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10-507 - USA v. Salmeron et al


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10-507 - USA v. Salmeron et al
November 18, 2010
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ORDER TO SEAL until further order of the court as to Alvino Luis Salmeron, Ivan Leyva re 3 Request to Seal signed by Magistrate Judge Edmund F. Brennan on 11/18/10. (Duong, D)[2:10-mj-00342-GGH]ORDER TO SEAL until further order of the court as to Alvino Luis Salmeron, Ivan Leyva re 3 Request to Seal signed by Magistrate Judge Edmund F. Brennan on 11/18/10. (Duong, D)[2:10-mj-00342-GGH]
November 23, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 11/23/2010 ORDERING that the government's request to UNSEAL the complaint and this case is GRANTED. (Waggoner, D)[2:10-mj-00342-GGH]ORDER signed by Magistrate Judge Edmund F. Brennan on 11/23/2010 ORDERING that the government's request to UNSEAL the complaint and this case is GRANTED. (Waggoner, D)[2:10-mj-00342-GGH]
December 2, 2010
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DETENTION ORDER for defendant Alvino Luis Salmeron signed by Magistrate Judge Edmund F. Brennan on 12/2/2010. (Marciel, M)[2:10-mj-00342-GGH]
February 8, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/7/2011 re 18 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 2/3/11 Stop: 3/7/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 2/7/2011 re 18 ORDERING that the Status Conference is CONTINUED to 3/7/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 2/3/11 Stop: 3/7/11. (Duong, D)
March 7, 2011
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STIPULATION and ORDER 20 as to Defendants Alvino Salmeron and Ivan Leyva signed by Judge William B. Shubb on 3/4/11: The Status Conference is CONT'D to 4/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, and Ivan Leyva: XT4 Start: 3/4/11, Stop: 4/11/11. (Kastilahn, A)STIPULATION and ORDER 20 as to Defendants Alvino Salmeron and Ivan Leyva signed by Judge William B. Shubb on 3/4/11: The Status Conference is CONT'D to 4/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, and Ivan Leyva: XT4 Start: 3/4/11, Stop: 4/11/11. (Kastilahn, A)
April 11, 2011
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STIPULATION and ORDER 22 for continuance signed by Judge William B. Shubb on 4/8/2011. Status Conference is RE-SET for 5/23/2011 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 4/11/2011 through Stop Date - 5/23/2011 (Marciel, M)STIPULATION and ORDER 22 for continuance signed by Judge William B. Shubb on 4/8/2011. Status Conference is RE-SET for 5/23/2011 at 08:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 4/11/2011 through Stop Date - 5/23/2011 (Marciel, M)
May 19, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/18/2011 ORDERING 24 Status Conference reset for 7/18/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 5/19/2011 Stop: 7/18/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 5/18/2011 ORDERING 24 Status Conference reset for 7/18/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 5/19/2011 Stop: 7/18/2011. (Reader, L)
July 19, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 7/18/11 as to defendants Alvino Salmeron and Ivan Leyva CONTINUING Status Conference to 8/8/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 7/18/11 Stop: 8/8/11. (Meuleman, A)STIPULATION and ORDER signed by Judge William B. Shubb on 7/18/11 as to defendants Alvino Salmeron and Ivan Leyva CONTINUING Status Conference to 8/8/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 7/18/11 Stop: 8/8/11. (Meuleman, A)
August 5, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/2011; Status Conference RESET for 9/19/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Alvino Salmeron, Ivan Leyva: XT-4 Start: 8/5/2011 Stop: 9/19/2011. (Michel, G)STIPULATION and ORDER signed by Judge William B. Shubb on 8/5/2011; Status Conference RESET for 9/19/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Alvino Salmeron, Ivan Leyva: XT-4 Start: 8/5/2011 Stop: 9/19/2011. (Michel, G)
September 19, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 09/16/11 ORDERING that the Status Conference as to both dfts is CONTINUED to 11/07/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 09/19/11-11/07/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 09/16/11 ORDERING that the Status Conference as to both dfts is CONTINUED to 11/07/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 09/19/11-11/07/11 per T-4. (Benson, A.)
December 6, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/5/11: Status Conference RESET for 1/17/2012 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: T-4 Start: 12/5/11 Stop: 1/17/12. (Kaminski, H)STIPULATION and ORDER signed by Judge William B. Shubb on 12/5/11: Status Conference RESET for 1/17/2012 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: T-4 Start: 12/5/11 Stop: 1/17/12. (Kaminski, H)
January 17, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 1/13/12 as to Alvino Salmeron, Ivan Leyva CONTINUING Status Conference to 2/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT-4 Start: 1/17/12 Stop: 2/21/12. (Meuleman, A)STIPULATION and ORDER signed by Judge William B. Shubb on 1/13/12 as to Alvino Salmeron, Ivan Leyva CONTINUING Status Conference to 2/21/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started: XT-4 Start: 1/17/12 Stop: 2/21/12. (Meuleman, A)
February 21, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 2/17/2012 ORDERING 39 Status Conference Reset for 3/12/2012 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 2/21/2012 Stop: 3/12/2012. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 2/17/2012 ORDERING 39 Status Conference Reset for 3/12/2012 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 2/21/2012 Stop: 3/12/2012. (Reader, L)
March 13, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012: Status Conference RESET for 4/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 3/12/2012 Stop: 4/30/2012. (Waggoner, D)STIPULATION and ORDER signed by Judge William B. Shubb on 3/12/2012: Status Conference RESET for 4/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: XT4 Start: 3/12/2012 Stop: 4/30/2012. (Waggoner, D)
May 1, 2012
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STIPULATION and ORDER for Continuance 44 signed by Judge William B. Shubb on 4/30/2012 resetting the Status Conference for 6/11/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Alvino Salmeron, Ivan Leyva under Local Code T-4 Start: 4/30/2012 Stop: 6/11/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 44 signed by Judge William B. Shubb on 4/30/2012 resetting the Status Conference for 6/11/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Alvino Salmeron, Ivan Leyva under Local Code T-4 Start: 4/30/2012 Stop: 6/11/2012. (Kirksey Smith, K)
June 7, 2012
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STIPULATION and ORDER for Continuance 46 signed by Judge William B. Shubb on 6/7/2012 resetting the Status Conference for 7/30/2012 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Alvino Salmeron, Ivan Leyva under Local Code T-4 Start: 6/7/2012 Stop: 7/30/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 46 signed by Judge William B. Shubb on 6/7/2012 resetting the Status Conference for 7/30/2012 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Alvino Salmeron, Ivan Leyva under Local Code T-4 Start: 6/7/2012 Stop: 7/30/2012. (Kirksey Smith, K)
July 30, 2012
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STIPULATION and ORDER for Continuance 48 signed by Judge William B. Shubb on 7/30/2012 resetting the Status Conference for 9/24/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Alvino Salmeron, Ivan Leyva under Local Code T-4 Start: 7/30/2012 Stop: 9/24/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 48 signed by Judge William B. Shubb on 7/30/2012 resetting the Status Conference for 9/24/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Alvino Salmeron, Ivan Leyva under Local Code T-4 Start: 7/30/2012 Stop: 9/24/2012. (Kirksey Smith, K)
September 21, 2012
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STIPULATION and ORDER as to Alvino Salmeron, Ivan Leyva signed by Judge William B. Shubb on 9/20/2012 CONTINUING the Status Conference to 10/22/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; EXCLUDING TIME as to Alvino Salmeron, Ivan Leyva: XT4 Start: 9/24/2012 Stop: 10/22/2012. (Michel, G)STIPULATION and ORDER as to Alvino Salmeron, Ivan Leyva signed by Judge William B. Shubb on 9/20/2012 CONTINUING the Status Conference to 10/22/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; EXCLUDING TIME as to Alvino Salmeron, Ivan Leyva: XT4 Start: 9/24/2012 Stop: 10/22/2012. (Michel, G)
October 23, 2012
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STIPULATION and ORDER 52 signed by Judge William B. Shubb on 10/22/12; The Status Conference is reset for 11/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: T4 Start: 10/22/12 Stop: 11/19/12. (Matson, R)STIPULATION and ORDER 52 signed by Judge William B. Shubb on 10/22/12; The Status Conference is reset for 11/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Alvino Salmeron, Ivan Leyva: T4 Start: 10/22/12 Stop: 11/19/12. (Matson, R)
November 19, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 11/16/2012 ORDERING 54 Status Conference Reset for 12/3/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Ivan Leyva: XT4 Start: 11/19/2012 Stop: 12/3/2012. (Reader, L)
January 29, 2013
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STIPULATION and ORDER re 63 signed by Senior Judge William B. Shubb on 1/29/2013 resetting the Sentencing date and modifying the Schedule for PSR as to defendant Alvino Salmeron for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
February 15, 2013
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STIPULATION and ORDER for continuance 66 signed by Senior Judge William B. Shubb on 2/15/2013 resetting the Sentencing date as to defendant Ivan Leyva for 3/11/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
March 14, 2013
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JUDGMENT and COMMITMENT as to Ivan Leyva signed by Senior Judge William B. Shubb on 3/14/2013. (Kirksey Smith, K)
March 15, 2013
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STIPULATION and ORDER for continuance and modification of PSR Schedule 70 signed by Senior Judge William B. Shubb on 3/15/2013 resetting the Sentencing date as to Alvino Salmeron for 8/26/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
June 19, 2013
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STIPULATION and ORDER as to Alvino Salmeron signed by Senior Judge William B. Shubb on 6/18/13: Sentencing reset for 10/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
October 9, 2013
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JUDGMENT and COMMITMENT as to Alvino Salmeron signed by Senior Judge William B. Shubb on 10/8/2013. (Kirksey Smith, K)
January 29, 2016
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ORDER signed by Senior Judge William B. Shubb on 1/29/2016 DENYING 90 Defendant's Motion to Reduce Sentence - USSC Amendment as to Alvino Salmeron (1) Counts 1,13. (Kirksey Smith, K)
June 21, 2018
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 6/21/2018 as to Ivan Leyva. (Reader, L)
June 27, 2018
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ORDER APPOINTING COUNSEL as to Ivan Leyva signed by Magistrate Judge Edmund F. Brennan on 6/26/2018 ORDERING attorney Clemente Jimenez appointed for Ivan Leyva, effective 6/25/2018. Attorney Jerome Price terminated. (Zignago, K.)