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09-381 - USA v. Mercado et al


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09-381 - USA v. Mercado et al
September 14, 2009
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DETENTION ORDER as to Luciano Mercado signed by Magistrate Judge Gregory G. Hollows on 9/14/09. (Kaminski, H)
September 14, 2009
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DETENTION ORDER as to Sergio Mercado signed by Magistrate Judge Gregory G. Hollows on 9/14/09. (Kaminski, H)
September 14, 2009
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DETENTION ORDER as to Gerardo Valencia-Revuelta signed by Magistrate Judge Gregory G. Hollows on 9/14/09. (Kaminski, H)
September 14, 2009
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DETENTION ORDER as to Hector Valencia-Revuelta signed by Magistrate Judge Gregory G. Hollows on 9/14/09. (Kaminski, H)
October 2, 2009
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DETENTION ORDER as to Ignacio Chavez-Valdez signed by Magistrate Judge Kimberly J. Mueller on 10/2/09. (Caspar, M)
March 31, 2010
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STIPULATION and ORDER as to Luciano Mercado, Sergio Mercado, Gerardo Valencia-Revuelta, Hector Valencia-Revuelta and Ignacio Chavez-Valdezall, signed by Senior Judge Edward J. Garcia on 03/31/2010 ORDERING that the Status Conference SET for 4/2/2010 is VACATED and RESET for 5/7/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 04/02/2010 - 05/07/2010. (Schultz, C)STIPULATION and ORDER as to Luciano Mercado, Sergio Mercado, Gerardo Valencia-Revuelta, Hector Valencia-Revuelta and Ignacio Chavez-Valdezall, signed by Senior Judge Edward J. Garcia on 03/31/2010 ORDERING that the Status Conference SET for 4/2/2010 is VACATED and RESET for 5/7/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 04/02/2010 - 05/07/2010. (Schultz, C)STIPULATION and ORDER as to Luciano Mercado, Sergio Mercado, Gerardo Valencia-Revuelta, Hector Valencia-Revuelta and Ignacio Chavez-Valdezall, signed by Senior Judge Edward J. Garcia on 03/31/2010 ORDERING that the Status Conference SET for 4/2/2010 is VACATED and RESET for 5/7/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 04/02/2010 - 05/07/2010. (Schultz, C)STIPULATION and ORDER as to Luciano Mercado, Sergio Mercado, Gerardo Valencia-Revuelta, Hector Valencia-Revuelta and Ignacio Chavez-Valdezall, signed by Senior Judge Edward J. Garcia on 03/31/2010 ORDERING that the Status Conference SET for 4/2/2010 is VACATED and RESET for 5/7/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 04/02/2010 - 05/07/2010. (Schultz, C)STIPULATION and ORDER as to Luciano Mercado, Sergio Mercado, Gerardo Valencia-Revuelta, Hector Valencia-Revuelta and Ignacio Chavez-Valdezall, signed by Senior Judge Edward J. Garcia on 03/31/2010 ORDERING that the Status Conference SET for 4/2/2010 is VACATED and RESET for 5/7/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local code T4: 04/02/2010 - 05/07/2010. (Schultz, C)
May 28, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/27/2010 GRANTING 41 Stipulation and Proposed Order - CR; Status Conference set for 6/18/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Luciano Mercado: T4 Start: 5/27/2010 Stop: 6/18/2010. (Matson, R)
October 7, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Hector Valencia-Revuelta (4) signed by Magistrate Judge Edmund F. Brennan on 10/7/10. (Kaminski, H)
October 14, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 10/13/10 as to Ignacio Chavez-Valdez ORDERING Indictment DISMISSED; the status conference set for 10/15/10 is VACACTED. (Carlos, K)
October 14, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 10/13/10 as to Hector Valencia-Revuelta ORDERING the Indicment DISMISSED; the status conference set for 10/15/10 is VACATED. (Carlos, K)
October 14, 2010
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JUDGMENT and COMMITMENT as to Hector Valencia-Revuelta signed by Magistrate Judge Edmund F. Brennan on 10/14/10. (Cannarozzi, N)
October 26, 2010
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MEMORANDUM signed by Senior Judge Edward J. Garcia on 10/26/10 Continuing Sentencing as to Luciano Mercado to 1/7/11 at 10:00 AM. (Owen, K)
January 6, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 1/5/11 ORDERING as to Luciano Mercado Sentencing reset for 3/25/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
March 24, 2011
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MEMORANDUM AND ORDER as to Luciano Mercado signed by Senior Judge Edward J. Garcia on 3/23/11 ORDERING that Judgment and Sentencing hearing is CONTINUED from 3/25/11 to 4/15/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Mena-Sanchez, L)
April 4, 2011
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ORDER for continuance signed by Senior Judge Edward J. Garcia on 3/28/2011. Judgment and Sentencing, as to defendant Gerardo Valencia-Revuelta, is RE-SET for 5/13/2011 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
April 8, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/7/11 ORDERING that the Judgment and Sentencing hearing as to Gerardo Valencia-Revuelta date is CONTINUED to 6/10/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Mena-Sanchez, L)
April 11, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/8/11 ORDERING as to Luciano Mercado and Sergio Mercado, Sentencing reset for 4/29/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)ORDER signed by Senior Judge Edward J. Garcia on 4/8/11 ORDERING as to Luciano Mercado and Sergio Mercado, Sentencing reset for 4/29/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
April 13, 2011
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STIPULATION and ORDER 77 signed by Senior Judge Edward J. Garcia on 4/12/11; Sentencing is reset for 4/29/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
April 15, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/14/11 as to Gerardo Valencia-Revuelta; Sentencing is reset for 8/5/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
April 26, 2011
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STIPULATION and ORDER 83 for continuance signed by Senior Judge Edward J. Garcia on 4/25/2011. Judgment and Sentencing, as to defendants Luciano and Sergio Mercado, is RE-SCHEDULED for 5/6/2011 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 83 for continuance signed by Senior Judge Edward J. Garcia on 4/25/2011. Judgment and Sentencing, as to defendants Luciano and Sergio Mercado, is RE-SCHEDULED for 5/6/2011 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
May 25, 2011
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JUDGMENT and COMMITMENT as to Luciano Mercado signed by Senior Judge Edward J. Garcia on May 24, 2011. (Lydon, C)
May 25, 2011
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JUDGMENT and COMMITMENT as to Sergio Mercado signed by Senior Judge Edward J. Garcia on May 24, 2011. (Lydon, C)
July 12, 2011
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MEMORANDUM and ORDER signed by Senior Judge Edward J. Garcia on 7/11/11 as to Gerardo Valencia-Revuelta ORDERING that the Sentencing hearing is CONTINUED to 9/9/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The new briefing schedule is ADOPTED. (Duong, D)
August 12, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/10/11 as to defendant Gerardo Valencia Revuelta ORDERING Sentencing RESET for 10/7/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
October 7, 2011
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/6/11 ORDERING the Sentencing reset for 12/2/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Gerardo Valencia-Revuelta: T4 Start: 10/7/11 Stop: 12/2/11. (Becknal, R)
November 15, 2011
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MEMORANDUM AND ORDER signed by Senior Judge Edward J. Garcia on 11/15/11 ORDERING, as to Gerardo Valencia-Revuelta, Sentencing reset for 1/20/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
January 18, 2012
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STIPULATION and ORDER as to Gerardo Valencia-Revuelta signed by Senior Judge Edward J. Garcia on 1/17/2012 CONTINUING Sentencing until 3/2/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G)
April 2, 2012
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JUDGMENT and COMMITMENT as to Gerardo Valencia-Revuelta signed by Senior Judge Edward J. Garcia on 03/30/2012. (Streeter, J)
March 1, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 02/28/13 ordering that the clerk of the court is directed to randomly refer this case to another Magistrate Judge for any further proceedings which may be appropriate or required. Case randomly referred to Magistrate Judge Allison Claire. (cc: AC) (Plummer, M) Modified on 3/1/2013 (Plummer, M).ORDER signed by Magistrate Judge Carolyn K. Delaney on 02/28/13 ordering that the clerk of the court is directed to randomly refer this case to another Magistrate Judge for any further proceedings which may be appropriate or required. Case randomly referred to Magistrate Judge Allison Claire. (cc: AC) (Plummer, M) Modified on 3/1/2013 (Plummer, M).ORDER signed by Magistrate Judge Carolyn K. Delaney on 02/28/13 ordering that the clerk of the court is directed to randomly refer this case to another Magistrate Judge for any further proceedings which may be appropriate or required. Case randomly referred to Magistrate Judge Allison Claire. (cc: AC) (Plummer, M) Modified on 3/1/2013 (Plummer, M).ORDER signed by Magistrate Judge Carolyn K. Delaney on 02/28/13 ordering that the clerk of the court is directed to randomly refer this case to another Magistrate Judge for any further proceedings which may be appropriate or required. Case randomly referred to Magistrate Judge Allison Claire. (cc: AC) (Plummer, M) Modified on 3/1/2013 (Plummer, M).ORDER signed by Magistrate Judge Carolyn K. Delaney on 02/28/13 ordering that the clerk of the court is directed to randomly refer this case to another Magistrate Judge for any further proceedings which may be appropriate or required. Case randomly referred to Magistrate Judge Allison Claire. (cc: AC) (Plummer, M) Modified on 3/1/2013 (Plummer, M).
March 7, 2013
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ORDER as to Gerardo Valencia-Revuelta signed by Magistrate Judge Allison Claire on 3/6/13 ORDERING respondent is directed to file an answer within thirty days of the effective date of this order. Respondent shall include with the answer any and all transcripts or other documents relevant to the determination of the issues presented in the motion. Movant's traverse, if any, is due on or before thirty days from the date respondent's answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movant's motion, on the United States Attorney or his authorized representative. (cc AUSA) (Becknal, R)
December 19, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 12/18/14 as to Gerardo Valencia-Revuelta recommending that respondent's motion to dismiss 136 be denied; and petitioner's motion under 28 USC 2255 122 be denied. Motions 122 and 136 referred to District Judge William B. Shubb. Objections due within 14 days. (Plummer, M)
January 21, 2015
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ORDER signed by Senior Judge William B. Shubb on 1/20/2015 ADOPTING IN FULL 142 Findings and Recommendations; DENYING 136 Motion to Dismiss; DENYING 122 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 as to Gerardo Valencia-Revuelta; DECLINING to issue the certificate of appealability referenced in 28 U.S.C. § 2253. (Michel, G)
July 15, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment 156 signed by Senior Judge William B. Shubb on 7/15/2015 as to Sergio Mercado. (Kirksey Smith, K)
July 20, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 7/20/2015 as to Sergio Mercado (2) Counts 1, 2. (Kirksey Smith, K)
September 9, 2015
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/8/2015 ORDERING 159 The briefing schedule on defendant Luciano Mercado's 155 motion for a sentence reduction suppress evidence is REVISED; Government's Opposition by 10/6/2015; Defendant's Reply by 10/13/2015; and Hearing on Motion is on 10/26/2015 at 9:30 AM. (Reader, L)
December 31, 2015
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MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 12/31/2015 DENYING 155 Defendant Luciano Mercado's (1) Motion to Reduce Sentence - USSC Amendment as to Counts 1, 2. (Kirksey Smith, K)
July 20, 2016
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ORDER signed by Senior Judge William B. Shubb on 7/19/16 as to Luciano Mercado: The United States shall file an opposition to 167 defendant's motion to reduce sentence no later than August 15, 2016. Defendant may file a reply no later than August 30, 2016. (Kaminski, H)
November 17, 2016
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ORDER signed by Senior Judge William B. Shubb on 11/17/2016 DENYING 167 Motion to Reduce Sentence - USSC Amendment as to Luciano Mercado (1) Count 1,2. (Kirksey Smith, K)