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09-206 - USA v. Carranza et al


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09-206 - USA v. Carranza et al
April 22, 2009
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DETENTION ORDER as to Delmar Lagrimas signed by Magistrate Judge Dale A. Drozd on 4/22/09. (Becknal, R)[2:09-mj-00130-DAD]
April 22, 2009
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DETENTION ORDER as to Leobardo Olazabal Carranza signed by Magistrate Judge Dale A. Drozd on 4/22/09. (Becknal, R)[2:09-mj-00130-DAD]
June 23, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/22/09 re 14 ORDERING that the Status Conference is CONTINUED to 8/14/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 6/26/09 Stop: 8/14/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/22/09 re 14 ORDERING that the Status Conference is CONTINUED to 8/14/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 6/26/09 Stop: 8/14/09. (Duong, D)
August 11, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 08/10/09: Status Conference set for 9/11/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 08/10/09 Stop: 09/11/09. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 08/10/09: Status Conference set for 9/11/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 08/10/09 Stop: 09/11/09. (Manzer, C)
September 9, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/6/09 ORDERING that the Status Conference currently set for 9/11/09 is CONTINUED to 10/9/2009 at 09:00 AM. Time is excluded from today's date through and including 10/09/09 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/6/09 ORDERING that the Status Conference currently set for 9/11/09 is CONTINUED to 10/9/2009 at 09:00 AM. Time is excluded from today's date through and including 10/09/09 pursuant to Local Code T4. (Mena-Sanchez, L)
October 14, 2009
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STIPULATION and ORDER 20 signed by Judge Garland E. Burrell, Jr. on 10/13/09 ORDERING that the status conference set for 10/9/09 is CONTINUED to 11/6/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: T4 Start: 10/14/09 Stop: 11/6/09. (Engbretson, K.)STIPULATION and ORDER 20 signed by Judge Garland E. Burrell, Jr. on 10/13/09 ORDERING that the status conference set for 10/9/09 is CONTINUED to 11/6/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: T4 Start: 10/14/09 Stop: 11/6/09. (Engbretson, K.)
November 5, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/5/2009 ORDERING 22 Status Conference reset for 12/11/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 11/5/2009 Stop: 12/11/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/5/2009 ORDERING 22 Status Conference reset for 12/11/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 11/5/2009 Stop: 12/11/2009. (Reader, L)
December 11, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/10/09 ORDERING Status Conference RE-SET for 1/29/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/29/10. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/10/09 ORDERING Status Conference RE-SET for 1/29/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 through 1/29/10. (Carlos, K)
January 25, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/10 ORDERING that the Status Conference is continued to 2/19/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 1/22/10 Stop: 2/19/10. (Owen, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/10 ORDERING that the Status Conference is continued to 2/19/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 1/22/10 Stop: 2/19/10. (Owen, K)
February 18, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/18/10: Status Conference RESET for 4/2/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 2/18/10 Stop: 4/2/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/18/10: Status Conference RESET for 4/2/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Leobardo Olazabal Carranza, Delmar Lagrimas: XT4 Start: 2/18/10 Stop: 4/2/10. (Kaminski, H)
March 31, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/31/10 ORDERING that the Status Conference is CONTINUED to 05/21/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 03/31/10-05/21/10 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/31/10 ORDERING that the Status Conference is CONTINUED to 05/21/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 03/31/10-05/21/10 per T-4. (Benson, A.)
May 20, 2010
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STIPULATION and ORDER 32 for continuance signed by Judge Garland E. Burrell, Jr. on 5/19/2010. Status Conference set for 6/18/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Leobardo Olazabal Carranza and Delmar Lagrimas: Start date - 5/18/2010 through Stop date - 6/18/2010 (Marciel, M)STIPULATION and ORDER 32 for continuance signed by Judge Garland E. Burrell, Jr. on 5/19/2010. Status Conference set for 6/18/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Leobardo Olazabal Carranza and Delmar Lagrimas: Start date - 5/18/2010 through Stop date - 6/18/2010 (Marciel, M)
October 12, 2010
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TRIAL CONFIRMATION ORDER as to Leobardo Olazabal Carranza signed by Judge Garland E. Burrell, Jr on 10/8/10 ORDERING that all evidentiary disputes capable of being resolved by in limine motions, shall be set forth in such motions no later than 4:30 p.m. on 10/15/10. Oppositions to the motions or statements of non-opposition shall be filed no later than 4:30 p.m. on 10/20/10. Other reasonably anticipated disputes concerning the admissibility of evidence shall be included in trial briefs. (Becknal, R)
January 24, 2011
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ORDER signed by Judge Garland E. Burrell, Jr., on 1/21/11 GRANTING the Request to Seal the Sentencing Memorandum as to Dft Delmar Lagrimas, and Declaration of Benjamin D. Galloway. Asst USA Daniel McConkie is permitted access to these documents unless otherwise ordered by the Court at a later time. (Kastilahn, A)
February 1, 2011
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JUDGMENT and COMMITMENT as to Delmar Lagrimas signed by Judge Garland E. Burrell, Jr on 2/1/11. (Furstenau, S)
March 8, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/07/11 ORDERING that the Sentencing as to dft Leobardo Olazabal Carranzo is CONTINUED to 04/01/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 03/07/11-04/01/11 per t-4. (Benson, A.)
March 31, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/31/11 ORDERING Sentencing RE-SET for 4/29/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/31/11 ORDERING Sentencing RE-SET for 4/29/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
May 10, 2011
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ORDER as to Leobardo Olazabal Carranza signed by Judge Garland E. Burrell, Jr on 5/10/11 ORDERING that John Balazs is SUBSTITUTED for Gilbert Roque as counsel of record for the purposes of appeal. (Donati, J)
May 11, 2011
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JUDGMENT and COMMITMENT as to Leobardo Olazabal Carranza, Delmar Lagrimas signed by Judge Garland E. Burrell, Jr on 5/11/11. (Furstenau, S)JUDGMENT and COMMITMENT as to Leobardo Olazabal Carranza, Delmar Lagrimas signed by Judge Garland E. Burrell, Jr on 5/11/11. (Furstenau, S)
September 28, 2011
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ORDER TO UNSEAL IN CAMERA PROCEEDINGS signed by Judge Garland E. Burrell, Jr on 9/27/11. The Transcripts from the in camera proceedings on 6/18/10 and 10/15/10 in this case are UNSEALED. (Mena-Sanchez, L)ORDER TO UNSEAL IN CAMERA PROCEEDINGS signed by Judge Garland E. Burrell, Jr on 9/27/11. The Transcripts from the in camera proceedings on 6/18/10 and 10/15/10 in this case are UNSEALED. (Mena-Sanchez, L)
April 24, 2015
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ORDER signed by Judge Garland E. Burrell, Jr. on 04/23/15 ORDERING that the 86 Motion to Reduce Sentence as to Delmar Lagrimas (2) is GRANTED; the term of imprisonment imposed in January 2011 is reduced to a term of 87 months; all other terms and provisions of the original judgment remain in effect. Clerk to prepare an amended judgment reflecting the above reduction in sentence, and shall serve certified copies of the amended judgment on BOP and US Probation; unless otherwise ordered, Mr. Lagrimas shall report to the US Probation Office within 72 hours after his release. The noticed motion having been withdrawn, the hearing set for 05/08/15 is VACATED. (Benson, A)
May 8, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Judge Garland E. Burrell, Jr on 5/8/15 (Furstenau, S)
February 10, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr., on 2/10/16 as to Leobardo Olazabal Carranza, ORDERING that Defendant's 89 motion for reduction of sentence is DENIED. (Kastilahn, A)