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12-114 - USA v. McElwee et al


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12-114 - USA v. McElwee et al
March 1, 2012
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ORDER to UNSEAL CASE as to Colin McElwee, Claro Garcia-Somera, Jr signed by Magistrate Judge Carolyn K. Delaney on 3/1/12. (Donati, J)[2:12-mj-00063-CKD]ORDER to UNSEAL CASE as to Colin McElwee, Claro Garcia-Somera, Jr signed by Magistrate Judge Carolyn K. Delaney on 3/1/12. (Donati, J)[2:12-mj-00063-CKD]
March 7, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Colin McElwee signed by Magistrate Judge signed by Magistrate Judge Edmund F. Brennan. (Benson, A.) Modified on 3/12/2012 (Benson, A.).[2:12-mj-00063-CKD]
March 9, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Claro Garcia Somera, Jr. signed by Magistrate Judge Edmund F. Brennan on 03/09/12. (Benson, A.)[2:12-mj-00063-CKD]
April 16, 2012
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STIPULATION and ORDER 32 signed by Judge Lawrence K. Karlton on 4/16/2012 ORDERING Status Conference CONTINUED to 6/19/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Colin McElwee, Claro Garcia Somera, Jr: T4 Start: 4/16/2012 - Stop: 6/19/2012. (Krueger, M)STIPULATION and ORDER 32 signed by Judge Lawrence K. Karlton on 4/16/2012 ORDERING Status Conference CONTINUED to 6/19/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Colin McElwee, Claro Garcia Somera, Jr: T4 Start: 4/16/2012 - Stop: 6/19/2012. (Krueger, M)
April 18, 2012
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ORDER as to Colin McElwee signed by Magistrate Judge Gregory G. Hollows on 4/18/2012 MODIFYING Conditions of Release. (Michel, G)
June 15, 2012
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STIPULATION and ORDER 36 signed by Judge Lawrence K. Karlton on 6/15/2012 ORDERING Status Conference CONTINUED to 8/28/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Colin McElwee, Claro Garcia Somera, Jr: T4 Start: 6/15/2012 - Stop: 8/28/2012. (Krueger, M)STIPULATION and ORDER 36 signed by Judge Lawrence K. Karlton on 6/15/2012 ORDERING Status Conference CONTINUED to 8/28/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Colin McElwee, Claro Garcia Somera, Jr: T4 Start: 6/15/2012 - Stop: 8/28/2012. (Krueger, M)
June 15, 2012
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STIPULATION and ORDER 35 to modify conditions of release for defendant Claro Garcia Somera, Jr. signed by Magistrate Judge Dale A. Drozd on 6/15/2012. (Marciel, M)
August 24, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 24, 2012 as to defendants Colin McElwee, Claro Garcia Somera, Jr., re 39. The Status Conference, currently set for 08/28/2012, is hereby CONTINUED TO 10/2/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Colin McElwee, Claro Garcia Somera, Jr: Excludable T4 Start: 08/24/2012 Stop: 10/02/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 24, 2012 as to defendants Colin McElwee, Claro Garcia Somera, Jr., re 39. The Status Conference, currently set for 08/28/2012, is hereby CONTINUED TO 10/2/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Colin McElwee, Claro Garcia Somera, Jr: Excludable T4 Start: 08/24/2012 Stop: 10/02/2012. (Rivas, A)
October 2, 2012
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STIPULATION and ORDER 45 for continuance signed by Judge Lawrence K. Karlton on 10/1/2012. Status Conference, as to Claro Garcia Somera Jr., is RE-SET for 11/14/2012 at 9:15 AM in Courtroom 4 (LKK). Excludable Time (T4): Start Date - 10/1/2012 through Stop Date - 11/14/2012 (Marciel, M)
November 13, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 13, 2012as to defendant Claro Garcia Somera, Jr., re 48. The Status Conference set for 11/14/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Claro Garcia Somera, Jr: Excludable T4 Start: 11/14/2012 Stop: 01/23/2013. (Rivas, A)
February 4, 2013
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 4, 2013 as to defendant Claro Garcia Somera, Jr., re 54. Further Status Conference set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Claro Garcia Somera, Jr: Exclu dable T4 Start: 01/23/2013 Stop: 03/12/2013. (Rivas, A)
March 12, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/8/13 as to Colin McElwee CONTINUING Sentencing to 5/14/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A)
March 12, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 3/8/13 as to Claro Garcia Somera, Jr CONTINUING Status Conference to 5/14/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started: XT-4 Start: 3/12/13 Stop: 5/14/13. (Meuleman, A)
May 14, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 13, 2013 as to defendant Claro Garcia Somera, Jr., re 62. The Status Conference set for 05/14/2013 is CONTINUED TO 6/18/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Claro Garcia Somera, Jr: Excludable T4 Start: 05/14/2013 Stop: 06/18/2013. (Rivas, A)
June 24, 2013
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ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendant Claro Garcia Somera, Jr., re 67. Further Status Conference/Change of Plea set for 7/23/2013 at 09:15 AM in Courtroom 4 (LKK) befo re Judge Lawrence K. Karlton. **Excludable started as to Claro Garcia Somera, Jr: Excludable T4 Start: 06/18/2013 Stop: 07/23/2013. (Rivas, A)
July 19, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 7/19/13 ORDERING that the Status Conference is CONTINUED to 9/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Claro Garcia Somera, Jr: XT4 Start: 7/23/13, Stop: 9/17/13. (Kastilahn, A)
October 10, 2013
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ORDER signed by Judge Lawrence K. Karlton on 10/10/13 ORDERED that, the time period from September 17, 2013 to October 22, 2013, is EXCLUDED under the Speedy Trial Act, 18 U.S.C. §3161(h)(7)(A) and T4 (18 U.S.C. § 3161(h)(7)(B) (iv)), due to the need to provide defense counsel with the reasonable time to prepare. (Becknal, R)
March 31, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 31, 2014 as to defendant Claro Garcia Somera, Jr., re 94. The Sentencing Hearing set for 04/01/2014 is CONTINUED TO 4/29/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
May 2, 2014
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JUDGMENT and COMMITMENT as to Claro Garcia Somera, Jr., signed by Judge Lawrence K. Karlton on May 2, 2014. (Rivas, A)
June 2, 2014
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JUDGMENT and COMMITMENT as to Colin McElwee signed by Judge Lawrence K. Karlton on June 2, 2014. (Rivas, A)
October 9, 2014
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ORDER TO EXONERATE BOND signed by Magistrate Judge Carolyn K. Delaney on 10/9/2014 ORDERING that the $200,000.00 property bond posted for Colin McElwee be exonerated; DIRECTING the Clerk of Court to reconvey the property to the surety, Wallace K. McElwee. (Michel, G)
August 28, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Judge Garland E. Burrell, Jr on 8/26/15 as to Claro Garcia Somera, Jr. IT IS HEREBY ORDERED that the term of imprisonment imposed in April 2014 is REDUCED to a term of 70 months. IT IS FURTHER ORDERED that all other terms and provisions of the original judgment remain in effect. The clerk shall forthwith prepare an amended judgment reflecting the above reduction in sentence, and shall serve certified copies of the amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office. Unless otherwise ordered, Mr. Somera shall report to the U.S. Probation Office within 72 hours after his release. (Meuleman, A)
October 16, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Judge Garland E. Burrell, Jr on 10/16/15 (Furstenau, S)
March 8, 2016
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ORDER as to Claro Garcia Somera, Jr., signed by District Judge Garland E. Burrell, Jr. on 3/7/2016 ORDERING that defendant's 118 Request for an order concerning a recommendation on page 18 of his Presentence Investigation Report is DENIED. (Zignago, K.)