Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-203 - USA v. Garcia et al


Download Files

Metadata

Document in Context
07-203 - USA v. Garcia et al
May 3, 2007
PDF | More
DETENTION ORDER as to Sandon Michael Smith signed by Judge Dale A. Drozd on 5/3/07. (Mena-Sanchez, L)[2:07-mj-00135-DAD]
May 4, 2007
PDF | More
ORDER for RELEASE of PERSON in CUSTODY, as to Cleopatra Olivia Garcia; signed by Judge Dale A. Drozd on 05/04/07. (Kirkpatrick, S)[2:07-mj-00136-DAD]
May 18, 2007
PDF | More
DISCOVERY ORDER as to Cleopatra Olivia Garcia, Sandon Michael Smith (Callen, V)DISCOVERY ORDER as to Cleopatra Olivia Garcia, Sandon Michael Smith (Callen, V)
June 7, 2007
PDF | More
STIPULATION AND ORDER signed by Judge Kimberly J. Mueller on 6/7/07 as to Cleopatra Olivia Garcia ORDERING that dft Garcia remain out of custody on pretrial release on an unsecured appearance bond of $100,000 signed by both Ms. Garcia and her mother, Ana Garcia (Carlos, K)STIPULATION AND ORDER signed by Judge Kimberly J. Mueller on 6/7/07 as to Cleopatra Olivia Garcia ORDERING that dft Garcia remain out of custody on pretrial release on an unsecured appearance bond of $100,000 signed by both Ms. Garcia and her mother, Ana Garcia (Carlos, K)
June 7, 2007
PDF | More
SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 6, 2007 as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 20. Further Status Conference set for 7/24/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excludable T4 Start: 06/05/2007 Stop: 07/24/2007. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 6, 2007 as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 20. Further Status Conference set for 7/24/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excludable T4 Start: 06/05/2007 Stop: 07/24/2007. (Rivas, A)
July 23, 2007
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 23, 2007. as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 26. The Status Conference currently set for 07/24/2007 is hereby CONTINUED TO 8/28/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excudable T4 Start: 07/24/2007 Stop: 08/28/2007. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 23, 2007. as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 26. The Status Conference currently set for 07/24/2007 is hereby CONTINUED TO 8/28/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excudable T4 Start: 07/24/2007 Stop: 08/28/2007. (Rivas, A)
August 30, 2007
PDF | More
SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 29, 2007 as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 29. Further Status Conference set for 10/2/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excludable T4 Start: 08/28/2007 Stop: 10/02/2007.(Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 29, 2007 as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 29. Further Status Conference set for 10/2/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excludable T4 Start: 08/28/2007 Stop: 10/02/2007.(Rivas, A)
October 4, 2007
PDF | More
SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 3, 2007 as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 31. Further Status Conference set for 10/23/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excludable T4 Start: 10/02/2007 Stop: 10/23/2007. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 3, 2007 as to defendants Cleopatra Olivia Garcia, Sandon Michael Smith re 31. Further Status Conference set for 10/23/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Cleopatra Olivia Garcia, Sandon Michael Smith: Excludable T4 Start: 10/02/2007 Stop: 10/23/2007. (Rivas, A)
December 12, 2007
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 12/11/07. Hearing re: Request for Affidavit filed Under Seal, by defendant Cleopatra Olivia Garcia, set for 1/3/2008 at 09:30 AM in Courtroom 4 (LKK). (Marciel, M)
January 8, 2008
PDF | More
ORDER TO STAY signed by Judge Lawrence K. Karlton on January 8, 2008 as to defendant Cleopatra Olivia Garcia re 39 MOTION filed by USA. This Court hereby grants the government's motion to stay the release order for a period of 48 hours. The stay order will be lifted on January 10, 2008 at 5:00PM.(Rivas, A)ORDER TO STAY signed by Judge Lawrence K. Karlton on January 8, 2008 as to defendant Cleopatra Olivia Garcia re 39 MOTION filed by USA. This Court hereby grants the government's motion to stay the release order for a period of 48 hours. The stay order will be lifted on January 10, 2008 at 5:00PM.(Rivas, A)
January 11, 2008
PDF | More
ORDER as to Cleopatra Olivia Garcia signed by Judge Lawrence K. Karlton on 1/11/08 GRANTING 42 Motion to Dismiss Indictment as to defendant Cleopatra Olivia Garcia. Defendant Garcia is DISMISSED and hearing date are VACATED. (Marciel, M)
January 11, 2008
PDF | More
ORDER as to Cleopatra Olivia Garcia signed by Judge Lawrence K. Karlton on 1/11/08 re 43 ORDERING that Exhibit C to the Search Warrant Affidavit of Detective Makeba Moore, dated April 11, 2007, is ordered filed under seal and made a part of the record in this case. (Duong, D)
January 25, 2008
PDF | More
SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on January 25, 2008 as to defendant Sandon Michael Smith re 48. Further Status Conference set for 2/5/2008 at 09:30 AM in Courtroom 4 (LKK) bef ore Senior Judge Lawrence K. Karlton. **Excludable started as to Sandon Michael Smith: Excludable T4 Start: 01/23/2008 Stop: 02/05/2008. (Rivas, A)
April 15, 2008
PDF | More
JUDGMENT and COMMITMENT as to Sandon Michael Smith signed by Senior Judge Lawrence K. Karlton on April 15, 2008. (Rivas, A)