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08-169 - USA v. Thompson et al


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08-169 - USA v. Thompson et al
March 26, 2008
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ORDER as to Steven Joseph Soria and Michael Paul Martinez signed by Magistrate Judge Edmund F. Brennan on 3/26/08 GRANTING 7 Motion to Unseal. The criminal complaint and affidavit in support of the criminal complaint are UNSEALED. (Engbretson, K.)[2:08-mj-00102-EFB]ORDER as to Steven Joseph Soria and Michael Paul Martinez signed by Magistrate Judge Edmund F. Brennan on 3/26/08 GRANTING 7 Motion to Unseal. The criminal complaint and affidavit in support of the criminal complaint are UNSEALED. (Engbretson, K.)[2:08-mj-00102-EFB]
March 27, 2008
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ORDER signed by Magistrate Judge Edmund F. Brennan on 3/27/2008 GRANTING 4 Motion to Unseal as to Michael Paul Thompson. (Matson, R)[2:08-mj-00110-EFB]
March 27, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Michael Paul Martinez signed by Magistrate Judge Edmund F. Brennan on 3/27/08. (Dillon, M)[2:08-mj-00102-EFB]
March 31, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Michael Paul Thompson signed by Magistrate Judge Edmund F. Brennan on 3/31/08. (Engbretson, K.)[2:08-mj-00110-EFB]
April 4, 2008
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ORDER SETTING CONDITIONS of RELEASE as to Steven Joseph Soria (2) $225,000 secured by real property signed by Magistrate Judge Dale A. Drozd on 4//4/08. (Duong, D)
May 12, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/08 as to Michael Paul Martinez ORDERING that this court approves the expansion of the order appointing counsel to represent Michael Paul Martinez to include representation in all civil forfeiture proceedings related to the pending criminal charges.(Dillon, M)
June 20, 2008
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AMENDED STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/19/08 re 38 ORDERING that the Status Conference is CONTINUED to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson: XT4 Start: 6/20/08 Stop: 8/8/08. (Duong, D) Modified on 6/20/2008 (Duong, D).AMENDED STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/19/08 re 38 ORDERING that the Status Conference is CONTINUED to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson: XT4 Start: 6/20/08 Stop: 8/8/08. (Duong, D) Modified on 6/20/2008 (Duong, D).AMENDED STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/19/08 re 38 ORDERING that the Status Conference is CONTINUED to 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson: XT4 Start: 6/20/08 Stop: 8/8/08. (Duong, D) Modified on 6/20/2008 (Duong, D).
August 8, 2008
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STIPULATION and ORDER 40 for continuance signed by Senior Judge Edward J. Garcia on 8/7/08. Status Conference set for 9/5/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 40 for continuance signed by Senior Judge Edward J. Garcia on 8/7/08. Status Conference set for 9/5/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 40 for continuance signed by Senior Judge Edward J. Garcia on 8/7/08. Status Conference set for 9/5/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
August 29, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/28/08: Status Conference RESET for 10/17/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson: T-4 Start: 8/29/08 Stop: 10/17/08. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/28/08: Status Conference RESET for 10/17/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson: T-4 Start: 8/29/08 Stop: 10/17/08. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/28/08: Status Conference RESET for 10/17/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson: T-4 Start: 8/29/08 Stop: 10/17/08. (Kaminski, H)
July 9, 2009
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ORDER signed by Senior Judge Edward J. Garcia on 7/9/09 as to Michael Paul Martinez ORDERING Sentencing set for 7/17/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Carlos, K)ORDER signed by Senior Judge Edward J. Garcia on 7/9/09 as to Michael Paul Martinez ORDERING Sentencing set for 7/17/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Carlos, K)ORDER signed by Senior Judge Edward J. Garcia on 7/9/09 as to Michael Paul Martinez ORDERING Sentencing set for 7/17/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Carlos, K)
July 14, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/9/2009 GRANTING 59 Proposed Order - CR; Status Conference set for 8/28/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria: T4 Start: 7/10/2009 Stop: 8/28/2009. (Matson, R)
July 20, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/16/09: Sentencing RESET for 8/14/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
August 21, 2009
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JUDGMENT and COMMITMENT as to Michael Paul Martinez signed by Senior Judge Edward J. Garcia on August 21, 2009. (Lydon, C)
September 23, 2009
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ORDER as to Michael Paul Martinez signed by Senior Judge Edward J. Garcia on 9/21/09 ORDERING that Defendant Michael Paul Martinez's presently scheduled selfsurrender date reset to 9/30/09 by 2:00 p.m. All other orders regarding his sentence and conditions of release are to remain in full force and effect. (Becknal, R)
October 9, 2009
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ORDER to Exonerate Property Bond as to Michael Paul Martinez, signed by Magistrate Judge Kimberly J. Mueller on 10/8/09. It is ORDERED that the $225,000 bail secured by a DOT and Appearance Bond relating to the property at 3339 Ginkgo Wayin Eugene, Oregon be exonerated, and reconveyed to Mr. and Mrs. Charles. (Kastilahn, A)
January 7, 2010
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STIPULATION and ORDER as to Steven Joseph Soria and Michael Thompson, signed by Senior Judge Edward J. Garcia on January 7, 2010 ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 2/12/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local codes T2 and T4: 01/07/2010 - 02/12/2010. (Schultz, C)STIPULATION and ORDER as to Steven Joseph Soria and Michael Thompson, signed by Senior Judge Edward J. Garcia on January 7, 2010 ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 2/12/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local codes T2 and T4: 01/07/2010 - 02/12/2010. (Schultz, C)
February 12, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 02/11/10 ORDERING that the Status Conference is CONTINUED to 03/05/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 02/11/10-03/05/10. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 02/11/10 ORDERING that the Status Conference is CONTINUED to 03/05/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 02/11/10-03/05/10. (Benson, A.)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 02/11/10 ORDERING that the Status Conference is CONTINUED to 03/05/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 02/11/10-03/05/10. (Benson, A.)
March 25, 2010
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STIPULATION and ORDER as to Michael Thompson, signed by Senior Judge Edward J. Garcia on 03/25/2010 ORDERING that the Status Conference set for 3/26/2010 is VACATED. Trial Confirmation/Possible Change of Plea is CONFIRMED for 5/7/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 03/25/2010-05/24/2010. (Schultz, C)
June 18, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 06/17/10; Sentencing re-set for 8/12/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Steven Joseph Soria: XT2,4 Start: 06/17/10 Stop: 08/12/10. (Williams, D)
July 29, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 07/28/10 RECONVEYING Deed of Trust as to Michael Thompson; deed number 0005627529 returned to Mrs. Raquel Acosta (Leos), 2029 Del Rio Drive, Stockton, CA 95204. (Williams, D)ORDER signed by Senior Judge Edward J. Garcia on 07/28/10 RECONVEYING Deed of Trust as to Michael Thompson; deed number 0005627529 returned to Mrs. Raquel Acosta (Leos), 2029 Del Rio Drive, Stockton, CA 95204. (Williams, D)ORDER signed by Senior Judge Edward J. Garcia on 07/28/10 RECONVEYING Deed of Trust as to Michael Thompson; deed number 0005627529 returned to Mrs. Raquel Acosta (Leos), 2029 Del Rio Drive, Stockton, CA 95204. (Williams, D)
July 30, 2010
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JUDGMENT and COMMITMENT as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson signed by Senior Judge Edward J. Garcia on July 29, 2010. (Lydon, C)JUDGMENT and COMMITMENT as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson signed by Senior Judge Edward J. Garcia on July 29, 2010. (Lydon, C)JUDGMENT and COMMITMENT as to Steven Joseph Soria, Michael Paul Martinez, Michael Thompson signed by Senior Judge Edward J. Garcia on July 29, 2010. (Lydon, C)
August 13, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 08/11/10 as to Steven Joseph Soria. Sentencing re-set for 9/17/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Williams, D)
October 25, 2010
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APPLICATION and ORDER signed by Senior Judge Edward J. Garcia on 10/25/10 Continuing Sentencing to 12/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Steven Joseph Soria. (Owen, K)
December 14, 2010
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STIPULATION and ORDER as modified signed by Senior Judge Edward J. Garcia on 12/09/10 ORDERING that the Sentencing date is CONTINUED to 01/21/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
January 20, 2011
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STIPULATION and ORDER as to Steven Soria signed by Senior Judge Edward J. Garcia on 1/19/2011 ORDERING that Judgment and Sentencing is CONTINUED to 2/4/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
February 4, 2011
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STIPULATION and ORDER as to Steven Soria signed by Senior Judge Edward J. Garcia on 2/2/11 re 113 ORDERING that the Sentencing is CONTINUED to for 4/1/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D) Modified on 2/4/2011 (Duong, D).
March 17, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 3/16/11 ORDERING that the Judgment and Sentencing as to Steven Joseph Soria is CONTINUED from 4/1/11 to 5/13/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Mena-Sanchez, L)
May 25, 2011
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JUDGMENT and COMMITMENT as to Steven Joseph Soria signed by Senior Judge Edward J. Garcia on May 24, 2011. (Lydon, C)
August 26, 2011
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ORDER as to Steven Joseph Soria signed by Senior Judge Edward J. Garcia on 8/23/2011 EXONERATING the $225,000 secured appearance bond. The Clerk is directed to reconvey the property to the Trustor. (Michel, G)
November 3, 2015
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STIPULATION and ORDER as to Steven Joseph Soria signed by Senior Judge William B. Shubb on 11/3/2015 136 extending the briefing schedule regarding defendant Soria's ยง3582(c)(2) motion: Amended Motion to be filed by 12/15/2015. Government's Response due by 1/5/2016. Defendant's Reply due by 1/12/2016. (Kirksey Smith, K)
December 3, 2015
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STIPULATION and ORDER 139 to continue Briefing Schedule for defendant Steven Joseph Soria's 128 Motion to Reduce Sentence signed by Senior Judge William B. Shubb on 12/2/2015. Defendant's Amended Motion is due 1/19/2016. Government's Response now due on 2/23/2016 and defendant's Reply Brief to be submitted by 3/1/2016. (Marciel, M)
January 11, 2016
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STIPULATION and ORDER to continue Briefing Scheduling for defendant Steven Joseph Soria's 128 Motion to Reduce Sentence signed by Senior Judge William B. Shubb on 1/8/2016. Defendant's Amended Motion is due 3/3/2016. Government's Response due 3/31/2016, and Defendant's Reply Brief due 4/7/2016. (Kastilahn, A)
May 11, 2016
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ORDER signed by Senior Judge William B. Shubb on 5/11/2016 DENYING defendant's 128 Motion to Reduce Sentence - USSC Amendment as to Steven Joseph Soria (2). (Yin, K)