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11-296 - USA v. Tovar et al


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11-296 - USA v. Tovar et al
July 14, 2011
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ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 GRANTING 3 Petition to Seal. The indictment, petition to seal the indictment, and this order shall be SEALED until the arrest of the dfts or until further order of the Court. (Zignago, K.)
July 14, 2011
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 7/14/2011 ORDERING that the documents in this case shall be SEALED until the arrest of the dft or until further order of the Court. (Zignago, K.)
July 19, 2011
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ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Dale A. Drozd on 7/19/11 ORDERING that the indictment is UNSEALED. (Becknal, R)
July 19, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 7/19/11 as to Moctezuma Tovar. (Becknal, R)
July 19, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 7/19/11 as to Manuel Herrera. (Becknal, R)
July 19, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 7/19/11 as to Jaime Mayorga. (Becknal, R)
July 19, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 7/19/11 as to Sandra Hermosillo. (Becknal, R)
July 20, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 7/20/2011 as to Jun Michael Dirain. (Waggoner, D)
July 21, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 7/21/2011 as to Ruben Rodriguez. (Waggoner, D)
July 26, 2011
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STIPULATION and ORDER as to Jaime Mayorga signed by Magistrate Judge Gregory G. Hollows on 7/25/2011 re 45 ORDERING that dft Mayorga may substitute the property of Guadalupe Hernandez located at 1517 Ashley Avenue, Woodland California in the place his residence for purposes of satisfying the property bond requirement issued by the Honorable Dale A. Drozd on July 19, 2011. (Duong, D)
July 27, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 7/26/2011 re 52 ORDERING that the Status Conference is CONTINUED to 8/15/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 8/8/11 Stop: 8/15/11. (Duong, D)
August 11, 2011
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STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)STIPULATED PROTECTIVE ORDER signed by Judge William B. Shubb on 8/9/2011. (Zignago, K.)
August 22, 2011
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STIPULATION and ORDER FOR MODIFICATION OF PRETRIAL RELEASE as to Christian Parada Renteria signed by Magistrate Judge Edmund F. Brennan on 8/22/2011. (Zignago, K.)
October 11, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 10/7/2011 ORDERING 91 Status Conference reset for 12/12/2011 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 10/11/2011 Stop: 12/12/2011. (Reader, L)
December 9, 2011
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STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)STIPULATION and ORDER signed by Judge William B. Shubb on 12/8/2011 re 93 ORDERING that the Status Conference is CONTINUED to 2/6/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 12/7/2011 Stop: 2/6/2012. (Duong, D)
February 2, 2012
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STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)STIPULATION and ORDER 95 as to all defendants, signed by Judge William B. Shubb on 2/1/12: the Status Conference is CONTINUED to 3/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, and Christian Parada Renteria: XT4 Start: 2/1/12, Stop: 3/19/12. (Kastilahn, A)
March 15, 2012
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STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER re 97 signed by Judge William B. Shubb on 3/15/2012: The Court orders that the time from 3/19/2012 to 5/14/2012, shall be excluded from computation of time within which the trial of this case must be commenced under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T4 (reasonable time for defense counsel to prepare). It is further ordered that the 3/19/2012 Status Conference shall be continued until 5/14/2012, at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
March 16, 2012
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STIPULATION and ORDER re 99 signed by Judge William B. Shubb on 3/16/2012: Mr. Rodriguez may travel to Mexico on 4/19/2012 for the purpose of getting married. It is further stipulated that Mr. Rodriguez must return to the United States by 5/19/2012 and that he must check-in with his Pre-Trial Services Officer that day. The Pre-Trial Services Officer may return Mr. Rodriguezs passport to him prior to 4/19/2012 and Mr. Rodriguez is ordered to surrender the passport to the Pre-Trial Services Officer upon his return to the United States. (Kirksey Smith, K)
May 10, 2012
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STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance 103 signed by Judge William B. Shubb on 5/10/2012 resetting the Status Conference for 6/25/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 5/10/2012 Stop: 6/25/2012. (Kirksey Smith, K)
June 22, 2012
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STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)STIPULATION and ORDER for Continuance and to Exclude Time 107 signed by Judge William B. Shubb on 6/21/2012 resetting the Status Conference for 8/20/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 6/22/2012 Stop: 8/20/2012. (Kirksey Smith, K)
August 17, 2012
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STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)STIPULATION and ORDER to Exclude Time and for Continuance 109 signed by Judge William B. Shubb on 8/17/2012 resetting the Status Conference for 10/15/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria under Local Code T-4 Start: 8/22/2012 Stop: 10/15/2012. (Kirksey Smith, K)
August 30, 2012
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ORDER signed by Judge William B. Shubb on 8/28/2012 GRANTING 111 Defendant Jun Michael Dirains Motion to permit inspection of his passport [38]; Defense counsel and the pretrial services officer shall work with the Clerk's office to make necessary arrangements to inspect and copy the defendants passport. (Reader, L) Modified on 8/30/2012 (Reader, L).
October 12, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 10/11/12 ORDERING the Status Conference reset for 12/10/12 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 10/15/12 Stop: 12/10/12. (Becknal, R)
December 6, 2012
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/5/12 ORDERING the Status Conference reset for 2/11/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 12/6/12 Stop: 2/11/13. (Becknal, R)
December 20, 2012
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STIPULATION and ORDER as to Ruben Rodriguez 117 signed by Senior Judge William B. Shubb on 12/20/2012 ORDERING that Mr. Rodriguez is allowed to travel to Mexico at any time between January 1, 2013 and March 31, 2013 for the purpose of being present at the birth of his first child. (Krueger, M)
February 6, 2013
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STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)STIPULATION and ORDER 121 signed by Senior Judge William B. Shubb on 2/6/2013 ORDERING Status Conference CONTINUED to 4/15/2013 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: T4 Start: 2/11/2013 - Stop: 4/15/2013. (Krueger, M)
March 26, 2013
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STIPULATION and ORDER 124 for travel signed by Magistrate Judge Allison Claire on 3/25/2013. Defendant Manuel Herrera has the permission of his Pre-Trial Services Officer to travel to Mexico at any time between 4/1/2013 and 4/10/2013. Mr. Herrera must return to United States by 4/11/2013 and must check in with and surrender his passport to his Pre-Trial Services Officer w/in 24 hours of his return. (Marciel, M)
March 28, 2013
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AMENDED STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 3/27/13: Mr. Herrera may, with the permission of his Pre-Trial Services Officer, and pursuant to such conditions as required by his Pre-Trial Services Officer, travel to Mexico at any time between April 5, 2013 and April 15, 2013.(Kaminski, H)
April 5, 2013
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 4/5/13 AUTHORIZING Ruben Rodriguez to travel to Mexico. (Meuleman, A)
April 12, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/11/2013 ORDERING 131 Status Conference Reset for 6/17/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria: XT4 Start: 4/15/2013 Stop: 6/17/2013. (Reader, L)
April 16, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 4/16/13 ORDERING that Mr. Herrera may, extend his present trip to Mexico until 4/18/13; It is stipulated Mr. Herrera must return to the United States by 4/18/13 and must check in with, and surrender his passport to, his Pre-Trial Services Officer within 24 hours of returning to the United States, but in any event, no later than 4/19/13. (Becknal, R)
April 22, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/22/2013: Defendant Herrera is allowed to extend his trip to Mexico until April 19, 2013. (Owen, K)
June 17, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/17/13 as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Michael Dirain, Christian Parada Renteria CONTINUING Status Conference to 9/9/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT-4 Start: 6/17/13 Stop: 9/9/13. (Meuleman, A)
September 9, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/6/13 ORDERING the Status Conference reset for 10/15/13 at 09:30 a.m. in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Jun Dirain, Christian Renteria: T4 Start: 9/9/13 Stop: 10/15/13 (Becknal, R)
October 10, 2013
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STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)STIPULATION and ORDER 144 for continuance signed by Senior Judge William B. Shubb on 10/9/2013. Status Conference, as to all defendants, is RE-SET for 1/6/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb.), Excludable Time (T4): Start Date - 10/15/2013 through Stop Date - 1/6/2014 (Marciel, M)
November 27, 2013
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STIPULATION and ORDER as to Ruben Rodriguez signed by Senior Judge William B. Shubb on 11/26/13 to allow defendant to travel to Mexico between December 18, 2013 and January 5, 2014. (Kaminski, H)
January 3, 2014
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STIPULATION and ORDER 149 as to Manuel Herrera, signed by Senior Judge William B. Shubb on 1/2/14, ORDERING the Status Conference CONTINUED to 2/10/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Manuel Herrera: XT4 Start: 1/6/14, Stop: 2/10/14. (Kastilahn, A)
January 15, 2014
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Moctezuma Tovar and Manuel Herrera signed by Magistrate Judge Edmund F. Brennan on 1/14/2014. (Zignago, K.)STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Moctezuma Tovar and Manuel Herrera signed by Magistrate Judge Edmund F. Brennan on 1/14/2014. (Zignago, K.)
January 28, 2014
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/2014 GRANTING 158 Defendants request for permission as to Sandra Hermosillo to travel to Mexico between 1/24/2014 and 2/3/2014; Pretrial Services shall return Hermosillo's passport to her, and upon return to the US by 2/4/2014 and must check in and surrender her passport to her pretrial services officer within 24 hours of returning to the US, but in no event later than 2/5/2014. (Reader, L)
January 29, 2014
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AMENDED STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/29/2014 GRANTING Defendants request for permission as to Sandra Hermosillo to travel to Mexico between 1/30/2014 and 2/10/2014; Pretrial Services shall return Hermosillo's passport to her by 1/30/2014. Ms. Hermosillo must return to the United States by 2/10/2014 and must check in and surrender her passport to her pretrial services officer within 24 hours of returning to the US, but in no event later than 2/11/2014. (Donati, J)
February 7, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/6/14 ORDERING that the Status Conference hearing as to Defendants Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Renteria, is CONTINUED from 2/10/14 to 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 2/10/14 and 3/24/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/6/14 ORDERING that the Status Conference hearing as to Defendants Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Renteria, is CONTINUED from 2/10/14 to 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 2/10/14 and 3/24/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/6/14 ORDERING that the Status Conference hearing as to Defendants Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Renteria, is CONTINUED from 2/10/14 to 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 2/10/14 and 3/24/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/6/14 ORDERING that the Status Conference hearing as to Defendants Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Renteria, is CONTINUED from 2/10/14 to 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 2/10/14 and 3/24/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/6/14 ORDERING that the Status Conference hearing as to Defendants Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Renteria, is CONTINUED from 2/10/14 to 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 2/10/14 and 3/24/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/6/14 ORDERING that the Status Conference hearing as to Defendants Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Renteria, is CONTINUED from 2/10/14 to 3/24/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 2/10/14 and 3/24/14 under Local Code T4. (Mena-Sanchez, L)
March 20, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/14: Status Conference reset for 4/28/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria: XT4 Start: 3/24/14 Stop: 4/28/14. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/14: Status Conference reset for 4/28/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria: XT4 Start: 3/24/14 Stop: 4/28/14. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/14: Status Conference reset for 4/28/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria: XT4 Start: 3/24/14 Stop: 4/28/14. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/14: Status Conference reset for 4/28/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria: XT4 Start: 3/24/14 Stop: 4/28/14. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/14: Status Conference reset for 4/28/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria: XT4 Start: 3/24/14 Stop: 4/28/14. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 3/20/14: Status Conference reset for 4/28/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Moctezuma Tovar, Manuel Herrera, Ruben Rodriguez, Jaime Mayorga, Sandra Hermosillo, Christian Parada Renteria: XT4 Start: 3/24/14 Stop: 4/28/14. (Manzer, C)
June 10, 2014
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STIPULATION and ORDER as to Manuel Herrera signed by Senior Judge William B. Shubb on 6/9/14: Sentencing set for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
June 10, 2014
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STIPULATION and ORDER as to Jun Michael Dirain signed by Senior Judge William B. Shubb on 6/9/14: Sentencing set for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
November 5, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/5/2014 ALLOWING Sandra Hermosillo to travel to Mexicali, Mexico at any time between 11/4/2014 and 11/7/2014; DIRECTING Pretrial Services to return Sandra Hermosillo's U.S. Passport on the date this order is filed; ORDERING Sandra Hermosillo to return to the United States by 11/14/2014; ORDERING Sandra Hermosillo to check-in and surrender her passport to her pretrial services officer within 24 hours of her return to the United States, but in no event later than 11/15/2014. (Michel, G)
November 17, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on November 14, 2014, GRANTING defendant Manuel Herrera permission to travel to Mexico to visit his mother. (Rivas, A)
November 20, 2014
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STIPULATION and ORDER as to Manuel Herrera 190 signed by Senior Judge William B. Shubb on 11/20/2014 resetting the Sentencing date for 6/8/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac, USM-Sac. (Kirksey Smith, K)
December 5, 2014
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STIPULATION and ORDER as to Jun Michael Dirain 193 signed by Senior Judge William B. Shubb on 12/5/2014 resetting the Sentencing date for 6/8/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
May 14, 2015
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STIPULATION and ORDER as to Manuel Herrera, Jun Michael Dirain 202 signed by Senior Judge William B. Shubb on 5/14/2015 resetting the Sentencing date for 12/7/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Manuel Herrera, Jun Michael Dirain 202 signed by Senior Judge William B. Shubb on 5/14/2015 resetting the Sentencing date for 12/7/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
May 14, 2015
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ORDER signed by Magistrate Judge Allison Claire on 5/13/15 as to Moctezuma Tovar ORDERING that Mr. Tovar may travel to Mexico for one week from 6/22/15 to 6/29/15. The Clerk shall return Moctezuma Tovar's passport. Mr. Tovar's passport will stay in the custody of defense counsel, Thomas A. Johnson, until Mr. Tovar travels to the San Francisco, California to renew his passport. Once Mr. Tovar obtains a renewed passport, he will return it to defense counsel who shall release the passport back to Mr.Tovar one day prior to his departure to Mexico. When Mr. Tovar returns from Mexico, his passport shall be returned to the Clerk's Office the following business day. (Kastilahn, A)
May 21, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Dale A. Drozd on 5/21/15 ORDERING that defendant Ruben Rodriguez, may with the permission of his Pre-Trial Services Officer, and pursuant to such conditions as required by the Pre-Trial Services Officer, travel to Mexico between May 28, 2015 and June 12, 2015 to visit his family and witness the birth of his second child. It is further stipulated that Mr. Rodriguez must check-in with his Pre-Trial Services Officer as required by the Pre-Trial Services Officer. The Pre-Trial Services Officer may return Mr. Rodriguez's passport to him any time after the date of this Order and Mr. Rodriguez is ordered to surrender the passport to the Pre-Trial Services Officer the day after his return to the United States and no later than June 19, 2015. (cc USM) (Becknal, R)
June 18, 2015
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 6/18/2015 ORDERING 211 that defendant Sandra Hermosillo many travel to Mexicali, Mexico between 6/20/2015 to 6/25/2015 to visit her father; it is further stipulated that pretrial services shall return Ms Hermosillo's passport to travel to Mexico on or after 6/20/2015; defendant must return to the US by 6/25/2015 and must check in with and surrender her passport to her pretrial services officer within 24 hours of returning to the US, but in no event later than 6/26/2015. (Reader, L)
August 14, 2015
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 8/14/15 as to Sandra Hermosillo re 228 ORDERING the return of Sandra Hermosillo's passport to her counsel, Erin J. Radekin. (Meuleman, A)
August 25, 2015
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ORDER signed by Senior Judge William B. Shubb on 8/25/2015 as to Ruben Rodriguez: The Court hereby ORDERS Tim A. Pori and his client, Ruben Rodriguez, to appear personally at the hearing set for 8/31/2015 at 09:30 a.m. in Courtroom 5. (Kirksey Smith, K)
September 4, 2015
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/03/15 ORDERING that as to Ruben Rodriguez, Jaime Mayorga, Christian Parada Renteria the Trial Confirmation Hearing is SET for 2/29/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb and the Jury Trial date is SET for 4/5/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time Excludable per XT4 Start: 08/31/15 Stop: 04/05/15. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/03/15 ORDERING that as to Ruben Rodriguez, Jaime Mayorga, Christian Parada Renteria the Trial Confirmation Hearing is SET for 2/29/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb and the Jury Trial date is SET for 4/5/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time Excludable per XT4 Start: 08/31/15 Stop: 04/05/15. (Benson, A)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 09/03/15 ORDERING that as to Ruben Rodriguez, Jaime Mayorga, Christian Parada Renteria the Trial Confirmation Hearing is SET for 2/29/2016 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb and the Jury Trial date is SET for 4/5/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time Excludable per XT4 Start: 08/31/15 Stop: 04/05/15. (Benson, A)
September 29, 2015
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STIPULATION and ORDER TO ALLOW TRAVEL as to Ruben Rodriguez signed by Magistrate Judge Allison Claire on 9/28/2015 ORDERING that Mr. Rodriguez may travel to Mexico between 10/10/2015, through 10/14/2015, to attend the baptism of his daughter. The Pretrial Services Officer may return Mr. Rodriguez's passport to him any time after the date of this Order and Mr. Rodriguez is ordered to surrender the passport to the Pretrial Services Officer the day after his return to the United States and no later than 10/16/2015. (Zignago, K.)
November 2, 2015
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain signed by Senior Judge William B. Shubb on 11/02/15 ORDERING that Sentencing for all defendants is RESET for 6/6/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain signed by Senior Judge William B. Shubb on 11/02/15 ORDERING that Sentencing for all defendants is RESET for 6/6/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain signed by Senior Judge William B. Shubb on 11/02/15 ORDERING that Sentencing for all defendants is RESET for 6/6/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain signed by Senior Judge William B. Shubb on 11/02/15 ORDERING that Sentencing for all defendants is RESET for 6/6/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)
December 22, 2015
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STIPULATION and ORDER as to Sandra Hermosillo signed by Magistrate Judge Allison Claire on 12/22/2015 ORDERING Ms. Hermosillo is permitted to travel to Mexico between 12/23/2015 and 1/4/2016. (Zignago, K.)
March 2, 2016
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STIPULATION and ORDER as to Jun Michael Dirain signed by Magistrate Judge Edmund F. Brennan on 3/1/16, ORDERING that the Court approves Mr. Dirain's request to travel as set forth in this order, from 3/24/2016 through 3/27/2016. Mr. Dirain shall provide a detailed itinerary to Pretrial Services. All otherconditions of release and the bond remain in full force. (Kastilahn, A)
March 11, 2016
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STIPULATION and ORDER as to Christian Parada Renteria 268 signed by Senior Judge William B. Shubb on 3/11/2016 resetting the Sentencing date for 6/20/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac. (Kirksey Smith, K)
March 23, 2016
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ORDER signed by Senior Judge William B. Shubb on 3/22/2016 CONTINUING the Jury Trial for Ruben Rodriguez, Jaime Mayorga to 10/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; ORDERING that motions in limine be filed by 9/19/2016 and that responses to such motions be filed by 10/3/2016; ORDERING the parties to file trial briefs, jury instructions, and verdict forms on 10/3/2016; ORDERING the parties to file witness lists on 10/11/2016; EXCLUDING TIME for Ruben Rodriguez, Jaime Mayorga: XT4 Start: 3/21/2016 Stop: 10/18/2016. (Michel, G.)ORDER signed by Senior Judge William B. Shubb on 3/22/2016 CONTINUING the Jury Trial for Ruben Rodriguez, Jaime Mayorga to 10/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; ORDERING that motions in limine be filed by 9/19/2016 and that responses to such motions be filed by 10/3/2016; ORDERING the parties to file trial briefs, jury instructions, and verdict forms on 10/3/2016; ORDERING the parties to file witness lists on 10/11/2016; EXCLUDING TIME for Ruben Rodriguez, Jaime Mayorga: XT4 Start: 3/21/2016 Stop: 10/18/2016. (Michel, G.)
March 24, 2016
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STIPULATION and ORDER 273 to re-set Sentencing deadlines signed by Senior Judge William B. Shubb on 3/23/2016. Judgment & Sentencing, as to Moctezuma Tovar; Manuel Herrera; Sandra Hermosillo; Jun Michael Dirain; and Christian Parada Renteria, is CONTINUED to 1/30/2017 at 9:00 AM in Courtroom 5 (WBS). Briefing Schedule is as follows: Reply or Statement of Non-Opposition now due 1/23/2017; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 1/16/2017; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counselby 1/9/2017; Counsel's written Objections to Pre-Sentence Report shall be delivered to Probation Officer and opposing counsel no later than 1/2/2017. Proposed Pre-Sentence Report to be disclosed to counsel by 12/19/2016. (Marciel, M)STIPULATION and ORDER 273 to re-set Sentencing deadlines signed by Senior Judge William B. Shubb on 3/23/2016. Judgment & Sentencing, as to Moctezuma Tovar; Manuel Herrera; Sandra Hermosillo; Jun Michael Dirain; and Christian Parada Renteria, is CONTINUED to 1/30/2017 at 9:00 AM in Courtroom 5 (WBS). Briefing Schedule is as follows: Reply or Statement of Non-Opposition now due 1/23/2017; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 1/16/2017; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counselby 1/9/2017; Counsel's written Objections to Pre-Sentence Report shall be delivered to Probation Officer and opposing counsel no later than 1/2/2017. Proposed Pre-Sentence Report to be disclosed to counsel by 12/19/2016. (Marciel, M)STIPULATION and ORDER 273 to re-set Sentencing deadlines signed by Senior Judge William B. Shubb on 3/23/2016. Judgment & Sentencing, as to Moctezuma Tovar; Manuel Herrera; Sandra Hermosillo; Jun Michael Dirain; and Christian Parada Renteria, is CONTINUED to 1/30/2017 at 9:00 AM in Courtroom 5 (WBS). Briefing Schedule is as follows: Reply or Statement of Non-Opposition now due 1/23/2017; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 1/16/2017; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counselby 1/9/2017; Counsel's written Objections to Pre-Sentence Report shall be delivered to Probation Officer and opposing counsel no later than 1/2/2017. Proposed Pre-Sentence Report to be disclosed to counsel by 12/19/2016. (Marciel, M)STIPULATION and ORDER 273 to re-set Sentencing deadlines signed by Senior Judge William B. Shubb on 3/23/2016. Judgment & Sentencing, as to Moctezuma Tovar; Manuel Herrera; Sandra Hermosillo; Jun Michael Dirain; and Christian Parada Renteria, is CONTINUED to 1/30/2017 at 9:00 AM in Courtroom 5 (WBS). Briefing Schedule is as follows: Reply or Statement of Non-Opposition now due 1/23/2017; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 1/16/2017; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counselby 1/9/2017; Counsel's written Objections to Pre-Sentence Report shall be delivered to Probation Officer and opposing counsel no later than 1/2/2017. Proposed Pre-Sentence Report to be disclosed to counsel by 12/19/2016. (Marciel, M)STIPULATION and ORDER 273 to re-set Sentencing deadlines signed by Senior Judge William B. Shubb on 3/23/2016. Judgment & Sentencing, as to Moctezuma Tovar; Manuel Herrera; Sandra Hermosillo; Jun Michael Dirain; and Christian Parada Renteria, is CONTINUED to 1/30/2017 at 9:00 AM in Courtroom 5 (WBS). Briefing Schedule is as follows: Reply or Statement of Non-Opposition now due 1/23/2017; Motion for Correction of PSR shall be filed with Court and served on Probation Officer and opposing counsel no later than 1/16/2017; Pre-Sentence Report (PSR) to be filed with Court and disclosed to counselby 1/9/2017; Counsel's written Objections to Pre-Sentence Report shall be delivered to Probation Officer and opposing counsel no later than 1/2/2017. Proposed Pre-Sentence Report to be disclosed to counsel by 12/19/2016. (Marciel, M)
May 3, 2016
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STIPULATION and ORDER as to Manuel Herrera signed by Magistrate Judge Edmund F. Brennan on 4/29/16, ORDERING that Mr. Herrera may travel to Mexico at any time between 5/20/2016 and 6/3/2016 for the purpose of visiting his sick mother. (Kastilahn, A)
June 7, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 6/7/2016 ALLOWING Defendant Sandra Hermosillo to travel to Mexicali, Mexico at any time between 6/8/2016 and 6/18/2016; ORDERING that Ms. Hermosillo's passport be returned to her on the date of filing of this Stipulation and Order; ORDERING Defendant Sandra Hermosillo to surrender her passport to her pretrial services officer by 6/19/2016. (Michel, G.)
June 8, 2016
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AMENDED STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 6/8/2016 ALLOWING Defendant Sandra Hermosillo to travel to Mexicali, Mexico at any time between 6/8/2016 and 6/18/2016; ORDERING that Ms. Hermosillo's passport be returned to her on the date of filing of this Stipulation and Order; ORDERING Ms. Hermosillo to return to the United States by 6/18/2016 and to check-in with and surrender her passport to her pretrial services officer by 6/20/2016. (Michel, G.)
June 24, 2016
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/23/2016 ALLOWING Defendant Ruben Rodriguez to travel to Mexico between 7/13/2016 and 7/30/2016; DIRECTING the Pretrial Services Officer to return Mr. Rodriguez's passport to him any time after the date of this order; ORDERING Ruben Rodriguez to return his passport to the Pretrial Services Officer the day after his return to the United States, no later than 8/1/2016. (cc: Pretrial Services) (Michel, G.)
September 6, 2016
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STIPULATION and ORDER as to Christian Parada Renteria signed by Senior Judge William B. Shubb on 09/02/16 ORDERING that the Status Conference is RESET for for 9/19/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable time per XT4 Start: 09/06/16 Stop: 09/19/16. (Benson, A)
September 7, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 9/6/2016 ORDERING that Defendant Sandra Hermosillo is APPROVED to travel to Mexicali, Mexico between 9/12/2016 and 9/20/2016; Defendant must return to the U.S. by 9/20/2016 and surrender her passport to her pretrial services officer on the next day on 9/21/2016. (Reader, L)
October 5, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/5/2016 GRANTING 304 Government's Motion in Limine as to Ruben Rodriguez and Jaime Mayorga. Nothing in this order prevents the defendants from presenting competent evidence that any victims told the defendants that submitting false information was permissible. It should also be understood that this order is without prejudice to either side calling any witnesses or presenting any evidence of dealings between the victims and the defendants, or regarding the defendants' training, for the purpose of showing the defendants knowledge or lack of knowledge or intent. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 10/5/2016 GRANTING 304 Government's Motion in Limine as to Ruben Rodriguez and Jaime Mayorga. Nothing in this order prevents the defendants from presenting competent evidence that any victims told the defendants that submitting false information was permissible. It should also be understood that this order is without prejudice to either side calling any witnesses or presenting any evidence of dealings between the victims and the defendants, or regarding the defendants' training, for the purpose of showing the defendants knowledge or lack of knowledge or intent. (Kirksey Smith, K)
October 7, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/7/2016 as to Ruben Rodriguez, Jaime Mayorga: Because defendant 345 Ruben Rodriguez's Motion to Dismiss the Indictment appears to be based upon grounds not discussed at the hearing on 10/5/2016, the Government may file a supplemental brief on or before 10/11/2016. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 10/7/2016 as to Ruben Rodriguez, Jaime Mayorga: Because defendant 345 Ruben Rodriguez's Motion to Dismiss the Indictment appears to be based upon grounds not discussed at the hearing on 10/5/2016, the Government may file a supplemental brief on or before 10/11/2016. (Kirksey Smith, K)
October 14, 2016
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MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 10/14/2016 DENYING 345 Defendants' Motion to Dismiss Indictment. (Kirksey Smith, K)
October 19, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/19/2016 as to Ruben Rodriguez GRANTING 370 Motion to Quash filed by Amy Brandt. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 10/19/2016 as to Ruben Rodriguez GRANTING 370 Motion to Quash filed by Amy Brandt. (Kirksey Smith, K)
October 20, 2016
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[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).[VACATED - SEE DOCKET #385] ORDER signed by Senior Judge William B. Shubb on 10/20/16 ORDERING that Non-Party WMC Mortgage's 379 Motion to Quash is GRANTED to the extent the subpoena calls for anything beyond what the movant has already agreed to produce. (Benson, A) Modified on 10/20/2016 (Streeter, J).
October 20, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/20/2016 as to Ruben Rodriguez re 384 MOTION to QUASH filed by Victor Argueta. The Court ORDERS any response to the motion shall be filed forty-eight (48) hours from the time of the filing of this order. Any reply shall be filed within seventy-two (72) hours from the time of the filing of this order. Motion Hearing set for 10/24/2016 at 08:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Streeter, J)
October 24, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/24/2016 GRANTING 384 Non-Party Victor Argueta's Motion to Quash as to Ruben Rodriguez. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 10/24/2016 GRANTING 384 Non-Party Victor Argueta's Motion to Quash as to Ruben Rodriguez. (Kirksey Smith, K)
October 25, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/25/2016 as to Ruben Rodriguez, Jaime Mayorga re 379 Non-Party WMC Mortgage, LLC's MOTION to QUASH: Any reply shall be filed by movant within forty-eight (48) hours from the time of the filing of this order. The Court will resolve the motion on the papers. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 10/25/2016 as to Ruben Rodriguez, Jaime Mayorga re 379 Non-Party WMC Mortgage, LLC's MOTION to QUASH: Any reply shall be filed by movant within forty-eight (48) hours from the time of the filing of this order. The Court will resolve the motion on the papers. (Kirksey Smith, K)
October 25, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 10/25/16 as to Ruben Rodriguez. (Becknal, R) Modified on 10/26/2016 (Becknal, R).
October 28, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/28/2016 as to Ruben Rodriguez, Jaime Mayorga re 379 Non-Party WMC Mortgage, LLC's MOTION to QUASH: IT IS ORDERED that 379 Non-Party WMC Mortgage, LLC's Motion to Quash Subpoena filed 10/19/2016 be, and the same hereby is, GRANTED to the extent the subpoena calls for the production of any documents other than those WMC has already agreed to produce. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 10/28/2016 as to Ruben Rodriguez, Jaime Mayorga re 379 Non-Party WMC Mortgage, LLC's MOTION to QUASH: IT IS ORDERED that 379 Non-Party WMC Mortgage, LLC's Motion to Quash Subpoena filed 10/19/2016 be, and the same hereby is, GRANTED to the extent the subpoena calls for the production of any documents other than those WMC has already agreed to produce. (Kirksey Smith, K)
October 28, 2016
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ORDER signed by Senior Judge William B. Shubb on 10/28/16 ORDERING that Defendants Ruben Rodriguez and Jaime Mayorga's MOTION to Strike Exhibits is DENIED. The court finds the MOTION to be untimely, frivolous, and not made in good faith. (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 10/28/16 ORDERING that Defendants Ruben Rodriguez and Jaime Mayorga's MOTION to Strike Exhibits is DENIED. The court finds the MOTION to be untimely, frivolous, and not made in good faith. (Mena-Sanchez, L)
October 28, 2016
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ORDER Regarding Disclosure of Grand Jury Transcript signed by Senior Judge William B. Shubb on 10/28/2016 as to Ruben Rodriguez and Jaime Mayorga. (Shaddox-Waldrop, A)ORDER Regarding Disclosure of Grand Jury Transcript signed by Senior Judge William B. Shubb on 10/28/2016 as to Ruben Rodriguez and Jaime Mayorga. (Shaddox-Waldrop, A)
November 3, 2016
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ORDER signed by Senior Judge William B. Shubb on 11/3/2016 as to Ruben Rodriguez re 434 MOTION for Order to Show Cause Why Witness Should Not Be Held in Contempt: It is hereby ORDERED that Mark Anaya personally appear before this Court at 501 I Street, Sacramento, California, 95814, Courtroom 5, 14th Floor, on Friday November 4, 2016, at 9:00 a.m., to SHOW CAUSE why a finding of contempt should not be made, for disobeying a lawful subpoena. (Kirksey Smith, K)
November 29, 2016
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ORDER signed by Senior Judge William B. Shubb on 11/29/2016 as to Ruben Rodriguez, Jaime Mayorga re 452 Defendant Rodriguez's MOTION for Judgment of Acquittal (453 Joinder by Jaime Mayorga): IT IS ORDERED that defendants' Rule 29 motion for judgment of acquittal be, and the same hereby is, DENIED. The undersigned senior judge will not be available to try this case a second time. Accordingly, within ten court days from the date of this Order, the United States Attorney shall inform the court whether the government intends to retry this case. If it does, the matter will be referred to the Chief Judge for reassignment to another judge. (Kirksey Smith, K)ORDER signed by Senior Judge William B. Shubb on 11/29/2016 as to Ruben Rodriguez, Jaime Mayorga re 452 Defendant Rodriguez's MOTION for Judgment of Acquittal (453 Joinder by Jaime Mayorga): IT IS ORDERED that defendants' Rule 29 motion for judgment of acquittal be, and the same hereby is, DENIED. The undersigned senior judge will not be available to try this case a second time. Accordingly, within ten court days from the date of this Order, the United States Attorney shall inform the court whether the government intends to retry this case. If it does, the matter will be referred to the Chief Judge for reassignment to another judge. (Kirksey Smith, K)
December 8, 2016
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STIPULATION and ORDER as to Ruben Rodriguez and Jaime Mayorga signed by District Judge John A. Mendez on 12/8/2016 ORDERING that a Status Conference Hearing is set for 1/10/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Ruben Rodriguez and Jaime Mayorga: T4 Start: 11/29/2016 Stop: 01/10/2017. (Jackson, T)STIPULATION and ORDER as to Ruben Rodriguez and Jaime Mayorga signed by District Judge John A. Mendez on 12/8/2016 ORDERING that a Status Conference Hearing is set for 1/10/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Ruben Rodriguez and Jaime Mayorga: T4 Start: 11/29/2016 Stop: 01/10/2017. (Jackson, T)
December 19, 2016
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STIPULATION and ORDER GRANTING Request to Travel to Mexico as to Sandra Hermosillo signed by Magistrate Judge Deborah Barnes on 12/19/16. (Kaminski, H)
January 3, 2017
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ORDER OF REASSIGNMENT as to Christian Parada Renteria signed by Senior Judge William B. Shubb on 1/3/17: Case as to defendant Christian Parada Renteria only shall be reassigned to the Honorable John A. Mendez for all further proceedings. The parties shall take note that all documents hereafter filed with the Clerk of the Court shall bear case number 2:11-CR-00296-07 JAM. All currently scheduled dates presently set before Judge Shubb are hereby VACATED as to Christian Parada Renteria only. (Kaminski, H)
January 9, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 1/6/2017 FINDING that Defendant Christian Parada Renteria waived his attorney-client privilege with respect to communications between him and his previous attorney, Christopher Cosca; PERMITTING Mr. Cosca to freely disclose any relevant information to the parties and to the Court; UNSEALING the in camera proceeding conducted on 8/1/2016 for the limited purpose of permitting the court reporter to transcribe the proceeding; ORDERING that said transcript be delivered to the Court for in camera review; CONTINUING the Motion Hearing on 478 Motion to Withdraw Guilty Plea to 3/14/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; ORDERING the United States to respond to said motion by 2/17/2017; ORDERING the defendant to file a Reply by 3/3/2017. (cc: Kimberly Bennett) (Michel, G.)
January 25, 2017
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 513 signed by Senior Judge William B. Shubb on 1/25/2017 resetting the Sentencing date for 8/21/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 513 signed by Senior Judge William B. Shubb on 1/25/2017 resetting the Sentencing date for 8/21/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 513 signed by Senior Judge William B. Shubb on 1/25/2017 resetting the Sentencing date for 8/21/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 513 signed by Senior Judge William B. Shubb on 1/25/2017 resetting the Sentencing date for 8/21/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
January 26, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 1/26/2017 REMOVING Condition 8 of the 24 Special Conditions of Release as to Jun Michael Dirain. (Michel, G.)
February 14, 2017
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 2/13/17 ORDERING that the current briefing schedule and hearing date for Parada's motion to withdraw guilty plea 509 are amended as follows: Government's response to motion to be filed on or before 2/24/17, Defendant Parada's reply to be filed on or before 3/10/17, and the Motion Hearing is SET for 3/21/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
March 2, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 3/2/2017 PERMITTING Defendant Sandra Hermosillo to travel to Mexicali, Mexico at any time between 3/2/2017 and 3/6/2017; DIRECTING U.S. Pretrial Services to return Ms. Hermosillo's passport forthwith; ORDERING said defendant to return to the United States by 3/6/2017 and to check in with and surrender her passport to her pretrial services officer within 24 hours of returning to the United States, no later than 3/7/2017. (Michel, G.)
March 20, 2017
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 3/20/17, ORDERING that the 478 MOTION to WITHDRAW Guilty Plea is RESET for 4/11/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Christian Parada Renteria: XT4 Start: 3/21/17, Stop: 4/11/17. (Kastilahn, A)
March 23, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Deborah Barnes on 3/22/2017 PERMITTING Defendant Sandra Hermosillo to travel to Mexicali, Mexico at any time between 3/22/2017 and 4/10/2017; DIRECTING U.S. Pretrial Services to return Ms. Hermosillo's passport forthwith; ORDERING said defendant to return to the United States by 4/10/2017 and to check in with and surrender her passport to her pretrial services officer within 24 hours of returning to the United States, no later than 4/10/2017. (Michel, G.)
April 25, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 4/25/2017 CONTINUING the Status Conference for Ruben Rodriguez, Jaime Mayorga to 5/9/2017 at 09:15 PM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)STIPULATION AND ORDER signed by District Judge John A. Mendez on 4/25/2017 CONTINUING the Status Conference for Ruben Rodriguez, Jaime Mayorga to 5/9/2017 at 09:15 PM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
May 2, 2017
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 5/1/17: The briefing schedule for the defendant's motion to withdraw his guilty plea is VACATED. The Court adopts the briefing schedule set forth in the parties' stipulation. (Kaminski, H)
May 23, 2017
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STIPULATION and ORDER as to Sandra Hermosillo signed by Magistrate Judge Edmund F. Brennan on 5/23/2017 GRANTING defendant Sandra Hermosillo permission to travel to Mexico between 5/25/2017 and 5/31/2017. (Zignago, K.)
June 12, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 6/9/2017 MODIFYING the Conditions of Release as to Moctezuma Tovar; PERMITTING Mr. Tovar to travel to Punta Cana between 6/25/2017 and 7/2/2017; ORDERING Mr. Tovar to provide proof of his travel and hotel accommodations to U.S. Pretrial Services in advance of his trip; DIRECTING the Clerk of Court to return Mr. Tovar's passport; ORDERING Mr. Tovar to return his passport to the Clerk of Court on the first business day following his return to the Eastern District of California. (Michel, G.)
July 13, 2017
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 570 signed by Senior Judge William B. Shubb on 7/13/2017 resetting the Sentencing date for 11/13/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac, USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 570 signed by Senior Judge William B. Shubb on 7/13/2017 resetting the Sentencing date for 11/13/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac, USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 570 signed by Senior Judge William B. Shubb on 7/13/2017 resetting the Sentencing date for 11/13/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac, USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 570 signed by Senior Judge William B. Shubb on 7/13/2017 resetting the Sentencing date for 11/13/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac, USM-Sac. (Kirksey Smith, K)
August 29, 2017
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STIPULATION and ORDER as to Sandra Hermosillo signed by Magistrate Judge Kendall J. Newman on 8/29/17 allowing Defendant to travel to Mexicali, Mexico at any time between August 30, 2017 and September 7, 2017. The Clerk of the Court is directed to return the passport to U.S. Pretrial Services.(Kaminski, H)
September 5, 2017
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ORDER granting 578 Motion in Limine and Government's request for a Daubert hearing as to Ruben Rodriguez (3) signed by District Judge John A. Mendez on 9/1/17. (Kaminski, H)
September 18, 2017
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 9/15/17, ORDERING that the Sentencing Hearing is CONTINUED to 10/24/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
September 19, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by District Judge John A. Mendez on 9/19/17 as to Ruben Rodriguez (3). (copy hand delivered to USM) (Kaminski, H)
October 19, 2017
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ORDER denying 633 Motion to Dismiss as to Ruben Rodriguez and 640 Motion to Dismiss as to Jaime Mayorga signed by District Judge John A. Mendez on 10/18/17. (Kaminski, H)ORDER denying 633 Motion to Dismiss as to Ruben Rodriguez and 640 Motion to Dismiss as to Jaime Mayorga signed by District Judge John A. Mendez on 10/18/17. (Kaminski, H)
October 23, 2017
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ORDER as to Ruben Rodriguez signed by District Judge John A. Mendez on 10/20/2017 ORDERING attorney John Balazs appointed for appeal. Attorney Michael Long will remain as counsel for defendant for all further proceedings in the district court. (Zignago, K.)
October 26, 2017
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AMENDED ORDER APPOINTING COUNSEL signed by District Judge John A. Mendez on 10/25/17 as to Jaime Mayorga. Lindsay Sweet appointed to represent him for an interlocutory appeal of the district court's 10/19/17 order denying defendants' motion to dismiss. (Benson, A.)
November 8, 2017
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 668 signed by Senior Judge William B. Shubb on 11/8/2017 continuing the Sentencing date to 2/20/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 668 signed by Senior Judge William B. Shubb on 11/8/2017 continuing the Sentencing date to 2/20/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 668 signed by Senior Judge William B. Shubb on 11/8/2017 continuing the Sentencing date to 2/20/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 668 signed by Senior Judge William B. Shubb on 11/8/2017 continuing the Sentencing date to 2/20/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: INTRP-Sac, USPO-Sac. (Kirksey Smith, K)
November 14, 2017
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ORDER FOR THE TEMPORARY RETURN OF PASSPORT signed by District Judge John A. Mendez on 11/14 as to Ruben Rodriguez. (Mena-Sanchez, L)
November 27, 2017
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STIPULATION and ORDER as to Jaime Mayorga signed by District Judge John A. Mendez on 11/21/17, ORDERING that Mr. Mayorga may substitute the secured bond and property of Guadalupe Hernandez located at 1517 Ashley Ave, Woodland,CA and replace with a $100,000 unsecured bond co-signed by Michael Mayorga,Armando Mayorga, and Miguel Vasquez. (Kastilahn, A)
November 28, 2017
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STIPULATION and ORDER signed by District Judge John A. Mendez on 11/27/17. The Court VACATES the 2/12/18 Trial date as to Ruben Rodriguez and Jaime Mayorga. The Court also specifically finds that time is EXCLUDED, pursuant to 18 U.S.C. § 3161(h)(1)(C) and Local Code D, as a result of defendants Ruben Rodriguez's and Jaime Mayorga's interlocutory appeal of the Court's order denying the defendants' MOTION to DIMISS. The Court further orders that it will hold a Status Conference regarding defendants Ruben Rodriguez and Jaime Mayorga as soon as possible following the issuance of a mandate.(Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 11/27/17. The Court VACATES the 2/12/18 Trial date as to Ruben Rodriguez and Jaime Mayorga. The Court also specifically finds that time is EXCLUDED, pursuant to 18 U.S.C. § 3161(h)(1)(C) and Local Code D, as a result of defendants Ruben Rodriguez's and Jaime Mayorga's interlocutory appeal of the Court's order denying the defendants' MOTION to DIMISS. The Court further orders that it will hold a Status Conference regarding defendants Ruben Rodriguez and Jaime Mayorga as soon as possible following the issuance of a mandate.(Mena-Sanchez, L)
November 30, 2017
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STIPULATION and ORDER as to Jaime Mayorga signed by District Judge John A. Mendez on 11/29/17, GRANTING defendant permission to travel to Mexico any time between the dates of 12/21/2017, and 1/9/2018. The Clerk shall return Mr. Mayorga's United Statespassport to him on the date the attached proposed order is filed to permit him to travel to Mexico. Mr. Mayorga must return to the U.S. by 1/10/2018 and surrender his passport to the Clerk within 24 hours of returning to the U.S., but in no event later than 1/10/2018. (Kastilahn, A)
December 7, 2017
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STIPULATION and ORDER as to Ruben Rodriguez signed by Magistrate Judge Carolyn K. Delaney on 12/7/2017 ORDERING the temporary return to Mr. Rodriguez of his United States passport. The passport is returned to him after the date of this order and the passport is to be returned to the Court on or before 12/29/2017. Mr. Rodriguez may travel to Mexico from 12/18 through 12/26/2017. (Washington, S)
December 18, 2017
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STIPULATION and ORDER TO ALLOW DEFENDANT TO TRAVEL TO MEXICO as to Sandra Hermosillo signed by Magistrate Judge Deborah Barnes on 12/18/2017. (Zignago, K.)
February 8, 2018
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 2/8/18, ORDERING that the Judgment and Sentencing is CONTINUED to 4/3/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
February 9, 2018
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ORDER signed by District Judge John A. Mendez on 02/08/18 as to Christian Parada Renteria GRANTING 694 Request for Sealed Transcript. (Benson, A.)
February 13, 2018
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, and Jun Michael Dirain signed by Senior Judge William B. Shubb on 2/12/2018 CONTINUING the Sentencing to 5/14/2018, at 09:00 AM, in Courtroom 5 (WBS), before Senior Judge William B. Shubb. (York, M)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, and Jun Michael Dirain signed by Senior Judge William B. Shubb on 2/12/2018 CONTINUING the Sentencing to 5/14/2018, at 09:00 AM, in Courtroom 5 (WBS), before Senior Judge William B. Shubb. (York, M)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, and Jun Michael Dirain signed by Senior Judge William B. Shubb on 2/12/2018 CONTINUING the Sentencing to 5/14/2018, at 09:00 AM, in Courtroom 5 (WBS), before Senior Judge William B. Shubb. (York, M)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, and Jun Michael Dirain signed by Senior Judge William B. Shubb on 2/12/2018 CONTINUING the Sentencing to 5/14/2018, at 09:00 AM, in Courtroom 5 (WBS), before Senior Judge William B. Shubb. (York, M)
February 22, 2018
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STIPULATION and ORDER signed by Magistrate Judge Deborah Barnes on 2/22/2018 MODIFYING the conditions of pre-trial release, as to Ruben Rodriguez, to REMOVE conditions 13 and 14. All other conditions remain in effect. (Fabillaran, J)
March 15, 2018
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STIPULATION and ORDER as to Moctezuma Tovar signed by Magistrate Judge Deborah Barnes on 3/15/2018 ORDERING that the supervision of Moctezuma Tovar by Pre-Trial Services be TERMINATED. (Hunt, G)
March 19, 2018
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ORDER signed by District Judge John A. Mendez on 3/16/18 as to Christian Parada Renteria GRANTING Request to Seal Documents. (Kaminski, H)
March 22, 2018
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 3/21/18: United States shall file its response to 712 Motion for Reconsideration on or before March 30, 2018. Sentencing RESET for 5/8/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kaminski, H)
March 26, 2018
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STIPULATION and ORDER as to Jun Michael Dirain signed by Magistrate Judge Deborah Barnes on 3/23/2018 ORDERING special conditions of pretrial release are TERMINATED. (Zignago, K.)
May 3, 2018
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STIPULATION and ORDER as to Ruben Rodriguez signed by Magistrate Judge Carolyn K. Delaney on 5/2/2018 ORDERING that Adriana Rodriguez is the new third-party custodian of Ruben Rodriguez. Carlos Chavez and Ruben Rodriguez to each co-sign a new unsecured appearance bond in the amount of $100,000 to replace the previous unsecured bond. (Zignago, K.)
May 7, 2018
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain for continuance 731 signed by Senior Judge William B. Shubb on 5/7/2018 resetting the Sentencing date for 8/6/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, INTRP-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain for continuance 731 signed by Senior Judge William B. Shubb on 5/7/2018 resetting the Sentencing date for 8/6/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, INTRP-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain for continuance 731 signed by Senior Judge William B. Shubb on 5/7/2018 resetting the Sentencing date for 8/6/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, INTRP-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain for continuance 731 signed by Senior Judge William B. Shubb on 5/7/2018 resetting the Sentencing date for 8/6/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, INTRP-Sac. (Kirksey Smith, K)
May 7, 2018
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ORDER signed by District Judge John A. Mendez on 5/7/2018 as to Christian Parada Renteria ORDERING that the 6 page document pertaining to defendant Christian Parada, and the United States' Request to Seal 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 counsel for defendant Christian Parada Renteria. (Fabillaran, J)
May 15, 2018
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STIPULATION and ORDER as to Moctezuma Tovar signed by Senior Judge William B. Shubb on 5/14/2018 MODIFYING Conditions of Release to PERMIT Moctezuma Tovar to travel to Puerta Vallarta, Mexico to attend a family reunion from 6/16/2018 to 6/23/2018. In advance of his trip, Mr. Tovar shall provide proof of his travel and hotel accommodations to the Assistant United States Attorney. Mr. Tovar shall return to this district on 6/23/2018, and his failure to do so will be considered a violation of the terms of his conditions of release as well as a separate crime for which he may be prosecuted. IT IS FURTHER ORDERED that the Clerk of the Court shall return Moctezuma Tovar's passport. Mr. Tovar shall return his passport to the Clerk of the Court on the first business day following his return to the Eastern District of California on 6/23/2018. (York, M)
June 1, 2018
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STIPULATION and ORDER as to Ruben Rodriguez signed by Magistrate Judge Carolyn K. Delaney on 5/31/18, ORDERING the temporary return of Mr. Rodriguez' U.S. passport to him after the date of this order so that he may travel to Mexico. Mr. Rodriguez must return his passport to the Court on or before 6/11/2018. (Kastilahn, A)
June 7, 2018
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ORDER as to Sandra Hermosillo signed by Magistrate Judge Edmund F. Brennan on 6/6/2018 GRANTING 744 Motion to Terminate Pretrial Supervision. (Zignago, K.)
June 7, 2018
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ORDER as to Manuel Herrera signed by Magistrate Judge Edmund F. Brennan on 6/6/2018 GRANTING 745 Motion to Terminate Pretrial Supervision. (Zignago, K.)
June 11, 2018
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ORDER to SEAL signed by District Judge John A. Mendez on 6/11/2018 as to Christian Parada Renteria. (Washington, S)
June 12, 2018
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ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 6/12/18 as to Christian Parada Renteria: Defendant shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal in Sacramento, California before 2 p.m. on August 9, 2018. (cc: USM) (Kaminski, H)
June 13, 2018
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JUDGMENT and COMMITMENT as to Christian Parada Renteria. (Vine, H)
June 14, 2018
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/13/18 GRANTING 758 Motion to temporarily return defendant's passport for renewal purposes as to Manuel Herrera (2). (Kaminski, H)
June 27, 2018
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STIPULATION and ORDER to temporarily return passport to Defendant Sandra Hermosillo signed by Magistrate Judge Edmund F. Brennan on 6/27/18. Ms. Hermosillo must return to the United States no later than 7/17/18 and must surrender her passport to the court within 24 hours of returning to the United States, but in no event later than 7/18/18. (Mena-Sanchez, L)
July 11, 2018
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STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 767 signed by Senior Judge William B. Shubb on 7/11/2018 VACATING the 8/6/2018 Sentencing date and setting a Status Conference Re Sentencing for 10/1/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USM-Sac, INTRP-Sac, USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 767 signed by Senior Judge William B. Shubb on 7/11/2018 VACATING the 8/6/2018 Sentencing date and setting a Status Conference Re Sentencing for 10/1/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USM-Sac, INTRP-Sac, USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 767 signed by Senior Judge William B. Shubb on 7/11/2018 VACATING the 8/6/2018 Sentencing date and setting a Status Conference Re Sentencing for 10/1/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USM-Sac, INTRP-Sac, USPO-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Moctezuma Tovar, Manuel Herrera, Sandra Hermosillo, Jun Michael Dirain 767 signed by Senior Judge William B. Shubb on 7/11/2018 VACATING the 8/6/2018 Sentencing date and setting a Status Conference Re Sentencing for 10/1/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USM-Sac, INTRP-Sac, USPO-Sac. (Kirksey Smith, K)
August 3, 2018
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 08/02/18 RESETTING Restitution Hearing for 8/14/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Benson, A.)
August 10, 2018
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STIPULATION and ORDER as to Christian Parada Renteria signed by District Judge John A. Mendez on 8/10/2018 ORDERING the Restitution Hearing is CONTINUED to 9/18/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Washington, S)
August 15, 2018
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STIPULATION and ORDER TO TERMINATE DEFENDANT'S PRETRIALSERVICES SUPERVISION as to Jaime Mayorga signed by District Judge John A. Mendez on 8/9/18. (Mena-Sanchez, L)