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11-449 - USA v. Schweder et al


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11-449 - USA v. Schweder et al
October 6, 2011
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 10/6/2011 as to Homero Lopez-Barron. (Reader, L)[2:11-mj-00313-KJN]
October 6, 2011
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 10/6/2011 as to Bryan R. Schweder. (Reader, L)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Juan Olivera-Madrigal signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Manuel Olivera-Madrigal signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Fred W. Holmes signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Effren A. Rodriguez signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Rafael Camacho-Reyes signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Victorino Betancourt-Meraz signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Oseas Carnenas-Tolentino signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Fernando Reyes-Mojica signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Juan Cisneros-Vargas signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Leonardo Tapia signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Piliberto Espinosa-Tapia signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 11, 2011
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DETENTION ORDER as to Osiel Valencia-Alvarez signed by Magistrate Judge Kendall J. Newman on 10/11/11. (Matson, R)[2:11-mj-00313-KJN]
October 19, 2011
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ORDER for RELEASE of PERSON IN CUSTODY as to defendant Leonardo Tapia (Marciel, M)
October 19, 2011
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ORDER for RELEASE of PERSON IN CUSTODY as to defendant Brian J Pickard signed by Magistrate Judge Dale A. Drozd on 10/19/2011. (Marciel, M) Modified on 10/27/2011 (Marciel, M).
November 1, 2011
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/1/2011 ORDERING 46 that defendant to post the property bond with this Court in order to secure his pretrial release is EXTENDED to 11/16/2011, as to Brian J. Pickard. (Reader, L)
November 10, 2011
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ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 GRANTING Government's Ex Parte Motion to UNSEAL search warrant related documents and order. (Reader, L)
November 15, 2011
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/14/11 ORDERING, as to Defendant Brian Pickard, the Time for Posting Property Bond is extended to 11/30/11. (Becknal, R)
December 2, 2011
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 12/1/11: The time for defendant BRIAN PICKARD to post the property bond with this Court in order to secure his pretrial release shall be extended by two weeks from November 30, 2011, to December 14, 2011. (Kaminski, H)
December 15, 2011
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ORDER as to Brian J. Pickard signed by Magistrate Judge Kendall J. Newman on 12/14/11 ORDERING that the time for defendant BRIAN PICKARD to post the property bond with this Court in order to secure his pretrial release shall be extended from December 14, 2011, to January 11, 2012. (Becknal, R)
December 20, 2011
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STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 12/20/11 ORDERING that defendant Lopez-Barron is REFERRED to the Bureau of Prisons for a psychiatric or psychological examination for a reasonable period of time, not to exceed 30 days to assist the Court in determining the defendant's mental competence. The Court makes a nonbinding recommendation that the Bureau of Prisons perform the psychiatric or psychological examination of Mr. Lopez-Barron at the Metropolitan Detention Center in San Diego, California. The 02/09/12 Status Confernence is VACATED as to defendant Lopez-Barron only. TIME EXCLUDED as to defendant Lopez-Barron: 12/16/11 through then the Court rules on Lopez-Barron's competency to stand trial shall be excluded from computation of time within which the trial of this matter must be commenced under the Speedy Trial Act pursuant to 18 U.S.C. § 3161(h)(1)(A), and 18 U.S.C. §3161(h)(7)(A) and (B)(iv), and Local Codes A and T4. (Benson, A.)
January 13, 2012
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STIPULATION and ORDER 75 signed by Magistrate Judge Edmund F. Brennan on 1/12/12 ORDERING that the time for defendant Brian Pickard to post the property bond with this Court in order to secure his pretrial release is EXTENDED from 1/11/12, to 1/25/12. (Kastilahn, A)
February 1, 2012
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 1/31/12 ORDERING, the time for defendant BRIAN PICKARD to post the property bond with this Court in order to secure his pretrial release shall be EXTENDED to 2/22/12. (Becknal, R)
February 14, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Fred W. Holmes, signed by Magistrate Judge Kendall J. Newman on 2/14/12. (Kastilahn, A)
February 27, 2012
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 2/24/12 ORDERING that the time for defendant Brian Pickard to post the property bond shall be extended to 3/14/12. (Manzer, C)
March 15, 2012
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 3/15/12 ORDERING that the time for defendant BRIAN PICKARD to post the property bond with this Court in order to secure his pretrial release shall be extended to March 28, 2012. (Becknal, R)
June 13, 2012
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ORDER signed by Judge Kimberly J. Mueller on 6/12/2012. Court has read and carefully Dr. Gordon Zilberman's Report of examination for Homero Lopez-Barron and finds that defendant is able to understand nature and consequences of proceedings against him and properly assist in defense. Accordingly, Mr. Lopez-Barron is competent to stand Trial. (Marciel, M)
October 9, 2012
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ORDER OF WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Edmund F. Brennan on 10/9/2012 ORDER AND WRIT ISSUED The USM is ORDERED to produce Paul Bruce Rockwell #3064060, forthwith to USDC, Eastern District of CA, Sacramento, CA and any further proceedings to be had in this cause; and at the conclusion of proceedings returned to the custodian. (cc: 3 Certified Copies to USM Priority) (Reader, L)
October 11, 2012
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ORDER AND WRIT ISSUED as to Paul Rockwell signed by Magistrate Judge Edmund F. Brennan on 10/11/2012 ORDERING the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ordered to produce Paul Bruce Rockwell, No. 3064060, forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Zignago, K.)
November 2, 2012
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DETENTION ORDER as to Paul Rockwell signed by Magistrate Judge Dale A. Drozd on 11/2/12. (Meuleman, A)
November 21, 2013
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ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 ORDERING defendant Brian Pickard is allowed to file an oversized brief in support of 199 Motion to Dismiss Indictment. (Waggoner, D)
November 22, 2013
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JUDGMENT and COMMITMENT, as to Filiberto Espinoza-Tapia, signed by Judge Kimberly J. Mueller on 11/22/2013. (Schultz, C)
March 24, 2014
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JUDGMENT and COMMITMENT, as to Homero Lopez-Barron, signed by Judge Kimberly J. Mueller on 3/24/2014. (Schultz, C)
March 24, 2014
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JUDGMENT and COMMITMENT, as to Fernando Reyes-Mojica, signed by Judge Kimberly J. Mueller on 3/24/2014. (Schultz, C)
March 24, 2014
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JUDGMENT and COMMITMENT, as to Osiel Valencia-Alvarez, signed by Judge Kimberly J. Mueller on 3/24/2014. (Schultz, C)
April 22, 2014
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ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)ORDER signed by Judge Kimberly J. Mueller on 4/21/14 ORDERING that Simultaneous supplemental briefs should be filed by 5/9/2014. The parties should file any oppositions by 5/16/2014. Hearing on these questions will be held on 5/21/14 at 9:00 a.m. The parties are directed to meet and confer and file a joint report by 5/30/14. A pre-evidentiary hearing confirmation proceeding will be held 6/2/2014 at 09:00 AM. (Mena-Sanchez, L)
May 23, 2014
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ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).ORDER as to Brian J. Pickard, Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Paul Rockwell signed by Judge Kimberly J. Mueller on 5/22/14: a Pre-Evidentiary Hearing is SET for 8/18/2014 at 9:00 AM in Courtroom 3 before Judge Kimberly J. Mueller. (Kaminski, H) Modified on 6/9/2014 (Schultz, C).
June 5, 2014
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JUDGMENT and COMMITMENT as to Juan Cisneros-Vargas signed by Judge Kimberly J. Mueller on 06/05/2014. (Streeter, J)
June 5, 2014
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JUDGMENT and COMMITMENT as to Oseas Carnenas-Tolentino signed by Judge Kimberly J. Mueller on 06/05/2014. (Streeter, J)
July 8, 2014
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JUDGMENT and COMMITMENT, as to Victorino Betancourt-Meraz, signed by Judge Kimberly J. Mueller on 7/8/2014. (Schultz, C)
August 8, 2014
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STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 8/8/2014 ORDERING that an extension is GRANTED, parties shall have up to and including 8/12/2014, for filing motions in limine or Daubert motions, and any opposition to such papers are due on or before 8/20/2014. All other dates shall remain as currently scheduled. Parties will file the Joint Statement on 8/8/2014, and plan to appear at the 8/18/2014 pre-evidentiary hearing confirmation proceeding on that date. Should the Court continue the August 18, 2014, hearing until after the opposition papers are filed, Ms. Zilg advises the Court that she is unavailable on August 25, 2014, due to an out-of-state Court appearance. (Waggoner, D)
September 16, 2014
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ORDER signed by Judge Kimberly J. Mueller on 9/15/2014. Evidentiary Hearing, as to defendant Brian J. Pickard, is SET for 10/27/2014 at 9:00 AM in Courtroom 3 (KJM). The Evidentiary Hearing is estimated to last for 3 days. If the Criminal Trial scheduled for that week is confirmed, that Trial will take precedence. (Marciel, M)
November 18, 2014
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ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)ORDER as to Bryan R. Schweder, Juan Madrigal Olivera, Manuel Madrigal Olivera, Fred W. Holmes, Effren A. Rodriguez, Rafael Camacho-Reyes, Leonardo Tapia, Brian J. Pickard, Paul Rockwell signed by Judge Kimberly J. Mueller on 11/18/2014 RULING on the objections to certain exhibits. (Donati, J)
November 19, 2014
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ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 11/19/14 ORDERING for the foregoing reasons, the court DENIES the motion for leave to file an amicus brief. (ECF No. 354.) The Clerk of the Court is directed to serve a courtesy copy of this order on Mr. Newman. (Becknal, R)
January 21, 2015
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ORDER signed by Judge Kimberly J. Mueller on 1/20/15 as to Brian J. Pickard (16) GRANTING IN PART AND DENYING IN PART 368 Application to File Supplemental Declaration. (Meuleman, A)
April 17, 2015
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ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)ORDER signed by Judge Kimberly J. Mueller on 4/17/2015 DENYING 199 Motion to Dismiss Indictment. (Donati, J)
June 2, 2015
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ORDER denying 395 Motion for Reconsideration as to Brian J. Pickard (16) signed by Judge Kimberly J. Mueller on 6/1/15. (Kaminski, H)
September 17, 2015
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ORDER signed by Judge Kimberly J. Mueller on 9/16/2015 GRANTING 417 Request to Seal Documents as to Paul Rockwell. (Michel, G.)
September 18, 2015
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JUDGMENT and COMMITMENT, as to Paul Rockwell, signed by Judge Kimberly J. Mueller on 9/18/2015. (Schultz, C)
December 16, 2015
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JUDGMENT and COMMITMENT, as to Manuel Madrigal Olivera, signed by Judge Kimberly J. Mueller on 12/16/2015. (Schultz, C)
January 26, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 1/26/2016 CONDEMNING and FORFEITING to the United States of America, the interest of Defendant Bryan R. Schweder in the subject property listed herein, to be disposed of according to law; AUTHORIZING the Attorney General (or a designee) to seize the subject property, to be held by the U.S. Marshals Service, in its secure custody and control; ORDERING the United States to publish notice of the order of forfeiture and notice of the Attorney General's intent to dispose of the subject property on the official government forfeiture site www.forfeiture.gov for at least thirty (30) consecutive days and, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the subject property; ORDERING any person asserting a legal interest in the subject property to file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture, or within thirty (30) days from receipt of direct written notice, whichever is earlier. (Michel, G.)
January 29, 2016
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JUDGMENT and COMMITMENT, as to Rafael Camacho-Reyes, signed by District Judge Kimberly J. Mueller on 1/29/2016. (Schultz, C)
February 2, 2016
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JUDGMENT and COMMITMENT, as to Fred W. Holmes, signed by District Judge Kimberly J. Mueller on 2/2/2016. (Schultz, C)
March 25, 2016
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JUDGMENT and COMMITMENT, as to Efren A. Rodriguez, signed by District Judge Kimberly J. Mueller on 3/25/2016. (Schultz, C)
March 28, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 3/25/16 as to Brian J. Pickard. (Kaminski, H)
March 30, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 3/30/2016 CONDEMNING AND FORFEITING to the United States of America, to be disposed of according to law, the interest of Defendant Juan Madrigal Olivera in the subject property listed herein; AUTHORIZING the Attorney General (or a designee) to seize the subject property to be held by the U.S. Marshals Service in its secure custody and control; ORDERING the United States to publish notice of this order of forfeiture and the Attorney General's (or a designee's) intent to dispose of the subject property on the official internet government forfeiture site www.forfeiture.gov for at least 30 days, or to the extent practible, to provide direct written notice to any person known to have alleged an interest in said property; ORDERING any person, other than the defendant, asserting a legal interest in the subject property to file a petition with the Court within sixty (60) days from the first date of publication or within thirty (30) days from receipt of direct written notice, whichever is earlier. (Michel, G.)
March 30, 2016
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JUDGMENT and COMMITMENT, as to Juan Madrigal Olivera, signed by District Judge Kimberly J. Mueller on 3/30/2016. (Schultz, C)
March 30, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by District Judge Kimberly J. Mueller on 3/30/2016 as to Juan Madrigal Olivera. (Hand-delivered to U.S. Marshals Service) (Michel, G.)
June 15, 2016
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JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 6/15/2016 as to Brian J. Pickard. (Shaddox-Waldrop, A)
June 21, 2016
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JUDGMENT and COMMITMENT, as to Bryan R. Schweder, signed by District Judge Kimberly J. Mueller on 6/21/2016. (Schultz, C)
October 26, 2016
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ORDER TO EXONERATE BOND AND RETURN COLLATERAL signed by Magistrate Judge Kendall J. Newman on 10/26/16 RE 599 Motion to Exonerate Bond as to Brian J. Pickard (16). (Mena-Sanchez, L)
November 30, 2016
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FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)FINAL ORDER OF FORFEITURE signed by District Judge Kimberly J. Mueller on 11/30/2016. (Zignago, K.)
December 8, 2016
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JUDGMENT and COMMITMENT, as to Leonardo Tapia, signed by District Judge Kimberly J. Mueller on 12/8/2016. (Schultz, C)
December 19, 2016
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ORDER signed by Magistrate Judge Deborah Barnes on 12/19/2016 EXONERATING the property bond securing the release of Defendant Leonardo Tapia; DIRECTING the Clerk of Court to reconvey the deed for said property and to return the defendant's passport to him, Attorney William Bonham, or his representative. (Michel, G.)
April 19, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 4/19/17 ORDERING that the permission to travel outside the country APPROVED as to Leonardo Tapia. (Mena-Sanchez, L)
March 1, 2018
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STIPULATION and ORDER as to Bryan R. Schweder signed by District Judge Kimberly J. Mueller on 2/28/18: Defendant shall propose a list of witnesses and exhibits to be used at the evidentiary hearing on or before June 1, 2018. The United States shall propose any additional witnesses or exhibits to be used at the evidentiary hearing by July 13, 2018. Status Conference RESET for 5/16/2018 at 09:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller.The parties shall file a joint status report seven days before such conference. Excludable started: T4 Start: 3/1/18 Stop: 5/16/18. (Kaminski, H)
March 21, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 3/21/18 as to Leonardo Tapia: Permission to travel outside the country is Approved. (Kaminski, H)