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12-451 - USA v. Orozco et al


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12-451 - USA v. Orozco et al
November 29, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/28/2012 GRANTING 5 Request to Seal as to Thomas Jaime Orozco (1), Jeffrey Lewis Lamendola (2), Vincent Joseph Camarillo (3); SEALING CASE until further order of this Court. (Michel, G)[2:12-mj-00318-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 11/28/2012 GRANTING 5 Request to Seal as to Thomas Jaime Orozco (1), Jeffrey Lewis Lamendola (2), Vincent Joseph Camarillo (3); SEALING CASE until further order of this Court. (Michel, G)[2:12-mj-00318-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 11/28/2012 GRANTING 5 Request to Seal as to Thomas Jaime Orozco (1), Jeffrey Lewis Lamendola (2), Vincent Joseph Camarillo (3); SEALING CASE until further order of this Court. (Michel, G)[2:12-mj-00318-KJN]
November 30, 2012
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DETENTION ORDER as to Vincent Joseph Camarillo signed by Magistrate Judge Kendall J. Newman on 11/30/12. (Kaminski, H)[2:12-mj-00318-KJN]
December 4, 2012
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DETENTION ORDER as to Thomas Jaime Orozco signed by Magistrate Judge Kendall J. Newman on 12/4/12. (Kaminski, H)[2:12-mj-00318-KJN]
December 4, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Theodore Roosevelt Ohagen (1) signed by Magistrate Judge Kendall J. Newman on 12/4/12. (Kaminski, H)[2:12-mj-00320-KJN]
December 12, 2012
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 12/11/12 11 Stipulation and Proposed Order - CR; Preliminary Examination set for 1/7/2013 at 02:00 PM in Courtroom 2 (AC) before Magistrate Judge Allison Claire. Excludable started as to Theodore Roosevelt Ohagen: T4 Start: 12/14/12 Stop: 1/7/13. (Matson, R)[2:12-mj-00320-KJN]
December 12, 2012
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STIPULATION and ORDER as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo signed by Magistrate Judge Edmund F. Brennan on 12/11/2012 CONTINUING the Preliminary Examination to 1/7/2013 at 02:00 PM in Courtroom 2 (AC) before Magistrate Judge Allison Claire; EXCLUDING TIME as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo: XT4 Start: 12/14/2012 Stop: 1/7/2012. (Michel, G)[2:12-mj-00318-KJN]STIPULATION and ORDER as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo signed by Magistrate Judge Edmund F. Brennan on 12/11/2012 CONTINUING the Preliminary Examination to 1/7/2013 at 02:00 PM in Courtroom 2 (AC) before Magistrate Judge Allison Claire; EXCLUDING TIME as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo: XT4 Start: 12/14/2012 Stop: 1/7/2012. (Michel, G)[2:12-mj-00318-KJN]STIPULATION and ORDER as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo signed by Magistrate Judge Edmund F. Brennan on 12/11/2012 CONTINUING the Preliminary Examination to 1/7/2013 at 02:00 PM in Courtroom 2 (AC) before Magistrate Judge Allison Claire; EXCLUDING TIME as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo: XT4 Start: 12/14/2012 Stop: 1/7/2012. (Michel, G)[2:12-mj-00318-KJN]
December 14, 2012
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DETENTION ORDER as to Jeffrey Lewis Lamendola signed by Magistrate Judge Edmund F. Brennan on 12/14/12. (Mena-Sanchez, L)[2:12-mj-00318-KJN]
December 20, 2012
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/20/2012 as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo, Theodore Roosevelt Ohagen, Sarah Ashley Torreblanca, Lisa Michelle Elliott GRANTING 23 Petition to Seal Indictment filed by USA. This case shall be SEALED until the additional arrests of defendants and until further order of the Court. (Waggoner, D)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/20/2012 as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo, Theodore Roosevelt Ohagen, Sarah Ashley Torreblanca, Lisa Michelle Elliott GRANTING 23 Petition to Seal Indictment filed by USA. This case shall be SEALED until the additional arrests of defendants and until further order of the Court. (Waggoner, D)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/20/2012 as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo, Theodore Roosevelt Ohagen, Sarah Ashley Torreblanca, Lisa Michelle Elliott GRANTING 23 Petition to Seal Indictment filed by USA. This case shall be SEALED until the additional arrests of defendants and until further order of the Court. (Waggoner, D)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/20/2012 as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo, Theodore Roosevelt Ohagen, Sarah Ashley Torreblanca, Lisa Michelle Elliott GRANTING 23 Petition to Seal Indictment filed by USA. This case shall be SEALED until the additional arrests of defendants and until further order of the Court. (Waggoner, D)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/20/2012 as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo, Theodore Roosevelt Ohagen, Sarah Ashley Torreblanca, Lisa Michelle Elliott GRANTING 23 Petition to Seal Indictment filed by USA. This case shall be SEALED until the additional arrests of defendants and until further order of the Court. (Waggoner, D)ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/20/2012 as to Thomas Jaime Orozco, Jeffrey Lewis Lamendola, Vincent Joseph Camarillo, Theodore Roosevelt Ohagen, Sarah Ashley Torreblanca, Lisa Michelle Elliott GRANTING 23 Petition to Seal Indictment filed by USA. This case shall be SEALED until the additional arrests of defendants and until further order of the Court. (Waggoner, D)
December 26, 2012
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DETENTION ORDER as to Lisa Michelle Elliott signed by Magistrate Judge Carolyn K. Delaney on 12/26/2012. (Becknal, B.) (Waggoner, D)
January 11, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Lisa Michelle Elliott signed by Magistrate Judge Allison Claire on 1/11/2013. (Michel, G)
November 20, 2013
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 11/20/2013 ORDERING 7 The pre-trial release condition of curfew is no longer required and it is STRICKEN from the pre-trial release conditions of the defendant Theodore Roosevelt Ohagen; The pre-trial release condition of having a third party custodian is no longer required and it is STRICKEN from the pre-trial release conditions.(Reader, L)
December 5, 2013
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DETENTION ORDER as to Lisa Michelle Elliott signed by Magistrate Judge Carolyn K. Delaney on 12/5/13. (Kaminski, H)
April 18, 2014
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JUDGMENT and COMMITMENT, as to Lisa Michelle Elliott, signed by Judge Kimberly J. Mueller on 4/18/2014. (Schultz, C)
November 13, 2015
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ORDER signed by Judge Kimberly J. Mueller on 11/12/2015 DENYING 112 Motion to Reduce Sentence - USSC Amendment as to Lisa Michelle Elliott (6). (Reader, L)
December 2, 2015
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JUDGMENT and COMMITMENT, as to Vincent Joseph Camarillo, signed by Judge Kimberly J. Mueller on 12/2/2015. (Schultz, C)
January 13, 2016
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JUDGMENT and COMMITMENT, as to Jeffrey Lewis Lamendola, signed by District Judge Kimberly J. Mueller on 1/13/2016. (Schultz, C)
January 27, 2016
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JUDGMENT and COMMITMENT, as to Sarah Ashley Torreblanca, signed by District Judge Kimberly J. Mueller on 1/27/2016. (Schultz, C)
March 10, 2016
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JUDGMENT and COMMITMENT, as to Theodore Roosevelt O'Hagen, IV signed by District Judge Kimberly J. Mueller on 3/10/2016. (Schultz, C)
May 18, 2016
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JUDGMENT and COMMITMENT, as to Thomas Jaime Orozco, signed by District Judge Kimberly J. Mueller on 5/18/2016. (Schultz, C)
August 24, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 8/23/16. The Court ORDERS Modification approved as recommended as to Lisa Michelle Elliott. (Mena-Sanchez, L)