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08-125 - USA v. Rosillo et al


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08-125 - USA v. Rosillo et al
March 7, 2008
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DETENTION ORDER as to Eduardo Rosillo signed by Magistrate Judge Edmund F. Brennan on 3/7/08. (Dillon, M)[2:08-mj-00085-EFB]
March 7, 2008
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DETENTION ORDER as to Samuel Nungaray signed by Magistrate Judge Edmund F. Brennan on 3/7/08. (Dillon, M)[2:08-mj-00085-EFB]
March 10, 2008
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ORDER to UNSEAL CASE as to Gustavo Banuelos signed by Magistrate Judge Edmund F. Brennan on 3/7/08. MOTION 5 to UNSEAL CASE TERMED. (Kastilahn, A)[2:08-mj-00079-EFB]
March 10, 2008
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DETENTION ORDER as to Gustavo Banuelos signed by Magistrate Judge Dale A. Drozd on 3/10/08. (Anderson, J)[2:08-mj-00079-EFB]
March 20, 2008
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SUBSTITUION OF ATTORNEY ORDER signed by Magistrate Judge Edmund F. Brennan on 03/20/08 as to Samuel Nungaray ORDERING that attorney David Warren Dratman be added for Samuel Nungaray (cc: EFB).(Benson, A)
May 2, 2008
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STIPULATION and ORDER 23 for continuance signed by Senior Judge Edward J. Garcia on 5/1/08. Status Conference RE-SET for 6/13/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 23 for continuance signed by Senior Judge Edward J. Garcia on 5/1/08. Status Conference RE-SET for 6/13/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 23 for continuance signed by Senior Judge Edward J. Garcia on 5/1/08. Status Conference RE-SET for 6/13/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
June 13, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 06/13/08 re 25 ORDERING that the Status Conference is CONTINUED to 8/29/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: XT4 Start: 6/13/08 Stop: 8/29/08. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 06/13/08 re 25 ORDERING that the Status Conference is CONTINUED to 8/29/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: XT4 Start: 6/13/08 Stop: 8/29/08. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 06/13/08 re 25 ORDERING that the Status Conference is CONTINUED to 8/29/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: XT4 Start: 6/13/08 Stop: 8/29/08. (Duong, D)
June 24, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 6/24/2008 as to Edward Rosillo. (Reader, L) Modified on 6/25/2008 (Reader, L).
August 28, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/27/08: Status Conference RESET for 10/10/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: T-4 Start: 8/29/08 Stop: 10/10/08. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/27/08: Status Conference RESET for 10/10/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: T-4 Start: 8/29/08 Stop: 10/10/08. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/27/08: Status Conference RESET for 10/10/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: T-4 Start: 8/29/08 Stop: 10/10/08. (Kaminski, H)
October 16, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/9/08 and agreed between the parties to CONTINUE the Status Conference to 11/7/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia., Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: 10/10/08 Stop: 11/7/08. (Yin, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/9/08 and agreed between the parties to CONTINUE the Status Conference to 11/7/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia., Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: 10/10/08 Stop: 11/7/08. (Yin, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/9/08 and agreed between the parties to CONTINUE the Status Conference to 11/7/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia., Excludable started as to Samuel Nungaray, Edward Rosillo, Gustavo Banuelos: 10/10/08 Stop: 11/7/08. (Yin, K)
March 20, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/19/09 ORDERING Status Conference for all dfts is RE-SET for 6/19/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T4 from 3/20/09 to and including 6/19/09. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/19/09 ORDERING Status Conference for all dfts is RE-SET for 6/19/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T4 from 3/20/09 to and including 6/19/09. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/19/09 ORDERING Status Conference for all dfts is RE-SET for 6/19/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T4 from 3/20/09 to and including 6/19/09. (Carlos, K)
September 17, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Senior Judge Edward J. Garcia on 9/17/09. (Kaminski, H)
September 29, 2009
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MEMORANDUM AND ORDER as to Gustavo Banuelos signed by Senior Judge Edward J. Garcia on 09/28/09 ORDERING that the Sentencing is CONTINUED to 01/29/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Schedule for disclosure of presentence report and objections attached. (Benson, A.)
December 8, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 12/7/09: Sentencing continued to 1/29/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia.), Excludable started as to Edward Rosillo: XT4 Start: 12/16/09 Stop: 1/29/10. (Owen, K)
February 1, 2010
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STIPULATION and ORDER 68 as to dft Edward Rosillo signed by Senior Judge Edward J. Garcia on 1/29/2010 ORDERING that the sentencing hearing is CONTINUED to 2/12/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Edward Rosillo: T4 Start: 1/29/10 Stop: 2/12/10. (Engbretson, K.)
February 24, 2010
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JUDGMENT and COMMITMENT as to Edward Rosillo signed by Senior Judge Edward J. Garcia on February 17, 2010. (Lydon, C)
March 3, 2010
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AMENDED JUDGMENT and COMMITMENT as to Edward Rosillo signed by Senior Judge Edward J. Garcia on March 1, 2010. (Lydon, C)
April 12, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 4/12/10 ORDERING that the hearing on Judgment and Sentencing as to Samuel Nungaray is CONTINUED from 4/23/10 to 6/4/2010 at 10:00 AM. (Mena-Sanchez, L)
July 23, 2010
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JUDGMENT and COMMITMENT as to Samuel Nungaray signed by Senior Judge Edward J. Garcia on July 22, 2010. (Lydon, C)
August 23, 2010
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ORDER as to Defendant Edward Rosillo granting 86 Application Exonerating Bail signed by Senior Judge Edward J. Garcia on 8/23/2010. (Narcisse, M)
December 17, 2010
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ORDER as to Samuel Nungaray signed by Senior Judge Edward J. Garcia on 12/16/2010 DENYING 89 Motion to Vacate (2255). (Zignago, K.) Civil Case 2:10-cv-02987-EJG closed.
November 20, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/20/2015 as to Samuel Nungaray. (Michel, G.)
January 13, 2016
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REVOCATION JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 1/13/2016 as to Samuel Nungaray. (Kirksey Smith, K)
January 21, 2016
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CORRECTED REVOCATION JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 1/21/2016 as to Samuel Nungaray. (Kirksey Smith, K)