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12-230 - USA v. Aguero


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12-230 - USA v. Aguero
June 4, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Thomas Edward Aguero signed by Magistrate Judge Dale A. Drozd on 6/4/2012. (Zignago, K.) Modified on 6/5/2012 (Zignago, K.).[2:12-mj-00147-EFB]
July 18, 2012
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STIPULATION and ORDER for Continuance 14 signed by Judge William B. Shubb on 7/18/2012 resetting the Status Conference for 9/10/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable Time started as to Thomas Edward Aguero under Local Code T-4 Start: 7/18/2012 Stop: 9/10/2012. (Kirksey Smith, K)
August 2, 2012
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 08/01/12 MODIFYING the Pretrial Release Conditions by adding: You shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. You shall pay all or part of the costs of the counseling services based upon your ability to pay, as determined by the pretrial services officer. All other conditions shall remain in force. (Benson, A.)
September 11, 2012
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STIPULATION and ORDER as to Thomas Edward Aguero signed by Judge William B. Shubb on 9/10/2012 CONTINUING the Status Conference to 10/22/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; EXCLUDING TIME as to Thomas Edward Aguero: XT4 Start: 9/10/2012 Stop: 10/22/2012. (Michel, G)
October 17, 2012
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STIPULATION and ORDER signed by Judge William B. Shubb on 10/16/12: Status Conference reset for 11/19/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Thomas Edward Aguero: XT4 Start: 10/17/12 Stop: 11/19/12. (Manzer, C)
November 16, 2012
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STIPULATION and ORDER 23 signed by Judge William B. Shubb on 11/15/12: The Status Conference is CONTINUED to 12/3/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is exluded up to and including 12/3/2012 under Local Code T-4. (Kastilahn, A)
January 16, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/15/13 ORDERING that the Status Conference hearing is CONTINUED from 1/22/13 to 2/11/2013 at 09:30 AM for a Change of Plea. Time up to and including the 2/11/13 Change of Plea hearing shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
February 8, 2013
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STIPULATION and ORDER for Continuance 28 signed by Senior Judge William B. Shubb on 2/8/2013 resetting the Status Conference for 2/19/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Thomas Edward Aguero: Local Code T-4 Start: 2/8/2013 Stop: 2/19/2013. (Kirksey Smith, K)
February 13, 2013
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STIPULATION and ORDER for continuance 30 signed by Senior Judge William B. Shubb on 2/13/2013 setting a Change of Plea Hearing for 2/25/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Thomas Edward Aguero: Local Code T-4 Start: 2/13/2013 Stop: 2/25/2013. (Kirksey Smith, K)
March 25, 2013
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PRELIMINARY ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 3/22/13 ORDERING defendant Thomas Edward Aguero's interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law. (Becknal, R)
November 26, 2013
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JUDGMENT and COMMITMENT as to Thomas Edward Aguero signed by Senior Judge William B. Shubb on 11/26/2013. (Kirksey Smith, K)
January 24, 2014
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FINAL ORDER OF FORFEITURE as to Thomas Edward Aguero signed by Senior Judge William B. Shubb on 1/24/14. (Kaminski, H)