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12-156 - USA v. Montenegro Vallejo


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12-156 - USA v. Montenegro Vallejo
April 11, 2012
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DETENTION ORDER as to defendant Mariano Montenegro Vallejo signed by Magistrate Judge Gregory G. Hollows on 4/11/2012. (Marciel, M)[2:12-mj-00097-GGH]
April 27, 2012
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RELATED CASE 10 ORDER, as to Mariano Montenegro Vallejo, signed by Judge Lawrence K. Karlton on 4/27/2012. Examination of 2:12-CV-1082 LKK GGH and this matter are related. The assignment of matters to the same judge is likely to effect a substantial savings of judicial effort and is likely to be convenient for parties. Because both cases are already assigned to Judge Karlton, this Order is issued for informational purposes only and shall have no effect on status of cases. (Marciel, M)
May 10, 2012
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STIPULATION and ORDER 12 signed by Judge Lawrence K. Karlton on 5/10/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: T4 Start: 5/10/2012 - Stop: 6/26/2012. (Krueger, M)
June 26, 2012
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STIPULATION AND ORDERsigned by Judge Lawrence K. Karlton on June 25, 2012 as to defendant Mariano Montenegro Vallejo re 14. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 7/31/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 06/26/2012 Stop: 07/31/2012. (Rivas, A)
July 27, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 27, 2012 as to defendant Mariano Montenegro Vallejo re 16. The Status Conference, currently set 07/31/2012, is hereby CONTINUED TO for 9/18/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 07/31/2012 Stop: 09/18/2012. (Rivas, A)
September 18, 2012
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STIPULATION and ORDER 18 signed by Judge Lawrence K. Karlton on 9/17/12; The Status Conference set for 11/6/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Mariano Montenegro Vallejo: T-4 Start: 9/18/12 Stop: 11/6/12. (Matson, R)
October 10, 2012
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ORDER as to Mariano Montenegro Vallejo signed by Judge Lawrence K. Karlton on 10/9/12; Because the cases are already assigned to the same district judge and magistrate judge, this order is issued for informational purposes only and shall have no effect on the status of the cases. (Matson, R)
November 7, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendant Mariano Montenegro Vallejo re 23. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 11/06/2012 Stop: 01/23/2013. (Rivas, A)
January 24, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendant Mariano Montenegro Vallejo re 25. The Status Conference set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)
March 18, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 18, 2013 as to defendant Mariano Montenegro Vallejo re 27. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 03/26/2013 Stop: 06/25/2013. (Rivas, A)
June 24, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendant Mariano Montenegro Vallejo re 29. The Status Conference set for 06/25/2013 is CONTINUED TO 7/30/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 06/25/2013 Stop: 07/30/2013. (Rivas, A)
July 31, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 30, 2013 as to defendant Mariano Montenegro Vallejo re 32. The Status Conference set for 07/30/2013 is CONTINUED TO 9/24/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 07/30/2013 Stop: 09/24/2013. (Rivas, A)
August 1, 2013
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ORDER as to Mariano Montenegro Vallejo signed by Judge Lawrence K. Karlton on 7/24/2013 GRANTING Substitution of CJA Attorney Courtney Fein, Law Office of Courtney Fein, in the place of Courtney Fein, Office of the Federal Defender. (Donati, J)
October 10, 2013
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ORDER signed by Judge Lawrence K. Karlton on 10/10/2013 CONTINUING the Status Conference for Mariano Montenegro Vallejo to 10/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton; EXCLUDING TIME as to Mariano Montenegro Vallejo: XT4 Start: 9/24/2013 Stop: 10/29/2013. (Michel, G)
November 4, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 29, 2013 as to Mariano Montenegro Vallejo re 38. The Status Conference set for 10/29/2013 is CONTINUED TO 01/07/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. *Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 10/23/2013 Stop: 01/07/2014. (Rivas, A)
January 8, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 7, 2014 as to defendant Mariano Montenegro Vallejo re 40. The Status Conference set 01/07/2014 is CONTINUED TO 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 01/03/2014 Stop: 03/18/2014. (Rivas, A)
March 18, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on 3/17/2014 CONTINUING the Status Conference for Mariano Montenegro Vallejo to 5/20/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton; EXCLUDING TIME for Mariano Montenegro Vallejo: XT4 Start: 3/18/2014 Stop: 5/20/2014. (Michel, G)
May 22, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 20, 2014 as to defendant Mariano Montenegro Vallejo re 48. The Status Conference set for 05/20/2014 is CONTINUED TO 6/17/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 05/20/2014 Stop: 06/17/2014. (Rivas, A)
June 18, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 17, 2014 as to defendant Mariano Montenegro Vallejo re 50. The Status Conference set for 06/17/2014 is CONTINUED TO 8/5/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 06/17/2014 Stop: 08/05/2014. (Rivas, A)
August 8, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 5, 2014 as to Mariano Montenegro Vallejo re 52. The Status Conference set for 08/05/2014 is CONTINUED TO 9/23/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Mariano Montenegro Vallejo: Excludable T4 Start: 08/05/2014 Stop: 09/23/2014. (Rivas, A)
September 18, 2014
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by Judge John A. Mendez on 9/17/14: Status Conference reset for 11/18/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 9/23/14 Stop: 11/18/14. (Manzer, C)
November 17, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/14/14 ORDERING that the Status Conference is CONTINUED to 12/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 11/18/14, Stop: 12/9/14. (Kastilahn, A)
February 2, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/30/15 ORDERING that the Status Conference is CONTINUED to 4/7/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 2/3/15, Stop: 4/7/15. (Kastilahn, A)
May 11, 2015
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by Judge John A. Mendez on 05/11/15 ORDERING that the Status Conference is RESET for 6/9/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable Time per TX4: Start: 05/12/15 Stop: 06/09/15 (Benson, A)
June 8, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/8/15 ORDERING that the Status Conference hearing as to Mariano Montenegro Vallejo is CONTINUED from 6/9/15 to 7/7/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez and Time is EXCLUDED between 6/9/15 and 7/7/15, under Local Code T4. (Mena-Sanchez, L)
July 6, 2015
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by Judge John A. Mendez on 7/6/15. Status Conference reset for 9/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 7/7/15 Stop: 9/8/15. (Manzer, C)
September 1, 2015
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by Judge John A. Mendez on 08/31/15 ORDERING that the Status Conference is RESET for 10/13/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable time per XT4 Start: 09/08/15 Stop: 10/13/15 (Benson, A)
November 3, 2015
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STIPULATION AND ORDER signed by Judge John A. Mendez on 11/2/2015 CONTINUING the Status Conference for Mariano Montenegro Vallejo to 1/19/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Mariano Montenegro Vallejo: XT4 Start: 11/2/2015 Stop: 1/19/2016. (Michel, G.)
January 15, 2016
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by District Judge John A. Mendez on 1/14/2016 ORDERING that the Status Conference is CONTINUED to 3/8/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: T4 Start: 1/14/2016 Stop: 3/8/2016. (Zignago, K.)
March 8, 2016
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by District Judge John A. Mendez on 3/7/16, ORDERING that the Status Conference is CONTINUED to 4/12/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 3/8/16, Stop: 4/12/16. (Kastilahn, A)
April 11, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 4/11/16, ORDERING that the Status Conference is CONTINUED to 5/10/2016 at 09:15 AM in Courtroom 7 (MCE) before District Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 4/11/16, Stop: 5/10/16. (Kastilahn, A)
May 9, 2016
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STIPULATION and ORDER as to Mariano Montenegro Vallejo signed by District Judge John A. Mendez on 5/6/16, ORDERING that the Status Conference is CONTINUED to 6/7/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Mariano Montenegro Vallejo: XT4 Start: 5/6/16, Stop: 6/7/16. (Kastilahn, A)
November 14, 2016
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PRELIMINARY ORDER of FORFEITURE signed by District Judge John A. Mendez on 11/14/2016. (Jackson, T)
December 14, 2016
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JUDGMENT and COMMITMENT as to Mariano Montenegro Vallejo. (Vine, H)
February 28, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge John A. Mendez on 2/27/17 as to Mariano Montenegro Vallejo. (Kaminski, H)