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09-224 - USA v. Alvarez et al


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09-224 - USA v. Alvarez et al
May 19, 2009
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DETENTION ORDER as to Jorge Alvarez Alvarez signed by Magistrate Judge Gregory G. Hollows on 5/19/09. (Engbretson, K.)
May 19, 2009
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DETENTION ORDER as to Jorge Gutierrez Camacho signed by Magistrate Judge Gregory G. Hollows on 5/19/09. (Engbretson, K.)
May 19, 2009
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DETENTION ORDER as to Jasmine Maureen Cook-Venegas signed by Magistrate Judge Gregory G. Hollows on 5/19/09. (Engbretson, K.)
May 19, 2009
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DETENTION ORDER as to Miguel Ruiz Martinez signed by Magistrate Judge Gregory G. Hollows on 5/19/09. (Engbretson, K.)
May 19, 2009
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DETENTION ORDER as to Juan Bernardo Rodriguez signed by Magistrate Judge Gregory G. Hollows on 5/19/09. (Engbretson, K.)
June 23, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/19/09 re 18 ORDERING that the Status Conference is CONTINUED to 8/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/22/09 Stop: 8/17/09. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 6/19/09 re 18 ORDERING that the Status Conference is CONTINUED to 8/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/22/09 Stop: 8/17/09. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 6/19/09 re 18 ORDERING that the Status Conference is CONTINUED to 8/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/22/09 Stop: 8/17/09. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 6/19/09 re 18 ORDERING that the Status Conference is CONTINUED to 8/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/22/09 Stop: 8/17/09. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 6/19/09 re 18 ORDERING that the Status Conference is CONTINUED to 8/17/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/22/09 Stop: 8/17/09. (Duong, D)
August 14, 2009
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ORDER signed by Judge William B. Shubb on 08/13/09 GRANTING 20 Stipulation as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez. Status Conference re-set for 10/5/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 08/13/09 Stop: 10/05/09. (Streeter, J)ORDER signed by Judge William B. Shubb on 08/13/09 GRANTING 20 Stipulation as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez. Status Conference re-set for 10/5/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 08/13/09 Stop: 10/05/09. (Streeter, J)ORDER signed by Judge William B. Shubb on 08/13/09 GRANTING 20 Stipulation as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez. Status Conference re-set for 10/5/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 08/13/09 Stop: 10/05/09. (Streeter, J)ORDER signed by Judge William B. Shubb on 08/13/09 GRANTING 20 Stipulation as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez. Status Conference re-set for 10/5/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 08/13/09 Stop: 10/05/09. (Streeter, J)ORDER signed by Judge William B. Shubb on 08/13/09 GRANTING 20 Stipulation as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez. Status Conference re-set for 10/5/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 08/13/09 Stop: 10/05/09. (Streeter, J)
October 2, 2009
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ORDER as to Juan Bernardo Rodriguez signed by Judge William B. Shubb on 10/1/09: Status Conference RESET for 11/16/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Juan Bernardo Rodriguez: T-4 Start: 10/2/09 Stop: 11/16/09. (Kaminski, H)
November 16, 2009
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/13/2009: Status Conference reset for 1/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 11/13/2009 Stop: 1/25/2010. (Suttles, J)STIPULATION and ORDER signed by Judge William B. Shubb on 11/13/2009: Status Conference reset for 1/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 11/13/2009 Stop: 1/25/2010. (Suttles, J)STIPULATION and ORDER signed by Judge William B. Shubb on 11/13/2009: Status Conference reset for 1/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 11/13/2009 Stop: 1/25/2010. (Suttles, J)STIPULATION and ORDER signed by Judge William B. Shubb on 11/13/2009: Status Conference reset for 1/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 11/13/2009 Stop: 1/25/2010. (Suttles, J)STIPULATION and ORDER signed by Judge William B. Shubb on 11/13/2009: Status Conference reset for 1/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 11/13/2009 Stop: 1/25/2010. (Suttles, J)
March 8, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/5/10: Status Conference reset for 4/5/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 3/8/10 Stop: 4/5/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 3/5/10: Status Conference reset for 4/5/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 3/8/10 Stop: 4/5/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 3/5/10: Status Conference reset for 4/5/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 3/8/10 Stop: 4/5/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 3/5/10: Status Conference reset for 4/5/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 3/8/10 Stop: 4/5/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 3/5/10: Status Conference reset for 4/5/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 3/8/10 Stop: 4/5/10. (Owen, K)
June 15, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 32 Status Conference reset for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/15/2010 Stop: 7/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 32 Status Conference reset for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/15/2010 Stop: 7/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 32 Status Conference reset for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/15/2010 Stop: 7/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 32 Status Conference reset for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/15/2010 Stop: 7/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 6/15/2010 ORDERING 32 Status Conference reset for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 6/15/2010 Stop: 7/26/2010. (Reader, L)
July 9, 2010
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PRO HAC VICE ORDER adding attorney Saji Vettiyil, PHV for Jorge Gutierrez Camacho signed by Judge William B. Shubb on 7/8/2010. (Duong, D)
July 26, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 7/23/2010 ORDERING 41 Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Gutierrez Camacho: XT4 Start: 7/26/2010 Stop: 8/23/2010. (Reader, L)
October 1, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 9/30/2010 re 44 ORDERING that the Status Conference is CONTINUED to 11/8/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 9/30/2010 Stop: 11/8/2010. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/30/2010 re 44 ORDERING that the Status Conference is CONTINUED to 11/8/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 9/30/2010 Stop: 11/8/2010. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/30/2010 re 44 ORDERING that the Status Conference is CONTINUED to 11/8/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 9/30/2010 Stop: 11/8/2010. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/30/2010 re 44 ORDERING that the Status Conference is CONTINUED to 11/8/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 9/30/2010 Stop: 11/8/2010. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 9/30/2010 re 44 ORDERING that the Status Conference is CONTINUED to 11/8/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Alvarez Alvarez, Jorge Gutierrez Camacho, Jasmine Maureen Cook-Venegas, Miguel Ruiz Martinez, Juan Bernardo Rodriguez: XT4 Start: 9/30/2010 Stop: 11/8/2010. (Duong, D)
November 3, 2010
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/03/10 ORDERING that the Status Conference is CONTINUED from 11/8/10 to 11/29/2010 at 08:30 AM. Time is excluded from the date of this order through 11/29/10 pursuant to Local Code T4. (Mena-Sanchez, L)
April 28, 2011
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JUDGMENT and COMMITMENT as to Jorge Gutierrez Camacho signed by Judge William B. Shubb on 4/28/11. (Owen, K)
May 12, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/11/11 ORDERING the Judgment and Sentencing reset for 7/18/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Becknal, R)
May 24, 2011
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JUDGMENT and COMMITMENT as to Miguel Ruiz Martinez signed by Judge William B. Shubb on 5/24/2011. (Kirksey Smith, K)
June 2, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/1/11 ORDERING, as to Jasmine Cook-Venegas the Sentencing reset for 6/6/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Becknal, R)
June 13, 2011
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JUDGMENT and COMMITMENT as to Jasmine Maureen Cook-Venegas signed by Judge William B. Shubb on 6/13/2011. (Kirksey Smith, K)
August 4, 2011
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JUDGMENT and COMMITMENT as to Jorge Alvarez Alvarez signed by Judge William B. Shubb on 08/04/2011. (Streeter, J)
January 2, 2013
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JUDGMENT and COMMITMENT as to Juan Bernardo Rodriguez signed by Senior Judge William B. Shubb on 1/2/2013. (Kirksey Smith, K)
May 26, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Senior Judge William B. Shubb on 5/26/2015 as to Juan Bernardo Rodriguez. It is hereby ORDERED that the term of imprisonment imposed December 2012 is REDUCED to a term of 58 months as to count 1 and 26 months as to count 3, to be served consecutively to each other, for a total term of 84 months imprisonment. (Donati, J)
May 26, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 5/26/2015 as to Juan Bernardo Rodriguez (5) Count 1,3. (Kirksey Smith, K) Modified on 5/27/2015 (Kirksey Smith, K)
January 5, 2016
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ORDER APPOINTING COUNSEL signed by Senior Judge William B. Shubb on 1/4/16 as to Miguel Ruiz Martinez, ORDERING that CJA Panel attorney, John P. Balazs, is hereby appointed effective, 11/9/15, the date the Office of the Federal Defender first contacted him. (Kastilahn, A)
January 28, 2016
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STIPULATION and ORDER as to Miguel Ruiz Martinez signed by Senior Judge William B. Shubb on 1/27/16: Amended Motion for Reduction of Sentence due by 3/18/2016. Response due by 4/15/2016. Reply due by 4/22/2016. (Kaminski, H)
March 15, 2016
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STIPULATION and ORDER 119 continuing Briefing Schedule for defendant Miguel Ruiz Martinez signed by Senior Judge William B. Shubb on 3/14/2016. Defendant's Amended Motion is now due 4/22/2016. The government's Response is due by 5/20/2016. Defendant's Reply Brief shall be filed by 5/27/2016. (Marciel, M)
May 18, 2016
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ORDER signed by Senior Judge William B. Shubb on 5/17/16 ORDERING that defendant Miguel Ruiz Martinez's amended motion to reduce his sentence pursuant to 18 U.S.C. ยง 3582(c)(2),(Docket No. 121) be, and the same hereby is, DENIED. (Becknal, R) Modified on 9/13/2017 (Kirksey Smith, K).