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10-144 - USA v. Ghio


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10-144 - USA v. Ghio
July 2, 2010
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 7/1/2010 ORDERING cases Cr. No. S-10-0144 EJG and Cr. No. S-10-0239 WBS are RELATED. Case Cr. No. S-10-0239 WBS is REASSIGNED to Judge Garcia. (Zignago, K.)
September 22, 2010
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ORDER 14 to vacate and re-set dates signed by Senior Judge Edward J. Garcia on 9/21/2010. Judgment and Sentencing Hearing, as to defendant Anthony B. Ghio, is VACATED and Status Conference is SET for 4/29/2011 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
February 2, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 2/1/11 ORDERING that the actions entitled 2:11CR038 MCE and 2:11CR039 WBS are reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb and Judge England are VACATED. The caption on documents filed in the reassigned case shall be shown as 2:11CR-038 EJG and 2:11CR-039 EJG. IT IS FURTHER ORDERED that the Norcutt case, 11-038, has been placed on Judge Garcia's calendar for initial appearance and entry of plea on Friday, 2/4/11, and that the Marifat case, 11-039, has been placed on Judge Garcia's calendar for Friday, 2/25/2011, at 10 am, for initial appearance and entry of Plea. (Mena-Sanchez, L)
February 25, 2011
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RELATED CASE ORDER as to Anthony B. Ghio signed by Senior Judge Edward J. Garcia on 2/24/11: This case is related to case number 2:11-cr-090 LKK. (Kaminski, H)
July 28, 2011
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RELATED CASE ORDER as to Anthony Ghio, Robert Rose and Walter Daniel Olmstead signed by Senior Judge Edward J. Garcia on 7/27/2011 ORDERING that this case be related to case number 2:11-cr-0291 KJM and case number 2:11-cr-0292 WBS and that the related cases be reassigned to Senior Judge Edward J. Garcia for all further proceedings; any dates currently set in the reassigned cases are VACATED. The Clerk shall make the appropriate adjustments in the case assignments. (Michel, G)
October 27, 2011
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STIPULATION and ORDER as to Anthony B. Ghio signed by Senior Judge Edward J. Garcia on 10/25/2011: Status Conference RESET for 1/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G)
December 16, 2011
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RELATED CASE 30 ORDER signed by Senior Judge Edward J. Garcia on 12/15/2011.The actions entitled 2:11-CR-0492 MCE and 2:11-CR-0511 JAM are hereby REASSIGNED to Judge Garcia for all further proceedings. Henceforth, caption on all documents shall be shown as 2:11-CR-0492 EJG and 2:11-CR-0511 EJG and Clerk to make appropriate adjudgment to cases. (Marciel, M)
January 18, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/13/12 ORDERING the Status Conference reset for 4/27/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
April 6, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/5/12 ORDERING the Status Conference reset for 7/13/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
July 9, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/9/12: Sentencing as to Anthony B. Ghio set for 11/9/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
November 5, 2012
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/05/12 ORDERING that the Status Conference as to Anthony Ghio is CONTINUED to 12/20/13 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
November 19, 2013
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ORDER signed by Senior Judge William B. Shubb on 11/19/13 ORDERING that the Status Conference regarding Judgment and Sentencing as to Defendant Anthony B. Ghio is CONTINUED from 12/16/13 to 4/7/2014. (Mena-Sanchez, L)
March 28, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/28/14: The Court hereby vacates the status conference for defendant Anthony B. Ghio set for April 7, 2014. Sentencing set for 7/21/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
August 29, 2014
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STIPULATION and ORDER as to Anthony B. Ghio 48 signed by Senior Judge William B. Shubb on 8/29/2014 vacating the sentencing date and setting this matter for a Status Conference on 4/6/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
March 24, 2015
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STIPULATION and ORDER as to Anthony B. Ghio 50 signed by Senior Judge William B. Shubb on 3/24/2015 continuing the Status Conference Re Sentencing to 9/14/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
September 3, 2015
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STIPULATION and ORDER as to Anthony B. Ghio 52 signed by Senior Judge William B. Shubb on 9/3/2015 resetting the Status Conference Re Judgment and Sentencing for 1/11/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
January 5, 2016
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STIPULATION and ORDER as to Anthony B. Ghio 54 signed by Senior Judge William B. Shubb on 1/5/2016 resetting the Status Conference Re Sentencing for 4/4/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
March 29, 2016
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STIPULATION and ORDER as to Anthony B. Ghio signed by Senior Judge William B. Shubb on 3/28/2016 ORDERING that Sentencing is CONTINUED to 9/12/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.)
September 27, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/27/2016 as to Anthony B. Ghio. (Kirksey Smith, K)