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11-061 - USA v. Garcia


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11-061 - USA v. Garcia
August 6, 2010
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DETENTION ORDER as to Michael David Garcia signed by Magistrate Judge Dale A. Drozd on 8/6/10. (Kaminski, H)[2:10-mj-00227-DAD]
August 16, 2010
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STIPULATION and ORDER 7 for continuance signed by Magistrate Judge Gregory G. Hollows on 8/16/2010. Preliminary Examination, as to defendant Michael David Garcia, is RE-SCHEDULED for 9/3/2010 at 02:00 PM in Courtroom 9 (GGH). Excludable Time (T4) for defendant Michael David Garcia: Start date - 8/16/2010 through Stop date - 9/3/2010 (Marciel, M)[2:10-mj-00227-DAD]
August 27, 2010
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 08/26/10. Preliminary Examination re-set for 9/17/2010 at 02:00 PM in Courtroom 24 before Magistrate Judge Edmund F. Brennan. (Williams, D) Modified on 8/27/2010 (Schultz, C).[2:10-mj-00227-DAD]
September 10, 2010
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STIPULATION and ORDER as to Michael Garcia, signed by Magistrate Judge Kendall J. Newman on 09/10/2010 ORDERING that the Preliminary Examination set for 9/17/2010 at 2:00 PM before Magistrate Judge Edmund F. Brennan is VACATED and RESET for 10/18/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. (Schultz, C)[2:10-mj-00227-DAD]
October 7, 2010
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 10/7/10 ORDERING that the Preliminary Examination currently set for 10/18/10 is continued to 11/8/2010 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. (Owen, K)[2:10-mj-00227-DAD]
November 5, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 11/5/10 ORDERING that the Preliminary Examination Hearing currently set for 11/8/10 is CONTINUED to 12/6/2010 at 02:00 PM. (Mena-Sanchez, L)[2:10-mj-00227-DAD]
December 3, 2010
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 12/3/2010 re 19 ORDERING that the Preliminary Examination is CONTINUED to 1/24/2011 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Duong, D)[2:10-mj-00227-DAD]
March 24, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 3/23/2011 ORDERING 29 Status Conference reset for 4/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Michael David Garcia: XT4 Start: 3/24/2011 Stop: 4/14/2011. (Reader, L)
May 18, 2011
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STIPULATION and ORDER 32 for continuance signed by Judge Morrison C. England, Jr. on 5/18/2011. Status Conference, as to Michael David Garcia, is RE-SET for 7/7/2011 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 5/19/2011 through Stop Date - 7/7/2011 (Marciel, M)
July 12, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/7/2011 is CONTINUED to 8/25/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Michael David Garcia: T4 Start: 7/7/2011 Stop: 8/25/2011. (Zignago, K.)
August 24, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/24/2011 re 36 ORDERING that the Change of Plea Hearing set for 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Michael David Garcia: XT4 Start: 8/24/2011 Stop: 9/29/2011. (Duong, D)
October 27, 2011
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PRELIMINARY ORDER OF FORFEITURE signed by Judge Morrison C. England, Jr on 10/27/11 ORDERING defendant Michael Garcia's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Becknal, R)
March 5, 2012
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ORDER signed by Judge Morrison C. England, Jr. on 3/2/2012 ORDERING 49 Sentencing Reset for 4/12/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Reply or statement of non-opposition due by 4/5/2012; Motion for correction of the presentence report by 3/29/2012; presentence report shall be filed with the court and disclosed to counsel by 3/22/2012; written objections to the presentence report by 3/15/2012, as to Michael David Garcia. (Reader, L)
June 11, 2012
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JUDGMENT and COMMITMENT as to Michael David Garcia. Signed by Judge Morrison C. England, Jr. on 6/11/2012. (Deutsch, S) (Main Document 55 replaced on 6/20/2012) (Shaddox-Waldrop, A).
June 13, 2012
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FINAL ORDER OF FORFEITURE as to Michael David Garcia signed by Judge Morrison C. England, Jr on 6/13/12. (Kaminski, H)
August 2, 2012
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ORDER signed by Judge Morrison C. England, Jr on 8/2/12: Restitution Hearing as to Michael David Garcia CONTINUED to 8/23/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Manzer, C)
August 27, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to Michael Garcia ADOPTING and GRANTING the parties' request. The Restitution Hearing is CONTINUED to 10/18/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. The time between 8/23/12 and 10/18/12 is excluded from the time period for a final determination of the victim's losses set forth under 18 U.S.C. § 3664(c)(5) due defendant's counsel's need to review and possibly prepare a response to the Probation Office's recommended restitution. (Meuleman, A)
October 22, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/22/12: Restitution reset for 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Michael David Garcia: XT4 Start: 10/18/12 Stop: 12/13/12. (Manzer, C)
December 6, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 ORDERING that the Restitution hearing is CONTINUED from 12/7/12 to 1/31/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time between 12/7/12 and 1/31/13 is excluded from the time period for a final determination of the victims losses set forth under 18 U.S.C. § 3664(c)(5) due Defendants Counsels need to review and possibly prepare a response to the Probation Office's recommended restitution. (Mena-Sanchez, L)
February 1, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/1/2013 ORDERING 67 Restitution Hearing Reset for 3/14/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable as to Michael David Garcia, pursuant to 18:3664(c)(5). (Reader, L)
March 14, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/14/2013 ORDERING that the Restitution Hearing is CONTINUED to 5/9/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. The time from 3/14/2013 up through and including 5/9/2013 is excluded from the time period for a final determination of the victim's losses set forth under 18 U.S.C. § 3664(c)(5). (Zignago, K.)
May 22, 2013
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AMENDED JUDGMENT and COMMITMENT as to Michael David Garcia. Signed by Chief Judge Morrison C. England, Jr. on 5/22/2013. (Deutsch, S)
August 21, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 8/21/15 as to Michael David Garcia. (Becknal, R)
December 9, 2015
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REVOCATION JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 12/9/2015 as to Michael David Garcia. (Deutsch, S)
September 29, 2017
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 9/28/2017 as to Michael David Garcia. (Hernandez, M)
January 30, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 1/29/18 ORDERING that the Dispositional Hearing is CONTINUED from 2/8/18 to 2/22/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
March 30, 2018
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REVOCATION JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr on 03/30/2018 as to Michael David Garcia. (Streeter, J)