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07-432 - USA v. Martin et al


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07-432 - USA v. Martin et al
September 25, 2007
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ORDER for release of person in custody as to James Roy Martin signed by Judge Gregory G. Hollows on 9/25/07. (Anderson, J)
September 25, 2007
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ORDER for release of person in custody as to Mario Fellini, III signed by Judge Gregory G. Hollows on 9/25/07. (Anderson, J)
October 5, 2007
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ORDER re waiver of defendant's presence as to Mario Fellini, III signed by Judge Edward J. Garcia on 10/3/07. (Kaminski, H)
October 5, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Gabriel Richard Viramontes signed by Judge Kimberly J. Mueller on 10/05/07. (Plummer, M)
November 8, 2007
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CJA 20/21/24/30/31 signed by Judge Kimberly J. Mueller on 10/5/07 as to Gabriel Richard Viramontes: Authorization to Pay. (Anderson, J)
April 4, 2008
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STIPULATION and ORDER re 46, signed by Senior Judge Edward J. Garcia on 4/3/08. The Status Conference is CONTINUED from 8/4/08 to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: X-T2 Start: 4/3/08 Stop: 8/8/08. (Kastilahn, A)STIPULATION and ORDER re 46, signed by Senior Judge Edward J. Garcia on 4/3/08. The Status Conference is CONTINUED from 8/4/08 to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: X-T2 Start: 4/3/08 Stop: 8/8/08. (Kastilahn, A)STIPULATION and ORDER re 46, signed by Senior Judge Edward J. Garcia on 4/3/08. The Status Conference is CONTINUED from 8/4/08 to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: X-T2 Start: 4/3/08 Stop: 8/8/08. (Kastilahn, A)STIPULATION and ORDER re 46, signed by Senior Judge Edward J. Garcia on 4/3/08. The Status Conference is CONTINUED from 8/4/08 to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: X-T2 Start: 4/3/08 Stop: 8/8/08. (Kastilahn, A)
April 4, 2008
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WAIVER OF PERSONAL APPEARANCE AND ORDER as to Gabriel Richard Viramontes, signed by Senior Judge Edward J. Garcia on 4/3/08. (Kastilahn, A)
August 14, 2008
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ORDER as to James Roy Martin signed by Senior Judge Edward J. Garcia on 8/13/08 ORDERING that dft's 50 Waiver of Appearance is GRANTED. (Duong, D)
November 3, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/31/08 ORDERING the Status Conference reset for 2/6/09 at 10:00 a.m. in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: T2, T4 Start: 11/7/08 Stop: 2/6/09. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/31/08 ORDERING the Status Conference reset for 2/6/09 at 10:00 a.m. in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: T2, T4 Start: 11/7/08 Stop: 2/6/09. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/31/08 ORDERING the Status Conference reset for 2/6/09 at 10:00 a.m. in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: T2, T4 Start: 11/7/08 Stop: 2/6/09. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/31/08 ORDERING the Status Conference reset for 2/6/09 at 10:00 a.m. in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, and Joseph Salvatore Gallo: T2, T4 Start: 11/7/08 Stop: 2/6/09. (Becknal, R)
March 4, 2009
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WAIVER OF DFT'S PERSONAL APPEARANCE AS MODIFIED AND ORDERED by Senior Judge Edward J. Garcia on 3/3/09 as to Joseph Salvatore Gallo. (Kastilahn, A) Modified on 3/5/2009 (Kastilahn, A).
September 11, 2009
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ORDER signed by Senior Judge Edward J. Garcia on 09/10/09 GRANTING 64 Stipulation as to Joseph Salvatore Gallo. IT IS ORDERED that Defendant Gallo be allowed to travel to Mexico between 9/26/09 and 10/3/09 for personal business. IT IS FURTHER ORDERED that Defendant's passport be returned to him by the Clerk of the Court for the purposes of this trip. Defendant is to return said passport to the office of the Clerk within 3 days of his return from Mexico, and in no event later than 10/7/09. (Streeter, J)
February 18, 2010
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STIPULATION and ORDER 72 for continuance signed by Senior Judge Edward J. Garcia on 2/16/2010. Gabriel Richard Viramontes' 70 Motion to Suppress statements for Fifth Amendment Violation Hearing is RE-SET for 3/19/2010 at 10:00 AM in Courtroom 8 (EJG). Government Response due by 3/1/2010 and defense Reply due by 3/8/2010. Excludable Time (T4) for defendant: Start date - 2/6/2010 through Stop date - 3/19/2010 (Marciel, M)
March 1, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/26/10 GRANTING 74 Stipulation and Proposed Order - CR; Response due by 3/8/2010; Reply due by 3/12/2010; Motion Hearing set for 3/19/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time Excluded Start: 2/6/2010 End: 3/19/2010. (Matson, R)
March 23, 2010
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STIPULATION AND PROTECTIVE ORDER Re: Dissemination of Discovery documents containing names and personal identifying information as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, Joseph Salvatore Gallo re 84 Stipulation and Proposed Order - CR filed by USA signed by Magistrate Judge Dale A. Drozd on 3/23/2010. (Matson, R)STIPULATION AND PROTECTIVE ORDER Re: Dissemination of Discovery documents containing names and personal identifying information as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, Joseph Salvatore Gallo re 84 Stipulation and Proposed Order - CR filed by USA signed by Magistrate Judge Dale A. Drozd on 3/23/2010. (Matson, R)STIPULATION AND PROTECTIVE ORDER Re: Dissemination of Discovery documents containing names and personal identifying information as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, Joseph Salvatore Gallo re 84 Stipulation and Proposed Order - CR filed by USA signed by Magistrate Judge Dale A. Drozd on 3/23/2010. (Matson, R)STIPULATION AND PROTECTIVE ORDER Re: Dissemination of Discovery documents containing names and personal identifying information as to James Roy Martin, Mario Fellini, III, Gabriel Richard Viramontes, Joseph Salvatore Gallo re 84 Stipulation and Proposed Order - CR filed by USA signed by Magistrate Judge Dale A. Drozd on 3/23/2010. (Matson, R)
March 25, 2010
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ORDER as to Gabriel Richard Viramontes, signed by Senior Judge Edward J. Garcia on 03/24/2010 ORDERING that defendant's Request to Withdraw Rule 12 Motion to Suppress 87 is GRANTED and the Motion 70 is WITHDRAWN. (Schultz, C)
March 31, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 03/31/10 ORDERING that Sentencing is CONTINUED to 08/20/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia.(Benson, A.)
April 30, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/29/2010 GRANTING 98 Stipulation and Proposed Order - CR; Status Conference set for 5/28/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Gabriel Richard Viramontes, Joseph Salvatore Gallo: T4 Start: 4/30/2010 Stop: 5/28/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/29/2010 GRANTING 98 Stipulation and Proposed Order - CR; Status Conference set for 5/28/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Gabriel Richard Viramontes, Joseph Salvatore Gallo: T4 Start: 4/30/2010 Stop: 5/28/2010. (Matson, R)
July 14, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 7/8/10, as to Mario Fellini, III, ORDERING the judgment and sentencing VACATED; Status Conference set for 10/29/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
August 13, 2010
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MEMORANDUM and ORDER as to James Roy Martin signed by Senior Judge Edward J. Garcia on 8/11/2010 ORDERING that Judgment and Sentencing is CONTINUED to 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
October 21, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/20/10 ORDERING that the Jury Trial is CONTINUED to 03/07/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia and the Trial Confirmation Hearing is CONTINUED to 02/18/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 10/22/10-03/07/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/20/10 ORDERING that the Jury Trial is CONTINUED to 03/07/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia and the Trial Confirmation Hearing is CONTINUED to 02/18/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 10/22/10-03/07/11 per T-4. (Benson, A.)
October 28, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/27/2010 ORDERING that Judgment and Sentencing is CONTINUED to 5/20/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
December 7, 2010
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STIPULATION and ORDER as to James Roy Martin signed by Senior Judge Edward J. Garcia on 12/7/2010 re 113 ORDERING that the Sentencing is CONTINUED to 5/20/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
May 3, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 5/3/11 as to James Roy Martin, Mario Fellini, III, and Joseph Gallo ORDERING sentencing RESET for 10/14/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Carlos, K) Modified on 5/4/2011 (Carlos, K).ORDER signed by Senior Judge Edward J. Garcia on 5/3/11 as to James Roy Martin, Mario Fellini, III, and Joseph Gallo ORDERING sentencing RESET for 10/14/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Carlos, K) Modified on 5/4/2011 (Carlos, K).ORDER signed by Senior Judge Edward J. Garcia on 5/3/11 as to James Roy Martin, Mario Fellini, III, and Joseph Gallo ORDERING sentencing RESET for 10/14/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Carlos, K) Modified on 5/4/2011 (Carlos, K).
June 7, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 6/6/11 as to Gabriel Richard Viramontes; Sentencing is reset for 10/7/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
September 6, 2011
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ORDER for Continuance of Hearing / Schedule for Disclosure signed by Senior Judge Edward J. Garcia on 9/6/2011. Judgment and Sentencing, as to Gabriel Richard Viramontes, is RE-SCHEDULED for 12/2/2011 at 10:00 AM in Courtroom 8 (EJG). The Proposed Pre-Sentence Report (PSR) shall be disclosed no later than 10/21/2011; Written Objections to PSR to be delivered by 11/4/2011; Motion for Correction of PSR shall be filed and served on 11/18/2011; and Reply / Statement of Non- Opposition is now due 11/25/2011. (Marciel, M)
September 19, 2011
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ORDER as to James Roy Martin signed by Senior Judge Edward J. Garcia on 9/15/2011 ORDERING that the Sentencing is CONTINUED to 10/14/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
September 27, 2011
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MEMORANDUM as to Joseph Salvatore Gallo signed by Senior Judge Edward J. Garcia on 9/27/2011; Sentencing RESET for 12/16/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G)
October 12, 2011
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ORDER as to Mario Fellini, III, signed by Senior Judge Edward J. Garcia on 10/11/11 ORDERING the Judgment and Sentencing CONTINUED to 12/16/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
October 26, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 10/25/11 ORDERING that Count 36 of the indictment, a violation of 18 U.S.C. ยง 1956(h), conspiracy to launder funds, is dismissed as to defendant James Roy Martin without prejudice in the interest of justice. (Becknal, R)
November 16, 2011
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MEMORANDUM AND ORDER signed by Senior Judge Edward J. Garcia on 11/16/11 ORDERING, as to Gabriel Richard Viramontes, Judgment and Sentencing is Reset for 1/6/12 at 10:00a.m; Reply, or Statement of non-opposition due 12/30/11; Motion for correction of the presentence report due 12/23/11; presentence report due 12/16/11. (Becknal, R)
December 1, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/30/11 ORDERING, as to defendant MARIO FELLINI, III, Judgment and Sentencing reset for 2/17/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
December 1, 2011
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STIPULATION and ORDER as to Gabriel Richard Viramontes signed by Senior Judge Edward J. Garcia on 11/30/2011 ORDERING that petitioner's 157 motion pursuant to Rule 29, currently scheduled to be heard on 12/2/2011, is to be CONTINUED to 1/6/2012, the date presently set for sentencing in this matter. (Zignago, K.)
December 12, 2011
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STIPULATION and ORDER 176 for continuance signed by Senior Judge Edward J. Garcia on 12/12/2011. Judgment and Sentencing, as to defendant James Martin, is RE-SET for 2/17/2012 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
December 16, 2011
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STIPULATION and ORDER as to Joseph Salvatore Gallo signed by Senior Judge Edward J. Garcia on 12/15/11: Sentencing RESET for 1/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
January 6, 2012
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STIPULATION and ORDER 185 for continuance signed by Senior Judge Edward J. Garcia on 1/5/2012. Defendant Gabriel Richard Viramontes' 157 Motion to Dismiss Hearing / Judgment and Sentencing is RE-SCHEDULED for 1/27/2012 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
February 1, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/27/1 ORDERING that the Pre-Sentence Report shall be filed with the Court and disclosed to counsel no later than 2/2/2012. All other dates remain the same. The Judgment and Sentencing date remains Friday, 2/17/12. (Mena-Sanchez, L)
February 2, 2012
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JUDGMENT and COMMITMENT as to Joseph Salvatore Gallo signed by Senior Judge Edward J. Garcia on 02/02/2012. (Streeter, J)
February 29, 2012
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JUDGMENT and COMMITMENT as to Mario Fellini, III signed by Senior Judge Edward J. Garcia on February 29, 2012. (Lydon, C)
February 29, 2012
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JUDGMENT and COMMITMENT as to James Roy Martin signed by Senior Judge Edward J. Garcia on February 29, 2012. (Lydon, C)
February 29, 2012
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JUDGMENT and COMMITMENT as to Gabriel Richard Viramontes signed by Senior Judge Edward J. Garcia on February 27, 2012. (Lydon, C)
March 14, 2012
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ORDER as to Gabriel Richard Viramontes signed by Senior Judge Edward J. Garcia on 3/14/2012 ORDERING the United States Marshals to RETAIN defendant Gabriel Viramontes in local custody, and not release him to the BOP until 5/7/2012 or further order of this court. (cc USM-Priority, hand-carry certified copy)(Donati, J)
April 12, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/10/12 as to Gabriel Richard Viramontes CONTINUING Restitution Hearing to 6/15/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, Excludable started : XT-4 Start: 4/9/12 Stop: 6/15/12. (Meuleman, A)
May 1, 2012
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ORDER as to Gabriel Richard Viramontes signed by Senior Judge Edward J. Garcia on 4/30/2012 APPROVING the 231 Proposed Order; CONTINUING Defendant's transfer date until 6/29/2012. (Michel, G)
May 8, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 05/08/2012 as to Gabriel Richard Viramontes DENYING 211 DEFENDANT'S MOTION for BAIL REVIEW. (Attachments: # (1) Exhibit) (Streeter, J)
June 12, 2012
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STIPULATION and ORDER 235 to re-schedule hearing signed by Senior Judge Edward J. Garcia on 6/11/2012. Restitution Hearing is CONTINUED to 8/24/2012 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
June 25, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 6/25/2012 GRANTING 238 Request that U.S. Marshal not return Gabriel Richard Viramontes to Sacramento County and to rescind Court's 232 Order not to transfer defendant to Bureau of Prisons until 6/29/2012. [cc: U.S. Marshal Services] (Marciel, M)
July 30, 2012
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AMENDED JUDGMENT and COMMITMENT as to Mario Fellini, III signed by Senior Judge Edward J. Garcia on July 26, 2012. (Lydon, C)
August 20, 2012
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STIPULATION and ORDER as to Gabriel Richard Viramontes signed by Senior Judge Edward J. Garcia on 8/21/2012 CONTINUING the Restitution Hearing to 11/9/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G)
November 13, 2012
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STIPULATION and ORDER as to Gabriel Richard Viramontes signed by Senior Judge Edward J. Garcia on 11/13/2012 TERMINATING the In Court Hearing regarding restitution set for 11/9/2012; FINDING that no restitution should be ordered as to Gabriel Richard Viramontes. (Michel, G)
November 29, 2012
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STIPULATION and ORDER RE RESTITUTION signed by Senior Judge Edward J. Garcia on 11/29/12. (Mena-Sanchez, L)STIPULATION and ORDER RE RESTITUTION signed by Senior Judge Edward J. Garcia on 11/29/12. (Mena-Sanchez, L)STIPULATION and ORDER RE RESTITUTION signed by Senior Judge Edward J. Garcia on 11/29/12. (Mena-Sanchez, L)STIPULATION and ORDER RE RESTITUTION signed by Senior Judge Edward J. Garcia on 11/29/12. (Mena-Sanchez, L)
June 27, 2017
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 6/27/2017 as to James Roy Martin. (Reader, L)
September 29, 2017
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STIPULATION and ORDER as to James Roy Martin 267 signed by Senior Judge William B. Shubb on 9/29/2017 resetting the Disposition Hearing for 10/16/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USM-Sac, USPO-Sac. (Kirksey Smith, K)
October 13, 2017
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STIPULATION and ORDER as to James Roy Martin 272 signed by Senior Judge William B. Shubb on 10/13/2017 resetting the Disposition Hearing as to James Roy Martin for 1/8/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac. (Kirksey Smith, K)
January 8, 2018
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REVOCATION JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 1/8/2018 as to James Roy Martin. (Kirksey Smith, K)