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07-515 - USA v. Chavez et al


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07-515 - USA v. Chavez et al
October 30, 2007
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DETENTION ORDER as to Alex Hernandez signed by Judge Dale A. Drozd on 10/30/07. (Dillon, M)[2:07-mj-00333-KJM]
October 30, 2007
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DETENTION ORDER as to Armando Chavez signed by Judge Dale A. Drozd on 10/30/07. (Benson, A)[2:07-mj-00332-KJM]
October 31, 2007
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DETENTION ORDER as to Jaime Jiminez signed by Judge Kimberly J. Mueller on 10/31/07. (Caspar, M)[2:07-mj-00333-KJM]
November 1, 2007
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DETENTION ORDER as to Jorge Chavez signed by Judge Dale A. Drozd on 10/30/07. (Benson, A)[2:07-mj-00332-KJM]
November 15, 2007
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DETENTION ORDER as to Maricella Villa signed by Judge Dale A. Drozd on 11/15/07. (Benson, A)
November 19, 2007
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CJA 20/21/24/30/31 signed by Judge Kimberly J. Mueller on 10/30/07 as to Alex Hernandez: Authorization to Pay. (Anderson, J)
November 19, 2007
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CJA 20/21/24/30/31 signed by Judge Kimberly J. Mueller on 10/31/07 as to Jaime Jiminez: Authorization to Pay. (Anderson, J)
November 21, 2007
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ORDER SETTING CONDITIONS of RELEASE signed by Judge Dale A. Drozd on 11/21/07. (Kaminski, H)
November 26, 2007
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ORDER SETTING CONDITIONS of RELEASE as to Juan Villa Jr. (4) $68,000 secured by property posted with court by 12/3/07 until then unsecured bond co-signed by dft's parents signed by Judge Dale A. Drozd on 11/26/07. (Duong, D)
November 26, 2007
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ORDER SETTING CONDITIONS of RELEASE as to Alex Hernandez (3) $220,000 secured by real property signed by Judge Dale A. Drozd on 11/26/07. (Duong, D)
December 14, 2007
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SUBSTITUTION of COUNSEL as to Jorge Chavez signed by Judge William B. Shubb on 12/13/07 re 53. Added attorney Patrick Keith Hanly for Jorge Chavez in place of Timothy Zindel. (Duong, D)
February 15, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 2/15/2008 as to Armando Chavez. (Waggoner, D)
February 26, 2008
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STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)STIPULATION and ORDER 71 signed by Judge William B. Shubb on 2/22/08 ORDERING that the status conference set for 2/25/08 is CONTINUED to 4/21/08. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: T4 Start: 2/25/08 Stop: 4/21/08. (Engbretson, K.)
April 14, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Maricella Villa signed by Magistrate Judge Kimberly J. Mueller on 4/14/08. (cc: KJM) (Yin, K)
April 18, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)STIPULATION and ORDER signed by Judge William B. Shubb on 4/18/08 ORDERING that Status Conference is continued to 6/9/2008 at 08:30 AM in Courtroom 5 before Judge William B. Shubb. Exclusion of time through 6/9/08. (Dillon, M)
April 24, 2008
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DETENTION ORDER for defendant Jose Penaloza signed by Magistrate Judge Dale A. Drozd on 4/23/08. (Marciel, M)
May 9, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODAY signed by Magistrate Judge Dale A. Drozd on 5/9/2008 as to Jose Penaloza (Reader, L)
May 19, 2008
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 5/19/2008 ORDERING 99 that pursuant to stipulation and for good cause shown the conditions of release for defendants Alexander Hernandez and Jaime Jimenez shall be modified to permit their association and contact with each other. (Reader, L)
May 20, 2008
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WAIVER OF PERSONAL APPEARANCE AND ORDER as to Alex Hernandez signed by Judge William B. Shubb on 5/20/08. (Mena-Sanchez, L)
June 10, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/08 and agreed between the parties to CONTINUE the Status Conference: Status Conference RESET for 8/4/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Jorge Chavez: 6/9/08 Stop: 8/4/08. (Yin, K)
August 6, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/08 ORDERING that the Request to continue hearing date 107 is GRANTED. The Status Conference durrentrly set for 8/4/08 is CONTINUED to 10/6/2008. Time is excluded from 8/4/08, through 10/06/08. (Mena-Sanchez, L)
October 6, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 10/3/08 ORDERING the Status Conference RE-SET for 11/17/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 10/6/08 through 11/17/08. (Carlos, K)
November 17, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/08: Status Conference set for 2/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Jorge Chavez, Juan Villa, Jr, Jose Penaloza, Alex Hernandez, Jaime Jiminez, Maricella Villa, John Doe I, John Doe II: XT4 Start: 11/17/08 Stop: 02/17/09. (Manzer, C)
December 19, 2008
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ORDER EXONERATING SECURED BOND AND RECONVEYING REAL PROPERTY of Guadalupe L. Miranda at 1655 Mission Street #731 signed by Magistrate Judge Edmund F. Brennan on 12/18/08 as to Alex Hernandez. (Benson, A.)
February 19, 2009
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ORDER signed by Magistrate Judge Dale A. Drozd on 2/18/09 ORDERING the property bond posted on behalf of dft Jose Penaloza REVOKED and ORDERED FORFEITED. The U.S. Attorney shall take all necessary steps to recover from dft Jose Penaloza, as Principal, and Guillermo Quezadas and Martha Penaloza Carlos, as Sureties, jointly and severally, the sum of $100,000, plus interest from the date of entry of the judgment at the current legal note until paid, plus costs of the Court. (Carlos, K)
February 19, 2009
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ORDER signed by Magistrate Judge Dale A. Drozd on 2/18/09 ORDERING the property bond posted on behalf of dft Jose Penaloza REVOKED and ORDERED FORFEITED. The U.S. Attorney shall take all necessary steps to recover from dft Jose Penaloza, as Principal, and Jose Marin Sanchez and Maria Luz Penaloza, as Sureties, jointly and severally, the sum of $100,000, plus interest from the date of entry of the judgment at the current legal note until paid, plus costs of the Court.(Carlos, K)
March 17, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/16/09 ORDERING the Status Conference reset for 3/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: T4 Start: 3/23/09 Stop: 3/30/09. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/16/09 ORDERING the Status Conference reset for 3/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: T4 Start: 3/23/09 Stop: 3/30/09. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/16/09 ORDERING the Status Conference reset for 3/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: T4 Start: 3/23/09 Stop: 3/30/09. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/16/09 ORDERING the Status Conference reset for 3/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: T4 Start: 3/23/09 Stop: 3/30/09. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/16/09 ORDERING the Status Conference reset for 3/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: T4 Start: 3/23/09 Stop: 3/30/09. (Becknal, R)
April 28, 2009
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STIPULATION AND ORDER signed by Magistrate Judge Dale A. Drozd on 4/27/2009 GRANTING 150 defendant's request that the terms of the conditions of pretrial release be modified to delete the requirement of third party custody and residency in the defendants's parents' home, all other conditions of release are to remain in full force as to Jaime Jiminez. (Reader, L)
May 8, 2009
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ORDER upon 152 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing the Status Conference as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Maricella Villa to 5/26/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to these defendants: Local Code T-4 Start: 5/11/2009 Stop: 5/26/2009. (Kirksey Smith, K)ORDER upon 152 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing the Status Conference as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Maricella Villa to 5/26/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to these defendants: Local Code T-4 Start: 5/11/2009 Stop: 5/26/2009. (Kirksey Smith, K)ORDER upon 152 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing the Status Conference as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Maricella Villa to 5/26/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to these defendants: Local Code T-4 Start: 5/11/2009 Stop: 5/26/2009. (Kirksey Smith, K)ORDER upon 152 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing the Status Conference as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Maricella Villa to 5/26/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to these defendants: Local Code T-4 Start: 5/11/2009 Stop: 5/26/2009. (Kirksey Smith, K)
May 22, 2009
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ORDER upon 155 STIPULATION signed by Judge William B. Shubb on 5/22/2009 continuing Status Conference as to defendants Armando Chavez, Alex Hernandez, Juan Villa, Jr., Jaime Jiminez and Marcicella Villa to 6/15/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)ORDER upon 155 STIPULATION signed by Judge William B. Shubb on 5/22/2009 continuing Status Conference as to defendants Armando Chavez, Alex Hernandez, Juan Villa, Jr., Jaime Jiminez and Marcicella Villa to 6/15/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)ORDER upon 155 STIPULATION signed by Judge William B. Shubb on 5/22/2009 continuing Status Conference as to defendants Armando Chavez, Alex Hernandez, Juan Villa, Jr., Jaime Jiminez and Marcicella Villa to 6/15/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)ORDER upon 155 STIPULATION signed by Judge William B. Shubb on 5/22/2009 continuing Status Conference as to defendants Armando Chavez, Alex Hernandez, Juan Villa, Jr., Jaime Jiminez and Marcicella Villa to 6/15/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)ORDER upon 155 STIPULATION signed by Judge William B. Shubb on 5/22/2009 continuing Status Conference as to defendants Armando Chavez, Alex Hernandez, Juan Villa, Jr., Jaime Jiminez and Marcicella Villa to 6/15/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
June 17, 2009
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ORDER upon 157 STIPULATION signed by Judge William B. Shubb on 6/16/2009 continuing Status Conference to 7/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: Local Code T-4 Start: 6/15/2009 Stop: 7/13/2009. (Kirksey Smith, K)ORDER upon 157 STIPULATION signed by Judge William B. Shubb on 6/16/2009 continuing Status Conference to 7/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: Local Code T-4 Start: 6/15/2009 Stop: 7/13/2009. (Kirksey Smith, K)ORDER upon 157 STIPULATION signed by Judge William B. Shubb on 6/16/2009 continuing Status Conference to 7/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: Local Code T-4 Start: 6/15/2009 Stop: 7/13/2009. (Kirksey Smith, K)ORDER upon 157 STIPULATION signed by Judge William B. Shubb on 6/16/2009 continuing Status Conference to 7/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: Local Code T-4 Start: 6/15/2009 Stop: 7/13/2009. (Kirksey Smith, K)ORDER upon 157 STIPULATION signed by Judge William B. Shubb on 6/16/2009 continuing Status Conference to 7/13/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez, Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, Maricella Villa: Local Code T-4 Start: 6/15/2009 Stop: 7/13/2009. (Kirksey Smith, K)
July 15, 2009
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 7/15/2009 as to Jose Penaloza. (Reader, L)
November 16, 2009
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STIPULATION and ORDER 180 as to dfts Alex Hernandez, Jaime Jiminezy, Maricella Villa and Juan Villa signed by Judge William B. Shubb on 11/13/09, ORDERING the Status Conference CONT'D from 11/16/09 to 2/16/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, and Maricella Villa: XT4 Start: 11/13/09 Stop: 2/16/10.. (Kastilahn, A)STIPULATION and ORDER 180 as to dfts Alex Hernandez, Jaime Jiminezy, Maricella Villa and Juan Villa signed by Judge William B. Shubb on 11/13/09, ORDERING the Status Conference CONT'D from 11/16/09 to 2/16/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, and Maricella Villa: XT4 Start: 11/13/09 Stop: 2/16/10.. (Kastilahn, A)STIPULATION and ORDER 180 as to dfts Alex Hernandez, Jaime Jiminezy, Maricella Villa and Juan Villa signed by Judge William B. Shubb on 11/13/09, ORDERING the Status Conference CONT'D from 11/16/09 to 2/16/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, and Maricella Villa: XT4 Start: 11/13/09 Stop: 2/16/10.. (Kastilahn, A)STIPULATION and ORDER 180 as to dfts Alex Hernandez, Jaime Jiminezy, Maricella Villa and Juan Villa signed by Judge William B. Shubb on 11/13/09, ORDERING the Status Conference CONT'D from 11/16/09 to 2/16/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Juan Villa, Jr, Alex Hernandez, Jaime Jiminez, and Maricella Villa: XT4 Start: 11/13/09 Stop: 2/16/10.. (Kastilahn, A)
December 10, 2009
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STIPULATION and ORDER as to Armando Chavez signed by Judge William B. Shubb on 12/9/09 re 189 ORDERING that Sentencing is CONTINUED to 3/8/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. New briefing schedule is adopted as follows: Propsed PSR ddl 2/1/2010; Objection ddl 2/15/2010; PSR ddl 2/22/2010; Motion for Correction of PSR ddl 3/1/2010;. Excludable started as to Armando Chavez: XT2 and XT4 Start: 1/4/2010 Stop: 3/8/2010. (Duong, D)
January 7, 2010
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ORDER signed by Judge William B. Shubb on 1/6/2010 as to Jorge Chavez GRANTING 191 Request for a copy of the transcript of the proceedings held in court on 2/25/2008. A copy of the transcript shall also be furnished to the United States Attorney. (Matson, R)
February 25, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/10 ORDERING the Status Conference reset for 4/26/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to: Juan Villa, Jr, Alex Hernandez, Maricella Villa. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/10 ORDERING the Status Conference reset for 4/26/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to: Juan Villa, Jr, Alex Hernandez, Maricella Villa. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/10 ORDERING the Status Conference reset for 4/26/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to: Juan Villa, Jr, Alex Hernandez, Maricella Villa. (Becknal, R)
February 25, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2010 GRANTING 196 Stipulation and Proposed Order - CR. Excludable started as to Juan Villa, Jr, Alex Hernandez, Maricella Villa: T4 Start: 2/16/2010 Stop: 3/1/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2010 GRANTING 196 Stipulation and Proposed Order - CR. Excludable started as to Juan Villa, Jr, Alex Hernandez, Maricella Villa: T4 Start: 2/16/2010 Stop: 3/1/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 2/24/2010 GRANTING 196 Stipulation and Proposed Order - CR. Excludable started as to Juan Villa, Jr, Alex Hernandez, Maricella Villa: T4 Start: 2/16/2010 Stop: 3/1/2010. (Matson, R)
March 5, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/4/10: Sentencing RESET for 4/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez: XT4 Start: 3/5/10 Stop: 4/26/10. (Kaminski, H)
April 23, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/22/10 ORDERING Sentencing CONTINUED to 6/14/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Codes T2 and T4 from the date of this order through and including 6/14/10. (Carlos, K)
April 26, 2010
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STIPULATION and ORDER 207 to re-schedule Hearing signed by Judge William B. Shubb on 4/23/2010. Status Conference is CONTINUED to 5/24/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Juan Villa Jr, Alex Hernandez, and Maricella Villa: Start date - 4/26/2010 through Stop date - 5/24/2010 (Marciel, M)STIPULATION and ORDER 207 to re-schedule Hearing signed by Judge William B. Shubb on 4/23/2010. Status Conference is CONTINUED to 5/24/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Juan Villa Jr, Alex Hernandez, and Maricella Villa: Start date - 4/26/2010 through Stop date - 5/24/2010 (Marciel, M)STIPULATION and ORDER 207 to re-schedule Hearing signed by Judge William B. Shubb on 4/23/2010. Status Conference is CONTINUED to 5/24/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Juan Villa Jr, Alex Hernandez, and Maricella Villa: Start date - 4/26/2010 through Stop date - 5/24/2010 (Marciel, M)
April 30, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/10 ORDERING that the Sentencing hearing presently set for 5/3/10 is CONTINUED to 7/12/2010 at 08:30 AM. (Mena-Sanchez, L)
May 26, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/26/10 ORDERING Status Conference RE-SET for dfts Juan Villa Jr., Maricella Villa and Ale Hernandez for 6/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED beginning 3/24/10 through 6/1/10. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 5/26/10 ORDERING Status Conference RE-SET for dfts Juan Villa Jr., Maricella Villa and Ale Hernandez for 6/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED beginning 3/24/10 through 6/1/10. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 5/26/10 ORDERING Status Conference RE-SET for dfts Juan Villa Jr., Maricella Villa and Ale Hernandez for 6/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED beginning 3/24/10 through 6/1/10. (Carlos, K)
June 8, 2010
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STIPULATION and ORDER as to Aricela Villa signed by Judge William B. Shubb on 6/7/10: Sentencing RESET for 10/18/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
June 15, 2010
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STIPULATION and ORDER 232 to re-schedule hearing and deadlines signed by Judge William B. Shubb on 6/15/2010. Judgment and Sentencing is CONTINUED to 10/18/2010 at 08:30 AM in Courtroom 5 (WBS). Parties further agree to following deadlines - Reply or Statement due 10/11/2010; Motion for Correction of Pre-Sentence Report shall be filed no later that 10/4/2010; Pre-Sentence Report (PSR) to be submitted by 9/27/2010; Written Informal Objections to PSR to be delivered no later than 9/20/2010; and Proposed PSR shall be disclosed by 9/7/2010. (Marciel, M)
July 13, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 07/12/10: Status Conference re-set for 10/18/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb Excludable started as to Juan Villa, Jr: XT4 Start: 07/19/10 Stop: 10/18/10. (Williams, D)
September 10, 2010
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STIPULATION and ORDER 245 for continuance signed by Judge William B. Shubb on 9/10/2010. Judgment and Sentencing is RE-SET for 11/1/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) as to defendant Armando Chavez: Start date - 9/13/2010 throught Stop date - 11/1/2010 (Marciel, M)
September 15, 2010
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STIPULATION and ORDER AMENDING SCHEDULE FOR DISCLOSURE OF PRE-SENTENCE REPORT AND OBJECTIONS signed by Judge William B. Shubb on 09/14/10 and ORDERING that Sentencing is CONTINUED to 01/10/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to Defendant Alex Hernandez. (Benson, A.) Modified on 9/15/2010 (Streeter, J).
October 15, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/14/10 ORDERING Sentencing for dft Marciella Villa RE-SET for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Carlos, K)
October 18, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/15/10 ORDERING the Status Conference RE-SET for 1/10/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; time is EXCLUDED pursuant to Local Code T4 from 10/18/10 to and including 1/10/11. (Carlos, K)
November 8, 2010
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STIPULATION and ORDER as to Maricella Villa signed by Judge William B. Shubb on 11/5/10: The pre-trial release condition requiring Ms. Villa to wear an electronic monitoring be stricken and the electronic monitoring device be removed forthwith. (Kaminski, H)
January 7, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 1/6/11: Status Conference RESET for 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Juan Villa, Jr: T-4 Start: 1/10/11 Stop: 2/7/11. (Kaminski, H)
January 24, 2011
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STIPULATION and ORDER as to Maricella Villa signed by Judge William B. Shubb on 1/21/2011 ORDERING that Judgment and Sentencing set for 1/24/2011 is CONTINUED to 4/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Zignago, K.)
February 7, 2011
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ORDER signed by Judge William B. Shubb on 2/7/2011 GRANTING 267 Motion to Dismiss as to John Doe I and John Doe II. (Zignago, K.)ORDER signed by Judge William B. Shubb on 2/7/2011 GRANTING 267 Motion to Dismiss as to John Doe I and John Doe II. (Zignago, K.)
February 22, 2011
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STIPULATION and ORDER 270 as to dft Armando Chaves, signed by Judge William B. Shubb on 2/18/11: Judgment and Sentencing is hereby CONT'D to 4/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Armando Chavez: XT2 and XT4, Start: 2/18/11 Stop: 4/25/11. (Kastilahn, A)
April 25, 2011
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STIPULATION and ORDER 277 for continuance signed by Judge William B. Shubb on 4/22/2011. Judgment and Sentencing is RE-SCHEDULED for 5/31/2011 at 8:30 AM in Courtroom 5 (WBS). (Marciel, M)
April 25, 2011
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STIPULATION and ORDER 278 for continuance signed by Judge William B. Shubb on 4/22/2011. Judgment and Sentencing is RE-SET for 8/29/2011 at 8:30 AM in Courtroom 5 (WBS). (Marciel, M)
June 9, 2011
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JUDGMENT and COMMITMENT as to Armando Chavez signed by Judge William B. Shubb on 6/8/2011. (Kirksey Smith, K)
July 11, 2011
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STIPULATION and ORDER as to Alex Hernandez signed by Judge William B. Shubb on 07/08/11; Sentencing Hearing set for 9/26/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Michel, G)
August 25, 2011
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STIPULATION and ORDER 296 signed by Judge William B. Shubb on 8/24/11; The Sentencing is reset for 11/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Matson, R)
September 23, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 9/22/2011 re 302 ORDERING that the Sentencing is CONTINUED to12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)
October 14, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/13/11 ORDERING that the Judgment and Sentencing hearing as to Defendant Juan Villa, Jr. is CONTINUED from 10/7/11 to 1/30/2012 at 09:30 AM. (Mena-Sanchez, L)
October 21, 2011
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JUDGMENT and COMMITMENT as to Jose Penaloza signed by Judge William B. Shubb on 10/21/2011. (Kirksey Smith, K)
November 4, 2011
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STIPULATION and ORDER as to Aricela Villa signed by Judge William B. Shubb on 11/3/2011 re 314 ORDERING that the Sentencing hearing is CONTINUED to 1/23/2012 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D)
December 12, 2011
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STIPULATION and ORDER as to Alex Hernandez signed by Judge William B. Shubb on 12/9/2011 ORDERING that Sentencing is CONTINUED to 2/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Zignago, K.)
January 13, 2012
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JUDGMENT and COMMITMENT as to Jaime Jiminez signed by Judge William B. Shubb on 1/13/2012. (Kirksey Smith, K)
January 19, 2012
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STIPULATION and ORDER as to Aricela Villa signed by Judge William B. Shubb on 1/19/2012 CONTINUING Sentencing until 3/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Michel, G)
February 22, 2012
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JUDGMENT and COMMITMENT as to Alex Hernandez signed by Judge William B. Shubb on 2/22/2012. (Kirksey Smith, K)
June 12, 2012
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JUDGMENT and COMMITMENT as to Juan Villa, Jr signed by Judge William B. Shubb on 6/12/2012. (Kirksey Smith, K)
June 22, 2012
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STIPULATION and ORDER 339 signed by Judge William B. Shubb on 6/22/2012 extending the self-surrender date for Alex Hernandez for 30 days from 6/26/2012 to 7/26/2012. cc: USPO-Sac; BOP-Sac; USM-Sac. (Kirksey Smith, K)
July 25, 2012
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STIPULATION and ORDER to Continue Self-Surrender Date of Alex Hernandez to 8/6/2012 341 signed by Judge William B. Shubb on 7/25/2012. cc: USPO-Sac; USM-Sac; BOP-Sac. (Kirksey Smith, K)
August 6, 2012
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STIPULATION and ORDER as to Alex Hernandez signed by Judge William B. Shubb on 8/6/2012 CONTINUING the date of Self-Surrender to 8/20/2012. (cc: USM) (Michel, G)
August 9, 2012
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STIPULATION and ORDER 346 signed by Judge William B. Shubb on 8/9/2012 continuing the Sentencing date as to Defendant Maricella Villa to 11/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
August 17, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/17/12 CONTINUING self surrender date as to Alex Hernandez to 8/31/12. (cc: BOP). (Meuleman, A) Modified on 8/17/2012 (Meuleman, A).
August 31, 2012
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ORDER signed by Judge William B. Shubb on 8/31/12 ORDERING that the surrender date for Alex Hernandez, currently set for August 31, 2012, is extended to November 5, 2012. (cc USM) (Becknal, R)
January 23, 2013
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STIPULATION and ORDER as to Maricella Villa 358 signed by Senior Judge William B. Shubb on 1/23/2013 ORDERING Judgment and Sentencing CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Krueger, M)
March 27, 2013
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JUDGMENT and COMMITMENT as to Jorge Chavez signed by Senior Judge William B. Shubb on 3/27/2013. (Kirksey Smith, K)
April 5, 2013
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STIPULATION and ORDER 365 signed by Senior Judge William B. Shubb on 4/5/2013 resetting the Sentencing date as to defendant Maricella Villa set for 5/20/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.) (Kirksey Smith, K)
May 20, 2013
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STIPULATION and ORDER for continuance 367 signed by Senior Judge William B. Shubb on 5/20/2013 resetting the Sentencing date as to defendant Maricella Villa for 8/12/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
August 9, 2013
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STIPULATION and ORDER for continuance 369 signed by Senior Judge William B. Shubb on 8/9/2013 resetting the Sentencing date as to defendant Aricela Villa for 9/30/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
September 26, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/25/13: Sentencing as to Maricella Villa reset for 11/18/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
November 15, 2013
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 11/15/2013 CONTINUING Judgment and Sentencing for Maricella Villa to 1/13/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
January 13, 2014
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STIPULATION and ORDER as to Maricella Villa signed by Senior Judge William B. Shubb on 1/13/14 CONTINUING Judgment and Sentencing to 3/10/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
March 12, 2014
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JUDGMENT and COMMITMENT as to Maricella Villa signed by Senior Judge William B. Shubb on 3/12/2014. (Kirksey Smith, K)
April 28, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 4/28/2015 as to Alex Hernandez (3) Count 1. (Kirksey Smith, K)
April 28, 2015
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ORDER signed by Senior Judge William B. Shubb on 04/28/15 ORDERING that the 383 Motion to Reduce Sentence as to Alex Hernandez (3) is GRANTED. (Benson, A)
November 30, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/24/2015 ORDERING 388 that the Federal Defender is APPOINTED to represent defendant Jaime Jiminez, pursuant to 18:3006A. (Reader, L)
December 16, 2015
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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 12/16/2015 as to Jose Penaloza. (Kirksey Smith, K)
December 16, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 12/16/2015 as to Jose Penaloza (5) Count 1. (Kirksey Smith, K)
February 26, 2018
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ORDER signed by Magistrate Judge Deborah Barnes on 2/23/2018 EXONERATING the bond as to Jose Penaloza and RECONVEYING the two following properties: 496 Myrtlewood Drive, Santa Rosa, CA 95407 to owners Guellermo Serrino and Martha Penaloza and 1120 N. Bush Street, Ukiah, CA, 95482 to owners Jose Maria Sanchez and Maria Luz Penaloza. (Fabillaran, J)