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10-192 - USA v. Reyes et al


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10-192 - USA v. Reyes et al
May 20, 2010
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SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 5/20/10. The documents in this case shall be SEALED until the arrest of the first defendant or until further order of the Court. (Mena-Sanchez, L)SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 5/20/10. The documents in this case shall be SEALED until the arrest of the first defendant or until further order of the Court. (Mena-Sanchez, L)
May 24, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Raymond Reyes (1) $50,000 signed by Magistrate Judge Dale A. Drozd on 5/24/2010. (Duong, D)
May 26, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Brandon Savaloja (2) on $50,000 Unsecured Bond signed by Magistrate Judge Dale A. Drozd on 5/25/2010. (Duong, D)
June 21, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/21/2010 ORDERING 21 Status Conference reset for 7/27/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Raymond Reyes, Brandon Savaloja: XT4 Start: 6/22/2010 Stop: 7/27/2010. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 6/21/2010 ORDERING 21 Status Conference reset for 7/27/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Raymond Reyes, Brandon Savaloja: XT4 Start: 6/22/2010 Stop: 7/27/2010. (Reader, L)
July 2, 2010
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 7/2/2010 ORDERING 23 Effective IMMEDIATELY and as directed by the Pretrial Services Officer, you shall participate in the substance abuse treatment program at The Effort, Inc., inpatient facility, and comply with all the rules and regulations of the program. You shall remain at The Effort, Inc., inpatient facility at 1550 Juliesse Avenue, Sacramento, CA, until released by the PTS Officer; You shall ABSTAIN from the use of alcohol or any use of a narcotic drug or other controlled substance without a prescription by a licensed medical practitioner; and you shall notify PTS immediately of any prescribed medication(s). However, medicinal marijuana, prescribed or not, may not be used; The court is advised that this stipulations implements the recommendation of Supervising PTS Officer Steven Sheehan made after conferring with defense counsel and with the consent of Mr. Reyes as orally communicated by him to undersigned defense counsel. (Reader, L)
July 2, 2010
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DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 7/2/2010 as to Brandon Savaloja. (Reader, L)
July 22, 2010
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DETENTION ORDER as to Raymond Reyes signed by Magistrate Judge Kendall J. Newman on 7/22/10. (Becknal, R)
September 3, 2010
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/3/10: Status Conference RESET for 10/19/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Raymond Reyes, Brandon Savaloja: XT-4 Start: 9/7/10 Stop: 10/19/10. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 9/3/10: Status Conference RESET for 10/19/2010 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Raymond Reyes, Brandon Savaloja: XT-4 Start: 9/7/10 Stop: 10/19/10. (Kaminski, H)
October 19, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Brandon Savaloja signed by Magistrate Judge Dale A. Drozd on 10/19/10. (Carlos, K)
November 16, 2010
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ORDER as to Brandon Savaloja signed by Judge John A. Mendez on 11/15/2010 GRANTING waiver of defendant's presence. (Zignago, K.)
November 30, 2010
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PRETRIAL SERVICES VIOLATION PETITION signed by Magistrate Judge Edmund F. Brennan on 11/30/2010 as to Brandon Savaloja. The Court hereby orders this matter placed on this court's calendar on 11/30/2010 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan and orders the Pretrial Services Officer to contact the defendant and/or attorney of record to advise them of said order. (Matson, R)
November 30, 2010
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 11/30/10 ORDERING the defendant Brandon Savaloja detained. (Becknal, R)
January 4, 2011
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ORDER as to Brandon Savaloja signed by Magistrate Judge Edmund F. Brennan on 1/4/2011 ORDERING that the dft is ORDERED to be released on 1/7/11 at 12:00pm to investigator Fred Scoville. The dft is further order to report back to the jail no later than 1/8/11 4:00pm. (cc USM) (Duong, D) Modified on 1/5/2011 (Duong, D).
January 18, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/14/2011 52 Stipulation and Proposed Order - CR; Status Conference set for 3/8/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Raymond Reyes, Brandon Savaloja pursuant to T4. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/14/2011 52 Stipulation and Proposed Order - CR; Status Conference set for 3/8/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Raymond Reyes, Brandon Savaloja pursuant to T4. (Matson, R)
March 4, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Brandon Savaloja (2) signed by Magistrate Judge Edmund F. Brennan on 3/4/11. (Kaminski, H)
March 7, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/7/11 ORDERING Status Conference RE-SET for 4/19/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; time is EXCLUDED pursuant to Local Code T4. (Carlos, K) Modified on 3/7/2011 (Carlos, K).STIPULATION and ORDER signed by Judge John A. Mendez on 3/7/11 ORDERING Status Conference RE-SET for 4/19/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; time is EXCLUDED pursuant to Local Code T4. (Carlos, K) Modified on 3/7/2011 (Carlos, K).
November 7, 2011
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DETENTION ORDER as to Brandon Savaloja signed by Magistrate Judge Dale A. Drozd on 11/7/11. (Benson, A.)
January 13, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/12/12: Status Conference RESET for 2/14/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Brandon Savaloja: T-4 Start: 1/17/12 Stop: 2/14/12. (Kaminski, H)
February 13, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/10/12: Status Conference RESET for 3/6/2012 at 01:30 PM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Brandon Savaloja: T-4 Start: 2/14/12 Stop: 3/6/12. (Kaminski, H)
March 5, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/5/12, as to Brandon Savaloja, ORDERING the Status Conference reset for 3/27/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable T4 Start: 3/5/12 Stop: 3/27/12. (Becknal, R)
March 26, 2012
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STIPULATION and ORDER as to Brandon Savaloja signed by Judge John A. Mendez on 3/26/2012 CONTINUING the Status Conference until 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Brandon Savaloja: XT4 Start: 3/27/2012 Stop: 4/17/2012. (Michel, G)
March 29, 2012
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JUDGMENT and COMMITMENT as to Raymond Reyes (Vine, H)
April 17, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/16/2012 ORDERING 88 Status Conference Reset for 5/1/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Brandon Savaloja: XT4 Start: 4/17/2012 Stop: 5/1/2012. (Reader, L)
August 15, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/14/12 ORDERING that the Sentencing Hearing scheduled for 8/21/12 is CONTINUED to 10/2/2012 at 09:45 AM. (Mena-Sanchez, L)
September 26, 2012
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STIPULATION AND ORDER signed by Judge John A. Mendez on 9/25/12 ORDERING as to Brandon Savaloja, the Court accept defendant's sentencing memorandum which was filed late on 9/21/12, rather than 9/18/12. The sentencing date of 10/2/12, at 9:30, and the date for reply or statement of non-opposition to the PSR, 9/25/12, remain the same. (Becknal, R)
October 4, 2012
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JUDGMENT and COMMITMENT as to Brandon Savaloja signed by Judge John A. Mendez on 10/04/2012. (Streeter, J)
August 15, 2013
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DETENTION ORDER as to Brandon Savaloja signed by Magistrate Judge Dale A. Drozd on 8/15/2013. (Zignago, K.)
October 1, 2013
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JUDGMENT and COMMITMENT ON REVOCATION as to Brandon Savaloja (Vine, H)
January 21, 2014
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CORRECTED JUDGMENT and COMMITMENT ON REVOCATION as to Brandon Savaloja (Vine, H)
March 20, 2015
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JUDGMENT and COMMITMENT ON REVOCATION as to Brandon Savaloja. (Vine, H)
July 21, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Brandon Savaloja signed by Magistrate Judge Allison Claire on 7/21/2015. (Zignago, K.)
August 26, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 8/26/15 as to Brandon Savaloja. (Mena-Sanchez, L)
September 2, 2015
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ORDER signed by Judge John A. Mendez on 9/1/15 as to Brandon Savaloja re 147 Proposed Order - CR filed by Brandon Savaloj: The Court finds that reasonable cause exists to believe that Mr. Savaloja may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. The Court ORDERS that Mr. Savaloja be committed to the custody of the Attorney General for placement in a suitable facility for a psychiatric or psychological examination and treatment under the provisions of 18 U.S.C. § 4247(b) and (c) and § 4241. The Court RECOMMENDS that Mr. Savaloja be placed in either MCFP Springfield, or Butner, North Carolina, but only if those facilities have the space availability and meet the security classification for the defendant. (Meuleman, A)
February 22, 2016
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JUDGMENT and COMMITMENT ON REVOCATION as to Brandon Savaloja. (Vine, H)
August 29, 2018
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 8/29/2018 as to Raymond Reyes. (Zignago, K.)
October 23, 2018
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JUDGMENT and COMMITMENT ON REVOCATION as to Raymond Reyes. (Vine, H)