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11-134 - USA v. Alvarado et al


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11-134 - USA v. Alvarado et al
March 17, 2011
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ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).ORDER to SEAL signed by Magistrate Judge Dale A. Drozd on 3/17/2011. This matter shall be SEALED until further Order of Court. (Marciel, M) Modified on 3/18/2011 (Marciel, M).
March 17, 2011
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 3/17/2011. (Marciel, M)
April 7, 2011
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 4/7/2011 GRANTING Plaintiffs Application to UNSEAL CASE as to Juan Rodolpho Lopez Alvarado, Jose Alfredo Garcia-Guillen, Jose Rodolfo Figueroa Alvarado, Estanislao Garcia, Luis Sepulveda Garcia, Karla Miranda Perez, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Javier Lara-Lopez, Leonardo Renteria-Sanchez, Fred Pineda, Cesar Rafael Torres. (Reader, L)
April 7, 2011
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DETENTION ORDER as to Estanislao Garcia signed by Magistrate Judge Dale A. Drozd on 4/7/11. (Carlos, K)
April 7, 2011
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DETENTION ORDER as to Edward Michael Tulysewski signed by Magistrate Judge Dale A. Drozd on 4/7/11. (Carlos, K)
April 7, 2011
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DETENTION ORDER as to Fred Pineda signed by Magistrate Judge Dale A. Drozd on 4/7/11. (Carlos, K)
April 12, 2011
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DETENTION ORDER as to defendant Michael Caspillo signed by Magistrate Judge Craig M. Kellison on 4/12/2011. (Marciel, M)
April 21, 2011
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DETENTION ORDER as to Jose Mario Medrano signed by Magistrate Judge Kendall J. Newman on 4/21/2011. (Zignago, K.)
May 6, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 5/6/2011 as to Michael Caspillo. (Reader, L)
June 20, 2011
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STIPULATION and ORDER 53 for continuance signed by Judge John A. Mendez on 6/17/2011. Status Conference, as to Estanislao Garcia; Michael Caspillo; Jose Mario Medrano; Edward Michael Tulysewski; and Fred Pineda; is RESCHEDULED for 8/9/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/16/2011 through Stop Date - 8/9/2011 (Marciel, M) Modified on 6/21/2011 (Marciel, M).STIPULATION and ORDER 53 for continuance signed by Judge John A. Mendez on 6/17/2011. Status Conference, as to Estanislao Garcia; Michael Caspillo; Jose Mario Medrano; Edward Michael Tulysewski; and Fred Pineda; is RESCHEDULED for 8/9/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/16/2011 through Stop Date - 8/9/2011 (Marciel, M) Modified on 6/21/2011 (Marciel, M).STIPULATION and ORDER 53 for continuance signed by Judge John A. Mendez on 6/17/2011. Status Conference, as to Estanislao Garcia; Michael Caspillo; Jose Mario Medrano; Edward Michael Tulysewski; and Fred Pineda; is RESCHEDULED for 8/9/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/16/2011 through Stop Date - 8/9/2011 (Marciel, M) Modified on 6/21/2011 (Marciel, M).STIPULATION and ORDER 53 for continuance signed by Judge John A. Mendez on 6/17/2011. Status Conference, as to Estanislao Garcia; Michael Caspillo; Jose Mario Medrano; Edward Michael Tulysewski; and Fred Pineda; is RESCHEDULED for 8/9/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/16/2011 through Stop Date - 8/9/2011 (Marciel, M) Modified on 6/21/2011 (Marciel, M).STIPULATION and ORDER 53 for continuance signed by Judge John A. Mendez on 6/17/2011. Status Conference, as to Estanislao Garcia; Michael Caspillo; Jose Mario Medrano; Edward Michael Tulysewski; and Fred Pineda; is RESCHEDULED for 8/9/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 6/16/2011 through Stop Date - 8/9/2011 (Marciel, M) Modified on 6/21/2011 (Marciel, M).
June 30, 2011
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DETENTION ORDER as to Michael Caspillo signed by Magistrate Judge Edmund F. Brennan on 06/30/11. (Benson, A.)
August 9, 2011
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STIPULATION and ORDER 59 signed by Judge John A. Mendez on 8/8/11; The Status Conference is reset for 9/20/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 8/9/11 Stop: 9/20/11. (Matson, R)STIPULATION and ORDER 59 signed by Judge John A. Mendez on 8/8/11; The Status Conference is reset for 9/20/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 8/9/11 Stop: 9/20/11. (Matson, R)STIPULATION and ORDER 59 signed by Judge John A. Mendez on 8/8/11; The Status Conference is reset for 9/20/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 8/9/11 Stop: 9/20/11. (Matson, R)STIPULATION and ORDER 59 signed by Judge John A. Mendez on 8/8/11; The Status Conference is reset for 9/20/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 8/9/11 Stop: 9/20/11. (Matson, R)STIPULATION and ORDER 59 signed by Judge John A. Mendez on 8/8/11; The Status Conference is reset for 9/20/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 8/9/11 Stop: 9/20/11. (Matson, R)
September 19, 2011
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/16/11 ORDERING the Status Conference reset for 11/1/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 9/19/11 Stop: 11/1/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/16/11 ORDERING the Status Conference reset for 11/1/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 9/19/11 Stop: 11/1/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/16/11 ORDERING the Status Conference reset for 11/1/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 9/19/11 Stop: 11/1/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/16/11 ORDERING the Status Conference reset for 11/1/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 9/19/11 Stop: 11/1/11. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 9/16/11 ORDERING the Status Conference reset for 11/1/11 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 9/19/11 Stop: 11/1/11. (Becknal, R)
October 28, 2011
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STIPULATION and ORDER 64 as to defendants Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda, signed by Judge John A. Mendez on 10/28/11: The Status Conference is CONTINUED to 12/13/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda: XT2 and XT4 Start: 10/28/11, Stop: 12/13/11. (Kastilahn, A)STIPULATION and ORDER 64 as to defendants Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda, signed by Judge John A. Mendez on 10/28/11: The Status Conference is CONTINUED to 12/13/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda: XT2 and XT4 Start: 10/28/11, Stop: 12/13/11. (Kastilahn, A)STIPULATION and ORDER 64 as to defendants Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda, signed by Judge John A. Mendez on 10/28/11: The Status Conference is CONTINUED to 12/13/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda: XT2 and XT4 Start: 10/28/11, Stop: 12/13/11. (Kastilahn, A)STIPULATION and ORDER 64 as to defendants Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda, signed by Judge John A. Mendez on 10/28/11: The Status Conference is CONTINUED to 12/13/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, and Fred Pineda: XT2 and XT4 Start: 10/28/11, Stop: 12/13/11. (Kastilahn, A)
December 13, 2011
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STIPULATION and ORDER as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 12/12/2011 re 67 ORDERING that the Status Conference is CONTINUED to 1/31/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT2 and XT4 Start: 12/12/2011 Stop: 1/31/2012. (Duong, D)STIPULATION and ORDER as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 12/12/2011 re 67 ORDERING that the Status Conference is CONTINUED to 1/31/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT2 and XT4 Start: 12/12/2011 Stop: 1/31/2012. (Duong, D)STIPULATION and ORDER as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 12/12/2011 re 67 ORDERING that the Status Conference is CONTINUED to 1/31/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT2 and XT4 Start: 12/12/2011 Stop: 1/31/2012. (Duong, D)STIPULATION and ORDER as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 12/12/2011 re 67 ORDERING that the Status Conference is CONTINUED to 1/31/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT2 and XT4 Start: 12/12/2011 Stop: 1/31/2012. (Duong, D)
January 27, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/26/12 ORDERING that the Status Conference as to Defendants Edward Michael Tulysewski, Michel Caspillo, Fred Pineda, Jose Mario Medrano, Estanislao Garcia is CONTINUED from 1/31/12 to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/26/12 ORDERING that the Status Conference as to Defendants Edward Michael Tulysewski, Michel Caspillo, Fred Pineda, Jose Mario Medrano, Estanislao Garcia is CONTINUED from 1/31/12 to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/26/12 ORDERING that the Status Conference as to Defendants Edward Michael Tulysewski, Michel Caspillo, Fred Pineda, Jose Mario Medrano, Estanislao Garcia is CONTINUED from 1/31/12 to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/26/12 ORDERING that the Status Conference as to Defendants Edward Michael Tulysewski, Michel Caspillo, Fred Pineda, Jose Mario Medrano, Estanislao Garcia is CONTINUED from 1/31/12 to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/26/12 ORDERING that the Status Conference as to Defendants Edward Michael Tulysewski, Michel Caspillo, Fred Pineda, Jose Mario Medrano, Estanislao Garcia is CONTINUED from 1/31/12 to 3/13/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded pursuant to Local Codes T2 and T4. (Mena-Sanchez, L)
March 12, 2012
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ORDER signed by Judge John A. Mendez on 03/09/12 ORDERING that, pursuant to 71 Stipulation, the Status Conference as to defendants Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski and is CONTINUED to 04/24/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii)and (iv) and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel). (Benson, A.)ORDER signed by Judge John A. Mendez on 03/09/12 ORDERING that, pursuant to 71 Stipulation, the Status Conference as to defendants Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski and is CONTINUED to 04/24/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii)and (iv) and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel). (Benson, A.)ORDER signed by Judge John A. Mendez on 03/09/12 ORDERING that, pursuant to 71 Stipulation, the Status Conference as to defendants Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski and is CONTINUED to 04/24/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii)and (iv) and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel). (Benson, A.)ORDER signed by Judge John A. Mendez on 03/09/12 ORDERING that, pursuant to 71 Stipulation, the Status Conference as to defendants Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski and is CONTINUED to 04/24/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii)and (iv) and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel). (Benson, A.)ORDER signed by Judge John A. Mendez on 03/09/12 ORDERING that, pursuant to 71 Stipulation, the Status Conference as to defendants Estanislao Garcia, Michael Caspillo, Jose Mario Medrano, Edward Michael Tulysewski and is CONTINUED to 04/24/12 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. TIME EXCLUDED: pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii)and (iv) and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel). (Benson, A.)
May 31, 2012
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AMENDED STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 5/30/2012 CONTINUING the Status Conference to 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT4 Start: 5/30/2012 Stop: 7/10/2012. (Michel, G)AMENDED STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 5/30/2012 CONTINUING the Status Conference to 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT4 Start: 5/30/2012 Stop: 7/10/2012. (Michel, G)AMENDED STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 5/30/2012 CONTINUING the Status Conference to 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT4 Start: 5/30/2012 Stop: 7/10/2012. (Michel, G)AMENDED STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda signed by Judge John A. Mendez on 5/30/2012 CONTINUING the Status Conference to 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: XT4 Start: 5/30/2012 Stop: 7/10/2012. (Michel, G)
July 6, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/6/12 ORDERING the Status Conference reset for 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 7/10/12 Stop: 8/7/12. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 7/6/12 ORDERING the Status Conference reset for 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 7/10/12 Stop: 8/7/12. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 7/6/12 ORDERING the Status Conference reset for 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 7/10/12 Stop: 8/7/12. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 7/6/12 ORDERING the Status Conference reset for 8/7/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Edward Michael Tulysewski, Fred Pineda: T4 Start: 7/10/12 Stop: 8/7/12. (Becknal, R)
August 6, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/3/2012 ORDERING 93 Status Conference Reset for 9/25/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda: XT2, T4 Start: 8/7/2012 Stop: 9/25/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/3/2012 ORDERING 93 Status Conference Reset for 9/25/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda: XT2, T4 Start: 8/7/2012 Stop: 9/25/2012. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/3/2012 ORDERING 93 Status Conference Reset for 9/25/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda: XT2, T4 Start: 8/7/2012 Stop: 9/25/2012. (Reader, L)
August 8, 2012
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DETENTION ORDER as to Cesar Rafael Torres signed by Magistrate Judge Edmund F. Brennan on 8/8/12. (Mena-Sanchez, L)
September 24, 2012
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STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres signed by Judge John A. Mendez on 9/21/2012 CONTINUING the Status Conference to 10/30/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres: XT Start: 9/25/2012 Stop: 10/30/2012. (Michel, G)STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres signed by Judge John A. Mendez on 9/21/2012 CONTINUING the Status Conference to 10/30/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres: XT Start: 9/25/2012 Stop: 10/30/2012. (Michel, G)STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres signed by Judge John A. Mendez on 9/21/2012 CONTINUING the Status Conference to 10/30/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres: XT Start: 9/25/2012 Stop: 10/30/2012. (Michel, G)STIPULATION and ORDER as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres signed by Judge John A. Mendez on 9/21/2012 CONTINUING the Status Conference to 10/30/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres: XT Start: 9/25/2012 Stop: 10/30/2012. (Michel, G)
October 29, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/26/12 ORDERING that the Status Conference is CONTINUED from 10/30/12 to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 10/30/12 and 1/29/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 10/26/12 ORDERING that the Status Conference is CONTINUED from 10/30/12 to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 10/30/12 and 1/29/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 10/26/12 ORDERING that the Status Conference is CONTINUED from 10/30/12 to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 10/30/12 and 1/29/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 10/26/12 ORDERING that the Status Conference is CONTINUED from 10/30/12 to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 10/30/12 and 1/29/13 pursuant to Local Code T4. (Mena-Sanchez, L)
January 16, 2013
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ORDER signed by Judge John A. Mendez on 1/16/2013 GRANTING defendant Michael Caspillo's 109 Request to Reconvey real property in Folsom, CA. (Marciel, M)
January 24, 2013
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RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 1/23/13 ORDERING that this case be related to case number 2:10-CR-00455-MCE and that the related case be reassigned to Judge John A. Mendez for all further proceedings; any dates currently set in the reassigned case only are VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:10-CR-00455-JAM. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)
January 25, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/25/13 ORDERING that the Status Conference as to Defendants Estanislao Garcia, Fred Pineda, Cesar Rafael Torres, Jose Mario Medrano is CONTINUED from 1/29/13 to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 1/29/13 and 3/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/25/13 ORDERING that the Status Conference as to Defendants Estanislao Garcia, Fred Pineda, Cesar Rafael Torres, Jose Mario Medrano is CONTINUED from 1/29/13 to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 1/29/13 and 3/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/25/13 ORDERING that the Status Conference as to Defendants Estanislao Garcia, Fred Pineda, Cesar Rafael Torres, Jose Mario Medrano is CONTINUED from 1/29/13 to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 1/29/13 and 3/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge John A. Mendez on 1/25/13 ORDERING that the Status Conference as to Defendants Estanislao Garcia, Fred Pineda, Cesar Rafael Torres, Jose Mario Medrano is CONTINUED from 1/29/13 to 3/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED between 1/29/13 and 3/5/13 pursuant to Local Code T4. (Mena-Sanchez, L)
January 28, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/28/13 ORDERING that the Sentencing hearing as to Defendant Edward Tulysewski is CONTINUED from 2/5/13 to 6/4/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is EXCLUDED from 2/5/13 to 6/4/13 pursuant to Local Rule T2 and T4. (Mena-Sanchez, L)
March 1, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/28/13 as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres CONTINUING Status Conference to 4/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 3/5/13 Stop: 4/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 2/28/13 as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres CONTINUING Status Conference to 4/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 3/5/13 Stop: 4/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 2/28/13 as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres CONTINUING Status Conference to 4/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 3/5/13 Stop: 4/9/13. (Meuleman, A)STIPULATION and ORDER signed by Judge John A. Mendez on 2/28/13 as to Estanislao Garcia, Jose Mario Medrano, Fred Pineda, Cesar Rafael Torres CONTINUING Status Conference to 4/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 3/5/13 Stop: 4/9/13. (Meuleman, A)
April 3, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/3/13 ORDERING Fred Pineda be released to Mr. Tobie Bonine, the defense investigator. Mr. Bonine is ordered to pick up Mr. Pineda from the Butte County Jail at 7:00 a.m. on April 4, 2013 and return Mr. Pineda to the Butte County Jail no later than 7:00 p.m. on April 4, 2013. Mr. Pineda is ordered to comply with all directions of third party custodian Tobie Bonine. (cc US Marshal Priority) (Becknal, R)
April 3, 2013
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STIPULATION and ORDER, as to Cesar Rafael Torres, signed by Judge John A. Mendez on 4/3/13 ORDERING the Change of Plea Hearing set for 4/16/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Becknal, R)
April 5, 2013
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STIPULATION and ORDER as to Fred Pineda, Estanislao Garcia and Jose Mario Medrano signed by Judge John A. Mendez on 4/5/13: Status Conference RESET for 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez as to Fred Pineda. Status Conference RESET for 5/07/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez as to Estanislao Garcia and Jose Mario Medrano. Excludable started as to Fred Pineda: T-2 Start: 4/9/13 Stop: 4/16/13 . Excludable started as to Estanislao Garcia and Jose Mario Medrano: T-4 Start: 4/9/13 Stop: 5/07/13. (Kaminski, H)
May 3, 2013
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[DISREGARD] STIPULATION and ORDER signed by Judge John A. Mendez on 5/3/2013 ORDERING 135 Status Conference Reset for 5/14/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano: XT4 Start: 5/3/2012 Stop: 5/14/2013. (Reader, L) Modified on 5/6/2013 (Manzer, C).[DISREGARD] STIPULATION and ORDER signed by Judge John A. Mendez on 5/3/2013 ORDERING 135 Status Conference Reset for 5/14/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Estanislao Garcia, Jose Mario Medrano: XT4 Start: 5/3/2012 Stop: 5/14/2013. (Reader, L) Modified on 5/6/2013 (Manzer, C).
May 6, 2013
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AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 5/3/13: DISREGARD 137 Stip and Order. Status Conference as to Estanislao Garcia reset for 5/7/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable reset as to Estanislao Garcia: XT4 Start: 4/9/13 Stop: 5/7/13. Status Conference as to Jose Mario Medrano reset for 5/14/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Jose Mario Medrano: XT4 Start: 5/3/2012 Stop: 5/14/2013. (Manzer, C)
May 31, 2013
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STIPULATION AND ORDER signed by Judge John A. Mendez on May 31, 2013 as to defendant Edward Michael Tulysewski re 145. The Sentencing Hearing set for 06/04/2013 is CONTINUED TO 7/9/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. **Excludable started as to Edward Michael Tulysewski: T2, T4 Start: 06/04/2013 Stop: 07/09/2013. (Rivas, A)
July 31, 2013
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STIPULATION and ORDER as to Fred Pineda signed by Judge John A. Mendez on 7/30/2013 CONTINUING Judgment and Sentencing to 10/15/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)
August 28, 2013
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JUDGMENT and COMMITMENT as to Michael Caspillo (Vine, H)
August 29, 2013
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ORDER signed by Judge John A. Mendez on 8/28/13 GRANTING 161 Motion to Dismiss as to Javier Lara-Lopez (10). Defendant Javier Lara-Lopez is hereby DISMISSED without prejudice pursuant to FRCP 48(a). (Meuleman, A)
September 12, 2013
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CORRECTED JUDGMENT and COMMITMENT as to Michael Caspillo (Vine, H)
September 25, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/25/13 CONTINUING Sentencing to 11/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
November 4, 2013
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STIPULATION and ORDER 177 for continuance signed by Judge John A. Mendez on 11/1/2013. Judgment and Sentencing set for 12/10/2013 at 9:45 AM in Courtroom 6 (JAM). Counsel's Written Objections to Presentence Report (PSR) shall be delivered no later than 11/12/2013; PSR to be filed with Court by 11/19/2013; Motion for Corrections of PSR shall be submitted with Court and served on Probation Officer / Opposing Counsel no later than 11/26/2013; Reply or Statement of Non-Opposition due 12/3/2013. (Marciel, M)
November 22, 2013
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STIPULATION and ORDER 180 for continuance signed by Judge John A. Mendez on 11/21/2013. Judgment and Sentencing, as to defendant Fred Pineda, is RE-SCHEDULED for 1/28/2014 at 9:45 AM in Courtroom 6 (JAM). (Marciel, M)
December 19, 2013
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JUDGMENT and COMMITMENT as to Edward Michael Tulysewski (Vine, H)
January 6, 2014
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STIPULATION and ORDER 185 signed by Judge John A. Mendez on 1/6/14 ORDERING that Judgment and Sentencing is CONTINUED to 2/11/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
January 17, 2014
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STIPULATION and ORDER 187 as to defendant Fred Pineda signed by Judge John A. Mendez on 1/16/14, ORDERING the judgment and sentencing CONTINUED to 3/25/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Kastilahn, A)
March 18, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 3/18/14 ORDERING that the Judgment and Sentencing hearing as to Defendant Fred Pineda is CONTINUED from 3/25/14 to 4/22/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
April 11, 2014
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JUDGMENT and COMMITMENT as to Jose Mario Medrano (Vine, H)
April 14, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 4/14/2014 CONTINUING Judgment and Sentencing for Fred Pineda to 6/17/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)
June 5, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/4/14 ORDERING that the Judgment and Sentencing Hearing as to Fred Pineda is CONTINUED from 6/17/14 to 7/8/2004 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Mena-Sanchez, L)
June 30, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/30/14 as to Fred Pineda re 222 CONTINUING Sentencing to 8/5/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
August 12, 2014
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JUDGMENT and COMMITMENT as to Fred Pineda (Vine, H)
March 5, 2015
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AMENDED JUDGMENT and COMMITMENT as to Edward Michael Tulysewski. (3582(c)(2)) (Vine, H)
April 30, 2015
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JUDGMENT and COMMITMENT as to Estanislao Garcia. (Vine, H)
August 27, 2015
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ORDER REGARDING MOTION for sentence reduction signed by Judge John A. Mendez on 8/27/15 as to Michael Caspillo. IT IS ORDERED that the Motion is GRANTED and the Defendant's previously imposed sentence of imprisonment is reduced to 47 months. (Mena-Sanchez, L)
August 28, 2015
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ORDER REDUCING SENTENCE - USSC Amendment signed by Judge John A. Mendez on 8/26/15 as to Michael Caspillo: The term of imprisonment imposed in August 2013 is reduced to a term of 47 months. (Kaminski, H)
September 17, 2015
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JUDGMENT and COMMITMENT as to Michael Caspillo. (3582(c)(2)) (Vine, H)
November 6, 2015
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JUDGMENT and COMMITMENT as to Fred Pineda. (3582(C)(2)) (Vine, H)
November 9, 2015
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ORDER signed by Judge John A. Mendez on 11/6/2015 ORDERING 272 that the term of imprisonment imposed on 8/8/2014 228 is REDUCED to a term of 64 months as to Fred Pineda; all other terms and provisions of the original judgment remain in effect; the Clerk shall forthwith prepare an amended judgment reflecting the reduction in sentence, and shall serve certified copies of the amended judgment on the US BOP and the US Probation Office; Defendant is ORDERED to report to the US Probation Office within 72 hours after his release. (Reader, L)
June 13, 2016
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 6/13/16 as to Michael Caspillo. (Becknal, R)
August 12, 2016
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JUDGMENT and COMMITMENT ON REVOCATION as to Michael Caspillo. (Vine, H)
August 12, 2016
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PETITION TO MODIFY THE CONDITIONS OR TERM OF SUPERVISION as to Fred Pineda APPROVED AS RECOMMENDED signed by District Judge John A. Mendez on 8/12/16. (Mena-Sanchez, L)
November 17, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/17/16 as to Jose Mario Medrano ordering the Federal Defender or a representative shall contact the Clerks Office to make arrangements for copies of documents not contained in the courts electronic record. The Federal Defender shall advise whether movant qualifies for appointment of counsel and shall recommend counsel to the court. The Clerk of the Court shall serve a copy of this order on the Federal Defender, Attention: Habeas Appointment. (cc: Federal Defender: Habeas Appointment). (Plummer, M)
November 22, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/22/16 as to Jose Mario Medrano ordering the Federal Defender or a representative shall contact the Clerk's office to make arrangements for copies of documents not contained in the court's electronic record. The Federal Defender is appointed to represent movant. The clerk of the court shall serve a copy of this order on the Federal Defender, Attention: Habeas Appointment. (cc: Federal Defender, Attention: Habeas Appointment) (Plummer, M)
December 5, 2016
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ORDER TO RECONVEY REAL PROPERTY signed by District Judge John A. Mendez on 12/2/2016 ORDERING [47] to reconvey real property posted to secure Defendant Michael Caspillo's pre-trial release and authorize the Clerk of the United States District Court to reconvey real property to property owner Michael Paul Caspillo APN: 266-0082-011-0000. (Reader, L)
December 28, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 12/27/16 as to Jose Mario Medrano ordering respondent is directed tofile an answer within thirty days of the effective date of this order. The Clerk of the Court shall serve a copy of this order, together with a copy of movants motion, on the United States Attorney or his authorized representative. (cc: Michael Beckwith, US Attorney) (Plummer, M) Modified on 12/28/2016 (Plummer, M).
January 25, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/24/2017 GRANTING 300 Motion for Extension of Time; ORDERING the United States to respond to the 282 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 as to Jose Mario Medrano by 4/24/2017. (Michel, G.)
April 17, 2017
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 4/17/2017 ADOPTING the stipulation of the parties in its entirety. The Government's answering brief to Jose Mario Medrano's section 2255 petition is now due 7/24/2017. (Yin, K)
June 21, 2017
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JUDGMENT and COMMITMENT ON REVOCATION as to Fred Pineda. (Vine, H)
September 5, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 9/5/2017 DENYING Jose Mario Medrano's 319 motion for discovery; and movant shall file no further pro se filings in this action. (Yin, K)
September 20, 2017
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 9/20/2017 APPROVING the parties' stipulated request and movant Jose Mario Medrano's traverse shall be filed on or before 11/23/2017. (Yin, K)
October 25, 2017
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 10/25/17 as to Michael Caspillo. (Benson, A.)
November 27, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/27/17 as to Jose Mario Medrano ORDERING movant's third request for extension if GRANTED. Movant shall file a traverse on or before 1/22/18. No further extensions of time will be granted. (Plummer, M)
December 7, 2017
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JUDGMENT and COMMITMENT ON REVOCATION as to Michael Caspillo. (Vine, H)