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07-298 - USA v. Lupian et al


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07-298 - USA v. Lupian et al
June 27, 2007
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DETENTION ORDER as to Jesus Lupian signed by Judge Kimberly J. Mueller on 6/27/07. (Caspar, M)[2:07-mj-00187-KJM]
July 12, 2007
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ORDER as to Stephen Lucero signed by Judge Edmund F. Brennan on 7/11/07 ORDERING that an arrest warrant for defendant Lucero be immediately issued. (Engbretson, K.)
August 17, 2007
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STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 8/16/07 ORDERING the Status Conference RESET for 9/6/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr Excludable started as to Jesus Lupian: T4 Start: 8/16/07 Stop: 9/6/07. (Donati, J)
August 29, 2007
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STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 8/29/07 ORDERING the Status Conference RE-SET for 9/13/2007 at 09:00 AM in Courtroom 3 (MCE). Excludable started as to Jesus Lupian: T4 Start: 9/6/07 Stop: 9/13/07. (Marciel, M) Modified on 9/4/2007 (Donati, J).
September 13, 2007
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STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 9/12/07 ORDERING that status Conference reset for 10/18/2007 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Jesus Lupian: T4 Start: 9/13/07 Stop: 10/18/07. (Anderson, J)
December 7, 2007
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STIPULATION and ORDER 26 for continuance signed by Judge Morrison C. England Jr. on 12/7/07. Status Conference RE-SET for 12/20/2007 at 09:00 AM in Courtroom 3 (MCE). (Marciel, M)
December 21, 2007
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STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 12/20/07 ORDERING that status conference reset for 1/10/2008 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Jesus Lupian: T4 Start: 12/20/07 Stop: 1/10/08. (Anderson, J)
January 10, 2008
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AMENDED STIPULATION and ORDER signed by Judge Morrison C. England Jr. on 1/9/08 re 31 ORDERING that Status Conference CONTINUED to 1/31/2008 at 09:00 AM in Courtroom 3 (MCE) before Judge Morrison C. England Jr. Excludable started as to Jesus Lupian: XT4 Start: 1/10/08 Stop: 1/31/08. (Duong, D) Modified on 1/10/2008 (Duong, D).
March 4, 2008
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 03/04/08 as to Stephen Lucero. (Manzer, C)
April 4, 2008
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ORDER 42 referring defendant Stephen Lucero to Bureau of Prisons for Mental Examination, pursuant to 18 USC 4241(a) signed by Judge Morrison C. England, Jr. on 4/4/08. The Trial Confirmation date of 4/17/08 and Jury Trial date of 5/12/08 are VACATED. (Marciel, M)
April 28, 2008
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JUDGMENT and COMMITMENT as to Jesus Lupian. Signed by Judge Morrison C. England, Jr. on 4/28/2008. (Deutsch, S)
May 9, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/9/08 ORDERING Status Conference RE-SET for 5/22/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time is EXCLUDED from 5/9/08 to 5/22/08 pursuant to Local Code A. (Carlos, K)
June 10, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 06/10/08: Status Conference set for 6/12/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Stephen Lucero: XA Start: 06/10/08 Stop: 06/12/08. (Manzer, C)
July 23, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/22/08 re 59 ORDERING that Status Conference is CONTINUED to 7/24/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Stephen Lucero: XA Start: 7/3/08 Stop: 7/24/08. (Duong, D)
August 5, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/4/08 and agreed between the parties to CONTINUE the Status Conference to 8/7/2008 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.; Excludable started as to Stephen Lucero: 8/4/08 Stop: 8/7/08. (Yin, K)
September 18, 2008
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ORDER 65 signed by Judge Morrison C. England, Jr. on 9/18/2008. The Court finds defendant Stephen Lucero MENTALLY COMPETENT and does not suffer from mental disease or defect that renders him incompetent to understand nature and consequences of proceedings against him. The effective date of this Order is 8/14/2008. (Marciel, M)
November 7, 2008
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ORDER signed by Judge Morrison C. England, Jr. on 11/7/08 GRANTING defendant Stephen Lucero's 69 Application for Order directing government to release samples of controlled substance for independent defense re-testing. It is FURTHER ORDERED that defendant shall provide government with copy of results or report physical examinations and scientific tests experiments. It is FURTHER ORDERED Forensic Analytical Laboratory is to safeguard the representative sample received, preserving chain of custody in manner faithfully protecting integrity of each exhibit received. (Marciel, M)
January 28, 2009
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STIPULATION and ORDER granting continuance. Signed by Judge Morrison C. England, Jr. on 9/25/2008. (Deutsch, S)
May 11, 2009
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JUDGMENT and COMMITMENT as to Stephen Lucero. Signed by Judge Morrison C. England, Jr. on 5/11/2009. (Deutsch, S)
January 14, 2013
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DETENTION ORDER as to Jesus Lupian signed by Magistrate Judge Dale A. Drozd on 1/14/2013. (Michel, G)
February 21, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/21/13: Initial Appearance on Revocation RESET for 3/28/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Kaminski, H)
May 31, 2013
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REVOCATION JUDGMENT and COMMITMENT as to Jesus Lupian. Signed by Chief Judge Morrison C. England, Jr. on 5/31/2013. (Deutsch, S)
January 27, 2014
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DETENTION ORDER as to Jesus Lupian signed by Magistrate Judge Kendall J. Newman on 1/27/2014. (Michel, G)
February 7, 2014
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STIPULATION and ORDER 108 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/6/2014. Status Conference for Admit/Deny Hearing, as to defendant Jesus Lupian, is RE-SET for 2/27/2014 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
March 3, 2014
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RELATED CASE ORDER as to Jesus Lupien signed by Chief Judge Morrison C. England, Jr on 2/28/14. Case no. 2:07-cr-298 MCE and 2:14-cr-0042 MCE are hereby related. (Manzer, C)
March 3, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/28/14: Status Conference set for 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
June 17, 2014
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STIPULATION and ORDER as to Jesus Lupian signed by Chief Judge Morrison C. England, Jr on 6/16/14: Revocation Hearing - Final reset for 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
August 14, 2014
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JUDGMENT and COMMITMENT as to Jesus Lupian. Signed by Chief Judge Morrison C. England, Jr. on 8/12/2014. (Deutsch, S)