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

  FDsys > More Information
(Search string is required)
 

09-358 - USA v. Zapien et al


Download Files

Metadata

Document in Context
09-358 - USA v. Zapien et al
August 24, 2009
PDF | More
DETENTION ORDER as to Jose Olivera Zapien signed by Magistrate Judge Dale A. Drozd on 8/24/09. (Carlos, K)
August 24, 2009
PDF | More
DETENTION ORDER as to Erik F. Aguilar Lara signed by Magistrate Judge Dale A. Drozd on 8/24/09. (Carlos, K)
August 24, 2009
PDF | More
DETENTION ORDER as to Ramiro Suarez signed by Magistrate Judge Dale A. Drozd on 8/24/09. (Carlos, K)
August 25, 2009
PDF | More
DETENTION ORDER as to Jose A. Quintero-Fernandez signed by Magistrate Judge Dale A. Drozd on 8/25/09. (Carlos, K)
August 25, 2009
PDF | More
DETENION ORDER as to Jose M. Moreno Gutierrez signed by Magistrate Judge Dale A. Drozd on 8/25/09. (Carlos, K)
August 25, 2009
PDF | More
DETENTION ORDER as to Alejandro Moreno Gutierrez signed by Magistrate Judge Dale A. Drozd on 8/25/09. (Carlos, K)
August 31, 2009
PDF | More
DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 8/31/2009 as to Adolfo Valencia Alvarez. (Reader, L)
September 16, 2009
PDF | More
CJA 20 APPOINTING ATTORNEY signed by Magistrate Judge Dale A. Drozd on 08/25/09 appointing Chris Cosca as counsel to Alejandro Moreno Gutierrez. (Streeter, J)
September 16, 2009
PDF | More
CJA 20 APPOINTING ATTORNEY signed by Magistrate Judge Dale A. Drozd on 08/25/09 appointing Tim A. Pori as counsel to Erik F. Aguilar Lara. (Streeter, J)
September 16, 2009
PDF | More
CJA 20 APPOINTING ATTORNEY signed by Magistrate Judge Dale A. Drozd on 08/24/09 appointing Gilbert A Roque as counsel to Ramiro Suarez. (Streeter, J)
September 16, 2009
PDF | More
CJA 20 APPOINTING ATTORNEY signed by Magistrate Judge Dale A. Drozd on 08/25/09 appointing Olaf W. Hedberg as counsel to Jose A. Quintero-Fernandez. (Streeter, J)
January 12, 2010
PDF | More
STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)STIPULATION and ORDER 42, signed by Judge William B. Shubb on 1/11/10: Status Conference hearing, as to all the dfts, is CONT'D from 1/11/2010 to 3/22/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, and Alejandro Moreno Gutierrez: XT4 Start: 1/11/10 Stop: 3/22/10. (Kastilahn, A)
March 19, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 3/18/2010 ORDERING 44 Status Conference reset for 5/3/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 3/22/2010 Stop: 5/3/2010. (Reader, L)
April 30, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 4/29/2010 ORDERING 46 Status Conference reset for 6/28/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 5/3/2010 Stop: 6/28/2010. (Reader, L)
June 25, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 06/24/10; Status Conference re-set for 9/27/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Julio I. Cabello-Villalobos, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 06/28/2010 Stop: 09/27/2010. (Williams, D)
September 24, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)STIPULATION and ORDER signed by Judge William B. Shubb on 9/24/2010 ORDERING that the Status Conference set for 9/27/2010 is CONTINUED to 11/29/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: T4 Start: 9/27/2010 Stop: 11/29/2010. (Zignago, K.)
November 23, 2010
PDF | More
STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)STIPULATION and ORDER as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 11/23/2010 re 52 Status Conference set for 1/31/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara, Alejandro Moreno Gutierrez: XT4 Start: 11/29/10 Stop: 1/31/11. (Duong, D)
January 31, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/28/11 ORDERING that the Status Conference hearing is CONTINUED from 1/31/11 to 4/4/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
April 5, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING the status conference RE-SET for 6/13/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Zapien, Suarex, Alvarez, Fernandez, Gutierrez, Lara and Moreno Gutierrez; time is EXCLUDED pursuant to Local Code T4 from 4/4/11 to 6/13/11. (Carlos, K)
June 10, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/11 ORDERING the Status Conference reset for 7/25/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Zapien, Ramiro Suarez, Adolfo Alvarez, Jose Fernandez, Jose Gutierrez, Erik Aguilar Lara, Alejandro Gutierrez: T4 Start: 6/13/11 Stop: 7/25/11. (Becknal, R)
July 25, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose Quintero Fernandez, Jose Moreno Gutierrez, Erik Aguilar Lara and Alejandro Moreno Gutierrez is CONTINUED to 08/29/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 07/25/11-08/29/11 per T-4. (Benson, A.)
August 30, 2011
PDF | More
STIPULATION and ORDER 63 as to defendant Erik F. Aguilar Lara, signed by Judge William B. Shubb on 8/28/11 ORDERING the Status Conference CONTINUED to 10/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Erik F. Aguilar Lara: XT4 Start: 8/29/11, Stop: 10/11/11. (Kastilahn, A)
September 13, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 9/12/2011 ORDERING that Probation prepare a Pre-Plea Report and provide copies to Dft and to the Govt by 10/24/2011. (Zignago, K.)
October 11, 2011
PDF | More
STIPULATION and ORDER TO EXCLUDE TIME 72 as to defendants Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, and Erik F. Aguilar Lara, signed by Judge William B. Shubb on 10/7/11. The Status Conference is CONTINUED to 11/21/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara: XT4 Start: 10/11/11, Stop: 11/21/11. (Kastilahn, A)STIPULATION and ORDER TO EXCLUDE TIME 72 as to defendants Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, and Erik F. Aguilar Lara, signed by Judge William B. Shubb on 10/7/11. The Status Conference is CONTINUED to 11/21/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara: XT4 Start: 10/11/11, Stop: 11/21/11. (Kastilahn, A)STIPULATION and ORDER TO EXCLUDE TIME 72 as to defendants Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, and Erik F. Aguilar Lara, signed by Judge William B. Shubb on 10/7/11. The Status Conference is CONTINUED to 11/21/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara: XT4 Start: 10/11/11, Stop: 11/21/11. (Kastilahn, A)STIPULATION and ORDER TO EXCLUDE TIME 72 as to defendants Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, and Erik F. Aguilar Lara, signed by Judge William B. Shubb on 10/7/11. The Status Conference is CONTINUED to 11/21/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara: XT4 Start: 10/11/11, Stop: 11/21/11. (Kastilahn, A)STIPULATION and ORDER TO EXCLUDE TIME 72 as to defendants Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, and Erik F. Aguilar Lara, signed by Judge William B. Shubb on 10/7/11. The Status Conference is CONTINUED to 11/21/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara: XT4 Start: 10/11/11, Stop: 11/21/11. (Kastilahn, A)STIPULATION and ORDER TO EXCLUDE TIME 72 as to defendants Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, and Erik F. Aguilar Lara, signed by Judge William B. Shubb on 10/7/11. The Status Conference is CONTINUED to 11/21/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara: XT4 Start: 10/11/11, Stop: 11/21/11. (Kastilahn, A)
November 18, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/11: The parties request that the status conference in this case be continued from November 21, 2011 to January 23, 2012 at 9:30 a.m. They stipulate that the time between November 21, 2011 and January 23, 2012 should be excluded from the calculation of time under the Speedy Trial Act. The parties stipulate that the ends of justice are served by the Court excluding such time, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(B)(iv)and Local Code T-4. Specifically, all defense counsel need additional time to review the discovery provided and investigate the case. Well over 2000 pages of discovery and 80 CDs containing video, audio recordings and photographs have been provided to the defense counsel to date. Defense counsel are still reviewing approximately 1200 new pages of discovery provided by the government in January 2011. Further, the parties are actively engaged in plea negotiations and it is anticipated this time period will aide in the resolution of this case for a number of parties. The parties stipulate and agree that the interests of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. 18 U.S.C. § 3161(h)(7)(A) as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/11: The parties request that the status conference in this case be continued from November 21, 2011 to January 23, 2012 at 9:30 a.m. They stipulate that the time between November 21, 2011 and January 23, 2012 should be excluded from the calculation of time under the Speedy Trial Act. The parties stipulate that the ends of justice are served by the Court excluding such time, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(B)(iv)and Local Code T-4. Specifically, all defense counsel need additional time to review the discovery provided and investigate the case. Well over 2000 pages of discovery and 80 CDs containing video, audio recordings and photographs have been provided to the defense counsel to date. Defense counsel are still reviewing approximately 1200 new pages of discovery provided by the government in January 2011. Further, the parties are actively engaged in plea negotiations and it is anticipated this time period will aide in the resolution of this case for a number of parties. The parties stipulate and agree that the interests of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. 18 U.S.C. § 3161(h)(7)(A) as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/11: The parties request that the status conference in this case be continued from November 21, 2011 to January 23, 2012 at 9:30 a.m. They stipulate that the time between November 21, 2011 and January 23, 2012 should be excluded from the calculation of time under the Speedy Trial Act. The parties stipulate that the ends of justice are served by the Court excluding such time, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(B)(iv)and Local Code T-4. Specifically, all defense counsel need additional time to review the discovery provided and investigate the case. Well over 2000 pages of discovery and 80 CDs containing video, audio recordings and photographs have been provided to the defense counsel to date. Defense counsel are still reviewing approximately 1200 new pages of discovery provided by the government in January 2011. Further, the parties are actively engaged in plea negotiations and it is anticipated this time period will aide in the resolution of this case for a number of parties. The parties stipulate and agree that the interests of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. 18 U.S.C. § 3161(h)(7)(A) as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/11: The parties request that the status conference in this case be continued from November 21, 2011 to January 23, 2012 at 9:30 a.m. They stipulate that the time between November 21, 2011 and January 23, 2012 should be excluded from the calculation of time under the Speedy Trial Act. The parties stipulate that the ends of justice are served by the Court excluding such time, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(B)(iv)and Local Code T-4. Specifically, all defense counsel need additional time to review the discovery provided and investigate the case. Well over 2000 pages of discovery and 80 CDs containing video, audio recordings and photographs have been provided to the defense counsel to date. Defense counsel are still reviewing approximately 1200 new pages of discovery provided by the government in January 2011. Further, the parties are actively engaged in plea negotiations and it is anticipated this time period will aide in the resolution of this case for a number of parties. The parties stipulate and agree that the interests of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. 18 U.S.C. § 3161(h)(7)(A) as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/11: The parties request that the status conference in this case be continued from November 21, 2011 to January 23, 2012 at 9:30 a.m. They stipulate that the time between November 21, 2011 and January 23, 2012 should be excluded from the calculation of time under the Speedy Trial Act. The parties stipulate that the ends of justice are served by the Court excluding such time, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(B)(iv)and Local Code T-4. Specifically, all defense counsel need additional time to review the discovery provided and investigate the case. Well over 2000 pages of discovery and 80 CDs containing video, audio recordings and photographs have been provided to the defense counsel to date. Defense counsel are still reviewing approximately 1200 new pages of discovery provided by the government in January 2011. Further, the parties are actively engaged in plea negotiations and it is anticipated this time period will aide in the resolution of this case for a number of parties. The parties stipulate and agree that the interests of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. 18 U.S.C. § 3161(h)(7)(A) as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 11/17/11: The parties request that the status conference in this case be continued from November 21, 2011 to January 23, 2012 at 9:30 a.m. They stipulate that the time between November 21, 2011 and January 23, 2012 should be excluded from the calculation of time under the Speedy Trial Act. The parties stipulate that the ends of justice are served by the Court excluding such time, so that counsel for the defendant may have reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 18 U.S.C. § 3161(h)(7)(B)(iv)and Local Code T-4. Specifically, all defense counsel need additional time to review the discovery provided and investigate the case. Well over 2000 pages of discovery and 80 CDs containing video, audio recordings and photographs have been provided to the defense counsel to date. Defense counsel are still reviewing approximately 1200 new pages of discovery provided by the government in January 2011. Further, the parties are actively engaged in plea negotiations and it is anticipated this time period will aide in the resolution of this case for a number of parties. The parties stipulate and agree that the interests of justice served by granting this continuance outweigh the best interests of the public and the defendants in a speedy trial. 18 U.S.C. § 3161(h)(7)(A) as to Jose Olivera Zapien, Ramiro Suarez, Adolfo Valencia Alvarez, Jose A. Quintero-Fernandez, Jose M. Moreno Gutierrez, Erik F. Aguilar Lara. (Matson, R)
January 19, 2012
PDF | More
STIPULATION and ORDER as to Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 1/19/2012 CONTINUING Judgment and Sentencing until 3/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Michel, G)
March 13, 2012
PDF | More
JUDGMENT and COMMITMENT as to Alejandro Moreno Gutierrez signed by Judge William B. Shubb on 3/12/2012. (Kirksey Smith, K)
March 13, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012 ORDERING Status Conference RESET for 5/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT4 Start: 3/5/2012 Stop: 5/15/2012. (Waggoner, D)
April 5, 2012
PDF | More
STIPULATION and ORDER for continuance 87 signed by Judge William B. Shubb on 4/5/2012 resetting Change of Plea Hearing for 5/29/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Erik F. Aguilar Lara: Start: 4/9/2012 Stop: 5/29/2012.(Kirksey Smith, K)
May 16, 2012
PDF | More
STIPULATION and ORDER for a Continuance 89 signed by Judge William B. Shubb on 5/16/2012 resetting the Change of Plea Hearing for 5/29/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jose Olivera Zapien under Local Code T-4 Start: 5/16/2012 Stop: 5/29/2012. (Kirksey Smith, K)
May 16, 2012
PDF | More
STIPULATION and ORDER to Exclude Time and for continuance 90 signed by Judge William B. Shubb on 5/16/2012 resetting a Change of Plea Hearing for 6/11/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Jose A. Quintero-Fernandez under Local Code T-4 Start: 5/21/2012 Stop: 6/11/2012. (Kirksey Smith, K)
May 29, 2012
PDF | More
STIPULATION and ORDER 101 signed by Judge William B. Shubb on 5/25/12; Change of Plea Hearing set for 7/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Erik F. Aguilar Lara: T4 Start: 5/29/12 Stop: 7/30/12. (Matson, R)
June 22, 2012
PDF | More
STIPULATION and ORDER for Continuance and to Exlclude Time 113 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Ramiro Suarez, Adolfo Valencia Alvarez under Local Code T-4 Start: 6/25/2012 Stop: 8/6/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exlclude Time 113 signed by Judge William B. Shubb on 6/22/2012 resetting the Status Conference for 8/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Ramiro Suarez, Adolfo Valencia Alvarez under Local Code T-4 Start: 6/25/2012 Stop: 8/6/2012. (Kirksey Smith, K)
July 19, 2012
PDF | More
STIPULATION and ORDER to Exclude Time 117 signed by Judge William B. Shubb on 7/19/2012 resetting the Change of Plea Hearing for 8/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Erik F. Aguilar Lara under Local Code T-4 Start: 7/30/2012 Stop: 8/13/2012.(Kirksey Smith, K)
August 3, 2012
PDF | More
ORDER signed by Judge William B. Shubb on 08/03/2012 GRANTING 120 Stipulation to Continue Status Conference as to Ramiro Suarez and Adolfo Valencia Alvarez. Status Conference CONTINUED to 10/29/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Ramiro Suarez, Adolfo Valencia Alvarez: T4 Start: 08/06/2012 Stop: 10/29/2012. (Streeter, J)ORDER signed by Judge William B. Shubb on 08/03/2012 GRANTING 120 Stipulation to Continue Status Conference as to Ramiro Suarez and Adolfo Valencia Alvarez. Status Conference CONTINUED to 10/29/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Ramiro Suarez, Adolfo Valencia Alvarez: T4 Start: 08/06/2012 Stop: 10/29/2012. (Streeter, J)
August 8, 2012
PDF | More
JUDGMENT and COMMITMENT as to Jose M. Moreno Gutierrez signed by Judge William B. Shubb on 8/8/2012. (Kirksey Smith, K)
October 2, 2012
PDF | More
JUDGMENT and COMMITMENT as to Jose A. Quintero-Fernandez signed by Judge William B. Shubb on 10/2/2012. (Krueger, M)
October 23, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/22/2012 ORDERING 131 Judgment and Sentencing Reset for 1/22/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, as to Erik F. Aguilar Lara. Excludable started as to Erik F. Aguilar Lara: XT4 Start: 11/5/2012 Stop: 1/22/2013. (Reader, L) Modified on 10/23/2012 (Reader, L).
January 31, 2013
PDF | More
JUDGMENT and COMMITMENT as to Erik F. Aguilar Lara signed by Senior Judge William B. Shubb on 1/31/2013. (Kirksey Smith, K)
February 21, 2013
PDF | More
STIPULATION and ORDER for continuance 140 signed by Senior Judge William B. Shubb on 2/21/2013 setting a Status Conference for 3/11/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Ramiro Suarez, Adolfo Valencia Alvarez: Local Code T-4 Start: 2/21/2013 Stop: 3/11/2013. (Kirksey Smith, K)STIPULATION and ORDER for continuance 140 signed by Senior Judge William B. Shubb on 2/21/2013 setting a Status Conference for 3/11/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Ramiro Suarez, Adolfo Valencia Alvarez: Local Code T-4 Start: 2/21/2013 Stop: 3/11/2013. (Kirksey Smith, K)
May 15, 2013
PDF | More
JUDGMENT and COMMITMENT as to Jose Olivera Zapien signed by Senior Judge William B. Shubb on 5/14/2013. (Kirksey Smith, K)
August 15, 2013
PDF | More
STIPULATION and ORDER for continuance 171 signed by Senior Judge William B. Shubb on 8/15/2013 resetting the Sentencing date as to defendant Adolfo Valencia Alvarez for 9/16/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
September 16, 2013
PDF | More
STIPULATION and ORDER 176 to re-set Briefing Schedule and Sentencing Hearing signed by Senior Judge William B. Shubb on 9/13/2013. Judgment and Sentencing is CONTINUED to 11/18/2013 at 9:30 AM in Courtroom 5 (WBS). Reply or Statement of Non-Opposition is due 11/11/2013; Formal Objections to be submitted by 10/28/2013; and Informal Objections now due 10/14/2013. (Marciel, M)
October 24, 2013
PDF | More
JUDGMENT and COMMITMENT as to Adolfo Valencia Alvarez signed by Senior Judge William B. Shubb on 10/24/2013. (Kirksey Smith, K)
November 15, 2013
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 11/15/2013 CONTINUING Judgment and Sentencing for Ramiro Suarez to 1/21/2014 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G)
June 13, 2014
PDF | More
JUDGMENT and COMMITMENT as to Ramiro Suarez signed by Senior Judge William B. Shubb on 6/13/2014. (Kirksey Smith, K)
November 10, 2015
PDF | More
STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Senior Judge William B. Shubb on 11/10/2015 as to Jose Olivera Zapien. (Kirksey Smith, K)
November 10, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 11/10/2015 as to Jose Olivera Zapien (1) Count 4. (Kirksey Smith, K)
December 16, 2015
PDF | More
STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Senior Judge William B. Shubb on 12/16/2015 as to Adolfo Valencia Alvarez. (Kirksey Smith, K)
December 16, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 12/16/2015 as to Adolfo Valencia Alvarez (3) Count 1,2. (Kirksey Smith, K)
July 12, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/11/2016 as to Ramiro Suarez re 220 Motion to Reduce Sentence pursuant to 18 USC 3582(c)(2) - USSC Amendment filed by Ramiro Suarez: Government's opposition due by 8/15/2016. Defendant's reply due by 8/30/2016. (Kirksey Smith, K)
September 6, 2016
PDF | More
STIPULATION and ORDER as to Ramiro Suarez signed by Senior Judge William B. Shubb on 9/2/16 ORDERING that the Status Conference is CONTINUED to 11/14/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kastilahn, A)
November 15, 2016
PDF | More
STIPULATION and ORDER as to Ramiro Suarez signed by Senior Judge William B. Shubb on 11/14/16 ORDERING that the Sentencing is RESET for 3/6/17 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Becknal, R)
March 30, 2017
PDF | More
STIPULATION and ORDER as to Ramiro Suarez signed by Senior Judge William B. Shubb on 03/29/17 ORDERING that the hearing on the 220 Motion to Reduce Sentence and Sentencing are both RESET for 5/8/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)
May 5, 2017
PDF | More
STIPULATION and ORDER as to Ramiro Suarez signed by Senior Judge William B. Shubb on 05/04/17 ORDERING that the hearing on the 220 Motion to Reduce Sentence and defendant's Sentencing are both RESET to 5/30/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. All briefing is due by 05/19/17. (Benson, A)
May 26, 2017
PDF | More
STIPULATION and ORDER as to Ramiro Suarez 249 signed by Senior Judge William B. Shubb on 5/26/2017 continuing hearing on 220 Motion to Reduce Sentence and Sentencing to 6/12/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
June 14, 2017
PDF | More
AMENDED JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 6/14/2017 as to Ramiro Suarez. (Kirksey Smith, K)