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10-055 - USA v. Serrano-Villalobos et al


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10-055 - USA v. Serrano-Villalobos et al
January 29, 2010
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DETENTION ORDER as to Jose Antonio Serrano-Villalobos signed by Magistrate Judge Kimberly J. Mueller on 1/29/10. (Caspar, M)[2:10-mj-00027-KJM]
January 29, 2010
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DETENTION ORDER as to Gonzalo Serrano-Villalobos signed by Magistrate Judge Kimberly J. Mueller on 1/29/10. (Caspar, M)[2:10-mj-00027-KJM]
February 3, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Luis Angel Rodriguez-Guevara signed by Magistrate Judge Gregory G. Hollows on 02/03/10. (Benson, A.)[2:10-mj-00027-KJM]
February 3, 2010
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DETENTION ORDER as to Jose Manuel Lopez signed by Magistrate Judge Gregory G. Hollows on 02/03/10. (Benson, A.)[2:10-mj-00028-KJM]
March 2, 2010
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gregory G. Hollows on 3/2/10. (Kaminski, H)
July 26, 2010
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PRETRIAL SERVICES VIOLATION PETITION and ORDER signed by Magistrate Judge Kendall J. Newman on 7/23/10 as to Ismael Lopez ORDERING this matter be placed on the court's calendar for Monday, July 26, 2010 at 2:00 PM and ORDERS the Pretrial Services Officer to contact the dft and/or attorney of record to advise them of said order. (Carlos, K)
July 26, 2010
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DETENTION ORDER as to Ismael Lopez signed by Magistrate Judge Kendall J. Newman on 7/26/2010. (Zignago, K.)
August 10, 2010
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ORDER signed by Judge Frank C. Damrell, Jr on 8/9/10 ORDERING the Indictment as to Luis Angel Rodriguez-Guevara is DISMISSED WITHOUT PREJUDICE. (Carlos, K)
September 17, 2010
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ORDER re 47 Request for Order Exonerating Bond as to Luis Angel Rodriguez-Guevara, signed by Judge Frank C. Damrell, Jr., on 9/16/10. It is ORDERED that the bail bond in the amt of $100,000 posted by Celia and Gregorio Rodriguez, secured by a dot from their home is hereby EXONERATED, and the pink slips of the 2000 Ford Automomile, plate #4MEM737 and the 2002 Chevy truck, plate #7R37373, be RELEASED and RETURNED to Celia and Gregoria Rodriguez. Passport #B5591900,B-SAC-2143 for dft Luis Angel Rodriguez-Guevara returned.(Kastilahn, A) Modified on 9/17/2010 (Kastilahn, A).
October 5, 2010
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ORDER for Reconveyance of Deed of Trust as to Ismael Lopez, signed by Judge Frank C. Damrell, Jr., on 10/4/10. The Deed of Trust #2010-0017617-00, 1647-61 Crows Landing, Modesto, CA is hereby RECONVEYED to Alicia Lopez. (Kastilahn, A)
October 5, 2010
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ORDER for Reconveyance of Deed of Trust as to Ismael Lopez, signed by Judge Frank C. Damrell, Jr., on 10/4/10. The Deed of Trust #2010-0017616-00, 1233 Vito Ave, Modesto, CA is HEREBY reconveyed to Maria Carrera and Hilario Carrera.(Kastilahn, A)
May 9, 2011
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STIPULATION and ORDER as to Jose Antonio Serrano-Villalobos, Gonzalo Serrano-Villalobos, Ismael Lopez and Jose Manuel Lopez signed by District Judge Kimberly J. Mueller on 5/6/2011 ORDERING that the parties' stipulation 66 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 5/26/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T4: 5/6/11 - 5/26/11.(Schultz, C)STIPULATION and ORDER as to Jose Antonio Serrano-Villalobos, Gonzalo Serrano-Villalobos, Ismael Lopez and Jose Manuel Lopez signed by District Judge Kimberly J. Mueller on 5/6/2011 ORDERING that the parties' stipulation 66 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 5/26/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T4: 5/6/11 - 5/26/11.(Schultz, C)STIPULATION and ORDER as to Jose Antonio Serrano-Villalobos, Gonzalo Serrano-Villalobos, Ismael Lopez and Jose Manuel Lopez signed by District Judge Kimberly J. Mueller on 5/6/2011 ORDERING that the parties' stipulation 66 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 5/26/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T4: 5/6/11 - 5/26/11.(Schultz, C)STIPULATION and ORDER as to Jose Antonio Serrano-Villalobos, Gonzalo Serrano-Villalobos, Ismael Lopez and Jose Manuel Lopez signed by District Judge Kimberly J. Mueller on 5/6/2011 ORDERING that the parties' stipulation 66 is ADOPTED; the Status Conference set for 5/12/2011 is VACATED and RESET for 5/26/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; and time is excluded as provided by Local Code T4: 5/6/11 - 5/26/11.(Schultz, C)
December 14, 2012
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JUDGMENT and COMMITMENT, as to Jose Antonio Serrano-Villalobos, signed by Judge Kimberly J. Mueller on 12/14/2012. (Schultz, C)
December 14, 2012
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JUDGMENT and COMMITMENT, as to Gonzalo Serrano-Villalobos, signed by Judge Kimberly J. Mueller on 12/14/2012. (Schultz, C)
November 5, 2013
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ORDER signed by Judge Kimberly J. Mueller on 11/5/13 DENYING without prejudice the 128 Motion to Vacate as to Jose Antonio Serrano-Villalobos. (Manzer, C) Civil Case 2:13-cv-02115-KJM closed.
May 12, 2014
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ORDER signed by Judge Kimberly J. Mueller on 5/9/14 as to Jose Antonio Serrano-Villalobos re 137 Motion to Vacate. The Court will give movant LEAVE to file an amended motion if he is able. Any amended motion must be limited to 5 pages in addition to the Section 2255 form, due within 30 days of the date of this order. The Clerk of Court is DIRECTED to serve on movant a copy of the court's form for use in the filing motions based on Section 2255. (Meuleman, A)
May 22, 2014
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ORDER signed by Judge Kimberly J. Mueller on 5/22/2014 DISMISSING 142 Motion to Vacate (2255) as to Gonzalo Serrano-Villalobos. An amended motion, limited to the claims that counsel was ineffective in failing to raise claims concerning relevant conduct and sentencing entrapment, is due within 30 days of the date of this order. (Donati, J) Civil Case 2:14-cv-00409-KJM closed.
July 22, 2014
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ORDER as to Jose Antonio Serrano-Villalobos signed by Judge Kimberly J. Mueller on 7/21/2014 ORDERING that the motion to set aside Jose Serrano-Villaloboss sentence is DISMISSED; the Clerk is directed to close the companion civil case, 2:13-CV-02673 KJM. (Zignago, K.)
August 5, 2014
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JUDGMENT and COMMITMENT, as to Ismael Lopez, signed by Judge Kimberly J. Mueller on 8/5/2014. (Schultz, C)
September 30, 2014
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ORDER as to Gonzalo Serrano-Villalobos, signed by Judge Kimberly J. Mueller on 9/30/14 ORDERING that movant's request for the issuance of a certificate of appealability is DENIED. (Kastilahn, A)
October 7, 2014
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JUDGMENT and COMMITMENT, as to Jose Manuel Lopez, signed by Judge Kimberly J. Mueller on 10/7/2014. (Schultz, C)
February 9, 2015
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ORDER as to Jose Antonio Serrano-Villalobos signed by Judge Kimberly J. Mueller on 2/6/2015 ORDERING that the 193 Motion to Correct Oversight/Omission is DENIED. Because defendant's post-sentence filings have repeatedly sought essentially the same relief, any future motions seeking the same relief brought in the future will be disregarded. (Zignago, K.)
March 13, 2015
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ORDER signed by Judge Kimberly J. Mueller on 3/12/15 ORDERING that The Clerk is directed to file under seal the 9/28/12 Presentence Investigation Report for defendant Gonzalo Serrano-Villalobos. Defendant Gonzalo Serrano-Villalobos' 12/12/14 MOTION to REDUCE SENTENCE 192 is DENIED. (Mena-Sanchez, L)
May 20, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 5/20/2016 ORDERING 199 that Defendant Jose Antonio Serrano-Villalobos' Motion to Reduce Sentence is DENIED; and The Clerk of the Court is directed to file under seal the 9/28/2012 Presentence Investigation Report for defendant and the court's Statement of Reasons. (Reader, L)
August 23, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 8/22/2017 DENYING 207 Motion to Reduce Sentence as to Jose Antonio Serrano-Villalobos (1). (Washington, S)
November 2, 2017
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ORDER as to Jose Manuel Lopez signed by District Judge Kimberly J. Mueller on 11/1/2017 APPROVING travel outside the country from 11/5/2017 to 11/7/2017. (Zignago, K.)
April 19, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 4/18/18 as to Jose Antonio Serrano-Villalobos, DENYING defendant's 215 Motion to Reduce Sentence. No further motions to reduce defendant's sentence based on Amendment 782 will be entertained. (Kastilahn, A)