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10-391 - USA v. Lara-Penaloza et al


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10-391 - USA v. Lara-Penaloza et al
August 23, 2010
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DETENTION ORDER as to Martin Solorio signed by Magistrate Judge Kimberly J. Mueller on 8/20/2010. (Caspar, M)[2:10-mj-00245-GGH]
August 25, 2010
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DETENTION ORDER as to Fausto Diaz signed by Magistrate Judge Kimberly J. Mueller on 8/25/2010. (Caspar, M)[2:10-mj-00245-GGH]
September 10, 2010
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DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 9/10/10 as to Sergio Murillo-Valencia. (Owen, K)
September 10, 2010
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DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 9/10/10 as to Hector Salazar-Borrayo. (Owen, K)
October 1, 2010
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 10/1/2010 as to Fabian Figueroa-Ayala. (Reader, L)
December 6, 2010
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STIPULATION and ORDER 42 signed by Judge John A. Mendez on 12/6/2010; Status Conference set for 1/25/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hector Salazar-Borrayo, Sergio Murillo-Valencia, Fabian Figueroa-Ayala, Fausto Diaz-Lozano, Martin. Solorio: T4 Start: 12/6/2010 Stop: 1/25/2011. (Matson, R)STIPULATION and ORDER 42 signed by Judge John A. Mendez on 12/6/2010; Status Conference set for 1/25/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hector Salazar-Borrayo, Sergio Murillo-Valencia, Fabian Figueroa-Ayala, Fausto Diaz-Lozano, Martin. Solorio: T4 Start: 12/6/2010 Stop: 1/25/2011. (Matson, R)STIPULATION and ORDER 42 signed by Judge John A. Mendez on 12/6/2010; Status Conference set for 1/25/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hector Salazar-Borrayo, Sergio Murillo-Valencia, Fabian Figueroa-Ayala, Fausto Diaz-Lozano, Martin. Solorio: T4 Start: 12/6/2010 Stop: 1/25/2011. (Matson, R)STIPULATION and ORDER 42 signed by Judge John A. Mendez on 12/6/2010; Status Conference set for 1/25/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hector Salazar-Borrayo, Sergio Murillo-Valencia, Fabian Figueroa-Ayala, Fausto Diaz-Lozano, Martin. Solorio: T4 Start: 12/6/2010 Stop: 1/25/2011. (Matson, R)STIPULATION and ORDER 42 signed by Judge John A. Mendez on 12/6/2010; Status Conference set for 1/25/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Hector Salazar-Borrayo, Sergio Murillo-Valencia, Fabian Figueroa-Ayala, Fausto Diaz-Lozano, Martin. Solorio: T4 Start: 12/6/2010 Stop: 1/25/2011. (Matson, R)
January 6, 2011
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DETENTION ORDER as to defendant Roberto Bermudez-Ornelas signed by Magistrate Judge Edmund F. Brennan on 1/6/2011. (Marciel, M)
April 27, 2011
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STIPULATION and ORDER 51, signed by Judge John A. Mendez on 4/26/11, ORDERING that the Probation Department investigate Mr. Solorio's criminal history to determine if he is eligible for a safety valve sentencing reduction. (Kastilahn, A)
May 24, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 05/23/11 ORDERING that the Status Conference as to dft Fausto Diaz-Lozano is CONTINUED to 06/07/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: 05/24/11-06/07/11 per T-4. (Benson, A.)
June 6, 2011
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STIPULATION and ORDER 63 for continuance signed by Judge John A. Mendez on 6/6/2011. Status Conference, as to Hector Salazar-Borrayo; Sergio Murillo-Valencia; Fabian Figueroa-Ayala; Fausto Diaz-Lozano; and Martin Solorio; is RE-SCHEDULED for 6/28/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/7/2011 through Stop Date - 6/28/2011 (Marciel, M)STIPULATION and ORDER 63 for continuance signed by Judge John A. Mendez on 6/6/2011. Status Conference, as to Hector Salazar-Borrayo; Sergio Murillo-Valencia; Fabian Figueroa-Ayala; Fausto Diaz-Lozano; and Martin Solorio; is RE-SCHEDULED for 6/28/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/7/2011 through Stop Date - 6/28/2011 (Marciel, M)STIPULATION and ORDER 63 for continuance signed by Judge John A. Mendez on 6/6/2011. Status Conference, as to Hector Salazar-Borrayo; Sergio Murillo-Valencia; Fabian Figueroa-Ayala; Fausto Diaz-Lozano; and Martin Solorio; is RE-SCHEDULED for 6/28/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/7/2011 through Stop Date - 6/28/2011 (Marciel, M)STIPULATION and ORDER 63 for continuance signed by Judge John A. Mendez on 6/6/2011. Status Conference, as to Hector Salazar-Borrayo; Sergio Murillo-Valencia; Fabian Figueroa-Ayala; Fausto Diaz-Lozano; and Martin Solorio; is RE-SCHEDULED for 6/28/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/7/2011 through Stop Date - 6/28/2011 (Marciel, M)STIPULATION and ORDER 63 for continuance signed by Judge John A. Mendez on 6/6/2011. Status Conference, as to Hector Salazar-Borrayo; Sergio Murillo-Valencia; Fabian Figueroa-Ayala; Fausto Diaz-Lozano; and Martin Solorio; is RE-SCHEDULED for 6/28/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/7/2011 through Stop Date - 6/28/2011 (Marciel, M)
January 10, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12; UPON GOOD CAUSE SHOWN and by stipulation of all parties, it is hereby ordered that this matter be set for further status conference as set forth above. The Court finds excludable time as set forth above to and including February 28, 2012. Hector Salazar-Borrayo, through his counsel of record, Jesse Garcia, defendant Sergio Murillo-Valencia, through his counsel of record, Steve E. Teich, Fabian Figueroa-Ayala, through his counsel of record, Michael D. Long, and Fausto Diaz-Lozano, through his counsel of record, Clemente M. Jimenez, hereby stipulate and agree that the status conference set for January 10, 2012, be continued to February 28, 2012, at 9:30 a.m. The parties need additional time for preparation. Therefore, the parties have agreed and respectfully request that the Court set the date of February 28, 2012, at 9:30 a.m., for the status conference. Accordingly, the parties stipulate that time be excluded pursuant to Local Code T4 - additional time to prepare. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12; UPON GOOD CAUSE SHOWN and by stipulation of all parties, it is hereby ordered that this matter be set for further status conference as set forth above. The Court finds excludable time as set forth above to and including February 28, 2012. Hector Salazar-Borrayo, through his counsel of record, Jesse Garcia, defendant Sergio Murillo-Valencia, through his counsel of record, Steve E. Teich, Fabian Figueroa-Ayala, through his counsel of record, Michael D. Long, and Fausto Diaz-Lozano, through his counsel of record, Clemente M. Jimenez, hereby stipulate and agree that the status conference set for January 10, 2012, be continued to February 28, 2012, at 9:30 a.m. The parties need additional time for preparation. Therefore, the parties have agreed and respectfully request that the Court set the date of February 28, 2012, at 9:30 a.m., for the status conference. Accordingly, the parties stipulate that time be excluded pursuant to Local Code T4 - additional time to prepare. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12; UPON GOOD CAUSE SHOWN and by stipulation of all parties, it is hereby ordered that this matter be set for further status conference as set forth above. The Court finds excludable time as set forth above to and including February 28, 2012. Hector Salazar-Borrayo, through his counsel of record, Jesse Garcia, defendant Sergio Murillo-Valencia, through his counsel of record, Steve E. Teich, Fabian Figueroa-Ayala, through his counsel of record, Michael D. Long, and Fausto Diaz-Lozano, through his counsel of record, Clemente M. Jimenez, hereby stipulate and agree that the status conference set for January 10, 2012, be continued to February 28, 2012, at 9:30 a.m. The parties need additional time for preparation. Therefore, the parties have agreed and respectfully request that the Court set the date of February 28, 2012, at 9:30 a.m., for the status conference. Accordingly, the parties stipulate that time be excluded pursuant to Local Code T4 - additional time to prepare. (Matson, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/12; UPON GOOD CAUSE SHOWN and by stipulation of all parties, it is hereby ordered that this matter be set for further status conference as set forth above. The Court finds excludable time as set forth above to and including February 28, 2012. Hector Salazar-Borrayo, through his counsel of record, Jesse Garcia, defendant Sergio Murillo-Valencia, through his counsel of record, Steve E. Teich, Fabian Figueroa-Ayala, through his counsel of record, Michael D. Long, and Fausto Diaz-Lozano, through his counsel of record, Clemente M. Jimenez, hereby stipulate and agree that the status conference set for January 10, 2012, be continued to February 28, 2012, at 9:30 a.m. The parties need additional time for preparation. Therefore, the parties have agreed and respectfully request that the Court set the date of February 28, 2012, at 9:30 a.m., for the status conference. Accordingly, the parties stipulate that time be excluded pursuant to Local Code T4 - additional time to prepare. (Matson, R)
April 11, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/10/12 as to Hector Salazar-Borrayo RESETTING Change of Plea Hearing for 4/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 4/10/12 Stop: 4/24/12. (Meuleman, A)
April 16, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/13/12 as to Fausto Diaz-Lozano CONTINUING Trial Confirmation Hearing to 4/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 4/10/12 Stop: 4/17/12. (Meuleman, A)
May 21, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/18/2012 ORDERING 105 Sentencing Reset for 8/7/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Reader, L)
July 25, 2012
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JUDGMENT and COMMITMENT as to Martin Solorio (Vine, H)
September 6, 2012
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JUDGMENT and COMMITMENT as to Sergio Murillo-Valencia (Vine, H)
September 6, 2012
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JUDGMENT and COMMITMENT as to Fabian Figueroa-Ayala (Vine, H)
February 7, 2013
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JUDGMENT and COMMITMENT as to Hector Salazar-Borrayo (Vine, H)
June 18, 2013
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JUDGMENT and COMMITMENT as to Roberto Bermudez-Ornelas (Vine, H)
February 26, 2014
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JUDGMENT and COMMITMENT as to Fausto Diaz-Lozano (Vine, H)
April 16, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/15/14 ORDERING that the court reporter may transcribe and provide a copy of the transcript of this 4/19/12 in camera hearing to defense counsel John Balazs for purposes of appeal. The transcript shall otherwise remain sealed until further order of the Court. To the extent Diaz-Lozano relies on the transcript in prosecuting his appeal, he will move to unseal the transcript and provide access to the transcript to government's counsel. (Becknal, R)
September 17, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Judge John A. Mendez on 9/16/2015. Parties agree, and Court finds, defendant Martin Solorio is entitled to benefit Amendment 782, which reduces total offense level from 31 to 29, resulting in an mendedguideline range of 87 to 108 months. IT IS HEREBY ORDERED that term of imprisonment imposed in July 2012 is REDUCED to term of 87 months. IT IS FURTHER ORDERED all other terms and provisions of original 112 Judgment remain in effect. Clerk shall forthwith prepare an Amended Judgment reflecting above reduction in sentence, and shall serve certified copies of Amended Judgment on United States Bureau of Prisons and United States Probation Office.Unless otherwise ordered, Mr. Solorio shall report to United States Probation Office within 72 hours after his release. (Marciel, M)
September 18, 2015
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JUDGMENT and COMMITMENT as to Martin Solorio. (3582(c)(2)) (Vine, H)
March 22, 2017
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ORDER signed by District Judge John A. Mendez on 3/21/2017 APPOINTING CJA Panel Attorney Erin J. Radekin, effective 3/17/2017, for Hector Salazar-Borrayo re 239 Motion to Reduce Sentence pursuant to 18 U.S.C. ยง 3582(c)(2); TERMINATING Attorney Hannah Rose Labaree. (Michel, G.)
June 5, 2017
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STIPULATION and ORDER as to Fausto Diaz-Lozano signed by District Judge John A. Mendez on 6/5/2017 ORDERING that the due date for the parties simultaneous Re-Sentencing Memoranda is EXTENDED to 6/13/2017. (Zignago, K.)
June 21, 2017
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JUDGMENT and COMMITMENT ON REMAND as to Fausto Diaz-Lozano. (Vine, H)