alvarado: XE Start: 1/16/09 - Stop: 3/2/09. (Krueger, M)
April 15, 2009
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MEMORANDUM AND ORDER as to Victor Manuel Alvarado signed by Judge Frank C. Damrell, Jr. on 4/15/2009 ORDERING Defendant's Motion to Withdraw his Guilty Plea 261 GRANTED on the basis of an intervening change in the law. A Change of Plea Hearing is SET for 4/20/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M) (Krueger, M)
October 1, 2009
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JUDGMENT and COMMITMENT as to Victor Manuel Alvarado signed by Judge Frank C. Damrell, Jr on 10/1/2009. (Krueger, M)
November 19, 2009
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ORDER signed by Magistrate Judge Gregory G. Hollows on 11/19/09 as to Sabas Miramontes ORDERING that respondent is directed to file an answer within 30 days of the effective date of this order. Movants traverse, if any, is due on or before 30 days from the date respondents answer is filed. 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. (cc US Attorney) (Dillon, M)
November 30, 2009
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[DISREGARD] JUDGMENT and COMMITMENT as to Victor Manuel Alvarado. (Suttles, J)
December 30, 2010
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 12/30/10 recommending that Miramontes 2255 motion, or in the alternative, his motion under section 3582(c)307 should be denied. Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 307 referred to District Judge Frank C. Damrell. Objections due within 14 days. (Plummer, M)
March 10, 2011
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/9/11 ORDERING that 338 Motion to withdraw, construed as a motion to amend, is denied. (Dillon, M)
March 21, 2011
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ORDER as to Sabas Miramontes signed by Judge Frank C. Damrell, Jr on 3/18/11 ORDERING the findings and recommendations 333 ADOPTED IN FULL; dft Miramontes' 2255 motion, or in the alternative, his motion under 3582(c), is DENIED. (Carlos, K)
June 28, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 06/27/13 ordering respondent is directed to file an answer within 30 days of the effective date of this order. Movant's traverse, if any, is due on or before 30 days from the date respondent's 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 authorized representative. (Plummer, M)
July 11, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/10/13. This case has been REFERRED to Magistrate Judge Dale A. Drozd as to Defendant Margarito Ramirez Caballero. (Mena-Sanchez, L)
February 20, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)ORDER signed by Magistrate Judge Dale A. Drozd on 2/19/14 as to Ricardo Valencia Diaz ORDERING that Respondent shall file and serve a response to movants § 2255 motion within 60 days after this order is served. Clerk of the Court shall serve a copy of this order, together with a copy of the § 2255 motion filed by movant, on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)
April 22, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/14 as to Ricardo Valencia Diaz Respondents motion for an extension of time (Doc. No. 363) is granted. Respondent shall file and serve a response to movants § 2255 motion on or before June 20, 2014; If respondent files and serves an opposition to the § 2255 motion, movants reply to the opposition shall be filed and served within 30 days after the opposition is served.(Dillon, M)
June 12, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 6/11/14 as to Ricardo Valencia Diaz ORDERING that Respondents motion for an extension of time (Doc. No. 366) is granted. Respondent shall file and serve a response to movants § 2255 motion on or before July 20, 2014; If respondent files and serves an opposition to the § 2255 motion, movants reply to the opposition shall be filed and served within 30 days after the opposition is served; and If respondent files and serves a procedural motion, movants opposition shall be filed and served within thirty days after the countermotion is served, and respondents reply shall be filed and served within thirty days after the opposition is served. (Dillon, M)
August 29, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 08/28/14 as to Ricardo Valencia Diaz (5) ordering this action is dismissed without prejudice and the clerk of the court is directed to close the companion civil case no 2:14-cv-0018 KJM DAD. (Plummer, M) Civil Case 2:14-cv-00018-KJM-DAD closed.
November 24, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 11/21/14 as to Margarito Ramirez Caballero recommending that movant's motion pursuant to 28 USC 2255 346 be denied. Motion 346 referred to District Judge Kimberly J. Mueller. Objections due within 14 days. (Plummer, M)
March 13, 2015
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ORDER signed by Judge Kimberly J. Mueller on 3/12/2015 ORDERING With the correction noted in this order, the FINDINGS and RECOMMENDATIONS 373 are ADOPTED in FULL; Movant's 346 Motion to Vacate 28:2255 is DENIED as to Margarito Ramirez Caballero (6); The court DECLINES to issue the certificate of appealability referenced in 28:253; and the Clerk of the Court is directed to close the companion civil case, No. 2:13-CV-1231 KJM DAD P. (Reader, L)
April 28, 2015
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ORDER signed by Judge Kimberly J. Mueller on 4/28/2015 ORDERING 378 that Defendant Jose Luis Villanueva Diaz (4) is entitled to the benefit Amendment 782, which reduces the total offense level from 33 to 31, resulting in an amended guideline range of 108 to 135 months; however, he is subject to a mandatory statutory minimum term of 120 months; IT IS HEREBY ORDERED 377 that the term of imprisonment imposed in September 2008 is REDUCED to a term of 120 months; IT IS FURTHER ORDERED that all other terms and provisions of the original judgment remain in effect; the clerk shall forthwith prepare an amended judgment reflecting the above reduction in sentence, and shall serve certified copies of the amended judgment on the US Bureau of Prisons and the US Probation Office; Unless otherwise Ordered, Mr. Diaz shall report to the US Probation Office within 72 hours after his release. (Reader, L)
May 14, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Judge Kimberly J. Mueller on 5/13/15 as to Jose Luis Villanueva Diaz. (Manzer, C)
May 26, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Judge Kimberly J. Mueller on 5/22/2015 as to Sabas Miramontes. It is hereby ORDERED that the term of imprisonment imposed October 2008 is REDUCED to a term of 121 months. (Donati, J)
June 9, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment, as to Sabas Miramontes, signed by Judge Kimberly J. Mueller on 6/8/2015. (Schultz, C)
February 3, 2016
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STIPULATION AND ORDER REDUCING SENTENCE pursuant to 18 U.S.C. § 3582(c)(2) signed by District Judge Kimberly J. Mueller on 2/2/2016 REDUCING the term of imprisonment imposed in October 2008 against Defendant Ricardo Valencia Diaz to a total term of 248 months, comprised of 188 months on Counts 1s and 2s and 60 months on Count 4s, to be served consecutively; ORDERING that all other terms and provisions of the original judgment remain in effect; DIRECTING the clerk to prepare an amended judgment reflecting the reduction in sentence and to serve certified copies of said amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office forthwith; ORDERING Mr. Diaz to report to the U.S. Probation Office within seventy-two hours after his release. (Michel, G.)
February 3, 2016
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STIPULATION AND ORDER REDUCING SENTENCE pursuant to 18 U.S.C. § 3582(c)(2) signed by District Judge Kimberly J. Mueller on 2/2/2016 REDUCING the term of imprisonment imposed in September 2009 against Defendant Victor Manuel Alvarado to a total term of 228 months, comprised of 168 months on Counts 1s and 2s and 60 months on Count 3s, to be served consecutively; ORDERING that all other terms and provisions of the original judgment remain in effect; DIRECTING the clerk to prepare an amended judgment reflecting the reduction in sentence and to serve certified copies of said amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office forthwith; ORDERING Mr. Alvarado to report to the U.S. Probation Office within seventy-two hours after his release. (Michel, G.)
February 3, 2016
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STIPULATION AND ORDER REDUCING SENTENCE pursuant to 18 U.S.C. § 3582(c)(2) signed by District Judge Kimberly J. Mueller on 2/2/2016 REDUCING the term of imprisonment imposed in August 2008 against Defendant Margarito Ramirez Caballero to a total term of 235 months on Counts 1s and 2s; ORDERING that all other terms and provisions of the original judgment remain in effect; DIRECTING the clerk to prepare an amended judgment reflecting the reduction in sentence and to serve certified copies of said amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office forthwith; ORDERING Mr. Caballero to report to the U.S. Probation Office within seventy-two hours after his release. (Michel, G.)
March 10, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by District Judge Kimberly J. Mueller on 3/7/2016 as to Ricardo Valencia Diaz. (Schultz, C)
March 10, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by District Judge Kimberly J. Mueller on 3/7/2016 as to Margarito Ramirez Caballero. (Schultz, C)
March 24, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by District Judge Kimberly J. Mueller on 3/22/2016 as to Victor Manuel Alvarado. (Schultz, C)
March 6, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 3/6/18 as to Jesus Valencia Ontiveros, ORDERING that defendant's 394 motion to reduce his sentence under 18 U.S.C. § 3582(c)(2) is GRANTED, but instead of reducing his sentence to 151 months as requested, the court REDUCES defendant's sentence to 188 months, the high end of the amended guideline range. (Kastilahn, A)
March 8, 2018
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AMENDED JUDGMENT and COMMITMENT as to Jesus Valencia Ontiveros signed by District Judge Kimberly J. Mueller on 3/8/2018. (Schultz, C)
August 14, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 8/13/18 as to Victor Manuel Alvarado, ORDERING that defendant's 399 MOTION for Expedited Appointment of Counsel is DENIED, without prejudice. (Kastilahn, A)