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08-346 - USA v. Sandoval


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08-346 - USA v. Sandoval
July 31, 2008
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DETENTION ORDER as to Ismael Gines Sandoval signed by Magistrate Judge Gregory G. Hollows on 7/31/08. (Duong, D)
September 2, 2008
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on September 2, 2008 as to defendant Ismael Gines Sandoval re 10. Further Status Conference set for 9/3/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Kar lton. **Excludable started as to Ismael Gines Sandoval: Excludable T4 Start: 8/26/2008 Stop: 9/3/2008. Rivas, A)
October 3, 2008
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STIPULATION and ORDER 14 for continuance signed by Senior Judge Lawrence K. Karlton on 10/3/08. Status Conference is RE-SET for 10/28/2008 at 09:15 AM in Courtroom 4 (LKK). (Marciel, M)
October 31, 2008
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ORDER as to Ismael Gines Sandoval signed by Senior Judge Lawrence K. Karlton on 10/30/08. re 17 ORDERING that the Status Conference is CONTINUED to 11/17/2008 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Ismael Gines Sandoval: XT4 Start: 10/28/08 Stop: 11/17/08. (Duong, D)
November 17, 2008
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 11/14/2008 GRANTING 19 Stipulation and Proposed Order - CR; Status Conference set for 12/8/2008 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Ismael Gines Sandoval: T4 Start: 11/14/2008 Stop: 12/8/2008. (Matson, R) Modified on 11/20/2008 (Matson, R).
December 5, 2008
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STIPULATION and ORDER re 22 signed by Senior Judge Lawrence K. Karlton on 12/4/08 ORDERING the status conference hearing CONT'D from 12/4/08 to 1/13/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Ismael Gines Sandoval: XT4 Start: 12/4/08 Stop: 1/13/09. (Kastilahn, A)
January 9, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on January 9, 2009 as to defendant Ismael Gines Sandoval re 24. The Status Conference, currently set for 01/13/2009, is hereby CONTINUED TO 2/10/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Ismael Gines Sandoval: Excludable T4 Start: 01/09/2009 Stop: 02/10/2009. (Rivas, A)
February 13, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on February 9, 2009 as to defendant Ismael Gines Sandoval re 26. The Status Conference, currently set for 02/10/2009, is hereby CONTINUED TO 3/3/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Ismael Gines Sandoval: Excludable T4 Start: 02/10/2009 Stop: 03/03/2009. (Rivas, A)
June 8, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 2, 2009 as to Ismael Gines Sandoval re 32. The parties stipulate to a briefing schedule as follows: Government's Responses due by 7/7/2009; Defendant's Reply due by 7/28/2009. Non-Evidentiary Motion Hearing set for 8/11/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
December 21, 2009
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ORDER as to Ismael Gines Sandoval granting 40 Stipulation Setting Trial and Trial Confirmation Hearing Dates and Excluding Time signed by Senior Judge Lawrence K. Karlton on 12/21/2009. Trial Confirmation Hearing set for 2/9/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 3/9/2010 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. T4 Excludable started as to Ismael Gines Sandoval: Start: 12/16/2009 Stop: 3/9/2010. (Narcisse, M)
January 5, 2010
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ORDER Denying in part and Granting in part 31 Defendant's Motion to Suppress as to Ismael Gines Sandoval signed by Senior Judge Lawrence K. Karlton on 1/5/2010. (Narcisse, M)
February 9, 2010
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TRIAL CONFIRMATION ORDER as to Ismael Gines Sandoval signed by Senior Judge Lawrence K. Karlton on 2/9/2010. (Narcisse, M)
February 19, 2010
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/19/10 GRANTING 39 Plaintiff's Motion for Discovery. Defendant shall provide plaintiff with discovery consistent with his obligations under FRCrP 16(b) on or before 2/26/10 at 2:00p.m. The hearing currently set for 2/26/10 will remain on calendar. (Donati, J)
March 17, 2010
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PRELIMINARY ORDER OF FORFEITURE as to Ismael Gines Sandoval signed by Senior Judge Lawrence K. Karlton on 3/17/2010. (Narcisse, M)
November 1, 2010
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JUDGMENT and COMMITMENT as to Ismael Gines Sandoval signed by Senior Judge Lawrence K. Karlton on November 1, 2010. (Rivas, A)
December 21, 2010
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FINAL ORDER OF FORFEITURE signed by Senior Judge Lawrence K. Karlton on 12/20/10. (Benson, A.)
April 5, 2013
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ORDER signed by Magistrate Judge Allison Claire on 4/5/2013 ORDERING 75 Since movant may be entitled to the requested relief if he can establish a violation of his constitutional rights, respondent is directed to file an answer within 60 days of the effective date of this order. Respondent shall include with the answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Movant's traverse, if any, is due on or before 60 days from the date respondent's answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion, on the USA or his authorized representative as to Ismael Gines Sandoval. (Attachments: # (1) Motion 28:2255) (Reader, L)
August 26, 2013
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ORDER signed by Magistrate Judge Allison Claire on 08/23/13 ordering that within 30 days from the date of this order, petitioner shall file an opposition, if any, to the government's motion to dismiss or, in the alternative, for summary judgment. (Plummer, M)
October 2, 2014
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ORDER signed by Magistrate Judge Allison Claire on 10/2/14 ORDERING that, within thirty days from the date of this order, petitioner shall file an opposition, if any, to the government's motion to dismiss or, in the alternative, for summary judgment. Failure to file an opposition will be deemed as consent to have the pending motion granted. (Becknal, R)
April 28, 2016
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ORDER as to Ismael Gines Sandoval signed by Chief Judge Morrison C. England, Jr. on 4/27/16 DENYING 87 Motion to Reduce Sentence - USSC Amendment. (Jackson, T)
August 23, 2016
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ORDER signed by District Judge Morrison C. England, Jr on 8/22/16 ORDERING that the Request for Extension to time 97 is GRANTED. The Federal Defender's Office time to file a brief in Mr. Sandoval's case is EXTENDED to 8/26/2016. (Mena-Sanchez, L)
March 10, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 3/9/17 as to Ismael Gines Sandoval: 87 MOTION to REDUCE SENTENCE is DENIED. (Kaminski, H)