Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

09-094 - USA v. Sanchez-Palomino et al


Download Files

Metadata

Document in Context
09-094 - USA v. Sanchez-Palomino et al
February 25, 2009
PDF | More
DETENTION ORDER as to Jose Salvador Sanchez-Palomino signed by Magistrate Judge Kimberly J. Mueller on 2/25/09. (Caspar, M)[3:09-mj-00019-CMK]
March 11, 2009
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Francisco Javier Velasco signed by Magistrate Judge John F. Moulds on 3/11/09. (Carlos, K)
April 14, 2009
PDF | More
STIPULATION and ORDER as to Francisco Javier Velasco signed by Judge Morrison C. England, Jr. on 4/13/09 ORDERING that the status conference set for 4/9/09 is CONTINUED to 7/30/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Francisco Javier Velasco pursuant to T4. (Engbretson, K.)
April 16, 2009
PDF | More
CJA ORDER signed by Magistrate Judge Kimberly J. Mueller on 02/25/09 appointing Dina Santos as counsel for Francisco Javier Velasco. (Benson, A.)
June 11, 2009
PDF | More
ORDER signed by Judge Morrison C. England, Jr on 06/11/09 GRANTING 30 Stipulation To Continue Motion Schedule and Evidentiary Hearing as to Jose Salvador Sanchez-Palomino. Motion due by 7/2/2009, Responses due by 7/14/2009, Replies due by 7/23/2009. Motion Hearing set for 7/30/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Jose Salvador Sanchez-Palomino: XT4 Start: 06/11/09 Stop: 07/30/09. (Streeter, J)
July 29, 2009
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/09 ORDERING that Motion Schedule and Evidentiary hearing are CONTINUED. The MOTION HEARING set for 7/30/09 26 is VACATED and RESCHEDULED for 9/24/2009 at 09:00 AM. Defense Reply due 9/17/2009. Time is EXCLUDED from the date of this order until the Evidentiary hearing set for 9/24/09 pursuant to Local Code T4.. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/28/09 ORDERING that Motion Schedule and Evidentiary hearing are CONTINUED. The MOTION HEARING set for 7/30/09 26 is VACATED and RESCHEDULED for 9/24/2009 at 09:00 AM. Defense Reply due 9/17/2009. Time is EXCLUDED from the date of this order until the Evidentiary hearing set for 9/24/09 pursuant to Local Code T4.. (Mena-Sanchez, L)
July 30, 2009
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 07/29/09: Status Conference set for 9/24/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Francisco Javier Velasco: XT4 Start: 07/30/09 Stop: 09/24/09. (Manzer, C)
September 22, 2009
PDF | More
STIPULATION and ORDER as to Jose Salvador Sanchez-Palomino and Francisco Javier Velasco signed by Judge Morrison C. England, Jr. on 09/22/2009 ORDERING that the Status Conference and Motion Hearing on Defendants' Motion to Suppress 26 and the Government's Motion to Quash 38 set for hearing on 9/24/2009 are VACATED and RESET for 11/12/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time is excluded pursuant to local code, T4: 09/22/2009 - 11/12/2009. (Schultz, C)STIPULATION and ORDER as to Jose Salvador Sanchez-Palomino and Francisco Javier Velasco signed by Judge Morrison C. England, Jr. on 09/22/2009 ORDERING that the Status Conference and Motion Hearing on Defendants' Motion to Suppress 26 and the Government's Motion to Quash 38 set for hearing on 9/24/2009 are VACATED and RESET for 11/12/2009 at 9:00 AM in Courtroom 7 before Judge Morrison C. England Jr. Time is excluded pursuant to local code, T4: 09/22/2009 - 11/12/2009. (Schultz, C)
November 4, 2009
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/03/09 ORDERING that the MOTION to Quash Subpoenas 26, the Status Conference, and the MOTION to Supress evidence 38, presently scheduled for 11/12/09 ARE CONTINUED to 1/7/2010 at 09:00 AM. Time is excluded pursuant to 18 U.S.C. Section 3161 (h)(7)(B)(iv) and availability of counsel. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/03/09 ORDERING that the MOTION to Quash Subpoenas 26, the Status Conference, and the MOTION to Supress evidence 38, presently scheduled for 11/12/09 ARE CONTINUED to 1/7/2010 at 09:00 AM. Time is excluded pursuant to 18 U.S.C. Section 3161 (h)(7)(B)(iv) and availability of counsel. (Mena-Sanchez, L)
January 6, 2010
PDF | More
ORDER granting request for telephonic appearance as to David Yorton, Jr. for the 1/7/2010 in court hearing in Courtroom 7. Signed by Judge Morrison C. England, Jr. on 1/6/2010.(Deutsch, S)ORDER granting request for telephonic appearance as to David Yorton, Jr. for the 1/7/2010 in court hearing in Courtroom 7. Signed by Judge Morrison C. England, Jr. on 1/6/2010.(Deutsch, S)
March 10, 2010
PDF | More
ORDER as to Francisco Javier Velasco signed by Judge Morrison C. England, Jr on 3/9/10 ORDERING attorney David M. Yorton Jr's request to appear telephonically for the hearing scheduled for 3/11/10 is GRANTED. (Carlos, K)
April 28, 2010
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/10: Defense Motion due by 4/29/2010. Response due by 5/20/2010. Reply due by 5/24/2010. Evidentiary Hearing set for 5/27/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Jose Salvador Sanchez-Palomino, Francisco Javier Velasco: XT-4 Start: 4/28/10 Stop: 5/27/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/27/10: Defense Motion due by 4/29/2010. Response due by 5/20/2010. Reply due by 5/24/2010. Evidentiary Hearing set for 5/27/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Jose Salvador Sanchez-Palomino, Francisco Javier Velasco: XT-4 Start: 4/28/10 Stop: 5/27/10. (Kaminski, H)
May 27, 2010
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 5/26/2010 ORDERING that the revised briefing schedule is ADOPTED. The hearing on Dfts' Motion is CONTINUED to 8/5/2010 at 9:00 AM. Excludable started as to Jose Salvador Sanchez-Palomino, Francisco Javier Velasco: T4 Start: 5/27/2010 Stop: 8/5/2010. (Engbretson, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 5/26/2010 ORDERING that the revised briefing schedule is ADOPTED. The hearing on Dfts' Motion is CONTINUED to 8/5/2010 at 9:00 AM. Excludable started as to Jose Salvador Sanchez-Palomino, Francisco Javier Velasco: T4 Start: 5/27/2010 Stop: 8/5/2010. (Engbretson, K.)
May 28, 2010
PDF | More
ORDER signed by Judge Morrison C. England, Jr on 05/28/10 GRANTING permission to obtain the requested records by subpoena. (Attachments: # (1) subpoena) (Williams, D)ORDER signed by Judge Morrison C. England, Jr on 05/28/10 GRANTING permission to obtain the requested records by subpoena. (Attachments: # (1) subpoena) (Williams, D)
July 29, 2010
PDF | More
ORDER as to Francisco Javier Velasco signed by Judge Morrison C. England, Jr on 7/28/2010 ORDERING that Francisco Javier Velasco's 68 waiver of his appearance on 7/29/10 is GRANTED. (Duong, D)
August 10, 2010
PDF | More
ORDER as to Jose Salvador Sanchez-Palomino, Francisco Javier Velasco signed by Judge Morrison C. England, Jr on 8/10/10: Shasta County is ordered to provide the requested response(s) and or attestations not later than twelve (12) noon, Wednesday, August 11, 2010. The Clerk's Office is directed to serve a copy of these minutes, by mail and fax, to: The Custodian of Records,Shasta County Sheriff's Office and Rubin E. Cruse, Jr., County Counsel. (Kaminski, H)ORDER as to Jose Salvador Sanchez-Palomino, Francisco Javier Velasco signed by Judge Morrison C. England, Jr on 8/10/10: Shasta County is ordered to provide the requested response(s) and or attestations not later than twelve (12) noon, Wednesday, August 11, 2010. The Clerk's Office is directed to serve a copy of these minutes, by mail and fax, to: The Custodian of Records,Shasta County Sheriff's Office and Rubin E. Cruse, Jr., County Counsel. (Kaminski, H)
October 13, 2010
PDF | More
ORDER signed by Judge Morrison C. England, Jr. on 10/13/2010 GRANTING defendant Jose Salvador Sanchez-Palomino 's 93 Request to appear by telephone at Motions to Compel Hearing scheduled for 10/14/2010 at 9:00 AM. (Marciel, M)
October 14, 2010
PDF | More
ORDER for the appearance of witness, DAGOBERTO BAUTISTA-LOPEZ, on October 18, 2010 at 9:00 a.m. in Courtroom 7. Signed by Judge Morrison C. England, Jr. on 10/14/2010. (Deutsch, S)ORDER for the appearance of witness, DAGOBERTO BAUTISTA-LOPEZ, on October 18, 2010 at 9:00 a.m. in Courtroom 7. Signed by Judge Morrison C. England, Jr. on 10/14/2010. (Deutsch, S)
October 15, 2010
PDF | More
ORDER TO APPEAR. Signed by Judge Morrison C. England, Jr. on 10/15/2010.(Deutsch, S)ORDER TO APPEAR. Signed by Judge Morrison C. England, Jr. on 10/15/2010.(Deutsch, S)
October 19, 2010
PDF | More
ORDER as to Jose Salvador Sanchez-Palomino signed by Judge Morrison C. England, Jr on 10/18/10 ORDERING the US Marshal to make provision for travel and subsistence of witness, Mr. Dagoberto Bautista-Lopez. (Carlos, K)
October 19, 2010
PDF | More
ORDER signed by Judge Morrison C. England, Jr on 10/18/10 ORDRING dft Velasco's ex parte request to excuse his personal appearance at the 10/14/10 motions hearing is GRANTED. (Carlos, K)ORDER signed by Judge Morrison C. England, Jr on 10/18/10 ORDRING dft Velasco's ex parte request to excuse his personal appearance at the 10/14/10 motions hearing is GRANTED. (Carlos, K)
February 18, 2011
PDF | More
ORDER signed by Judge Morrison C. England, Jr on 2/18/11DENYING 59 and 60 Motions to Dismiss the Indictment or Suppress Evidence as to Jose Salvador Sanchez-Palomino (1) and Francisco Javier Velasco (2). The trial date is confirmed for March 21, 2011 at 9:00 a.m. (Manzer, C)ORDER signed by Judge Morrison C. England, Jr on 2/18/11DENYING 59 and 60 Motions to Dismiss the Indictment or Suppress Evidence as to Jose Salvador Sanchez-Palomino (1) and Francisco Javier Velasco (2). The trial date is confirmed for March 21, 2011 at 9:00 a.m. (Manzer, C)
May 24, 2011
PDF | More
ORDER as to Jose Salvador Sanchez-Palomino signed by Judge Morrison C. England, Jr on 5/23/11 re 135 Stipulation; The Status Conference set for 6/9/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Jose Salvador Sanchez-Palomino: T4 Start: 5/26/11 Stop: 6/9/11. (Matson, R)
August 18, 2011
PDF | More
ORDER as to Jose Salvador Sanchez-Palomino signed by Judge Morrison C. England, Jr on 8/18/11: Status Conference RESET for 8/25/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Jose Salvador Sanchez-Palomino: T-4 Start: 8/18/11 Stop: 8/25/11. (Kaminski, H)
September 7, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/7/2011 ORDERING 143 Status Conference reset for 10/6/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Jose Salvador Sanchez-Palomino: XT4 Start: 9/6/2011 Stop: 10/6/2011. (Reader, L)
January 11, 2012
PDF | More
JUDGMENT and COMMITMENT as to Jose Salvador Sanchez-Palomino. Signed by Judge Morrison C. England, Jr. on 1/11/2012. (Deutsch, S)
September 26, 2013
PDF | More
DETENTION ORDER as to Francisco Javier Velasco signed by Magistrate Judge Kendall J. Newman on 9/26/13. (Becknal, R)
November 1, 2013
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/29/13 ORDERING that the Status Conference as to Defendant Francisco Javier Velasco is CONTINUED from 10/24/13 to 12/12/2013 at 09:15 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
December 18, 2013
PDF | More
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/12/2013 CONTINUING the Status Conference for Francisco Javier Velasco to 2/20/2014 at 09:15 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Francisco Javier Velasco: XT4 Start: 12/12/2013 Stop: 2/20/2014. (Michel, G)
February 28, 2014
PDF | More
STIPULATION and ORDER as to Francisco Javier Velasco signed by Chief Judge Morrison C. England, Jr. on 2/25/2014 ORDERING that the Status Conference is CONTINUED to 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Francisco Javier Velasco: T4 Start: 2/27/2014 Stop: 3/20/2014. (Zignago, K.)
March 20, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/19/14 as to Francisco Javier Velasco re 165 CONTINUING Status Conference to 5/1/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 3/20/14 Stop: 5/1/14. (Meuleman, A)
May 7, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 5/2/2014 ORDERING 167 Status Conference Reset for 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Francisco Javier Velasco: XT4 Start: 5/1/2014 Stop: 6/12/2014. (Reader, L)
June 24, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/19/14 ORDERING that the Status Confernce hearing as to Francisco Javier Velasco is CONTINUED from 6/19/14 to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period from 6/19/14 to 7/31/14 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
September 22, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/18/14 ORDERING that the Status Conference hearing as to Francisco Javier Velasco is CONTINUED from 9/18/14 to 10/2/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 9/18/14 and 10/2/14 under Local Code T4. (Mena-Sanchez, L)
October 7, 2014
PDF | More
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on October 2, 2014 as to defendant Francisco Javier Velasco re 177. The Status Conference set for 10/02/2014 is CONTINUED TO 10/23/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Francisco Javier Velasco: Excludable T4 Start: 10/02/2014 Stop: 10/23/2014. (Rivas, A)
October 28, 2014
PDF | More
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/24/14 ORDERING, as to Francisco Javier Velasco, the Status Conference RESET for 11/20/14 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable T4 Start: 10/23/14 Stop: 11/20/14. (Becknal, R)
January 13, 2015
PDF | More
STIPULATION and ORDER 183 for continuance signed by Chief Judge Morrison C. England, Jr. on 1/12/2015. Status Conference, as to Francisco Javier Velasco, is RE-SET for 1/15/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 1/8/2015 through Stop Date - 1/15/2015 (Marciel, M)
July 28, 2015
PDF | More
STIPULATION and ORDER as to Francisco Velasco signed by Chief Judge Morrison C. England, Jr on 7/27/15 ORDERING the Judgment and Sentencing CONTINUED to 9/17/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Becknal, R)
October 16, 2015
PDF | More
JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 10/16/2015 as to Francisco Javier Velasco. (Deutsch, S)
April 28, 2016
PDF | More
ORDER as to Francisco Javier Velasco (2) signed by Chief Judge Morrison C. England, Jr. on 04/27/2016 DENYING 206 Motion to Reduce Sentence - USSC Amendment and DENYING 211 Motion to Reduce Sentence - USSC Amendment. (Jackson, T)
June 22, 2016
PDF | More
ORDER as to Francisco Javier Velasco signed by District Judge Morrison C. England, Jr. on 6/22/2016 ORDERING that the Secured bond in the amount of $50,000, posted by and secured by a deed of trust and promissory note from the following properties and persons: Amalia Ramirez and Antonio Ramirez, Isabel Herrera and Ignacio Hernandez, is hereby exonerated. The Clerk of the District Court is directed to, as soon as is practicable, reconvey back to the Trustor the Deeds of Trust and Promissory Notes. (Zignago, K.)
June 23, 2016
PDF | More
ORDER signed by District Judge Morrison C. England, Jr on 6/22/16 ORDERING that Defendant's MOTION 221 is DENIED. (Mena-Sanchez, L)
July 13, 2016
PDF | More
ORDER signed by District Judge Morrison C. England, Jr. on 7/12/2016 DENYING 227 Motion for 30-Day Extension of Time as to Francisco Javier Velasco. (Michel, G.)