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12-392 - USA v. Fabela et al


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12-392 - USA v. Fabela et al
November 9, 2012
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DETENTION ORDER as to Zebulen Cole Hughes signed by Magistrate Judge Gregory G. Hollows on 11/09/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 9, 2012
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DETENTION ORDER as to Albert Miranda signed by Magistrate Judge Gregory G. Hollows on 11/09/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 9, 2012
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DETENTION ORDER as to Angelo Lorenzo Gonzales signed by Magistrate Judge Gregory G. Hollows on 11/09/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 13, 2012
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DETENTION ORDER as to Vidal Dominic Fabela signed by Magistrate Judge Dale A. Drozd on 11/13/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 13, 2012
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DETENTION ORDER as to Jose Andre Jaramillo signed by Magistrate Judge Dale A. Drozd on 11/13/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 13, 2012
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DETENTION ORDER as to Rudolph Edward Jimenez signed by Magistrate Judge Dale A. Drozd on 11/13/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 14, 2012
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DETENTION ORDER as to Jaime Ysidro Sturgis signed by Magistrate Judge Dale A. Drozd on 11/14/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 14, 2012
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DETENTION ORDER as to Mario Hernandez Garcia signed by Magistrate Judge Dale A. Drozd on 11/14/12. (Mena-Sanchez, L)[2:12-mj-00297-GGH]
November 15, 2012
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DETENTION ORDER as to Emilio Roberto Lopez signed by Magistrate Judge Gregory G. Hollows on 11/14/12. (Mena-Sanchez, L)
November 15, 2012
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ORDER for release as to Zebulen Cole Hughes signed by Magistrate Judge Dale A. Drozd on 11/15/12. (Mena-Sanchez, L)
November 21, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 11/20/12 as to Eleazar Guido Nunez (9) $50,000.00 unsecured bond. (Meuleman, A)
December 4, 2012
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ORDER for RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 12/4/12 as to Angelo Lorenzo Gonzales. (Manzer, C)
January 10, 2013
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STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)STIPULATION and ORDER as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez signed by Judge John A. Mendez on 1/10/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Vidal Dominic Fabela, Zebulen Cole Hughes, Angelo Lorenzo Gonzales, Mario Hernandez Garcia, Jaime Ysidro Sturgis, Emilio Roberto Lopez, Jose Andre Jaramillo, Rudolph Edward Jimenez, Eleazar Guido Nunez: XT4 Start: 1/15/2013 Stop: 3/26/2013. (Michel, G)
January 24, 2013
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RELATED CASE ORDER as to Vidal Dominic Fabela signed by Judge John A. Mendez on 1/24/2013 ORDERING That this case be related to case number 2:12-cr-00372 LKK; REASSIGNING the related case to Judge John A. Mendez for all further proceedings; VACATING any dates currently set in the reassigned case; DIRECTING the Clerk of Court to make the appropriate adjustment in the assignment of criminal cases. (Michel, G)
March 8, 2013
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STIPULATION and ORDER MODIFYING PRETRIAL RELEASE CONDITIONS as to Angelo Lorenzo Gonzales signed by Magistrate Judge Carolyn K. Delaney on 3/8/2013. (Owen, K)
May 10, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/9/2013 ORDERING the U.S. Probation Office to prepare a criminal history evaluation and to determine the criminal history category as to Defendant Rudolph Edward Jimenez. (cc: Sacramento Probation) (Michel, G)
September 16, 2013
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ORDER granting 117 REQUEST to Seal Document as to Mario Hernandez Garcia (7) signed by Judge John A. Mendez on 9/13/13. (Kaminski, H)
September 16, 2013
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STIPULATION AND ORDER RE COMPETENCY signed by Judge John A. Mendez on 9/13/13. (Kaminski, H)
October 9, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/8/2013 ORDERING 128 that the parties agree that the Court must commit the defendant Mario Hernandez Garcia upon the finding of incompetency as prescribed by law set forth in 18:4241(d). (Reader, L)
October 11, 2013
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ORDER signed by Judge John A. Mendez on 10/11/2013 ORDERING 128 Defendant Mario Hernandez Garcia is committed to the custody of the Attorney General for treatment in a suitable facility for such a reasonable time, not to exceed four months, as is necessary to determine whether there is a substantial probability that the defendant will attain capacity to permit the proceedings to go forward; The director of such facility shall submit a report regarding the defendant's competency to counsel and the Court within 30 days after treatment is completed; Further Status Conference set for 12/10/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. 115 Excludable started as to Mario Hernandez Garcia: XA, N Start: 9/24/2013 Stop: 12/10/2013. [cc: AG] (Reader, L)
December 6, 2013
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STIPULATION and ORDER as to Mario Hernandez Garcia signed by Judge John A. Mendez on 12/5/2013 ORDERING that the Status Conference is CONTINUED to 2/11/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Time is excluded from 12/4/2013 through 2/11/2014. (Zignago, K.)
December 19, 2013
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JUDGMENT and COMMITMENT as to Jose Andre Jaramillo (Vine, H)
January 17, 2014
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ORDER signed by Magistrate Judge Edmund F. Brennan on 1/17/14 AUTHORIZING Mr. Nunez to travel outside the Eastern District of California to wit: to Reno, Nevada on January 25, 2014 and return no later than midnight January 26, 2014.(cc: USM)(Becknal, R)
January 28, 2014
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PRELIMIRANY ORDER OF FORFEITURE as to Zebulen Cole Hughes signed by Judge John A. Mendez on 1/27/14. (Mena-Sanchez, L)
February 10, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/7/14: Status Conference reset for 3/11/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mario Hernandez Garcia: XN Start: 2/11/14 Stop: 3/11/14. (Manzer, C)
February 24, 2014
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STIPULATION and ORDER 177 as to Mario Hernandez-Garcia signed by Judge John A. Mendez on 2/24/14. The Status Conference is CONTINUED to 5/13/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The time from the date of the parties' stipulation, 2/21/2014, to and including 5/13/2014, is excluded. (Kastilahn, A)
April 18, 2014
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JUDGMENT and COMMITMENT as to Eleazar Guido Nunez (Vine, H)
May 9, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/8/14 re 199 as to Vidal Dominic Fabela CONTINUING Trial Confirmation Hearing to 6/10/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 5/13/14 Stop: 6/10/14. (Meuleman, A)
May 12, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/9/2014 ORDERING 201 Status Conference Reset for 6/10/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mario Hernandez Garcia: XT4 Start: 5/13/2014 Stop: 6/10/2014. (Reader, L)
June 2, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/2/2014 ORDERING 212 Sentencing Reset for 7/15/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez, as to Zebulen Cole Hughes. (Reader, L)
June 6, 2014
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STIPULATION and ORDER as to Mario Hernandez Garcia signed by Judge John A. Mendez on 6/5/2014 ORDERING that the Status Conference is CONTINUED to 9/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mario Hernandez Garcia: T4 Start: 6/5/2014 Stop: 9/9/2014. (Zignago, K.)
June 18, 2014
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JUDGMENT and COMMITMENT as to Rudolph Edward Jimenez (Vine, H)
July 7, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 7/7/2014 CONTINUING the Change of Plea Hearing for Angelo Lorenzo Gonzales to 8/12/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Angelo Lorenzo Gonzales: XT4 Start: 7/8/2014 Stop: 8/12/2014. (Michel, G)
July 22, 2014
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PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 7/21/14 ORDERING based upon the plea agreement entered into between plaintiff United States of America and defendant Jaime Ysidro Sturgis it is hereby ORDERED, ADJUDGED AND DECREED as follows: Pursuant to 21 U.S.C. ยง 853(a), defendant Jaime Ysidro Sturgis' interest in the following property shall be condemned and forfeited to the United States of America, to be disposed of according to law: Approximately $10,940.00 of the $20,940.00 in U.S. Currency, plus all accrued interest on the total amount seized. Within sixty (60) days from entry of a Final Order of Forfeiture forfeiting the above-listed property, the U.S. Marshals Service shall return $10,000.00 of the $20,940.00 in U.S. Currency to defendant Jaime Ysidro Sturgis through attorney Philip Cozens (cc: USM, Financial Dept)(Becknal, R)
August 4, 2014
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STIPULATION and ORDER as to Zebulen Cole Hughes signed by Judge John A. Mendez on 8/1/2014 ORDERING that the Sentencing Hearing is CONTINUED to 9/16/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
August 14, 2014
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JUDGMENT and COMMITMENT as to Albert Miranda (Vine, H)
August 15, 2014
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 8/14/14AMENDING CONDITIONS OF PRETRIAL RELEASE as to Zebulen Cole Hughes. (Mena-Sanchez, L)
August 15, 2014
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JUDGMENT and COMMITMENT as to Emilio Roberto Lopez (Vine, H)
September 2, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/2/2014 as to Vidal Dominic Fabela: The 10/14/2014 Sentencing is CONTINUED to 12/2/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Owen, K)
September 4, 2014
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AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 9/4/14 as to Mario Hernandez Garcia re 248 CONTINUING Status Conference to 10/7/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mario Hernandez Garcia: XT-4 Start: 9/4/14 Stop: 10/7/14. (Meuleman, A)
October 2, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 10/2/2014 ORDERING 258 Status Conference Reset for 10/28/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Mario Hernandez Garcia: XT4 Start: 10/7/2014 Stop: 10/28/2014. (Reader, L)
December 15, 2014
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JUDGMENT and COMMITMENT as to Zebulen Cole Hughes (Vine, H)
December 22, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/19/14 ORDERING, as to Angelo Gonzales, Sentencing RESET to 3/24/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Becknal, R)
February 20, 2015
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FINAL ORDER of FORFEITURE signed by Judge John A. Mendez on 2/19/15 as to Zebulen Cole Hughes. (Manzer, C)
March 19, 2015
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STIPULATION and ORDER as to Angelo Lorenzo Gonzales signed by Judge John A. Mendez on 3/19/15 ORDERING Sentencing CONTINUED to 5/12/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Becknal, R)
April 14, 2015
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JUDGMENT and COMMITMENT as to Vidal Dominic Fabela. (Vine, H)
May 11, 2015
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STIPULATION and ORDER as to Angelo Lorenzo Gonzales signed by Judge John A. Mendez on 05/11/15 ORDERING that the Sentencing date is RESET to 07/21/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)
May 12, 2015
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JUDGMENT and COMMITMENT as to Jaime Ysidro Sturgis. (Rivas, A)
May 14, 2015
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FINAL ORDER OF FORFEITURE signed by Judge John A. Mendez on 5/13/15 FORFEITING and VESTING solely in the name of the United States of America all right, title, and interest in the subject property including all right, title, and interest of Jaime Ysidro Sturgis and Monique Sturgis; Within sixty (60) days from entry of this Final Order of Forfeiture forfeiting the above listed property, the U.S. Marshals Service shall return $10,000.00 of the $20,940.00 in U.S. Currency to defendant Jaime Ysidro Sturgis through attorney Philip Cozens. (cc U.S. Marshals Service, Financial Dept) (Becknal, R)
June 1, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/29/2015 ORDERING 313 Sentencing ADVANCED to 6/9/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez, as to Mario Hernandez Garcia. (Reader, L)
June 17, 2015
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JUDGMENT and COMMITMENT as to Mario Hernandez Garcia. (Vine, H)
July 24, 2015
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JUDGMENT and COMMITMENT as to Angelo Lorenzo Gonzales. (Vine, H)
October 28, 2015
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ORDER signed by Judge John A. Mendez on 10/26/15 as to Angelo Lorenzo Gonzales ORDERING that Angelo Gonzales' voluntary surrender date is hereby modified. His new surrender date is 1/5/2015. (Kastilahn, A)
May 19, 2017
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ORDER signed by District Judge John A. Mendez on 5/18/17 as to Jaime Ysidro Sturgis, ORDERING that CJA Panel Attorney Erin J. Radekin is APPOINTED, effective 5/18/2017, to defendant Jaime Ysidro Sturgis. (Kastilahn, A)