Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

11-119 - USA v. Hanrahan et al


Download Files

Metadata

Document in Context
11-119 - USA v. Hanrahan et al
March 10, 2011
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 3/10/11 GRANTING 3 Motion Motion to Seal Indictment. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/10/11 GRANTING 3 Motion Motion to Seal Indictment. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/10/11 GRANTING 3 Motion Motion to Seal Indictment. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/10/11 GRANTING 3 Motion Motion to Seal Indictment. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/10/11 GRANTING 3 Motion Motion to Seal Indictment. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 3/10/11 GRANTING 3 Motion Motion to Seal Indictment. (Donati, J)
March 24, 2011
PDF | More
ORDER signed by Magistrate Judge Gregory G. Hollows on 03/24/11 GRANTING 12 Motion to Unseal. (Benson, A.)ORDER signed by Magistrate Judge Gregory G. Hollows on 03/24/11 GRANTING 12 Motion to Unseal. (Benson, A.)ORDER signed by Magistrate Judge Gregory G. Hollows on 03/24/11 GRANTING 12 Motion to Unseal. (Benson, A.)ORDER signed by Magistrate Judge Gregory G. Hollows on 03/24/11 GRANTING 12 Motion to Unseal. (Benson, A.)ORDER signed by Magistrate Judge Gregory G. Hollows on 03/24/11 GRANTING 12 Motion to Unseal. (Benson, A.)ORDER signed by Magistrate Judge Gregory G. Hollows on 03/24/11 GRANTING 12 Motion to Unseal. (Benson, A.)
March 28, 2011
PDF | More
RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)RELATED CASE ORDER signed by Judge William B. Shubb on 3/25/2011 ORDERING that cases Cr. No. 2:07-0248 WBS and Cr. No. 2:11-0119 LKK are RELATED. Case No. Cr. No. 2:11-0119 LKK, shall be reassigned to the Honorable William B. Shubb for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. (Zignago, K.)
April 1, 2011
PDF | More
DETENTION ORDER as to Jorge Sandoval signed by Magistrate Judge Gregory G. Hollows on 04/01/11. (Benson, A.)
April 13, 2011
PDF | More
DETENTION ORDER as to Rebecca Guzman signed by Magistrate Judge Craig M. Kellison on 4/13/11. (Matson, R)
July 11, 2011
PDF | More
STIPULATION and ORDER 30 signed by Judge William B. Shubb on 7/8/11; The Status Conference is reset for 9/26/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Sandoval: T4 Start: 7/11/11 Stop: 9/26/11. (Matson, R)
July 20, 2011
PDF | More
ORDER AND WRIT ISSUED signed by Judge William B. Shubb on 07/19/11 ORDERING issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ordered to produce Robert Patrick Hanrahan, CDC# F-71131, forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Benson, A.)
July 20, 2011
PDF | More
ORDER AND WRIT ISSUED signed by Judge William B. Shubb on 07/19/11 ORDERING issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ordered to produce Juan Gallegos, CDC# F-94031, forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Benson, A.)
July 22, 2011
PDF | More
ORDER AND WRIT ISSUED signed by Judge William B. Shubb on 07/21/11 ORDERING issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ordered to produce Carolyn Huerta, Monterey County Jail, forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Benson, A.)
July 22, 2011
PDF | More
[DISREGARD] SIGNED BY DJ see 38 WRIT OF HABEAS CORPUS Ad Prosequendum signed by Magistrate Judge Gregory G. Hollows on 7/21/11 ORDERING as to Carolyn Huerta, Monterey County Jail, 1410 Natividad Road, Salinas, CA 93906, as well as the United States Marshal's Service for this district, or the FBI are hereby ORDERED to produce the named detainee, as necessary in the Eastern District of California to face prosecution, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (Becknal, R) (cc: USM Priority ) Modified on 7/22/2011 (Becknal, R).
July 25, 2011
PDF | More
DETENTION ORDER as to Carolyn Huerta, signed by Magistrate Judge Gregory G. Hollows on 7/26/11. (Kastilahn, A)
August 9, 2011
PDF | More
DETENTION ORDER as to Juan Gallegos, signed by Magistrate Judge Kendall J. Newman on 8/9/11. (Kastilahn, A)
August 12, 2011
PDF | More
DETENTION ORDER as to Danny Pereda signed by Magistrate Judge Kendall J. Newman on 8/11/2011. (Marciel, M)
August 24, 2011
PDF | More
DETENTION ORDER as to Robert Hanrahan signed by Magistrate Judge Edmund F. Brennan on 8/24/2011. (Zignago, K.)
September 12, 2011
PDF | More
ORDER as to Danny Pereda (5) signed by Judge William B. Shubb on 9/9/11: The court is uncertain whether a telephonic appearance is permissible in a criminal case. Accordingly, counsel may specially appear for Ms. Shifman for purposes of this hearing. (Kaminski, H)
December 1, 2011
PDF | More
STIPULATION and ORDER 72 as to defendant Rebecca Guzman signed by Magistrate Judge Gregory G. Hollows on 11/30/11: The hearing on 71 the Amended Motion for Bill of Particulars is CONTINUED to 12/16/2011 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman; the government's opposition is due 12/5/11, and defendant's reply is due 12/12/11. (Kastilahn, A)
December 15, 2011
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 12/14/11 ORDERING that the AMENDED MOTION for BILL of PARTICULARS as to Rebecca Guzman 71 is RESCHEDULED from 12/16/11 to 2/15/2012 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Mena-Sanchez, L)
March 14, 2012
PDF | More
STIPULATION and ORDER as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman signed by Judge William B. Shubb on 3/12/2012 CONTINUING the Status Conference until 4/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman: XT4 Start: 3/12/2012 Stop: 4/23/2012. (Michel, G)STIPULATION and ORDER as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman signed by Judge William B. Shubb on 3/12/2012 CONTINUING the Status Conference until 4/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman: XT4 Start: 3/12/2012 Stop: 4/23/2012. (Michel, G)STIPULATION and ORDER as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman signed by Judge William B. Shubb on 3/12/2012 CONTINUING the Status Conference until 4/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman: XT4 Start: 3/12/2012 Stop: 4/23/2012. (Michel, G)STIPULATION and ORDER as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman signed by Judge William B. Shubb on 3/12/2012 CONTINUING the Status Conference until 4/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman: XT4 Start: 3/12/2012 Stop: 4/23/2012. (Michel, G)STIPULATION and ORDER as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman signed by Judge William B. Shubb on 3/12/2012 CONTINUING the Status Conference until 4/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman: XT4 Start: 3/12/2012 Stop: 4/23/2012. (Michel, G)STIPULATION and ORDER as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman signed by Judge William B. Shubb on 3/12/2012 CONTINUING the Status Conference until 4/23/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Juan Gallegos, Carolyn Huerta, Jorge Sandoval, Danny Pereda, Rebecca Guzman: XT4 Start: 3/12/2012 Stop: 4/23/2012. (Michel, G)
June 15, 2012
PDF | More
STIPULATION and ORDER for Continuance 99 signed by Judge William B. Shubb on 6/15/2012 resetting the Status Conference for 8/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Robert Hanrahan, Carolyn Huerta, Jorge Sandoval under Local Code T-4 Start: 6/18/2012 Stop: 8/13/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 99 signed by Judge William B. Shubb on 6/15/2012 resetting the Status Conference for 8/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Robert Hanrahan, Carolyn Huerta, Jorge Sandoval under Local Code T-4 Start: 6/18/2012 Stop: 8/13/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 99 signed by Judge William B. Shubb on 6/15/2012 resetting the Status Conference for 8/13/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Robert Hanrahan, Carolyn Huerta, Jorge Sandoval under Local Code T-4 Start: 6/18/2012 Stop: 8/13/2012. (Kirksey Smith, K)
October 2, 2012
PDF | More
JUDGMENT and COMMITMENT as to Rebecca Guzman signed by Judge William B. Shubb on 10/2/2012. (Krueger, M)
October 2, 2012
PDF | More
STIPULATION and ORDER as to Danny Pereda 113 signed by Judge William B. Shubb on 10/2/2012 ORDERING Judgment and Sentencing CONTINUED to 1/7/2013 at 9:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Krueger, M)
October 15, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 10/12/2012 ORDERING 117 Status Conference Reset for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Carolyn Huerta, Jorge Sandoval: XT4 Start: 10/15/2012 Stop: 11/5/2012. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/12/2012 ORDERING 117 Status Conference Reset for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Carolyn Huerta, Jorge Sandoval: XT4 Start: 10/15/2012 Stop: 11/5/2012. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/12/2012 ORDERING 117 Status Conference Reset for 11/5/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Robert Hanrahan, Carolyn Huerta, Jorge Sandoval: XT4 Start: 10/15/2012 Stop: 11/5/2012. (Reader, L)
November 5, 2012
PDF | More
STIPULATION and ORDER signed by Judge William B. Shubb on 11/2/12: Status Conference reset for 1/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Jorge Sandoval: XT4 Start: 11/5/12 Stop: 1/7/13. (Manzer, C)
December 18, 2012
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING the Judgment and Sentencing reset for 3/25/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb as to defendant Danny Pereda. (Becknal, R) Modified on 12/18/2012 (Kirksey Smith, K).
January 24, 2013
PDF | More
JUDGMENT and COMMITMENT as to Juan Gallegos signed by Senior Judge William B. Shubb on 1/24/2013. (Kirksey Smith, K)
May 31, 2013
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on May 31, 2013 as to defendnat Jorge Sandoval re 148. The Status Conference set for 06/03/2013 is CONTINUED TO 7/15/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. **Excludable started as to Jorge Sandoval: Excludable T4 Start: 06/03/2013 Stop: 07/15/2013. (Rivas, A)
June 24, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/21/13: Sentencing RESET for 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Carolyn Huerta: T-4 Start: 6/24/13 Stop: 9/9/13. (Kaminski, H)
July 12, 2013
PDF | More
STIPULATION and ORDER for continuance 155 signed by Senior Judge William B. Shubb on 7/12/2013 resetting the Status Conference as to defendant Jorge Sandoval for 8/12/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Jorge Sandoval under Local Code T-4 Start: 7/15/2013 Stop: 8/12/2013. (Kirksey Smith, K)
July 25, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/24/13 ORDERING that the Judgment and Sentencing hearing as to Defendant Danny Pereda is CONTINUED from 7/29/13 to 8/19/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Mena-Sanchez, L)
August 9, 2013
PDF | More
STIPULATION and ORDER for continuance 159 signed by Senior Judge William B. Shubb on 8/9/2013 resetting the Status Conference date as to defendant Jorge Sandoval for 10/21/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Jorge Sandoval under Local Code T-2 and Local Code T4. Start: 8/12/2013 Stop: 10/21/2013. (Kirksey Smith, K)
August 28, 2013
PDF | More
JUDGMENT and COMMITMENT as to Danny Pereda signed by Senior Judge William B. Shubb on 8/28/2013. (Kirksey Smith, K)
September 9, 2013
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING that the Sentencing hearing currently scheduled for 9/9/13 is CONTINUED to 10/21/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 9/9/13 throught and including 10/21/13 pursuant to Local Code T4. (Mena-Sanchez, L)
October 16, 2013
PDF | More
ORDER signed by Senior Judge William B. Shubb on 10/15/13 ORDERING that defendant Juan Gallegos' 169 request for assistance in ordering his attorney to send certain materials to him is DENIED. (Kastilahn, A) Modified on 10/16/2013 (Kastilahn, A).
October 16, 2013
PDF | More
STIPULATION and ORDER 172 as to Carolyn Huerta signed by Senior Judge William B. Shubb on 10/15/13, ORDERING the Sentencing Hearing CONTINUED to 12/23/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Carolyn Huerta: XT4 Start: 10/21/13, Stop: 12/23/13. (Kastilahn, A)
November 25, 2013
PDF | More
STIPULATION and ORDER 180 signed by Senior Judge William B. Shubb on 11/22/12 ORDERING that the Status Conference is CONTINUED to 12/30/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Jorge Sandoval: XT4 Start: 11/25/13, Stop: 12/30/13. (Kastilahn, A)
December 30, 2013
PDF | More
STIPULATION and ORDER for continuance 185 signed by Senior Judge William B. Shubb on 12/30/2013 resetting the Status Conference as to defendant Jorge Sandoval for 2/3/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Jorge Sandoval: Local Code T-4 Start: 12/30/2013 Stop: 2/3/2014. (Kirksey Smith, K)
December 30, 2013
PDF | More
JUDGMENT and COMMITMENT as to Carolyn Huerta signed by Senior Judge William B. Shubb on 12/30/2013. (Kirksey Smith, K)
January 31, 2014
PDF | More
STIPULATION and ORDER for continuance 189 signed by Senior Judge William B. Shubb on 1/31/2014 resetting the Status Conference as to defendant Jorge Sandoval for 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Jorge Sandoval: Local Code T-4 Start: 2/3/2014 Stop: 3/24/2014. cc: Intrp-Sac. (Kirksey Smith, K)
March 24, 2014
PDF | More
STIPULATION and ORDER 192 for continuance signed by Senior Judge William B. Shubb on 3/21/2014. Status Conference, as to defendant Jorge Sandoval, is RE-SET for 5/5/2014 at 9:30 AM in Courtroom 5 (WBS). Excludable Time (T4): Start Date - 3/24/2014 through Stop Date - 5/5/2014 (Marciel, M)
May 2, 2014
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 5/1/2014 CONTINUING the Status Conference for Jorge Sandoval to 6/9/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Jorge Sandoval: XT4 Start: 5/5/2014 Stop: 6/9/2014. (Michel, G)
June 10, 2014
PDF | More
STIPULATION and ORDER as to Jorge Sandoval signed by Senior Judge William B. Shubb on 6/9/2014 ORDERING that the Status Conference is CONTINUED to 8/4/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Jorge Sandoval: T4 Start: 6/9/2014 Stop: 8/4/2014. (Zignago, K.)
July 31, 2014
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 7/30/2014 CONTINUING the Status Conference for Jorge Sandoval to 9/15/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Jorge Sandoval: XT4 Start: 8/4/2014 Stop: 9/15/2014. (Michel, G)
September 11, 2014
PDF | More
STIPULATION and ORDER as to Jorge Sandoval re 204 signed by Senior Judge William B. Shubb on 9/11/2014 resetting the Status Conference date for 10/20/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Jorge Sandoval: Local Code T-4 Start: 9/15/2014 Stop: 10/20/2014. (Kirksey Smith, K)
October 3, 2014
PDF | More
JUDGMENT and COMMITMENT as to Robert Hanrahan signed by Senior Judge William B. Shubb on 10/3/2014. (Shaddox-Waldrop, A)
October 21, 2014
PDF | More
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/21/14 ORDERING that the Status Conference as to Jorge Sandoval is CONTINUED to 12/1/2014 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time between 10/20/14, and 12/1/14, is EXCLUDED. (Mena-Sanchez, L)
November 26, 2014
PDF | More
STIPULATION and ORDER as to Jorge Sandoval 213 signed by Senior Judge William B. Shubb on 11/26/2014 resetting the Status Conference for 1/26/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Jorge Sandoval: Local Codes T-2 and T-4 Start: 12/1/2014 Stop: 1/26/2015. (Kirksey Smith, K)
March 6, 2015
PDF | More
STIPULATION and ORDER as to Jorge Sandoval 216 signed by Senior Judge William B. Shubb on 3/6/2015 resetting the Status Conference for 4/27/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Jorge Sandoval: Pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and Local Code T-2 Start: 3/9/2015 Stop: 4/27/2015. cc: USM-Sac. (Kirksey Smith, K)
September 18, 2015
PDF | More
STIPULATION and ORDER as to Jorge Sandoval 225 signed by Senior Judge William B. Shubb on 9/18/2015 resetting the Sentencing date for 11/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac. (Kirksey Smith, K)
November 12, 2015
PDF | More
STIPULATION and ORDER as to Jorge Sandoval signed by Senior Judge William B. Shubb on 11/10/15 ORDERING that Sentencing is CONTINUED to 3/21/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A) Modified on 11/13/2015 (Benson, A).
December 16, 2015
PDF | More
STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Senior Judge William B. Shubb on 12/16/2015 as to Carolyn Huerta. (Kirksey Smith, K) (*Modified - Main Document 234 replaced on 12/16/2015) (Kirksey Smith, K).
December 16, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 12/16/2015 as to Carolyn Huerta (3) Count 1. (Kirksey Smith, K)
March 16, 2016
PDF | More
STIPULATION and ORDER as to Jorge Sandoval signed by Senior Judge William B. Shubb on 3/16/16 ORDERING that the sentencing in this case be continued from Monday March 21, 2016, at 9:00 a.m. until April 25, 2016 at 9:00a.m. (Becknal, R)
April 20, 2016
PDF | More
STIPULATION and ORDER as to Jorge Sandoval 241 signed by Senior Judge William B. Shubb on 4/20/2016 resetting the Sentencing date for 5/23/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
May 23, 2016
PDF | More
JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 5/23/2016 as to Jorge Sandoval. (Kirksey Smith, K)
June 8, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 6/8/2016 as to Juan Gallegos re 248 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 : United States shall file an opposition to petitioners motion no later than 7/7/2016. Petitioner may then file a reply no later than 7/22/2016. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
July 13, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/13/2016 as to Juan Gallegos re 218 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): Government's opposition due by 8/15/2016. Defendant's reply due by 8/30/2016. (Kirksey Smith, K)
July 14, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/13/16 as to Juan Gallegos: MOTION to VACATE pursuant to 28 U.S.C. § 2255 and government's motion to stay is referred to a Magistrate Judge for all further proceedings. The July 25, 2016 hearing on the government's motion to stay is VACATED. (case referred to Magistrate Judge Kendall J. Newman). (Kaminski, H)
October 5, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 10/5/2016 as to Carolyn Huerta setting briefing on 267 Defendant's Motion to Reduce Sentence: The United States shall file an opposition to petitioner's motion no later than 11/10/2016. Petitioner may then file a reply no later than 12/1/2016. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
November 10, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 11/10/2016 ORDERING the United States to file an opposition to 271 Motion to Reduce Sentence as to Rebecca Guzman by 12/13/2016; ORDERING the petitioner to file a reply by 1/4/2017. (Michel, G.)
November 16, 2016
PDF | More
MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 11/16/2016 as to Juan Gallegos re 218 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2): IT IS THEREFORE ORDERED that defendant's motion for reduction of sentence pursuant to § 3582(c)(2) be, and the same hereby is, DENIED. This denial is without prejudice to any arguments regarding Johnson v. United States, 135 S. Ct. 2551 (2015), that defendant has raised or will raise in connection with his § 2255 motion pending before the magistrate judge. (Kirksey Smith, K)
November 17, 2016
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 11/17/16 as to Juan Gallegos recommending Respondents request to stay 252 be denied; and respondent be directed to file an opposition to the § 2255 motion within twenty-one days from any district court order adopting these findings and recommendations. Petitioner may file a reply fourteen days thereafter. (Plummer, M)
December 19, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb on 12/16/16 as to Rebecca Guzman: Attorney Erin Radekin, is hereby appointed effective, December 15, 2016. (Kaminski, H)
December 28, 2016
PDF | More
ORDER signed by Senior Judge William B. Shubb as to Juan Gallegos : The findings and recommendations filed November 17, 2016, are adopted in full 274. Respondent's request to stay 252 is denied. Respondent is directed to file an opposition to the Section 2255 motion within twenty-one days from the date of this order. Petitioner may file a reply fourteen days thereafter. (Kaminski, H)
January 18, 2017
PDF | More
STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 1/17/2017 ORDERING that the date due for the reply brief to the government's opposition to defendant Rebecca Guzman's 271 motion to reduce sentence pursuant to Sec 3582(c)(2) be modified to 2/3/2017. (Reader, L)
February 2, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 2/2/2017 DENYING 267 Defendant's MOTION as to Carolyn Huerta. (Kirksey Smith, K)
February 9, 2017
PDF | More
STIPULATION and ORDER as to Rebecca Guzman signed by Senior Judge William B. Shubb on 2/9/2017 ORDERING that the date due for the reply brief to the government's opposition to defendant Rebecca Guzman's 271 Motion to Reduce Sentence Pursuant to Sec 3582(c)(2) be MODIFIED to 3/10/2017. (Washington, S)
May 23, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 5/23/2017 as to Rebecca Guzman DENYING 271 Defendant's Motion to Reduce Sentence pursuant to 18 U.S.C. § 3582(c)(2). (Kirksey Smith, K)
July 12, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 7/12/2017 DENYING 282 defendant Robert Hanrahan's Motion to Reduce Sentence based on custody credits. (Kirksey Smith, K)