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11-101 - USA v. Robles Padilla et al


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11-101 - USA v. Robles Padilla et al
March 3, 2011
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SEALING ORDER as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez signed by Magistrate Judge Edmund F. Brennan on 3/3/11. The documents in this case shall be SEALED until further order ofthe Court. (Mena-Sanchez, L)SEALING ORDER as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez signed by Magistrate Judge Edmund F. Brennan on 3/3/11. The documents in this case shall be SEALED until further order ofthe Court. (Mena-Sanchez, L)
March 22, 2011
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WRIT OF HABEAS CORPUS Ad Prosequendum signed by Magistrate Judge Gregory G. Hollows on 3/22/11 ORDERING as to Dionisio Robles Padilla, the Solano County Jail (Fairfield Facility), as well as the United States Marshal's Service for this district, is hereby ORDERED to produce the named detainee, forthwith, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (cc: USM Priority)(Becknal, R)
April 13, 2011
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ORDER to UNSEAL CASE as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez signed by Magistrate Judge Craig M. Kellison on 4/13/11. (Matson, R)ORDER to UNSEAL CASE as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez signed by Magistrate Judge Craig M. Kellison on 4/13/11. (Matson, R)
April 13, 2011
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DETENTION ORDER as to Dionisio Robles Padilla signed by Magistrate Judge Craig M. Kellison on 4/13/11. (Matson, R)
May 10, 2011
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STIPULATION and ORDER 14 signed by Judge William B. Shubb on 5/9/11 ORDERING the Status Conference is reset for 6/6/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dionisio Robles Padilla: T4 Start: 5/16/11 Stop: 6/6/11. (Matson, R)
June 3, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/2/11 ORDERING the Status Conference reset for 7/5/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dionisio Robles Padilla: T4 Start: 6/6/11 Stop: 7/5/11. (Becknal, R)
June 29, 2011
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STIPULATION and ORDER 18 as to defendant Dionisio Robles Padilla, signed by Judge William B. Shubb on 6/28/11, ORDERING the Status Conference CONT'D to 7/11/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dionisio Robles Padilla: XT4 Start: 6/28/11, Stop: 7/11/11. (Kastilahn, A)
July 20, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 7/20/11: Status Conference RE-SET for 8/22/2011 at 8:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dionisio Robles Padilla: T-4 Start: 7/20/11 Stop: 8/22/11. (Kaminski, H)
August 18, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/17/11 ORDERING the Status Conference reset for 9/12/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dionisio Robles Padilla: T4 Start: 8/18/11 Stop: 9/12/11. (Becknal, R)
September 12, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 9/9/11: Status Conference RESET for 9/26/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Dionisio Robles Padilla: T-4 Start: 9/12/11 Stop: 9/26/11. (Kaminski, H)
January 10, 2012
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ORDER signed by Judge William B. Shubb on 01/09/12 ORDERING that defendant Dionisio Robles Padilla's 42 Motion to Appear in street clothes during trial is GRANTED. Mr. Padilla will supply the clothing to the United States Marshal, who shall make the necessary arrangements for him to change into such clothes prior to each court appearance beginning 01/11/12. (Benson, A.)
February 28, 2012
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STIPULATION and ORDER 48 for continuance signed by Judge William B. Shubb on 2/28/2012. Status Conference, as to Dionisio Robles Padilla, is RE-SCHEDULED for 4/9/2012 at 9:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 2/27/2012 through Stop Date - 4/9/2012 (Marciel, M)
April 5, 2012
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STIPULATION and ORDER for continuance 50 signed by Judge William B. Shubb on 4/5/2012 resetting Status Conference for 6/4/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Dionisio Robles Padilla: Start: 4/2/2012 Stop: 6/4/2012. (Kirksey Smith, K)
June 4, 2012
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STIPULATION and ORDER for continuance and excludable time 54 signed by Judge William B. Shubb on 6/4/2012 resetting the Status Conference for 7/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time under Local Code T-4 started as to Dionisio Robles Padilla: Local Code T-4 Start: 5/30/2012 Stop: 7/23/2012. (Kirksey Smith, K)
August 14, 2013
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STIPULATION and ORDER as to Nelson Mauricio Ponce Vazquez signed by Senior Judge William B. Shubb on 8/14/2013 CONTINUING the Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME as to Nelson Mauricio Ponce Vazquez: XT4 Start: 8/14/2013 Stop: 9/9/2013. (Michel, G)
January 29, 2014
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STIPULATION and ORDER for continuance 88 signed by Senior Judge William B. Shubb on 1/29/2014 resetting 87 Defendant Vazquez' Motions Hearing for 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Government's response shall be filed no later than 2/21/2014. Defendant's reply, if any, shall be filed no later than 3/7/2014. The Trial Confirmation Hearing is reset for 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The Jury Trial date is reset for 4/22/2014 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez under Local Code T4 Start: 9/9/2013 Stop: 4/22/2014. cc: Interp-Sac. (Kirksey Smith, K)STIPULATION and ORDER for continuance 88 signed by Senior Judge William B. Shubb on 1/29/2014 resetting 87 Defendant Vazquez' Motions Hearing for 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Government's response shall be filed no later than 2/21/2014. Defendant's reply, if any, shall be filed no later than 3/7/2014. The Trial Confirmation Hearing is reset for 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The Jury Trial date is reset for 4/22/2014 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez under Local Code T4 Start: 9/9/2013 Stop: 4/22/2014. cc: Interp-Sac. (Kirksey Smith, K)
February 21, 2014
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ORDER signed by Senior Judge William B. Shubb on 2/21/2014 as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez GRANTING 90 Stipulation extending time for the government to file its third response to motion to defendant Vazquez's 17c subpoena request on 2/28/2014. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 2/21/2014 as to Dionisio Robles Padilla, Nelson Mauricio Ponce Vazquez GRANTING 90 Stipulation extending time for the government to file its third response to motion to defendant Vazquez's 17c subpoena request on 2/28/2014. (Kirksey Smith, K)
April 10, 2014
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ORDER signed by Senior Judge William B. Shubb on 4/10/2014 : Pursuant to Local Rule 141(b) and based upon the representation contained in the Government's Request to Seal, IT IS HEREBY ORDERED that (1) the government's Notice of Name of Confidential Informant, and (2) the government's Request to Seal, together totaling three (3) pages, shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the government and the Court. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 4/10/2014 : Pursuant to Local Rule 141(b) and based upon the representation contained in the Government's Request to Seal, IT IS HEREBY ORDERED that (1) the government's Notice of Name of Confidential Informant, and (2) the government's Request to Seal, together totaling three (3) pages, shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the government and the Court. (Kirksey Smith, K)
April 11, 2014
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MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 4/11/14 GRANTING 95 Motion to Dismiss as to Nelson Mauricio Ponce Vazquez (2). The Indictment is hereby DISMISSED as against defendant Nelson Mauricio Ponce Vasquez only. (Meuleman, A)
April 25, 2014
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ORDER signed by Senior Judge William B. Shubb on 4/25/2014 re 131 Government's MOTION for RECONSIDERATION: This matter is set for an Evidentiary Hearing on 5/27/2014 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The government shall produce Padilla and make him available for cross-examination by Vasquez's attorney at that time. Vasquez's attorney shall also be permitted to call any other witnesses or produce any other exhibits in opposition to the government's motion. (See document for further details.) cc: INTRP-Sac. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 4/25/2014 re 131 Government's MOTION for RECONSIDERATION: This matter is set for an Evidentiary Hearing on 5/27/2014 at 10:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The government shall produce Padilla and make him available for cross-examination by Vasquez's attorney at that time. Vasquez's attorney shall also be permitted to call any other witnesses or produce any other exhibits in opposition to the government's motion. (See document for further details.) cc: INTRP-Sac. (Kirksey Smith, K)
June 5, 2014
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MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 6/5/2014 DENYING 131 Government's Motion for Reconsideration. (Kirksey Smith, K)
September 2, 2014
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JUDGMENT and COMMITMENT as to Dionisio Robles Padilla signed by Senior Judge William B. Shubb on 8/31/2014. (Kirksey Smith, K)