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

  FDsys > More Information
(Search string is required)
 

09-380 - USA v. Ochoa-Espindola et al


Download Files

Metadata

Document in Context
09-380 - USA v. Ochoa-Espindola et al
September 8, 2009
PDF | More
DETENTION ORDER as to Luis Miguel Orrutia-Rodrigues, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 8, 2009
PDF | More
DETNETION ORDER as to Brenda Meza-Rodrigues, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 8, 2009
PDF | More
DETENTION ORDER as to Hector Carretero-Flores, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 8, 2009
PDF | More
DETENTION ORDER as to Emiliano Vera-Gil, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 8, 2009
PDF | More
DETENTION ORDER as to Rafael Arreola-Sahagun, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 8, 2009
PDF | More
DETENTION ORDER as to Valentin Ramirez-Cardinez, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 8, 2009
PDF | More
DETENTION ORDER as to Uriel Ochoa-Espindola, signed by Magistrate Judge Gregory G. Hollows on 9/8/09. (Kastilahn, A)
September 22, 2009
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gregory G. Hollows on 9/22/09. (Kaminski, H)
September 25, 2009
PDF | More
ORDER AND WRIT ISSUED signed by Magistrate Judge Gregory G. Hollows on 9/25/09 ORDERING issuance of writ of hc ad prosequendum. The USM to produce inmate Jose Manuel Vera-Gil forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (Served USM w/three cert copies, and copy served on inmate.) (Kastilahn, A)
September 28, 2009
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 9/25/09: Status Conference RESET for 11/9/2009 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: T-4 Start: 9/28/09 Stop: 11/9/09. (Kaminski, H)
October 13, 2009
PDF | More
DETENTION ORDER as to Jose Manuel Vera-Gil signed by Magistrate Judge Kimberly J. Mueller on 10/13/09. (Caspar, M)
February 8, 2010
PDF | More
STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge William B. Shubb on 2/5/2010. Status Conference is RE-SET for 3/22/2010 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4) for defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, and Luis Miguel Orrutia-Rodrigues: Start date - 2/5/2010 throught Stop date - 3/22/2010 (Marciel, M)
March 23, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 3/19/2010 GRANTING 56 Stipulation and Proposed Order - CR; Status Conference set for 4/19/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues. T4 Start: 3/22/2010 Stop: 4/19/2010. (Matson, R)
June 17, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)STIPULATION and ORDER signed by Judge William B. Shubb on 6/17/10: Status Conference reset for 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Hector Carretero-Flores, Brenda Meza-Rodrigues, Luis Miguel Orrutia-Rodrigues: XT4 Start: 6/21/10 Stop: 8/23/10. (Owen, K)
August 25, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 8/24/2010 ORDERING 66 Status Conference reset for 10/25/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 8/25/2010 Stop: 10/25/2010. (Reader, L)
October 22, 2010
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)STIPULATION and ORDER signed by Judge William B. Shubb on 10/21/10. Status Conference re-set for 11/15/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT-4 Start: 10/21/10 Stop: 11/15/10. (Williams, D)
October 28, 2010
PDF | More
STIPULATION and ORDER as to Hector Carrtero-Flores signed by Judge William B. Shubb on 10/28/2010 ORDERING that Judgment and Sentencing is CONTINUED to 1/10/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Zignago, K.)
November 15, 2010
PDF | More
ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/12/2010 GRANTING 84 Stipulation and Proposed Order - CR; Status Conference set for 1/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: T4 Start: 11/15/2010 Stop: 1/24/2011. (Matson, R)
November 15, 2010
PDF | More
ORDER for RELEASE of PERSON IN CUSTODY, as to defendant Armando Espindola, signed by Magistrate Judge Gregory G. Hollows on 11/12/2010. (Marciel, M)
January 25, 2011
PDF | More
STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 1/24/2011 ORDERING that the Status Conference set for 1/24/2011 is CONTINUED to 2/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4 Start: 1/24/2011 Stop: 2/7/2011. (Zignago, K.)
February 7, 2011
PDF | More
STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 2/7/2011 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started pursuant to T4. Start: 2/7/2011 Stop: 3/7/2011. (Zignago, K.)
March 7, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/04/11 ORDERING that the Status Conference as to dfts Ochoa-Espindola (1), Espindola (2), Espindola (3), Ramirez-Cardinez (5), Arreola-Sahagun (6), Vera-Gil (7), Vera-Gil (8) and Orrutia-Rodrigues (11) is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/04/11-04/04/11 per T-4. (Benson, A.)
March 14, 2011
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Brenda Meza-Rodrigues signed by Judge William B. Shubb on 03/14/11; dft sentenced to a term of time served. (Benson, A.)
March 31, 2011
PDF | More
JUDGMENT and COMMITMENT as to Hector Carretero-Flores signed by Judge William B. Shubb on 3/31/2011. (Kirksey Smith, K)
March 31, 2011
PDF | More
JUDGMENT and COMMITMENT as to Brenda Meza-Rodrigues signed by Judge William B. Shubb on 3/31/2011. (Kirksey Smith, K)
April 5, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 5/16/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb for dfts Uriel Ochoa-Espindola, Jose Espindola, Ramirez-Cardinez, Arreola-Sahagun, Emiliano Vera-Gil, Jose Vera-Gil Armando Espindola and Miguel-Rodrigues; time is EXCLUDED pursuant to Local Code T4 to 5/16/11. (Carlos, K)
May 13, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/13/2011 ORDERING 109 Status Conference reset for 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Rafael Arreola-Sahagun, Emiliano Vera-Gil, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 5/13/2011 Stop: 7/11/2011. (Reader, L)
July 11, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez, Jose Manuel Vera-Gil, Luis Miguel Orrutia-Rodrigues: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)
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 Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez 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. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez 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. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez 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. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 07/22/11 ORDERING that the Status Conference as to dfts Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez 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. (Benson, A.)
August 30, 2011
PDF | More
STIPULATION and ORDER 128 for continuance signed by Judge William B. Shubb on 8/28/2011. Status Conference, as to Uriel Ochoa-Espindola; Jose Sergio Espindola; Armando Espindola; and Valentin Ramirez-Cardinez, is RE-SET for 9/19/2011 at 8:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 8/29/2011 thourgh Stop Date - 9/19/2011 (Marciel, M)STIPULATION and ORDER 128 for continuance signed by Judge William B. Shubb on 8/28/2011. Status Conference, as to Uriel Ochoa-Espindola; Jose Sergio Espindola; Armando Espindola; and Valentin Ramirez-Cardinez, is RE-SET for 9/19/2011 at 8:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 8/29/2011 thourgh Stop Date - 9/19/2011 (Marciel, M)STIPULATION and ORDER 128 for continuance signed by Judge William B. Shubb on 8/28/2011. Status Conference, as to Uriel Ochoa-Espindola; Jose Sergio Espindola; Armando Espindola; and Valentin Ramirez-Cardinez, is RE-SET for 9/19/2011 at 8:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 8/29/2011 thourgh Stop Date - 9/19/2011 (Marciel, M)STIPULATION and ORDER 128 for continuance signed by Judge William B. Shubb on 8/28/2011. Status Conference, as to Uriel Ochoa-Espindola; Jose Sergio Espindola; Armando Espindola; and Valentin Ramirez-Cardinez, is RE-SET for 9/19/2011 at 8:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 8/29/2011 thourgh Stop Date - 9/19/2011 (Marciel, M)
September 16, 2011
PDF | More
ORDER CONTINUING SENTENCING as to Emiliano Vera-Gil, signed by Judge William B. Shubb on 9/15/11. Judgment and Sentencing is CONTINUED to 12/5/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kastilahn, A)
September 19, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 9/16/2011; Status Conference CONTINUED to 10/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 9/16/2011 Stop: 10/24/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 9/16/2011; Status Conference CONTINUED to 10/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 9/16/2011 Stop: 10/24/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 9/16/2011; Status Conference CONTINUED to 10/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 9/16/2011 Stop: 10/24/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 9/16/2011; Status Conference CONTINUED to 10/24/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 9/16/2011 Stop: 10/24/2011. (Michel, G)
October 21, 2011
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/20/11: Status Conference RESET for 11/7/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: T-4 Start: 10/24/11 Stop: 11/7/11. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/20/11: Status Conference RESET for 11/7/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: T-4 Start: 10/24/11 Stop: 11/7/11. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/20/11: Status Conference RESET for 11/7/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: T-4 Start: 10/24/11 Stop: 11/7/11. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 10/20/11: Status Conference RESET for 11/7/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: T-4 Start: 10/24/11 Stop: 11/7/11. (Kaminski, H)
October 31, 2011
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 10/31/2011. (Michel, G)
November 4, 2011
PDF | More
STIPULATION and ORDER 143 as to defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola and Valentin Ramirez-Cardinez, signed by Judge William B. Shubb on 11/3/11 ORDERING the Status Conference CONTINUED to 12/12/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, and Valentin Ramirez-Cardinez: XT4 Start: 11/7/11, Stop: 12/12/11. (Kastilahn, A)STIPULATION and ORDER 143 as to defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola and Valentin Ramirez-Cardinez, signed by Judge William B. Shubb on 11/3/11 ORDERING the Status Conference CONTINUED to 12/12/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, and Valentin Ramirez-Cardinez: XT4 Start: 11/7/11, Stop: 12/12/11. (Kastilahn, A)STIPULATION and ORDER 143 as to defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola and Valentin Ramirez-Cardinez, signed by Judge William B. Shubb on 11/3/11 ORDERING the Status Conference CONTINUED to 12/12/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, and Valentin Ramirez-Cardinez: XT4 Start: 11/7/11, Stop: 12/12/11. (Kastilahn, A)STIPULATION and ORDER 143 as to defendants Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola and Valentin Ramirez-Cardinez, signed by Judge William B. Shubb on 11/3/11 ORDERING the Status Conference CONTINUED to 12/12/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb, Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, and Valentin Ramirez-Cardinez: XT4 Start: 11/7/11, Stop: 12/12/11. (Kastilahn, A)
November 7, 2011
PDF | More
JUDGMENT and COMMITMENT as to Luis Miguel Orrutia-Rodrigues signed by Judge William B. Shubb on 11/7/2011. (Kirksey Smith, K)
December 12, 2011
PDF | More
STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez signed by Judge William B. Shubb on 12/9/2011 CONTINUING Status Conference until 1/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 12/12/2011 Stop: 1/30/2012. (Michel, G)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez signed by Judge William B. Shubb on 12/9/2011 CONTINUING Status Conference until 1/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 12/12/2011 Stop: 1/30/2012. (Michel, G)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez signed by Judge William B. Shubb on 12/9/2011 CONTINUING Status Conference until 1/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 12/12/2011 Stop: 1/30/2012. (Michel, G)STIPULATION and ORDER as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez signed by Judge William B. Shubb on 12/9/2011 CONTINUING Status Conference until 1/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Uriel Ochoa-Espindola, Jose Sergio Espindola, Armando Espindola, Valentin Ramirez-Cardinez: XT4 Start: 12/12/2011 Stop: 1/30/2012. (Michel, G)
January 23, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 1/20/12 ORDERING that the Sentencing date is CONTINUED from 1/23/12 to 1/30/2012 at 09:30 AM. The time beginning 1/23/12 and extending through 1/30/12 is EXCLUDED pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)
January 30, 2012
PDF | More
JUDGMENT and COMMITMENT as to Jose Manuel Vera-Gil signed by Judge William B. Shubb on 1/30/2012. (Kirksey Smith, K)
February 28, 2012
PDF | More
JUDGMENT and COMMITMENT as to Rafael Arreola-Sahagun signed by Judge William B. Shubb on 2/27/2012. (Kirksey Smith, K)
February 28, 2012
PDF | More
JUDGMENT and COMMITMENT as to Emiliano Vera-Gil signed by Judge William B. Shubb on 2/27/2012. (Kirksey Smith, K)
March 6, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/12 ORDERING that the Status Conference for defendants Jose Sergio Espindola and Uriel Ochoa-Espindola is CONTINUED to 04/09/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb and the Change of Plea defendant Valentin Ramirez-Cardinez is SET for 03/12/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/05/12-04/09/12 under the Speedy Trial Act and pursuant to Local Code T4. (Benson, A.) (Main Document 174 replaced on 3/6/2012) (Kirksey Smith, K). Modified on 3/6/2012 (Kirksey Smith, K).STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/12 ORDERING that the Status Conference for defendants Jose Sergio Espindola and Uriel Ochoa-Espindola is CONTINUED to 04/09/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb and the Change of Plea defendant Valentin Ramirez-Cardinez is SET for 03/12/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/05/12-04/09/12 under the Speedy Trial Act and pursuant to Local Code T4. (Benson, A.) (Main Document 174 replaced on 3/6/2012) (Kirksey Smith, K). Modified on 3/6/2012 (Kirksey Smith, K).STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/12 ORDERING that the Status Conference for defendants Jose Sergio Espindola and Uriel Ochoa-Espindola is CONTINUED to 04/09/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb and the Change of Plea defendant Valentin Ramirez-Cardinez is SET for 03/12/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/05/12-04/09/12 under the Speedy Trial Act and pursuant to Local Code T4. (Benson, A.) (Main Document 174 replaced on 3/6/2012) (Kirksey Smith, K). Modified on 3/6/2012 (Kirksey Smith, K).
April 9, 2012
PDF | More
STIPULATION and ORDER for continuance 180 signed by Judge William B. Shubb on 4/6/2012 resetting Status Conference for 4/16/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Uriel Ochoa-Espindola, Jose Sergio Espindola: Start: 4/6/2012 Stop: 4/16/2012. (Kirksey Smith, K)STIPULATION and ORDER for continuance 180 signed by Judge William B. Shubb on 4/6/2012 resetting Status Conference for 4/16/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Uriel Ochoa-Espindola, Jose Sergio Espindola: Start: 4/6/2012 Stop: 4/16/2012. (Kirksey Smith, K)
June 4, 2012
PDF | More
STIPULATION and ORDER 191 signed by Judge William B. Shubb on 6/4/2012 continuing the Sentencing date to 8/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb as to Defendant Valentin Ramirez Cardenas. (Kirksey Smith, K)
July 6, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 7/5/12 as to Jose Sergio Espindola CONTINUING Sentencing to 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Meuleman, A)
August 14, 2012
PDF | More
STIPULATION and ORDER for Continuance 201 signed by Judge William B. Shubb on 8/14/2012 resetting the Sentencing date as to Defendant Armando Espindola for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
September 18, 2012
PDF | More
STIPULATION and ORDER 203 as to defendant Valentin Ramirez-Cardinez signed by Judge William B. Shubb on 9/14/12 ORDERING that the Sentencing hearing is CONTINUED to 10/9/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is excluded from 9/17/12 through 10/9/12. (Kastilahn, A)
October 9, 2012
PDF | More
STIPULATION and ORDER as to Armando Espindola signed by Judge William B. Shubb on 10/5/2012 ORDERING that Judgment and Sentencing is CONTINUED to 11/26/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Zignago, K.) Modified on 10/10/2012 (Zignago, K.).
October 11, 2012
PDF | More
STIPULATION and ORDER 209 for continuance signed by Judge William B. Shubb on 10/10/2012. Judgment Sentencing, as to Jose Sergio Espindola, is RE-SCHEDULED for 12/17/2012 at 9:30 AM in Courtroom 5 (WBS). (Marciel, M)
October 18, 2012
PDF | More
JUDGMENT and COMMITMENT as to Valentin Ramirez-Cardinez signed by Judge William B. Shubb on 10/18/2012. (Kirksey Smith, K)
February 15, 2013
PDF | More
STIPULATION and ORDER 223 signed by Senior Judge William B. Shubb on 2/15/2013 resetting the Sentencing date as to defendant Jose Sergio Espindola for 5/13/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb, with revised briefing schedule. (Kirksey Smith, K)
April 22, 2013
PDF | More
JUDGMENT and COMMITMENT as to Uriel Ochoa-Espindola signed by Senior Judge William B. Shubb on 4/19/2013. (Kirksey Smith, K)
May 8, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/8/13 as to Jose Sergio Espindola CONTINUING Sentencing to 7/29/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Presentence report schedule adopted. (Meuleman, A)
May 16, 2013
PDF | More
JUDGMENT and COMMITMENT as to Armando Espindola signed by Senior Judge William B. Shubb on 5/16/2013. (Kirksey Smith, K)
June 19, 2013
PDF | More
ORDER signed by Senior Judge William B. Shubb on 6/18/2013 DENYING defendant Valentin Ramirez-Cardinez's 241 Petition to Commute / Reduce Sentence. (Marciel, M)
July 19, 2013
PDF | More
STIPULATION and ORDER for continuance 245 signed by Senior Judge William B. Shubb on 7/19/2013 resetting the Sentencing date for 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac; Interp-Sac. (Kirksey Smith, K)
September 25, 2013
PDF | More
ORDER EXONERATING BOND AND RECONVEYING PROPERTIES signed by Senior Judge William B. Shubb on 9/24/13 as to Armando Espindola: IT IS HEREBY ORDERED that the $200,000 bond posted to secure Mr. Espindola's release be exonerated, and the clerk is DIRECTED to reconvey the deeds of trust for 5621 10th Street, Keyes, CA 95328 and 1731 West Orangeburg Ave., Modesto, CA 95350 back to the Trustors, Lilia and Jose Espindola and Mario and Martha Espindola, respectively. (Meuleman, A)
October 1, 2013
PDF | More
JUDGMENT and COMMITMENT as to Jose Sergio Espindola signed by Senior Judge William B. Shubb on 9/30/2013. (Kirksey Smith, K)
October 3, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/3/2013 ORDERING 256 that the self-surrender date of 10/8/2013 is VACATED; as to Jose Sergio Espindola, defendant shall surrender to the facility designated by the Bureau of Prisons or to the United States Marshal Service by 11/12/2013 by 2:00 PM. (Reader, L)
December 19, 2013
PDF | More
ORDER as to Valentin Ramirez-Cardinez signed by Senior Judge William B. Shubb on 12/18/13: The United States shall file any opposition to petitioner's 259 MOTION no later than January 20, 2014. Petitioner may then file a reply no later than February 10, 2014. (Kaminski, H)
February 26, 2014
PDF | More
ORDER signed by Senior Judge William B. Shubb on 2/26/2014 DIRECTING the United States to serve a copy of its 265 Motion to Dismiss/Opposition and a copy of this order on Petitioner Valentin Ramirez-Cardinez within five days; DIRECTING the petitioner to file any reply in support of his 259 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 or opposition to 265 Motion to Dismiss by 4/11/2014. (Michel, G)
April 1, 2014
PDF | More
ORDER signed by Senior Judge William B. Shubb on 3/31/14 ORDERING that Defendant's MOTION TO VACATE, set aside or correct his sentence under 28 U.S.C. § 2255 259, MOTION requesting order for appointment of representation pursuant to 18 U.S.C. § 3006(a)(2)(b) 260, MOTION to proceed in forma pauperis pursuant to Fed.R.App. 24(a)(1) 261, MOTION for leave to file supplemental pleading (Fed.R.Civ.P 15(d)) 264, and MOTION for relief and equitable tolling regarding non-receipt of filing and time to respond 267 be, and the same hereby are, DENIED. (Mena-Sanchez, L) Civil Case 2:13-cv-02498-WBS closed.
May 20, 2014
PDF | More
ORDER DENYING CERTIFICATE OF APPEALABILITY signed by Senior Judge William B. Shubb on 5/20/14. The Clerk of this Court shall transmit a copy of this Order to the Clerk of the United States Court of Appeals for the Ninth Circuit. (cc USCA) (Becknal, R)
August 15, 2014
PDF | More
ORDER signed by Senior Judge William B. Shubb on 8/15/2014 as to Valentin Ramirez-Cardinez re 277 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): The United States shall file its response within 30 days from the date of this Order. Defendant may file a reply within 20 days after the filing of the United States' response. The motion will then be taken under submission. (Kirksey Smith, K)
June 22, 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 6/22/2015 as to Rafael Arreola-Sahagun. (Kirksey Smith, K)
July 2, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 7/2/2015 as to Rafael Arreola-Sahagun. (Shaddox-Waldrop, A)
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 Valentin Ramirez-Cardinez. (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 Valentin Ramirez-Cardinez (5) Count 1. (Kirksey Smith, K)
November 13, 2015
PDF | More
(CORRECTED) AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 11/13/2015 as to Valentin Ramirez-Cardinez (5) Count 1. (Kirksey Smith, K)
December 23, 2015
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 12/23/15 as to Armando Espindola. (Jackson, T)
January 4, 2016
PDF | More
STIPULATION and ORDER as to Armando Espindola signed by Senior Judge William B. Shubb on 12/31/15 ORDERING that the Admit/Deny Hearing is RESET for 2/16/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)
February 12, 2016
PDF | More
STIPULATION and ORDER as to Armando Espindola 302 signed by Senior Judge William B. Shubb on 2/12/2016 resetting the Admit/Deny Hearing for 4/11/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac. (Kirksey Smith, K)
April 8, 2016
PDF | More
STIPULATION and ORDER as to Armando Espindola 304 signed by Senior Judge William B. Shubb on 4/8/2016 continuing the Admit/Deny Hearing to 6/6/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac. (Kirksey Smith, K)
June 3, 2016
PDF | More
STIPULATION and ORDER as to Armando Espindola 306 signed by Senior Judge William B. Shubb on 6/3/2016 continuing the Admit/Deny Hearing to 7/11/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. c: USPO-Sac, USM-Sac. (Kirksey Smith, K)
July 8, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/7/2016 ORDERING Admit/Deny Hearing RESET for 8/29/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb, as to Armando Espindola. (Reader, L)
July 12, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/11/2016 as to Hector Carretero-Flores re 288 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): 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 Armando Espindola signed by Senior Judge William B. Shubb on 09/02/16 ORDERING that the Admit/Deny Hearing is RESET for 10/31/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)
October 14, 2016
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 10/14/2016 as to Uriel Ochoa-Espindola. (Kirksey Smith, K)
October 14, 2016
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 10/14/2016 as to Uriel Ochoa-Espindola (1) Count 1. (Kirksey Smith, K)
October 18, 2016
PDF | More
STIPULATION and ORDER as to Armando Espindola signed by Senior Judge William B. Shubb on 10/17/16 ORDERING that the Admit/Deny Hearing is RESET for 11/14/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)
October 27, 2016
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 10/27/2016 CONTINUING the Admit/Deny Hearing for Armando Espindola to 12/19/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Michel, G.)
November 28, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 11/28/2016 as to Hector Carretero-Flores DENYING 288 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - USSC Amendment. (Kirksey Smith, K)
February 14, 2017
PDF | More
REVOCATION JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/14/2017 as to Armando Espindola. (Kirksey Smith, K)
April 26, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 4/25/17 as to Jose Sergio Espindola: The $200,000 bond posted to secure Mr. Espindola's release be exonerated, and the clerk is directed to reconvey the Deed of Trust, Merced County Recorder's Document # 2009-052885, back to Lilia Espindola and Jose Sergio Espindola. (Kaminski, H)