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07-248 - USA v. Diaz et al


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07-248 - USA v. Diaz et al
June 12, 2007
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DETENTION ORDER as to Mario Diaz, Jr signed by Judge Dale A. Drozd on 6/12/07. (Mena-Sanchez, L)
June 12, 2007
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DETENTION ORDER as to Manuel Gauna signed by Judge Dale A. Drozd on 6/12/07. (Mena-Sanchez, L)
June 27, 2007
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ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]ORDER to UNSEAL CASE signed by Judge Kimberly J. Mueller on 6/27/2007 as to all defendants. (Matson, R)[2:07-mj-00207-KJM]
June 27, 2007
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DETENTION ORDER as to Bismark Martin Ocampo signed by Judge Kimberly J. Mueller on 6/27/07. (Caspar, M)[2:07-mj-00207-KJM]
June 27, 2007
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DETENTION ORDER as to Benjamin Santos Castro signed by Judge Kimberly J. Mueller on 6/27/07. (Caspar, M)[2:07-mj-00207-KJM]
June 27, 2007
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DETENTION ORDER as to Jose Angel Villasenor signed by Judge Kimberly J. Mueller on 6/27/07. (Caspar, M)[2:07-mj-00207-KJM]
June 28, 2007
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DETENTION ORDER as to Larry Sixto Amaro signed by Judge Kimberly J. Mueller on 6/28/07. (Caspar, M)[2:07-mj-00207-KJM]
June 28, 2007
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DETENTION ORDER as to Gerardo Lopez Mora signed by Judge Kimberly J. Mueller on 6/28/07. (Caspar, M)[2:07-mj-00207-KJM]
June 28, 2007
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DETENTION ORDER as to Jason Michael Stewart Hanson signed by Judge Kimberly J. Mueller on 6/28/07. (Caspar, M)[2:07-mj-00207-KJM]
June 28, 2007
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DETENTION ORDER as to Edward Fuentes signed by Judge Kimberly J. Mueller on 6/28/07. (Caspar, M)[2:07-mj-00207-KJM]
June 28, 2007
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DETENTION ORDER as to David Perez Ramirez signed by Judge Kimberly J. Mueller on 6/28/07. (Caspar, M)[2:07-mj-00207-KJM]
June 29, 2007
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DETENTION ORDER as to Ernest Paul Killinger signed by Judge Dale A. Drozd on 06/29/07. (Manzer, C)[2:07-mj-00207-KJM]
July 2, 2007
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ORDER granting 5 Motion to Unseal 1 Criminal Complaint for defendant Gabrial Caracheo (1) signed by Magistrate Judge Kimberly J. Mueller on 7/2/07. (Marciel, M)[2:07-mj-00211-KJM]
July 2, 2007
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DETENTION ORDER signed by Judge Edmund F. Brennan on 7/2/2007 as to Gabriel Caracheo. (Matson, R)[2:07-mj-00211-KJM]
July 6, 2007
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DETENTION ORDER as to Andrea Cadena signed by Judge Edmund F. Brennan on 07/06/07. (Duong, D)[2:07-mj-00207-KJM]
July 6, 2007
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DETENTION ORDER as to Valdemar Salazar Cambunga signed by Judge Edmund F. Brennan on 7/3/07. (Duong, D)[2:07-mj-00207-KJM]
July 6, 2007
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DETENTION ORDER as to Alvaro Cobian Gomez signed by Judge Edmund F. Brennan on 07/03//07. (Duong, D)[2:07-mj-00207-KJM]
July 10, 2007
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SEALING ORDER as to Mario Diaz, Jr signed by Judge Edward J. Garcia on 7/9/07 ORDERING that the waiver of appearance request of Mario Diaz is SEALED until further order of this court. (Donati, J)
July 10, 2007
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ORDER FOR RELEASE as to Oscar Campos Padilla signed by Judge Edmund F. Brennan on 7/9/07. (Mena-Sanchez, L)[2:07-mj-00207-KJM]
July 12, 2007
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ORDER as to Leo Torres signed by Judge Edmund F. Brennan on 7/12/2007 ORDERING that the stipulation modifying conditions of release is APPROVED and the Dieguez' property described may be used to secure dft's release. If the equity is found to be less than $100,000 a combination of Dieguez' property and dft's property may be used to secure his release. All other conditions of the release as stated in the record remain in full force and effect. (Waggoner, D)
July 16, 2007
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DETENTION ORDER as to Thurman Lee Maxwell signed by Esther Castellanos, Commissioner, Sacramento County Superior Court on 7/16/07. (Kaminski, H) Modified on 7/17/2007 (Cannarozzi, N).
July 18, 2007
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DETENTION ORDER as to Fernando Villalpando signed by Commissioner Castellanos for Judge Edward J. Garcia on 07/18/07. (Manzer, C)
July 19, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Richard Mendoza signed by Commissioner Castellanos for Judge Edward J. Garcia on 07/18/07. (Manzer, C)
July 19, 2007
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ORDER for RELEASE of Person in custody as to Leo Torres signed by Commissioner Esther Castellanos, Sacramento County Superior Court on 7/19/2007. (Matson, R)
July 19, 2007
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CJA 20 as to defendant Andrea Cadena: (Appointment of Counsel) James R. Greiner. (Marciel, M)
July 19, 2007
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CJA 20 as to defendant Bismark Martin Ocampo: (Appointment of Counsel) Dwight M. Samuel. (Marciel, M)
July 19, 2007
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CJA 20 as to defendant David Perez Ramirez: (Appointment of Counsel) Robert M. Holley. (Marciel, M)
July 19, 2007
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CJA 20 as to defendant Jose Angel Villasenor: (Appointment of Counsel) Dina Santos. (Marciel, M)
July 19, 2007
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CJA 20 signed by Judge Kimberly J. Mueller on 6/28/2007 as to Ernest Paul Killinger: Authorization to Pay Michael B. Bigelow. (Reader, L)
July 24, 2007
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ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)ORDER REASSIGNING CASE as to all dfts signed by Judge Edward J. Garcia on 07/23/07 re 83 ORDERING that for the reasons set forth in the Notice of Related Cases, the court finds that criminal case 07cr248 EJG is related to the wiretaps in sealed case No.07sw070WBS. Clerk shall reassign case 07cr248 EJG to the Honorable WBS. The status conference in case 07cr248 EJG presently set for 8/3/07 10:00am is VACATED. (Duong, D)
July 27, 2007
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CJA 20 for defendant Alvaro Cobian Gomez: (Appointment of Counsel) Gilbert A. Roque. (Marciel, M)
July 27, 2007
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CJA 20 for defendant Jason Michael Stewart Hanson: (Appointment of Counsel) Steven D. Bauer. (Marciel, M)
August 1, 2007
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DETENTION ORDER signed by Judge Dale A. Drozd on 8/1/2007 as to Marco Anthony Gomez, Jr. (Waggoner, D)
August 23, 2007
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ORDER as to Sophia Corella Sanchez signed by Judge William B. Shubb on 8/23/07 GRANTING 139 Application for Writ of Habeas Corpus ad Prosequendum. The USM is ORDERED to produce Sophia Sanchez, X-25664, forthwith. (cc: USM) (Engbretson, K.)
September 4, 2007
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DETENTION ORDER as to Sophia Corella Sanchez signed by Judge Gregory G. Hollows on 9/4/07. (Anderson, J)
September 18, 2007
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STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/17/2007 re 152 Stipulation and Proposed Order - CR. Status Conference RESET for 12/17/2007 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb.Excludable started as to Mario Diaz, Jr, Manuel Gauna, Pedro Anthony Rios, III, Ernest Paul Killinger, Gerardo Lopez Mora, Ernesto Bravo Tejeda, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Manuel Samora Cadena, Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Jose Angel Villasenor, Edward Fuentes, Leo Torres, Gabriel Caracheo: XT2, XT4 Start: 10/1/2007 Stop: 12/17/2007 (Waggoner, D)
December 12, 2007
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ORDER for release of person in custody as to Valdemar Salazar Cambunga signed by Judge Edmund F. Brennan on 12/12/07. (Carlos, K)
January 23, 2008
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ORDER signed by Judge William B. Shubb on 1/23/08 GRANTING 177 Motion to Dismiss as to Ernesto Bravo Tejeda (13), Pedro Anthony Rios III (23). Count 1 of the superseding as to defendant Ernesto Bravo Tejada and counts 1 and 3 as to defendant Pedro Anthony Rios III are DISMISSED pursuant to FRCrP 48(a). (Dillon, M)ORDER signed by Judge William B. Shubb on 1/23/08 GRANTING 177 Motion to Dismiss as to Ernesto Bravo Tejeda (13), Pedro Anthony Rios III (23). Count 1 of the superseding as to defendant Ernesto Bravo Tejada and counts 1 and 3 as to defendant Pedro Anthony Rios III are DISMISSED pursuant to FRCrP 48(a). (Dillon, M)
January 31, 2008
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STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)STIPULATION and ORDER as to Faustino Gonzales signed by Magistrate Judge Gregory G. Hollows on 1/30/08 re 179 ORDERING that the condition that the defendant obey a curfew is hereby DELETED. (Duong, D)
April 11, 2008
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 4/11/2008 ORDERING 225 that Defendant Oscar Compos Padilla is allowed to travel to Las Vegas, NV on 4/11/2008 at 9:00 AM and returning 4/13/2008 arriving at his home no later than 11:00 PM. Prior to leaving dft shall provide a detailed travel itinerary to US Pretrial Services. (Reader, L)
April 25, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/25/08 ORDERING that the Request to continue hearing date 237 is GRANTED. The hearing set for 4/28/08 is VACATED, and the matter is RESET for 6/30/2008 at 10:30 AM. The time between 4/28/08 and 6/30/08 shall be excluded. (Mena-Sanchez, L)
April 30, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/08 and agreed between the parties to CONTINUE the Status Conference to 6/30/2008 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Bismark Martin Ocampo: 4/28/08 Stop: 6/30/08. (Yin, K)
May 7, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/5/08 ORDERING that Status Conference is continued to 6/30/2008 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Exclusion of time from 4/28/08 to 6/30/08.(Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 5/5/08 ORDERING that Status Conference is continued to 6/30/2008 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Exclusion of time from 4/28/08 to 6/30/08.(Dillon, M)
May 8, 2008
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ORDER as to Ernest Paul Killinger signed by Magistrate Judge Dale A. Drozd on 5/8/2008 ORDERING that this Court's ruling of 4/17/2008, ordering dft Ernest Paul KILLINGER released on a $450,000 secured bond subject to forfeiture pursuant to the terms of United States v. Vaccarro, 51 F.3d 189 (9th Cir. 1995), is STAYED pending final disposition of the governments motion to revoke this Courts release order before the district court. (Matson, R)
May 9, 2008
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ORDER upon 257 Stipulation signed by Judge William B. Shubb on 5/9/2008 setting a Jury Trial date of 8/5/2008 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb, and a Trial Confirmation Hearing on 7/21/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manuel Samora Cadena, David Perez Ramirez, Jose Angel Villasenor: Local Code T-4 Start: 4/28/2008 Stop: 7/21/2008. The 6/30/2008 Status Conference is vacated as to these defendants. (Kirksey Smith, K)ORDER upon 257 Stipulation signed by Judge William B. Shubb on 5/9/2008 setting a Jury Trial date of 8/5/2008 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb, and a Trial Confirmation Hearing on 7/21/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manuel Samora Cadena, David Perez Ramirez, Jose Angel Villasenor: Local Code T-4 Start: 4/28/2008 Stop: 7/21/2008. The 6/30/2008 Status Conference is vacated as to these defendants. (Kirksey Smith, K)ORDER upon 257 Stipulation signed by Judge William B. Shubb on 5/9/2008 setting a Jury Trial date of 8/5/2008 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb, and a Trial Confirmation Hearing on 7/21/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Manuel Samora Cadena, David Perez Ramirez, Jose Angel Villasenor: Local Code T-4 Start: 4/28/2008 Stop: 7/21/2008. The 6/30/2008 Status Conference is vacated as to these defendants. (Kirksey Smith, K)
May 9, 2008
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ORDER upon 252 Stipulation signed by Judge William B. Shubb on 5/9/2008 continuing Status Conference to 6/30/2008 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Fernando Villalpando: Local Code T-4 Start: 4/28/2008 Stop: 6/30/2008. (Kirksey Smith, K)
May 22, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/21/2008 GRANTING 263 Stipulation and Proposed Order; 262 Motion to Revoke the Magistrate Judge's Release Order for Defendant Ernest Paul Killinger is reset for 6/23/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Matson, R)
June 24, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 6/24/2008 DENYING 228 Motion for Bill of Particulars as to Manuel Samora Cadena (22). (Reader, L)
June 24, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 6/24/2008 ORDERING 192 Dfts' requests for disclosure 1, 4, and 5 are GRANTED with the directions as indicated above. With respect to these requests, the Gov't shall produce any records in its possession within 14 days of the date of this order with a continuing obligation to produce such records if they are later discovered and the Clerk of the Court is directed to provide copies of any such records held by the court to dfts' counsel; Dfts requests 7 and 8 are GRANTED in part and the Gov't is ORDERED to file its submission and documents for in camera review within 14 days of the date of this order; and Dfts requests for disclosure 2, 3, 6 and 9 are DENIED. (Reader, L)
August 5, 2008
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ORDER signed by Judge William B. Shubb on 8/4/08 GRANTING 305 Motion to Dismiss as to Manuel Samora Cadena. Count One as against defendant ManuelCadena only, is hereby DISMISSED. (Dillon, M)
October 29, 2008
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SUBSTITUION OF ATTORNEY ORDER signed by Judge William B. Shubb on 10/28/08 as to Thurman Lee Maxwell re 353 Substitution of Attorney; Attorney Mark J. Reichel is SUBSTITUTED in for dft Maxwell; Attorney Daniel Clymo terminated. (Benson, A)
October 31, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/30/08 ORDERING that the appearance bond filed 07/19/07, in the amount of $50,000.00, secured by the defendants real property at 2333 Olive St., Dos Palos, CA 93620, is EXONERATED. Clerk to RECONVEY all right, title, and interest in the above property. All other appearance bonds and conditions of defendants release shall remain in full force and effect until further order of the Court. (Benson, A)
December 10, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/9/08 ORDERING Status Conference RE-SET for all dfts for 1/12/2009 at 10:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 between 12/15/08 and 1/12/09. (Carlos, K)
December 24, 2008
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ORDER as to Bismark Martin Ocampo signed by Magistrate Judge Edmund F. Brennan on 12/23/08 ORDERING that the Clerk is directed to file the attached declaration and issue the subpoena. Once issued, the Clerk is directed to forward the completed subpoena to Mr. Samuel. (Attachments: # (1) Declaration of D. Samuel, # (2) Subpoena) (Duong, D)
January 22, 2009
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 1/22/09 ORDERING that Defendant Oscar Campos-Padilla is allowed to travel to Ontario, CA on Friday, 1/23/09 at 10:00 A.M. and returning Sunday, 1/25/09 arriving at his hom no later than 10:00 P.M. Prior to leaving the Defendant shall provide a detailed travel itinerary to U.S. Pre-Trial Services Laura Weigel.(Mena-Sanchez, L)
February 11, 2009
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STIPULATION and ORDER as to Oscar Campos Padilla signed by Magistrate Judge Kimberly J. Mueller on 2/10/09 re 375 ORDERING that dft Oscar Campos-Padilla is allowed to travel to South Lake Tahoe, CA on Friday, February 13th, 2009 at 5 pm and returning Monday, February 16th, 2009 arriving at his home no later than 4 pm. Prior to leaving the defendant shall provide a detailed travel itinerary to U.S. Pre-Trial Services Laura Weigel. (cc USM Priority). (Duong, D)
February 20, 2009
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ORDER signed by Judge William B. Shubb on 02/20/2009 ORDERING that the 379 Waiver of Appearance as to Thurman Lee Maxwell is APPROVED. (Schultz, C)
March 17, 2009
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ORDER signed by Judge William B. Shubb on 3/16/09 GRANTING Jose Angel Villasenor to place a telephone call to family in Mexico. (Becknal, R)
April 17, 2009
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JUDGMENT and COMMITMENT as to Leo Torres signed by Judge William B. Shubb on 4/17/2008. (Kirksey Smith, K)
May 8, 2009
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WAIVER OF PERSONAL APPEARACNE and ORDER as to Oscar Campos Padilla signed by Judge William B. Shubb on 05/07/09 ORDERING that Oscar Campos-Padilla, hereby waives the right to be present in person in open court upon the hearing of any motion or other proceeding, including when the case is ordered set for trial, when a continuance is ordered, and when any other action is taken by the court before trial except upon impanelment of jury and trial itself. (Benson, A.)
May 20, 2009
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ORDER upon 399 Request for Pretrial Conference re Status of Counsel signed by Judge William B. Shubb on 5/20/2009 setting a Status Conference as to Defendant Manuel Gauna on 5/26/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
May 22, 2009
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ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)ORDER as to Oscar Campos-Padilla signed by Magistrate Judge Gregory G. Hollows on 5/22/09 ORDERNG that dft Oscar Campos-Padilla is allowed to travel to Santa Maria, CA on Friday, 5/22/09 at 9:00am and returning Sunday, 5/24/09 arriving at his hom no later than 11:00PM. Prior to leaving the dft shall provide a detailed travel itinerary to US Pretrial Services Laura Weigel. (Duong, D)
June 11, 2009
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ORDER OF RECONVEYANCE signed by Judge William B. Shubb on 6/10/09 ORDERING that the $100,000.00 unsecured appearance bond and the $50,000.00 appearance bond secured by the real property located at 55 Geil St. Salinas, CA 93901 are exonerated; clerk is directed to reconvey property. (Gaydosh, J)
June 17, 2009
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/16/09 ORDERING that the Pre-trial Services Office for the EDCA is ordered to turn over to the attorney for the government and for the defendant, a full and complete copy of that certain police report which documents the arrest of Richard Mendoza on June 10, 2009. (Mena-Sanchez, L)
July 17, 2009
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ORDER as to Oscar Campos Padilla signed by Judge William B. Shubb on 7/17/09: Defendant Oscar Campos-Padilla is allowed to travel to La Grande, CA on Friday, July 17th, 2009 and returning Sunday, July 19th, 2009. Prior to leaving the Defendant shall provide a detailed travel itinerary to U.S. Pre-Trial Services Laura Weigel. (Kaminski, H)
August 11, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/11/09 ORDERING that the briefing schedule and hearing on Defendant's MOTION to SEVER 439 should be SET as follows: Government's Response due by 8/24/2009. Defendant's Reply due by 8/31/2009. Hering SET for 9/8/2009 at 08:30 AM. (Mena-Sanchez, L)
August 28, 2009
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ORDER signed by Magistrate Judge Gregory G. Hollows on 08/28/09 GRANTING 449 Stipulation as to Oscar Campos Padilla. IT IS ORDERED that Defendant Oscar Campos-Padilla is llowed to travel to Reno, NV on Thursday, 9/24/09 and returning 9/27/09. (Streeter, J)
August 31, 2009
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ORDER signed by Magistrate Judge Dale A. Drozd on 08/31/09 GRANTING 451 Stipulation as to Oscar Campos Padill. IT IS ORDERED that Defendant Oscar Campos-Padilla is allowed to travel to Las Vegas, NV on Thursday 10/8/09 and returning Sunday, 10/11/09. Prior to leaving Defendant shall provide a detailed travel itinerary to U.S. Pretrial Services. (Streeter, J)
October 1, 2009
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ORDER signed by Judge William B. Shubb on 10/1/2009 as to Jose Angel Villasenor GRANTING 439 Defendant's Motion for Severance. Trial Confirmation Hearing is set for 10/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Jury Trial is set for 10/27/2009 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
October 30, 2009
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ORDER signed by Judge William B. Shubb on 10/30/09 GRANTING 486 Motion for Protective Order as to Jose Angel Villasenor (18). (Carlos, K)
November 23, 2009
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ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)ORDER signed by Judge William B. Shubb on 11/23/2009 SETTING the trial date (Group 1 dfts), briefing schedules, and motion deadlines. (Suttles, J)
March 18, 2010
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STIPULATION and ORDER as to Richard Mendoza signed by Magistrate Judge Dale A. Drozd on 3/18/10 ORDERING the curfew condition entered on 6/22/09, document 419, shall be MODIFIED as follows: "CURFEW: you are restricted to your residence from 6:00 PM to 4:00 AM Monday through Friday, except for those weekdays on which you have coaching related resonsibilities. When and only when you have coaching related responsibilities on a workday, your curfew shall be from 9:00 PM to 4:00 AM.. In addition, you are only allowed to perform coaching related responsibilities on weekdays if you provide detailed information about where you will be going and what you will be doing, and you receive advance permission from Pretrial Services." (Carlos, K)
March 24, 2010
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STIPULATION and ORDER as to Jose Angel Villasenor signed by Judge William B. Shubb on 3/24/2010 re 542 ORDERING that new briefing schedule is adopted and the Sentencing is CONTINUED to 5/17/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)
April 1, 2010
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ORDER as to Faustino Gonzales signed by Magistrate Judge Kimberly J. Mueller on 4/1/2010 re 545 ORDERING that dft FaustinoGonzales' Pretrial Release be modified as follows that the defendant may not travel outside of the jurisdiction of the Northern District with the following expanded exceptions: The defendant may travel to and through the counties of Fresno, Merced, Stanislaus, San Joaquin, Solano, and Sacramento in the course of his employment duties with Professional Service Industries (PSI), Inc. All other conditions of release as stated in the record remain in full force and effect. (Duong, D)
April 22, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 04/21/10 ORDERING that: Government and defense simultaneous briefs due: 05/17/10; Government and defense reply briefs due: 05/24/10; Non-evidentiary hearing on motion: 06/07/10 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb; the only defendants who shall appear on 06/07/10 at 10:00 a.m. are Jason Stewart-Hanson and Richard Mendoza. TIME EXCLUDED: through 06/07/10. (Benson, A.) Modified on 5/4/2010 (Kirksey Smith, K).STIPULATION and ORDER signed by Judge William B. Shubb on 04/21/10 ORDERING that: Government and defense simultaneous briefs due: 05/17/10; Government and defense reply briefs due: 05/24/10; Non-evidentiary hearing on motion: 06/07/10 at 10:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb; the only defendants who shall appear on 06/07/10 at 10:00 a.m. are Jason Stewart-Hanson and Richard Mendoza. TIME EXCLUDED: through 06/07/10. (Benson, A.) Modified on 5/4/2010 (Kirksey Smith, K).
April 23, 2010
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STIPULATION AND ORDER as to Edward Fuentes signed by Judge William B. Shubb on 4/22/2010 ORDERING Defendants' wiretap motion due: May 7, 2010, Government's response due: June 4, 2010. The defendants' reply brief will remain due as scheduled on June 25, 2010, and the hearing on the motion will remain as scheduled on July 19, 2010. All other dates shall remain the same. Time has previously been excluded and will remain excluded through the July 19, 2010 hearing date on this motion for complexity and defense preparation under local codes T2 and T4. (Matson, R)
April 23, 2010
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ORDER signed by Judge William B. Shubb on 4/22/2010 as to Jose Angel Villasenor DENYING 553 MOTION to CONTINUE J&S and reset PSR schedule filed by Jose Angel Villasenor. (Matson, R)
April 23, 2010
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)ORDER signed by Magistrate Judge Dale A. Drozd on 4/22/2010 ORDERING the defendants' motion for discovery (Doc. No. 525) is granted in part and denied in part; and the defendants motion for release of Brady material (Doc. No. 528) is granted in part and denied in part. (Matson, R)
May 5, 2010
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JUDGMENT and COMMITMENT as to Manuel Gauna signed by Judge William B. Shubb on 5/5/2010. (Kirksey Smith, K)
May 11, 2010
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ORDER signed by Judge William B. Shubb on 5/11/10 ORDERING dfts' joint exhibits in support of their motion to dismiss and motion to suppress wiretap intercepts is hereby ORDERED SEALED UNTIL FURTHER ORDER OF THE COURT. (Carlos, K)
May 27, 2010
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JUDGMENT and COMMITMENT as to Jose Angel Villasenor signed by Judge William B. Shubb on 5/27/2010. (Kirksey Smith, K)
June 8, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/7/10: The briefing schedule on the defense motions to dismiss the indictment and motion to suppress thewiretaps and should be reset as follows: Govt. Opposition Brief Due (wiretap only): June 11, 2010. Defense Reply Briefs Due: July 2, 2010. Excludable started as to all defendants : XT-4 Start: 6/8/10 Stop: 7/19/10. (Kaminski, H)
June 16, 2010
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ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 457 that Stewart-Hanson and 575 Mendoza's motion to exclude evidence gang evidence be, and the same hereby is, DENIED without prejudice. IT IS FURTHER ORDERED 573 that Stewart-Hanson and Mendoza's motion for severance be, and the same hereby is, DENIED. (Reader, L)ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 457 that Stewart-Hanson and 575 Mendoza's motion to exclude evidence gang evidence be, and the same hereby is, DENIED without prejudice. IT IS FURTHER ORDERED 573 that Stewart-Hanson and Mendoza's motion for severance be, and the same hereby is, DENIED. (Reader, L)
July 7, 2010
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ORDER signed by Judge William B. Shubb on 7/6/2010 as to Edward Fuentes GRANTING 598 Proposed Order - CR filed by Edward Fuentes; The Court hereby orders defendants' joint exhibits Q-V in support of their reply briefs regarding their motion to dismiss and motion to suppress wiretap intercepts is hereby ordered sealed until further order of the Court. (Matson, R)
July 15, 2010
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ORDER as to Mario Diaz, Jr., signed by Judge William B. Shubb on 7/14/10, ORDERING that dfts' Exh. W in support of their motions to dismiss and to suppress wiretap intercepts is hereby ordered SEALED until further order of the Court. (Kastilahn, A)
July 16, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 7/16/10 MODIFYING the 419 Special Conditions of Release as to Richard Mendoza to allow attendance at a family reunion on 7/17/10. (Owen, K)
July 21, 2010
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ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that Dfts' 565 Motion to Dismiss the Second Superceding Indictment for outrageous government conduct is DENIED. (Zignago, K.)
August 3, 2010
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 08/02/10; Defendant Oscar Campos Padilla is allowed to travel to Oakdale, CA on 08/14/10 and returning 08/15/10. Prior to travel Defendant shall provide a detailed itinerary to U.S. Pre-trial Services Laura Weigel. (Williams, D)
August 4, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 08/03/10; continuing due date for defendants' reply brief if any, to the government's response on minimization until 8/18/2010. Excludable started as to Edward Fuentes: XT-2, 4 Start: 08/03/10 Stop: 09/21/10. (Williams, D)
August 4, 2010
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SEALING ORDER signed by Judge William B. Shubb on 08/03/10 ORDERING defendant's Exhibits A and B in support of their motion to be relieved as attorney of record is hereby SEALED until further order of the Court. (Williams, D)
August 30, 2010
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STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)STIPULATION and ORDER 655 to set hearing signed by Judge William B. Shubb on 8/27/2010. Status Conference set for 11/15/2010 at 10:00 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendants Benjamin Santos Castro, Marco Anthony Gomez Jr., Oscar Campos Padilla, Sophia Corella Sanchez, David Perez Ramirez, Valdemar Salazar Cambunga, Andrea Cadena, Bismark Martin Ocampo, Alvaro Cobian Gomez, Faustino Gonzales, Thurman Lee Maxwell, Fernando Villalpando, Edward Fuentes, and Gabriel Caracheo: Start date - 8/27/2010 through Stop date - 11/15/2010 (Marciel, M)
September 1, 2010
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MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)MEMORANDUM AND ORDER signed by Judge William B. Shubb on 8/31/2010 as to Ernest Paul Killinger, Gerardo Lopez Mora, Benjamin Santos Castro, Jason Michael Stewart Hanson, Marco Anthony Gomez, Jr, Richard Mendoza, Oscar Campos Padilla, David Perez Ramirez, Larry Sixto Amaro, Valdemar Salazar Cambunga, Bismark Martin Ocampo, Faustino Gonzales, Edward Fuentes, Gabriel Caracheo ORDERING the defendants' motion to suppress the wiretap intercepts be, and the same hereby is DENIED. (Matson, R)
October 14, 2010
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PROTECTIVE ORDER as to Larry Sixto Amaro signed by Judge William B. Shubb on 10/14/2010. (Matson, R)
November 15, 2010
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SUBSTITUTION of ATTORNEY ORDER signed by Judge William B. Shubb on 11/15/2010. Evans Prieston is ADDED as counsel for defendant Faustino Gonzales and attorney Eugene J. Martinez is TERMINATED. (Marciel, M)
November 24, 2010
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ORDER EXONERATING BOND as to Richard Mendoza signed by Judge William B. Shubb on 11/23/10 ORDERING the exernoration of appearance bonds posted by Esequiel Diaz and Julian and Grace Martin, owned by seperate deeds of trust. (Carlos, K)
December 17, 2010
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JUDGMENT and COMMITMENT as to Richard Mendoza signed by Judge William B. Shubb on 12/17/2010. (Kirksey Smith, K)
January 31, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11: Sentencing reset for 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Killinger, Amaro, Stewart-Hanson and Mora. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11: Sentencing reset for 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Killinger, Amaro, Stewart-Hanson and Mora. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11: Sentencing reset for 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Killinger, Amaro, Stewart-Hanson and Mora. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11: Sentencing reset for 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Killinger, Amaro, Stewart-Hanson and Mora. (Manzer, C)
February 25, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2011 re 794 ORDERING that the Status Conference is SET for 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Marco Anthony Gomez,Fernando Villalpando,Edward Fuentes,David Ramirez,Faustino Gonzalez. A hearing regarding the status of counsel for defendant Benjamin Santos Castro is set for the same date and time. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2011 re 794 ORDERING that the Status Conference is SET for 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Marco Anthony Gomez,Fernando Villalpando,Edward Fuentes,David Ramirez,Faustino Gonzalez. A hearing regarding the status of counsel for defendant Benjamin Santos Castro is set for the same date and time. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2011 re 794 ORDERING that the Status Conference is SET for 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Marco Anthony Gomez,Fernando Villalpando,Edward Fuentes,David Ramirez,Faustino Gonzalez. A hearing regarding the status of counsel for defendant Benjamin Santos Castro is set for the same date and time. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2011 re 794 ORDERING that the Status Conference is SET for 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Marco Anthony Gomez,Fernando Villalpando,Edward Fuentes,David Ramirez,Faustino Gonzalez. A hearing regarding the status of counsel for defendant Benjamin Santos Castro is set for the same date and time. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2011 re 794 ORDERING that the Status Conference is SET for 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Marco Anthony Gomez,Fernando Villalpando,Edward Fuentes,David Ramirez,Faustino Gonzalez. A hearing regarding the status of counsel for defendant Benjamin Santos Castro is set for the same date and time. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2011 re 794 ORDERING that the Status Conference is SET for 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to dfts Marco Anthony Gomez,Fernando Villalpando,Edward Fuentes,David Ramirez,Faustino Gonzalez. A hearing regarding the status of counsel for defendant Benjamin Santos Castro is set for the same date and time. (Duong, D)
March 4, 2011
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JUDGMENT and COMMITMENT as to Bismark Martin Ocampo signed by Judge William B. Shubb on 3/3/2011. (Kirksey Smith, K)
March 16, 2011
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STIPULATION and ORDER 800 for continuance signed by Judge William B. Shubb on 3/15/2011. Judgment and Sentencing is CONTINUED 10/31/2011 at 08:30 AM in Courtroom 5 (WBS). (Marciel, M)
March 18, 2011
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STIPULATION and ORDER 803 signed by Judge William B. Shubb on 3/17/11; Sentencing is reset for 6/6/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to Thurman Maxwell. (Matson, R)
March 18, 2011
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STIPULATION and ORDER 804 signed by Judge William B. Shubb on 3/17/11; Sentencing is reset for 6/6/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to Andrea Cadena. (Matson, R)
March 28, 2011
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RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)
April 1, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 03/31/11 ORDERING that the Sentencing as to dfts Larry Sixto Amaro, Gerardo Lopez Mora, Ernest Paul Killinger, and Jason Stewart-Hanson is CONTINUED to 05/02/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/31/11 ORDERING that the Sentencing as to dfts Larry Sixto Amaro, Gerardo Lopez Mora, Ernest Paul Killinger, and Jason Stewart-Hanson is CONTINUED to 05/02/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/31/11 ORDERING that the Sentencing as to dfts Larry Sixto Amaro, Gerardo Lopez Mora, Ernest Paul Killinger, and Jason Stewart-Hanson is CONTINUED to 05/02/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/31/11 ORDERING that the Sentencing as to dfts Larry Sixto Amaro, Gerardo Lopez Mora, Ernest Paul Killinger, and Jason Stewart-Hanson is CONTINUED to 05/02/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)
April 5, 2011
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STIPULATION and ORDER 835 signed by Judge William B. Shubb on 4/5/2011: A Status Conference is set for 5/9/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to defendants Benjamin Santos Castro, Oscar Campos Padilla, Alvaro Gomez, Valdemar Cambunga. The 6/13/2011 Status Conference is VACATED. (Kirksey Smith, K)STIPULATION and ORDER 835 signed by Judge William B. Shubb on 4/5/2011: A Status Conference is set for 5/9/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to defendants Benjamin Santos Castro, Oscar Campos Padilla, Alvaro Gomez, Valdemar Cambunga. The 6/13/2011 Status Conference is VACATED. (Kirksey Smith, K)STIPULATION and ORDER 835 signed by Judge William B. Shubb on 4/5/2011: A Status Conference is set for 5/9/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to defendants Benjamin Santos Castro, Oscar Campos Padilla, Alvaro Gomez, Valdemar Cambunga. The 6/13/2011 Status Conference is VACATED. (Kirksey Smith, K)STIPULATION and ORDER 835 signed by Judge William B. Shubb on 4/5/2011: A Status Conference is set for 5/9/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to defendants Benjamin Santos Castro, Oscar Campos Padilla, Alvaro Gomez, Valdemar Cambunga. The 6/13/2011 Status Conference is VACATED. (Kirksey Smith, K)
May 10, 2011
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ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).ORDER signed by Judge William B. Shubb on 5/10/2011 granting Government's Request to Seal Exhibit A. (Waggoner, D for Kirksey-Smith, K.) (Main Document 861 replaced on 5/10/2011) (Waggoner, D).
May 25, 2011
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STIPULATION and ORDER 871 as to defendant David Perez Ramirez signed by Judge William B. Shubb on 5/24/11, ORDERING the Judgment and Sentencing hearing CONT'D to 6/27/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kastilahn, A)
June 3, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 06/02/11 ORDERING that the Sentencing date for dft Andrea Cadena (21) is CONTINUED to 10/31/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)
June 6, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/6/11 ORDERING that the Judgment and Sentencing as to Defendant Thurman Maxwell is CONTINUED from 6/6/11 to 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Mena-Sanchez, L)
June 8, 2011
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JUDGMENT and COMMITMENT as to Larry Sixto Amaro signed by Judge William B. Shubb on 6/7/2011. (Kirksey Smith, K)
June 8, 2011
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JUDGMENT and COMMITMENT as to Ernest Paul Killinger signed by Judge William B. Shubb on 6/7/2011. (Kirksey Smith, K)
June 8, 2011
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JUDGMENT and COMMITMENT as to Gerardo Lopez Mora signed by Judge William B. Shubb on 6/7/2011. (Kirksey Smith, K)
June 8, 2011
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JUDGMENT and COMMITMENT as to Jason Michael Stewart Hanson signed by Judge William B. Shubb on 6/7/2011. (Kirksey Smith, K)
July 7, 2011
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STIPULATION and ORDER as to Thurman Lee Maxwell signed by Judge William B. Shubb on 7/7/11: Sentencing RESET for 9/6/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
July 14, 2011
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ORDER signed by Judge William B. Shubb on 7/12/2011 ORDERING 922 that the appearance bond in the amount of $76,800.00 posted by Zulema Cambunga and Alma Gonzales, secured by real property located in Salinas, CA, is hereby EXONERATED and the Clerk shall forthwith cause a Deed of Reconveyance to be transmitted to the Trustors at the property address contained in the Deed of Trust as to Valdemar Salazar Cambunga. (Reader, L)
July 21, 2011
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JUDGMENT and COMMITMENT as to Valdemar Salazar Cambunga signed by Judge William B. Shubb on 7/21/2011. (Kirksey Smith, K)
July 28, 2011
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JUDGMENT and COMMITMENT as to Gabriel Caracheo signed by Judge William B. Shubb on 7/28/11. (Owen, K)
August 1, 2011
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ORDER signed by Judge William B. Shubb on 7/29/2011 ORDERING 933 Sentencing reset for 10/17/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to Sophia Corella Sanchez; the court hereby ADOPTS the schedule concerning the presentence report as stipulated to by the parties and set forth herein. (Reader, L)
August 1, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 7/29/2011 ORDERING 930 Sentencing reset for 10/17/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Reader, L)
August 2, 2011
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JUDGMENT and COMMITMENT as to David Perez Ramirez signed by Judge William B. Shubb on 08/02/2011. (Streeter, J) (Main Document 936 replaced on 12/5/2011) (Donati, J). (Main Document 936 replaced on 12/6/2011) (Donati, J).
August 3, 2011
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STIPULATION and ORDER 937 as to defendant Edward Fuentes signed by Judge William B. Shubb on 8/2/11, ORDERING Judgment and Sentencing CONT'D to 10/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kastilahn, A)
September 6, 2011
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STIPULATION and ORDER as to Thurman Maxwell signed by Judge William B. Shubb on 9/2/2011 ORDERING that the Judgment and Sentencing set for 9/6/2011 is VACATED and RESET for 10/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Zignago, K.) Modified on 9/7/2011 (Zignago, K.).
October 5, 2011
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JUDGMENT and COMMITMENT as to Fernando Villalpando signed by Judge William B. Shubb on 10/5/2011. (Kirksey Smith, K)
October 11, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 976 The schedule for the disclosure of the pre-sentence report, and objections thereto, is modified as set forth in the Stipulation: Counsel's Written Objection's to Probation by 10/24/2011; Presentence Report Filed With Court by 11/7/2011; Motion for Corrections to PSR due 11/21/2011; Reply or Statement of Non-Opposition by 11/28/2011. (Reader, L)
October 21, 2011
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STIPULATION and ORDER as to Thurman Maxwell signed by Judge William B. Shubb on 10/20/11: Sentencing RESET for 11/28/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
October 28, 2011
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JUDGMENT and COMMITMENT as to Faustino Gonzales signed by Judge William B. Shubb on 10/28/2011. (Kirksey Smith, K)
October 31, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/28/11 ORDERING that the Judgment and Sentencing hearing is CONTINUED from 10/31/11 to 4/30/2012. (Mena-Sanchez, L)
November 22, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/22/11 as to Thurman Lee Maxwell: Sentencing reset for 12/19/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Manzer, C)
December 5, 2011
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JUDGMENT and COMMITMENT as to Oscar Campos Padilla signed by Judge William B. Shubb on 12/5/2011. (Kirksey Smith, K)
January 27, 2012
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STIPULATION and ORDER 1039 for continuance signed by Judge William B. Shubb on 1/27/2012. Judgment and Sentencing, as to Sophia Corella Sanchez, is RE-SET for 3/12/2012 at 9:30 AM in Courtroom 5 (WBS). (Marciel, M)
February 7, 2012
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STIPULATION and ORDER as to Alvaro Cobian Gomez signed by Judge William B. Shubb on 2/6/12: Sentencing RESET for 4/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
February 17, 2012
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STIPULATION and ORDER 1049 signed by Judge William B. Shubb on 2/16/12; It is hereby stipulated by and between Tim Warriner, counsel for defendant Thurman Maxwell, and Jason Hitt, Assistant United States Attorney, counsel for the government, that the sentencing hearing now set for February 21, 2012 be vacated, and that judgment and sentencing be set for March 19, 2012, at 9:30 a.m. The continuance is needed to afford both counsel additional time to address matters concerning the presentence investigation report. (Matson, R)
March 5, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/2/12 as to Sophia Sancez CONTINUING Sentencing to 5/7/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The court hereby ADOPTS the schedule concerning the presentence report as stipulated to by the parties and set forth herein. (Meuleman, A)
March 16, 2012
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STIPULATION and ORDER 1056 signed by Judge William B. Shubb on 3/16/2012 continuing Sentencing date as to defendant Thurman Maxwell to 4/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER 1056 signed by Judge William B. Shubb on 3/16/2012 continuing Sentencing date as to defendant Thurman Maxwell to 4/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
April 17, 2012
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STIPULATION and ORDER for Amendment of PSR Schedule as to Defendant Alvaro Gomez 1072 signed by Judge William B. Shubb on 4/17/2012: Objections due by 4/19/2012; and Replies due by 4/26/2012. (Kirksey Smith, K)
April 30, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/27/2012 ORDERING 1075 Sentencing Reset for 6/4/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to Thurman Lee Maxwell (20) (Reader, L)
May 1, 2012
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STIPULATION and ORDER for Continuance of Sentencing 1076 signed by Judge William B. Shubb on 4/30/2012 resetting Sentencing for 6/11/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to Defendant Alvaro Gomez. (Kirksey Smith, K)
May 1, 2012
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MEMORANDUM and ORDER Re Calculation of Sentencing Guidelines as to Benjamin Santos Castro, Marco Anthony Gomez, Jr, Edward Fuentes signed by Judge William B. Shubb on 5/1/2012. (Kirksey Smith, K)MEMORANDUM and ORDER Re Calculation of Sentencing Guidelines as to Benjamin Santos Castro, Marco Anthony Gomez, Jr, Edward Fuentes signed by Judge William B. Shubb on 5/1/2012. (Kirksey Smith, K)MEMORANDUM and ORDER Re Calculation of Sentencing Guidelines as to Benjamin Santos Castro, Marco Anthony Gomez, Jr, Edward Fuentes signed by Judge William B. Shubb on 5/1/2012. (Kirksey Smith, K)
May 4, 2012
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STIPULATION and ORDER for Continuance 1081 signed by Judge William B. Shubb on 5/3/2012 resetting Sentencing as to Defendant Sophia Sanchez for 7/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
May 10, 2012
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JUDGMENT and COMMITMENT as to Edward Fuentes signed by Judge William B. Shubb on 5/10/2012. (Kirksey Smith, K)
May 16, 2012
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JUDGMENT and COMMITMENT as to Benjamin Santos Castro signed by Judge William B. Shubb on 5/16/2012. (Kirksey Smith, K)
May 16, 2012
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JUDGMENT and COMMITMENT as to Marco Anthony Gomez, Jr signed by Judge William B. Shubb on 5/16/2012. (Kirksey Smith, K)
May 18, 2012
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SUBSTITUTION OF ATTORNEY ORDER signed by Judge William B. Shubb on 05/17/12 SUBSTITUTING attorney Mary Pougiales as attorney for defendant Benjamin Santos Castro. (Benson, A.)
June 4, 2012
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STIPULATION and ORDER 1105 signed by Judge William B. Shubb on 6/4/2012 continuing the Sentencing date as to Defendant Thurman Maxwell to 7/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
June 7, 2012
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STIPULATION and ORDER for Continuance 1108 signed by Judge William B. Shubb on 6/7/2012 resetting the Sentencing date as to defendant Alvaro Gomez for 8/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
June 18, 2012
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ORDER granting 1112 REQUEST TO EXONERATE APPEARANCE BOND as to Oscar Campos Padilla (17) signed by Judge William B. Shubb on 6/14/12. (Kaminski, H)
June 20, 2012
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STIPULATION and ORDER for Continuance 1117 Stipulation signed by Judge William B. Shubb on 6/20/2012 resetting the Sentencing date as to defendant Andrea Cadena for 11/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
July 6, 2012
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STIPULATION and ORDER for Continuance 1125 signed by Judge William B. Shubb on 7/6/2012 resetting the Status Conference Re Defendant Alvaro Gomez' Request for New Counsel for 7/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
July 18, 2012
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STIPULATION and ORDER for Continuance 1135 signed by Judge William B. Shubb on 7/18/2012 resetting the Sentencing as to Defendant Sophia Sanchez for 8/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
July 30, 2012
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STIPULATION and ORDER 1141 signed by Judge William B. Shubb on 7/30/2012 resetting the Sentencing date as to defendant Thurman Maxwell for 8/27/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
August 9, 2012
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STIPULATION and ORDER 1147 signed by Judge William B. Shubb on 8/9/2012 continuing the Sentencing date as to Defendant Sophia Sanchez to 10/1/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
August 23, 2012
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STIPULATION and ORDER for continuance 1153 signed by Judge William B. Shubb on 8/23/2012 resetting the Sentencing date as to Defendant Thurman Maxwell for 10/29/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
September 25, 2012
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STIPULATION and ORDER 1157 signed by Judge William B. Shubb on 9/25/2012 continuing the Sentencing date as to defendant Sophia Sanchez to 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The court hereby adopts the schedule concerning the presentence report as stipulated to by the parties and set forth herein. (Kirksey Smith, K)
October 12, 2012
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STIPULATION and ORDER for Continuance 1162 signed by Judge William B. Shubb on 10/11/2012 resetting the Sentencing date as to defendant Sophia Sanchez set for 10/22/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
October 26, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/25/12 ORDERING that the Sentencing for defendant Thurman Maxwell is CONTINUED to 01/07/13 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)
November 19, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/16//2012 ORDERING 1173 Sentencing Reset for 2/25/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Replies due by 2/18/2013; Formal Objections by defense by 2/11/2013; Report date ot be filed with the Court by 2/4/2013; Informal Objections by 1/28/2013 and Draft Report to the parties by 1/14/2013, as to Andrea Cadena. (Reader, L)
December 4, 2012
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ORDER signed by Magistrate Judge Dale A. Drozd on 12/3/12 as to Oscar Campos Padilla ORDERING that Respondent shall include with the answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Rule 5, Rules Governing Section 2255 Proceedings. Movants traverse, if any, is due on or before thirty 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 Atty) (Dillon, M) Modified on 12/5/2012 (Buzo, P) to reflect respondent's answerr due within 30 days of the date of this order.
January 2, 2013
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ORDER as to Sophia Corella Sanchez signed by Senior Judge William B. Shubb on 1/2/2013: The parties' stipulation, to amend the judgment to impose a sentence of time served as of December 21, 2012, does not appear to be consistent with either the court's intention or the parties' understanding as of the time of judgment. The parties' stipulation of December 20, 2012 1184 is therefore rejected, and the request to amend or modify the judgment and sentence as proposed is hereby DENIED. cc: USM-Sac; USPO-Sac. (Kirksey Smith, K)
January 4, 2013
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STIPULATION and ORDER as to Thurman Maxwell signed by Senior Judge William B. Shubb on 1/3/13: Sentencing RESET for 3/4/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
February 26, 2013
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STIPULATION and ORDER for continuance 1201 signed by Senior Judge William B. Shubb on 2/26/2013 resetting the Sentencing date as to Andrea Cadena for 6/24/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Informal Objections to Probation due May 20, 2013. Final Report to the Court and Counsel due June 3, 2013. Formal Objections due June 10, 2013. cc:USPO-Sac. (Kirksey Smith, K)
August 1, 2013
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ORDER as to Mario Diaz, Jr. signed by Senior Judge William B. Shubb on 8/1/2013 CONTINUING Judgment and Sentencing to 10/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
September 12, 2013
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JUDGMENT and COMMITMENT as to Alvaro Cobian Gomez signed by Senior Judge William B. Shubb on 09/12/2013. (Streeter, J)
September 20, 2013
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 09/19/13 as to Oscar Campos Padilla RECOMMENDING that movant's motion to vacate, set aside, or correct his sentence 1179 be denied. Motion 1179 referred to U.S. District Judge William B. Shubb. Objections due within 14 days. (Plummer, M)
October 4, 2013
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APPLICATION AND ORDER 1260 as to Mario Diaz, Jr., signed by Senior Judge William B. Shubb on 10/4/13, ORDERING that Judgment and Sentencing is CONTINUED to 1/13/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kastilahn, A)
November 15, 2013
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ORDER signed by Senior Judge William B. Shubb on 11/15/2013 ADOPTING 1259 Findings and Recommendations as to Oscar Campos Padilla; DENYING 1179 Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255; DECLINING to issue the Certificate of Appealability referenced in 28 U.S.C. § 2253; DIRECTING the Clerk of Court to close the companion civil case, no. 2:12-cv-02861 WBS DAD. (Michel, G)
January 9, 2014
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 1/9/2014 CONTINUING Judgment and Sentencing set for Mario Diaz, Jr. to 4/21/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
March 25, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 3/24/14 GRANTING defendant Alvaro Cobian Gomez leave to proceed in forma pauperis on appeal. (cc: 9th Circuit and Federal Defender) (Manzer, C)
May 28, 2014
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ORDER as to Alvaro Cobian Gomez signed by Senior Judge William B. Shubb on 5/28/2014 ORDERING that the sealed portions of the transcripts for the hearings held on 9/22/2008 and 7/23/2012 shall be UNSEALED and provided to defendant's counsel only for purposes of evaluating their relevance to potential appellate issues. A copy of the transcript, if requested, shall also be provided to counsel for the United States for the same purpose. (Donati, J)
June 3, 2014
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ORDER signed by Senior Judge William B. Shubb on 6/2/2014 ORDERING 1292 as to Alvaro Cobian Gomez (7): that the order of this Court 1290 is MODIFIED to delete the last sentence of the order and substitute the following: Copies of the transcripts shall be provided to counsel for the US if they are referenced by the defense in one or more of its briefs in the appeal. If the transcripts are not referenced in the briefs but counsel for the US believes the transcripts are for some other reason relevant to an issue raised in the defense briefs, counsel for the US may apply for an order that he be provided with copies of the transcripts. (Reader, L)
July 28, 2014
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ORDER signed by Senior Judge William B. Shubb on 7/25/2014 UNSEALING the 1172, 1228 Sealed Events as to Defendant Alvaro Cobian Gomez' appellate counsel only; ORDERING that said documents be provided the the defendant's appellant counsel for purposes of evaluating their relevance to potential appellate issues. (Michel, G)
August 5, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/4/2014 ORDERING the respondent to file and serve a response to Defendant Jose Angel Villasenor's 1265 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 within sixty days; ORDERING the movant to file a reply to any opposition within thirty days of service of said opposition; ORDERING that the movant's opposition to any procedural motion filed by the respondent be filed and served within thirty days of service of said motion; ORDERING that any reply to said opposition be filed and served within thirty days of service of said opposition; DIRECTING the Clerk of Court to serve a copy of this order and a copy of 1265 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 on the U.S. Attorney. (cc: U.S. Attorney Sacramento) (Michel, G)
September 3, 2014
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ORDER signed by Senior Judge William B. Shubb on 9/2/2014 UNSEALING the attachment to 1232 Letter as to Defendant Alvaro Cobian Gomez' appellate counsel; ORDERING that copies of said document be provided to counsel for the United States if it is referenced by the defense in one or more of its briefs in the appeal; INSTRUCTING counsel for the United States to apply for an order providing them with a copy of the document if they believe the document is relevant to an issue raised in the defense briefs. (Michel, G)
February 26, 2015
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ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/26/2015 : The court has received a motion (Docket No. 1334) filed by an attorney who is not counsel of record in this case, on behalf of a defendant who is not a party to this case. The motion is therefore DENIED without prejudice for lack of standing. (Kirksey Smith, K)
July 6, 2015
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ORDER signed by Senior Judge William B. Shubb on 7/2/15 as to Bismark Martin Ocampo re 1338 Motion for Reduction of Sentence pursuant to 18 USC 3582(c): IT IS ORDERED the United States shall file an opposition to defendant's motion no later than 7/13/2015. Defendant may then file a reply no later than 7/27/2015. The court will then take the motion under submission. (Meuleman, A)
October 16, 2015
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ORDER signed by Senior Judge William B. Shubb on 10/15/15 as to David Perez Ramirez re: 1356, GRANTING 1356 Request. IT IS HEREBY ORDERED that the briefing scheduling relating to defendant's 1345 Motion to Reduce Sentence pursuant to 18 USC 3582(c)(2) - USSC Amendment be revised to reflect the following deadlines: Motion Hearing to Reduce Sentence set for 11/13/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; Responses due by 11/27/2015, Replies due by 12/4/2015. (Meuleman, A)
November 16, 2015
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STIPULATION and ORDER as to David Perez Ramirez signed by Senior Judge William B. Shubb on 11/13/15 ORDERING that the briefing schedule relating to defendant's motion pursuant to § 3582(c)(2) be revised to reflect the following deadlines: Amended motion to reduce sentence - December 4, 2015; Government's opposition - December 18, 2015; and Defendant's reply, if any - December 28, 2015. (Becknal, R)
December 7, 2015
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STIPULATION and ORDER as to David Perez Ramirez 1369 signed by Senior Judge William B. Shubb on 12/7/2015 re 1345 Defendant's Motion pursuant to 3582(C)(2): 1) Amended Motion to be filed by 2/5/2016; 2) Government's opposition to be filed by 2/19/2016; and 3) Defendant's reply, if any, to be filed by 2/26/2016. (Kirksey Smith, K)
December 29, 2015
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ORDER signed by Senior Judge William B. Shubb on 12/28/15 ORDERING RE Request to Modify Schedule as to Bismark Martin Ocampo. New Briefing Schedule as follows: Amended Motion to Reduce Sentence 2/12/2016; Government's opposition due by 2/26/2016; Defendant's Reply due by 3/4/2016. (Mena-Sanchez, L)
January 28, 2016
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ORDER APPOINTING COUNSEL as to Gabriel Caracheo signed by Senior Judge William B. Shubb on 1/27/2016 ORDERING attorney Erin Radekin appointed effective, 1/26/2016. (Zignago, K.)
February 5, 2016
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STIPULATION and ORDER as to David Perez Ramirez 1380 signed by Senior Judge William B. Shubb on 2/5/2016 re 1345 Defendant's Motion pursuant to 3582(C)(2): 1) Amended Motion to be filed by 4/8/2016; 2) Government's opposition to be filed by 4/22/2016; and 3) Defendant's reply, if any, to be filed by 4/29/2016. (Kirksey Smith, K)
February 11, 2016
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ORDER signed by Senior Judge William B. Shubb on 2/11/2016 as to Bismark Martin Ocampo GRANTING 1382 Stipulation to Modify Briefing Schedule on 3582 Motion: Amended Motion due by 4/15/2016. Government's opposition due by 4/29/2016. Defendant's Reply due by 5/6/2016. (Kirksey Smith, K)
February 24, 2016
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ORDER signed by Senior Judge William B. Shubb on 2/24/2016 as to Gabriel Caracheo GRANTING 1384 Request to modify briefing schedule: Amended Motion due by 3/24/2016. Government's opposition due by 4/14/2016. Defendant's Reply due by 4/21/2016. (Kirksey Smith, K)
March 25, 2016
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ORDER as to Gabriel Caracheo signed by Senior Judge William B. Shubb on 3/24/2016 ORDERING that the briefing schedule relating to defendant's possible motion to reduce sentence is REVISED as follows: Motion to reduce sentence due by 6/9/2016; Government's Opposition due by 6/30/2016; Defendant's reply, if any, due by 7/7/2016. (Zignago, K.)
April 8, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/8/16 ORDERING that the briefing schedule relating to Defendant David Perez Ramirez' MOTION 1345 pursuant to § 3582(c)(2) be modified as follows: Amended motion to reduce sentence 7/8/2016; Government's opposition 7/29/2016; Defendant's Reply, if any 8/5/2016. (Mena-Sanchez, L)
April 15, 2016
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STIPULATION and ORDER as to Bismark Martin Ocampo 1394 signed by Senior Judge William B. Shubb on 4/15/2016 resetting briefing on defendant's 3582(c)(2) motion as follows: Defendant's Amended Motion due by 7/14/2016. Government's opposition due by 8/4/2016. Defendant's Reply due by 8/11/2016. (Kirksey Smith, K)
May 13, 2016
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Senior Judge William B. Shubb on 5/13/2016 as to Manuel Gauna. (Kirksey Smith, K)
May 13, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 5/13/2016 as to Manuel Gauna (19) Counts 1ss,5ss,49ss,51ss. (Kirksey Smith, K)
June 7, 2016
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ORDER as to Larry Sixto Amaro signed by Senior Judge William B. Shubb on 6/6/16 ORDERING that the United States shall file an opposition to petitioners 1398 Motion pursuant to 28 U.S.C. § 2255 no later than 7/1/16. Petitioner may then file a reply no later than 7/20/16. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Jackson, T)
June 8, 2016
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STIPULATION and ORDER as to Gabriel Caracheo 1400 signed by Senior Judge William B. Shubb on 6/8/2016 revising briefing schedule relating to defendant's possible motion to reduce sentence pursuant to § 3582(c)(2) be revised to reflect the following deadlines: Motion to reduce sentence due by 8/18/2016. Governments opposition due by 9/8/ 2016. Defendants reply, if any, due by 9/15/ 2016. (Kirksey Smith, K)
July 11, 2016
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STIPULATION and ORDER as to David Perez Ramirez signed by Senior Judge William B. Shubb on 7/11/2016 re 1345 Defendant's Motion pursuant to 3582(C)(2): 1) Amended Motion to be filed by 8/19/2016; 2) Government's opposition to be filed by 9/9/2016; and 3) Defendant's reply, if any, to be filed by 9/16/2016. (Kirksey Smith, K)
July 12, 2016
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ORDER signed by Senior Judge William B. Shubb on 7/11/2016 as to Alvaro Cobian Gomez re 1387 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): Government's opposition due by 8/15/2016. Defendant's reply due by 8/30/2016. (Kirksey Smith, K)
July 12, 2016
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ORDER signed by Senior Judge William B. Shubb on 7/11/2016 as to Oscar Campos Padilla re 1361 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): Government's opposition due by 8/15/2016. Defendant's reply due by 8/30/2016. (Kirksey Smith, K)
July 13, 2016
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STIPULATION and ORDER as to Bismark Martin Ocamposigned by Senior Judge William B. Shubb on 7/13/2016 re 1338 Defendant's Motion for Reduction of Sentence pursuant to 18 USC 3582(c)(2): Amended Motion to be filed by 8/26/2016. Government's opposition due by 9/16/2016. Defendant's reply, if any, due by 9/23/2016. (Kirksey Smith, K)
July 20, 2016
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STIPULATION and ORDER as to Oscar Campos Padilla signed by Senior Judge William B. Shubb on 7/19/16: Defense supplement to the Motion to Reduce Sentence is due on August 15, 2016, the government's reply is due on August 29, 2016 and an optional defense response is due on September 6, 2016. (Kaminski, H)
August 18, 2016
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STIPULATION and ORDER as to Gabriel Caracheo 1422 signed by Senior Judge William B. Shubb on 8/17/2016 revising briefing schedule relating to defendant's possible motion to reduce sentence pursuant to § 3582(c)(2) be revised to reflect the following deadlines: Motion to reduce sentence due by 9/15/2016. Government's opposition due by 10/6/ 2016. Defendant's reply, if any, due by 10/13/ 2016. (Kirksey Smith, K)
August 22, 2016
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STIPULATION and ORDER as to David Perez Ramirez signed by Senior Judge William B. Shubb on 08/19/16 ORDERING that the briefing schedule on motion to reduce sentence is MODIFIED as follows: Motions filed by 9/23/2016, Opposition due by 10/14/2016 and reply due by 10/21/2016. (Benson, A)
August 23, 2016
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STIPULATION and ORDER as to Alvaro Cobian Gomez 1426 signed by Senior Judge William B. Shubb on 8/23/2016: Pursuant to the parties' stipulation, and good cause appearing therefor, the briefing schedule is extended as follows: Defense supplement is due on October 17, 2016, the government's reply is due on November 7, 2016 and an optional defense response is due on November 21, 2016. (Kirksey Smith, K)
August 26, 2016
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STIPULATION and ORDER as to Bismark Martin Ocampo 1428 signed by Senior Judge William B. Shubb on 8/26/2015 modifying the briefing schedule relating to defendant's 3582(c)(2) motion as follows: Defendant's Amended Motion to reduce sentence to be filed by 10/7/2016. Government's opposition due by 10/28/2016. Defendant's reply, if any, due by 11/4/2016. (Kirksey Smith, K)
September 15, 2016
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STIPULATION and ORDER as to Gabriel Caracheo 1436 signed by Senior Judge William B. Shubb on 9/15/2016 resetting the briefing schedule as to defendant's 3582 Motion as follows: Motion due by 10/13/2016. Government's opposition due by 11/3/2016. Defendant's Reply due by 11/10/2016. (Kirksey Smith, K)
September 22, 2016
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/22/16 ORDERING that the briefing schedule relating to an Amended Motion as to David Perez Ramirez pursuant to § 3582(c)(2) be modified as follows: Motion to reduce sentence 10/14/2016. Government's opposition 11/4/2016. Defendant's reply 11/11/2016. (Mena-Sanchez, L)
September 27, 2016
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Deborah Barnes on 09/26/16 as to Jose Angel Villasenor RECOMMENDING that movant's motion to vacate, set aside, or correct his sentence pursuant to 28 USC 2255 1265 be denied; and the clerk of the court be directed to close the companion civil case No. 2:13-cv-2142 WBS DB. Motion 1265 referred to District Judge William B. Shubb. Objections due within 14 days. (Plummer, M) Modified on 9/27/2016 (Plummer, M).
October 7, 2016
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STIPULATION and ORDER as to Bismark Martin Ocampo re briefing schedule 1443 signed by Senior Judge William B. Shubb on 10/7/2016: Pursuant to the parties' stipulation, and good cause appearing, it is hereby ordered that the current briefing schedule relating to defendant's motion pursuant to § 3582(c)(2) be VACATED, and that a stipulation re disposition of the motion be filed by 11/11/2016. (Kirksey Smith, K)
October 14, 2016
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STIPULATION and ORDER as to David Perez Ramirez 1446 Stipulation signed by Senior Judge William B. Shubb on 10/14/2016: Amended motion due by 11/11/2016. Government's opposition due by 12/2/2016. Defendant's reply, if any, due by 12/9/2016. (Kirksey Smith, K)
November 4, 2016
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS as to Jose Angel Villasenor signed by Senior Judge William B. Shubb on 11/3/2016 ORDERING that the 1440 Findings and Recommendations are ADOPTED IN FULL. Movant's 1265 motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 is DENIED. The court DECLINES to issue the certificate of appealability referenced in 28 U.S.C. § 2253. The Clerk of the Court is directed to close the companion civil case, No. 2:13-cv-2142 WBS DB. (Zignago, K.)
November 7, 2016
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 11/4/2016 MODIFYING the briefing schedule re 1445 Motion to Reduce Sentence pursuant to 18 U.S.C. 3582(c)(2) as to Gabriel Caracheo; ORDERING that the government's opposition be filed by 11/17/2016; ORDERING that the defendant's reply, if any, be filed by 12/1/2016. (Michel, G.)
November 7, 2016
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ORDER signed by Senior Judge William B. Shubb on 11/7/2016 as to Marco Anthony Gomez, Jr re 1452 Defendant's MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): Government's opposition is due by 12/12/2016. Defendant's reply is due by 1/3/2017. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
November 15, 2016
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STIPULATION AND ORDER as to Bismark Martin Ocampo signed by Senior Judge William B. Shubb on 11/14/16 ORDERING that the current deadline for filing of the parties' stipulation re a reduction in defendant's sentence pursuant to Amendment 782 and/or Rule 35 is VACATED, and RESET to December 9, 2016.(Becknal, R)
November 17, 2016
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MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 11/17/2016 as to Oscar Campos Padilla re 1361 Motion to Reduce Sentence Pursuant to 18 USC 3582(c)(2): IT IS ORDERED that defendant's Motion to reduce his sentence pursuant to § 3582(c)(2) be, and the same hereby is, GRANTED. Defendant's term of imprisonment shall be reduced to 144 months, effective immediately. (Kirksey Smith, K)
November 21, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 11/21/2016 as to Oscar Campos Padilla (17) Count 1s. (Kirksey Smith, K)
November 23, 2016
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ORDER signed by Senior Judge William B. Shubb on 11/22/2016 APPOINTING CJA Panel Attorney Erin J. Radekin, effective 11/9/2016, for Alvaro Cobian Gomez re 1387 Motion to Reduce Sentence pursuant to 18 U.S.C. 3582(c)(2). (Michel, G.)
December 1, 2016
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STIPULATION and ORDER as to Gabriel Caracheo 1469 signed by Senior Judge William B. Shubb on 12/1/2016 extending the due date for the reply brief to the government's opposition to defendant's motion to reduce sentence pursuant to § 3582(c)(2) to 1/5/2017. (Kirksey Smith, K)
December 9, 2016
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ORDER as to Alvaro Cobian Gomez signed by Senior Judge William B. Shubb on 12/8/2016 ORDERING that defendant's 1388 motion for self-representation is GRANTED. The court's 8/23/2016 1427 Order and 11/23/2016 1468 Order are hereby VACATED. Defendant's 1387 Motion for sentence reduction pursuant to § 3582(c)(2) is DENIED. (Zignago, K.)
December 12, 2016
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STIPULATION and ORDER as to Bismark Martin Ocampo signed by Senior Judge William B. Shubb on 12/9/2016 ORDERING that the current deadline for the filing of a stipulation regarding a Rule 35 and/or Amendment 782 reduction, 12/9/2016, is VACATED, and the deadline for filing of such stipulation is set on 1/20/2017. (Zignago, K.)
December 12, 2016
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ORDER as to Edward Fuentes signed by Senior Judge William B. Shubb on 12/9/2016 ORDERING attorney John Balazs appointed as counsel of record with respect to a motion to reduce sentence under 18 U.S.C. § 3582(c)(2) and Guideline Amendment 782. (Zignago, K.)
December 12, 2016
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STIPULATION and ORDER as to David Perez Ramirez signed by Senior Judge William B. Shubb on 12/9/2016 ORDERING that the reply brief due date is MODIFIED to 1/20/2017. (Zignago, K.)
January 6, 2017
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STIPULATION and ORDER as to Gabriel Caracheo signed by Senior Judge William B. Shubb on 01/05/17 ORDERING that date due for the reply brief to the governments opposition to defendant's motion to reduce sentence pursuant to § 3582(c)(2) be MODIFIED to 02/16/17. (Benson, A)
January 23, 2017
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STIPULATION and ORDER as to Bismark Martin Ocampo signed by Senior Judge William B. Shubb on 01/23/17 ORDERING that the deadline for filing a stipulation regarding a Rule 35 and/or Amendment 782 reduction is EXTENDED to 02/21/17. (Benson, A)
January 23, 2017
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STIPULATION and ORDER as to David Perez Ramirez signed by Senior Judge William B. Shubb on 01/23/17 ORDERING that the due date of the reply brief to the amended motion to reduce sentence is EXTENDED to 02/21/17. (Benson, A)
February 17, 2017
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STIPULATION and ORDER as to Gabriel Caracheo 1495 signed by Senior Judge William B. Shubb on 2/17/2017 extending time for defendant's reply to his motion to reduce sentence to 3/30/2017. (Kirksey Smith, K)
February 22, 2017
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STIPULATION and ORDER as to Bismark Martin Ocampo 1497 signed by Senior Judge William B. Shubb on 2/22/2017 extending the filing of a stipulation regarding Rule 35 and/or Amendment 782 reduction to 3/23/2017. (Kirksey Smith, K)
February 22, 2017
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STIPULATION and ORDER as to David Perez Ramirez 1490 signed by Senior Judge William B. Shubb on 2/22/2017 extending time for a reply brief as to his 3582 motion to 3/23/2017. (Kirksey Smith, K)
February 23, 2017
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ORDER signed by Senior Judge William B. Shubb on 2/23/2017 as to Jose Angel Villasenor re 1501 Defendant's MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment: Government's opposition due by 3/23/2017. Defendant's reply due by 4/13/2017. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
March 1, 2017
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ORDER signed by Senior Judge William B. Shubb on 3/1/2017 as to Richard Mendoza ORDERING The United States shall file an opposition to 1503 Motion to Reduce Sentence no later than 3/29/2017; Petitioner may then file a reply no later than 4/19/2017. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Washington, S)
March 8, 2017
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ORDER signed by Senior Judge William B. Shubb on 3/8/2017 as to Faustino Gonzales re 1507 Defendant's MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment: Government's response due by 4/5/2017. Defendant's reply due by 4/26/2017. (Kirksey Smith, K)
March 15, 2017
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ORDER signed by Senior Judge William B. Shubb on 3/15/2017 as to Edward Fuentes re 1509 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment: Government's opposition is due by 4/11/2017. Defendant's reply is due by 5/2/2017. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
March 24, 2017
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STIPULATION and ORDER as to Bismark Martin Ocampo 1512 signed by Senior Judge William B. Shubb on 3/24/2017 extending the filing deadline of a stipulation regarding a Rule 35 and/or Amendment 782 reduction to 4/24/2017. (Kirksey Smith, K)
March 24, 2017
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STIPULATION and ORDER as to David Perez Ramirez 1513 signed by Senior Judge William B. Shubb on 3/24/2017 extending the reply brief due date of defendant's amended motion to reduce sentence pursuant to 18 U.S.C. § 3582(c)(2) to 4/24/2017. (Kirksey Smith, K)
May 1, 2017
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STIPULATION and ORDER as to David Perez Ramirez signed by Senior Judge William B. Shubb on 5/1/17 ORDERING that the reply brief due date is modified to May 8, 2017. (Becknal, R)
May 1, 2017
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STIPULATION and ORDER as to Bismark Martin Ocampo signed by Senior Judge William B. Shubb on 5/1/17 ORDERING that the current deadline for the filing of a stipulation regarding a Rule 35 and/or Amendment 782 reduction, April 24, 2017 is VACATED, and that the deadline for filing of such stipulation is extended to June 12, 2017. (Becknal, R)
May 5, 2017
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STIPULATION and ORDER as to Edward Fuentes signed by Senior Judge William B. Shubb on 05/04/17 ORDERING that the due date for defendant's reply brief to the government's opposition to his § 3582(c)(2) motion to reduce sentence is EXTENDED to 06/02/17. (Benson, A)
May 16, 2017
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/16/17 as to Andrea Cadena. (Kaminski, H)
May 17, 2017
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ORDER as to Marco Anthony Gomez Jr., signed by Senior Judge William B. Shubb on 5/17/2017 ORDERING that defendant's Motion for sentence reduction pursuant to § 3582(c)(2) (Docket No. 1452) be, and the same hereby is, DENIED. (Becknal, R)
May 17, 2017
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ORDER RE: MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) signed by Senior Judge William B. Shubb on 5/17/2017, as to Jose Angel Villasenor, ORDERING defendant's Motion for sentence reduction pursuant to § 3582(c)(2) (Docket No. 1501) be, and the same hereby is, GRANTED IN PART. Defendant's sentence shall be reduced to 228 months. All other provisions of the Judgment shall remain in effect. (Becknal, R)
May 17, 2017
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 5/17/2017 as to Jose Angel Villasenor (18). (Kirksey Smith, K)
May 23, 2017
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ORDER signed by Senior Judge William B. Shubb on 5/23/2017 as to Gabriel Caracheo DENYING 1445 Defendant's Motion to Reduce Sentence Pursuant to 18 USC 3582(c)(2) - USSC Amendment. (Kirksey Smith, K)
May 25, 2017
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ORDER signed by Senior Judge William B. Shubb on 5/25/2017 GRANTING 1546 Government's Motion to Reduce Sentence Pursuant to Rule 35(B)(2) as to Bismark Martin Ocampo: Defendant Bismark Ocampo's sentence is ORDERED reduced from a term of 336 months to a term of 180 months imprisonment. Counsel for the United States shall prepare and submit for signature the necessary documents to effectuate this Order. (Kirksey Smith, K)
May 30, 2017
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REVOCATION JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 5/30/2017 as to Andrea Cadena. (Kirksey Smith, K)
May 30, 2017
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ORDER for RELEASE of PERSON IN CUSTODY signed by Senior Judge William B. Shubb on 5/30/2017 as to Andrea Cadena. (cc USM Priority, Criminal Agencies, Certified Copy to USM) (Donati, J)
May 31, 2017
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ORDER signed by Senior Judge William B. Shubb on 5/31/2017 as to Richard Mendoza DENYING 1503 Defendant's MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment. cc: USPO-Sac, BOP-sac, USM-Sac. (Kirksey Smith, K)
May 31, 2017
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ORDER signed by Senior Judge William B. Shubb on 5/31/2017 as to Faustino Gonzales DENYING 1507 Defendant's MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment. cc: USPO-Sac, BOP-Sac, USM-Sac. (Kirksey Smith, K)
May 31, 2017
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ORDER REDUCING SENTENCE - USSC Amendment as to David Perez Ramirez (15) Count 1s signed by Senior Judge William B. Shubb on 5/31/2017 *GRANTING IN PART 1345, 1458 Defendant's Motion to Reduce Sentence pursuant to 18 USC 3582(c)(2) - USSC Amendment. (Kirksey Smith, K) *Modified on 5/31/2017 (Kirksey Smith, K).
May 31, 2017
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment as to David Perez Ramirez (15) Count 1s signed by Senior Judge William B. Shubb on 5/31/2017. (Kirksey Smith, K)
July 12, 2017
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AMENDED JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 7/12/2017 as to Bismark Martin Ocampo. (Kirksey Smith, K)
August 18, 2017
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ORDER signed by Senior Judge William B. Shubb on 8/18/2017 DENYING 1509 Motion to Reduce Sentence pursuant to 18 U.S.C. § 3582(c)(2) as to Edward Fuentes. (Michel, G.)
September 7, 2017
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ORDER signed by Senior Judge William B. Shubb on 9/7/2017 as to Fernando Villalpando re 1585 Defendant's MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): Government's response due by 10/5/2017. Defendant's reply due by 10/26/2017. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
November 2, 2017
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ORDER signed by Senior Judge William B. Shubb on 11/2/2017 DENYING defendant Fernando Villalpando's 1582, 1585 Motion to Reduce Sentence - USSC Amendment. (Kirksey Smith, K)
March 20, 2018
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ORDER signed by Senior Judge William B. Shubb on 3/20/2018 as to Benjamin Santos Castro re 1592 Motion to Reduce Sentence: Government's opposition is due by 4/17/2018. Defendant's reply is due by 5/1/2018. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
March 27, 2018
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STIPULATION and ORDER 1594 modifying briefing schedule as to Benjamin Santos Castro re 1592 Defendant's Motion to Reduce Sentence signed by Senior Judge William B. Shubb on 3/27/2018: Government's opposition is due no later than 4/30/2018 and the defendant's reply shall be filed no later than 5/21/2018. (Kirksey Smith, K)
April 13, 2018
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STIPULATION and ORDER 1597 modifying briefing schedule as to Benjamin Santos Castro re 1592 Defendant's Motion to Reduce Sentence signed by Senior Judge William B. Shubb on 4/13/2018: Government's opposition due by 6/29/2018. Defendant's reply due by 7/20/2018. (Kirksey Smith, K)
June 14, 2018
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ORDER signed by Senior Judge William B. Shubb on 6/13/2018 DENYING 1398 Motion to Vacate (2255) and DENYING 1599 Motion for Extension of Time, as to Larry Sixto Amaro. (Washington, S) Civil Case 2:16-cv-01180-WBS closed. Modified on 6/14/2018 (Washington, S).
July 24, 2018
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ORDER signed by Senior Judge William B. Shubb on 7/23/2018 as to Benjamin Santos Castro ORDERING that the defendant's response to the government's Opposition be filed on or before 7/27/2018. (Washington, S)