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08-357 - USA v. Ramirez et al


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08-357 - USA v. Ramirez et al
August 12, 2008
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DETENTION ORDER as to Hubert Mario Ramirez signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Samuel Botello Mondragon signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Adrian Ortega-Diaz signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Miguel Villa-Contreras signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Eduardo Villa-Contreras signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Jose Juan Ayalla-Lopez signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Jose Alfredo Villa-Via Senor signed by Magistrate Judge Dale A. Drozd on 08/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Patricio Maleno signed by Magistrate Judge Dale A. Drozd on 8/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Leno Arreola signed by Magistrate Judge Dale A. Drozd on 08/12/08. (Duong, D)
August 12, 2008
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DETENTION ORDER as to Pablo Arreola signed by Magistrate Judge Dale A. Drozd on 08/12/08. (Duong, D)
August 13, 2008
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DETENTION ORDER as to Ruben - Diaz signed by Magistrate Judge Dale A. Drozd on 8/13/08. (Duong, D)
August 18, 2008
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DETENTION ORDER as to Julio Adrian Nevel signed by Magistrate Judge Dale A. Drozd on 08/18/08. (Manzer, C)
October 6, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the Request to continue hearing date 44 is GRANTED. The Status Conference is CONTINUED from 10/06/08 to 11/10/2008. Time is excluded up to and including 11/10/08 pursuanto Local Code T4. (Mena-Sanchez, L)
October 6, 2008
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RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)RELATED CASE ORDER signed by Judge William B. Shubb on 10/03/08 ORDERING that the action denominated 08-cr-364 LKK is deemed related to 08-cr-357 WBS and is REASSIGNED to Judge William B. Shubb for all further proceedings; The documents filed in the REASSIGNED case shall be shown as CR-08-364 WBS. Any dates currently set in the reassigned case only are VACATED. (Mena-Sanchez, L)
November 12, 2008
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PRO HAC VICE ORDER signed by Judge William B. Shubb on 11/07/08; Added attorney Santiago E. Juarez, PHV for Samuel Botello Mondragon. (Manzer, C)
November 12, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)STIPULATION and ORDER signed by Judge William B. Shubb on 11/07/08: Status Conference reset for 2/23/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to all dfts: XT4 Start: 11/10/08 Stop: 02/23/09. (Manzer, C)
February 24, 2009
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AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).AMENDED STIPULATION and ORDER signed by Judge William B. Shubb on 2/20/09 re 59 ORDERING that the Status Conference is CONTINUED to 5/11/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Duong, D) Modified on 2/24/2009 (Duong, D).
March 5, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/09 ORDERING that sentencing be advanced to 3/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Streeter, J)
March 9, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Julio Adrian Nevel signed by Judge William B. Shubb on 3/9/2009. (Matson, R)
March 12, 2009
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JUDGMENT and COMMITMENT as to Julio Adrian Nevel signed by Judge William B. Shubb on 3/11/2009. (Kirksey Smith, K)
April 21, 2009
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STIPULATION and ORDER as to PABLO ARREOLA signed by Judge William B. Shubb on 4/20/09: Sentencing RESET for 6/8/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. The date for the Pre-Sentence Report to be filed with the court is extended to May 25, 2009, and the date for a Motion for Correction of the Pre-Sentence Report to be served and filed is extended to June 1, 2009. (Kaminski, H)
May 8, 2009
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ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)ORDER upon 73 Stipulation signed by Judge William B. Shubb on 5/8/2009 continuing Status Conference as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras, Ruben - Diaz, Jose Juan Ayalla-Lopez, Patricio Maleno to 6/15/2009 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: 6/15/2009. (Kirksey Smith, K)
June 10, 2009
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STIPULATION and ORDER as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras and Jose Juan Ayalla-Lopez signed by Judge William B. Shubb on 06/10/09 ORDERING the Status Conference set for 6/15/09 is VACATED and RESET 9/28/2009 at 8:30 AM in Courtroom 5 before Judge William B. Shubb. It is further ORDERED that time is excluded as to these defendants pursuant to local codes T2 & T4: 06/15/09 - 09/28/09. (Schultz, C)STIPULATION and ORDER as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras and Jose Juan Ayalla-Lopez signed by Judge William B. Shubb on 06/10/09 ORDERING the Status Conference set for 6/15/09 is VACATED and RESET 9/28/2009 at 8:30 AM in Courtroom 5 before Judge William B. Shubb. It is further ORDERED that time is excluded as to these defendants pursuant to local codes T2 & T4: 06/15/09 - 09/28/09. (Schultz, C)STIPULATION and ORDER as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras and Jose Juan Ayalla-Lopez signed by Judge William B. Shubb on 06/10/09 ORDERING the Status Conference set for 6/15/09 is VACATED and RESET 9/28/2009 at 8:30 AM in Courtroom 5 before Judge William B. Shubb. It is further ORDERED that time is excluded as to these defendants pursuant to local codes T2 & T4: 06/15/09 - 09/28/09. (Schultz, C)STIPULATION and ORDER as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras and Jose Juan Ayalla-Lopez signed by Judge William B. Shubb on 06/10/09 ORDERING the Status Conference set for 6/15/09 is VACATED and RESET 9/28/2009 at 8:30 AM in Courtroom 5 before Judge William B. Shubb. It is further ORDERED that time is excluded as to these defendants pursuant to local codes T2 & T4: 06/15/09 - 09/28/09. (Schultz, C)STIPULATION and ORDER as to Hubert Mario Ramirez, Samuel Botello Mondragon, Adrian Ortega-Diaz, Miguel Villa-Contreras and Jose Juan Ayalla-Lopez signed by Judge William B. Shubb on 06/10/09 ORDERING the Status Conference set for 6/15/09 is VACATED and RESET 9/28/2009 at 8:30 AM in Courtroom 5 before Judge William B. Shubb. It is further ORDERED that time is excluded as to these defendants pursuant to local codes T2 & T4: 06/15/09 - 09/28/09. (Schultz, C)
June 17, 2009
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JUDGMENT and COMMITMENT as to Pablo Arreola signed by Judge William B. Shubb on 6/16/2009. (Kirksey Smith, K)
June 25, 2009
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JUDGMENT and COMMITMENT as to Jose Alfredo Villa-Via Senor signed by Judge William B. Shubb on 6/25/2009. (Kirksey Smith, K)
July 27, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Leno Arreola signed by Judge William B. Shubb on 7/27/2009. (Matson, R)
July 27, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Patricio Maleno signed by Judge William B. Shubb on 7/27/2009. (Matson, R)
August 3, 2009
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JUDGMENT and COMMITMENT as to Patricio Maleno signed by Judge William B. Shubb on 8/1/2009. (Kirksey Smith, K)
August 3, 2009
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JUDGMENT and COMMITMENT as to Leno Arreola signed by Judge William B. Shubb on 8/1/2009. (Kirksey Smith, K)
August 3, 2009
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JUDGMENT and COMMITMENT as to Eduardo Villa-Contreras signed by Judge William B. Shubb on 8/1/2009. (Kirksey Smith, K)
September 8, 2009
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JUDGMENT and COMMITMENT as to Ruben - Diaz signed by Judge William B. Shubb on 9/4/2009. (Kirksey Smith, K)
September 28, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/27/09: Status Conference RESET for 12/7/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: T-4 Start: 9/28/09 Stop: 12/7/09. (Kaminski, H)
December 4, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/3/09 ORDERING that the Status Conference is continued to 3/1/2010 at 08:30 AM before Judge William B. Shubb; Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras, Jose Juan Ayalla-Lopez: XT2 and 4 Start: 12/7/09 Stop: 3/1/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/3/09 ORDERING that the Status Conference is continued to 3/1/2010 at 08:30 AM before Judge William B. Shubb; Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras, Jose Juan Ayalla-Lopez: XT2 and 4 Start: 12/7/09 Stop: 3/1/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/3/09 ORDERING that the Status Conference is continued to 3/1/2010 at 08:30 AM before Judge William B. Shubb; Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras, Jose Juan Ayalla-Lopez: XT2 and 4 Start: 12/7/09 Stop: 3/1/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/3/09 ORDERING that the Status Conference is continued to 3/1/2010 at 08:30 AM before Judge William B. Shubb; Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras, Jose Juan Ayalla-Lopez: XT2 and 4 Start: 12/7/09 Stop: 3/1/10. (Owen, K)
February 25, 2010
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STIPULATION and ORDER 130 for continuance signed by Judge William B. Shubb on 2/24/2010. Status Conference is RE-SET for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Hubert Mario Ramirez, Adrian Ortega-Diaz, and Miguel Villa-Contreras: Start date - 3/1/2010 through Stop date - 4/19/2010 (Marciel, M)STIPULATION and ORDER 130 for continuance signed by Judge William B. Shubb on 2/24/2010. Status Conference is RE-SET for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Hubert Mario Ramirez, Adrian Ortega-Diaz, and Miguel Villa-Contreras: Start date - 3/1/2010 through Stop date - 4/19/2010 (Marciel, M)STIPULATION and ORDER 130 for continuance signed by Judge William B. Shubb on 2/24/2010. Status Conference is RE-SET for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Hubert Mario Ramirez, Adrian Ortega-Diaz, and Miguel Villa-Contreras: Start date - 3/1/2010 through Stop date - 4/19/2010 (Marciel, M)
April 19, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/16/10: Status Conference continued to 7/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 4/19/10 Stop: 7/19/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/16/10: Status Conference continued to 7/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 4/19/10 Stop: 7/19/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/16/10: Status Conference continued to 7/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Hubert Mario Ramirez, Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 4/19/10 Stop: 7/19/10. (Owen, K)
May 5, 2010
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JUDGMENT and COMMITMENT as to Jose Juan Ayalla-Lopez signed by Judge William B. Shubb on 5/5/2010. (Kirksey Smith, K)
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 Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 07/19/10 Stop: 10/18/10. (Williams, D)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 Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 07/19/10 Stop: 10/18/10. (Williams, D)
September 16, 2010
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ORDER signed by Judge William B. Shubb on 09/16/10 as to Miguel Villa-Contreras ORDERING that the 153 Memorandum Requesting Continuance is GRANTED; the Status Conference is CONTINUED to 09/27/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A.)
October 18, 2010
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STIPULATION and ORDER 157 as to dfts Miguel Villa-Contreras and Adrian Ortega-Diaz, signed by Judge William B. Shubb on 10/15/10: The Status Conference is CONT'D to 11/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, and Miguel Villa-Contreras: XT2 and XT4 Start: 10/18/10 Stop: 11/1/10. (Kastilahn, A)STIPULATION and ORDER 157 as to dfts Miguel Villa-Contreras and Adrian Ortega-Diaz, signed by Judge William B. Shubb on 10/15/10: The Status Conference is CONT'D to 11/1/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, and Miguel Villa-Contreras: XT2 and XT4 Start: 10/18/10 Stop: 11/1/10. (Kastilahn, A)
November 1, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/29/10 ORDERING that the Status Conference as to dfts Miguel Villa-Contreras and Adrian Ortega-Diaz is CONTINUED to 12/13/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 11/01/10-12/13/10 per T-2; T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 10/29/10 ORDERING that the Status Conference as to dfts Miguel Villa-Contreras and Adrian Ortega-Diaz is CONTINUED to 12/13/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 11/01/10-12/13/10 per T-2; T-4. (Benson, A.)
December 14, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/14/10: Status Conference continued to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 12/13/10 Stop: 2/7/11. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 12/14/10: Status Conference continued to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, Miguel Villa-Contreras: XT4 Start: 12/13/10 Stop: 2/7/11. (Owen, K)
February 7, 2011
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STIPULATION and ORDER as to Adrian Ortega-Diaz, Miguel Villa-Contreras signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 2/14/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, Miguel Villa-Contreras: T4, T2 Start: 2/7/2011 Stop: 2/14/2011. (Zignago, K.)STIPULATION and ORDER as to Adrian Ortega-Diaz, Miguel Villa-Contreras signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 2/14/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, Miguel Villa-Contreras: T4, T2 Start: 2/7/2011 Stop: 2/14/2011. (Zignago, K.)
February 28, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/25/11: Status Conference RESET for 3/14/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, Miguel Villa-Contreras: T-4 Start: 2/28/11 Stop: 3/14/11. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 2/25/11: Status Conference RESET for 3/14/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Adrian Ortega-Diaz, Miguel Villa-Contreras: T-4 Start: 2/28/11 Stop: 3/14/11. (Kaminski, H)
March 16, 2011
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STIPULATION and ORDER 173 to set hearing signed by Judge William B. Shubb on 3/15/2011. Judgment and Sentencing is SET for 6/6/2011 at 08:30 AM in Courtroom 5 (WBS) as to Defendant Samuel Botello Mondragon. (Marciel, M) Modified on 3/16/2011 (Kirksey Smith, K).
May 27, 2011
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STIPULATION and ORDER 184 signed by Judge William B. Shubb on 5/27/11; The Sentencing as to Defendant Adrian Ortega-Diaz is reset for 8/1/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Matson, R) Modified on 6/2/2011 (Kirksey Smith, K).
June 24, 2011
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JUDGMENT and COMMITMENT as to Hubert Mario Ramirez signed by Judge William B. Shubb on 6/24/2011. (Kirksey Smith, K)
July 28, 2011
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JUDGMENT and COMMITMENT as to Samuel Botello Mondragon signed by Judge William B. Shubb on 7/28/11. (Owen, K)
September 21, 2011
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JUDGMENT and COMMITMENT as to Adrian Ortega-Diaz signed by Judge William B. Shubb on 9/21/2011. (Kirksey Smith, K)
May 3, 2012
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JUDGMENT and COMMITMENT as to Miguel Villa-Contreras signed by Judge William B. Shubb on 5/2/2012. (Kirksey Smith, K)
December 3, 2015
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STIPULATION and ORDER 273 to continue Briefing Schedule for defendant Adrian Ortega-Diaz's 128 Motion to Reduce Sentence signed by Senior Judge William B. Shubb on 12/2/2015. Defendant's Amended Motion is due 1/14/2016. Government's Response now due on 2/11/2016 and defendant's Reply Brief to be submitted by 2/18/2016. (Marciel, M)
January 26, 2016
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment 267 signed by Senior Judge William B. Shubb on 1/26/2016 as to Hubert Mario Ramirez. (Kirksey Smith, K)
January 26, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 1/26/2016 as to Hubert Mario Ramirez (1) Counts 1,3. (Kirksey Smith, K)
May 23, 2016
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ORDER signed by Senior Judge William B. Shubb on 5/23/2016 DENYING 275 Amended Motion to Reduce Sentence - USSC Amendment for Adrian Ortega-Diaz (3) Count 1,3. (Kirksey Smith, K)