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13-007 - USA v. Magana


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13-007 - USA v. Magana
April 18, 2013
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RELATED CASE ORDER as to David John Magana signed by Judge John A. Mendez on 4/17/2013 RELATING this case to 2:13-cr-00060 JAM and 2:13-cr-00134 TLN; REASSIGNING case number 2:13-cr-00134 TLN to Judge John A. Mendez for all further proceedings; VACATING all dates currently set in case number 2:13-cr-00134 TLN; ORDERING the Clerk of Court to make the appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Michel, G)
September 26, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/26/2013 ORDERING that Judgment and Sentencing is CONTINUED to 12/17/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
January 31, 2014
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JUDGMENT and COMMITMENT as to David John Magana (Vine, H)
May 22, 2014
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ORDER as to David John Magana signed by Judge John A. Mendez on 5/22/2014 ORDERING Raley's to deposit any funds obtained with this court so that the court can apportion the funds to the victims pursuant to the judgment in this case. [Original Writ sent to Attorney Jacobs via USPS] (Attachments: # (1) Writ Issued) (Donati, J)
May 10, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 5/9/2016 ORDERING that the judgments in case numbers 2:13-cr-060 JAM, 2:13-cr-134 JAM and 2:13-cr-0017 JAM are AMENDED to reflect the following information regarding the victims and the joint and several nature of the restitution amounts owed by each defendant. 1. Cullenward (2:13-cr-160 JAM): a total of $1,483,620.14 in restitution to be paid to Raley's. a. $474,581.90 of that amount to be paid jointly and severally with Smith. b. $1,009,038.24 of that amount to be paid jointly and severally with Magana. 2. Smith (2:13-cr-134 JAM): a total of $1,679,910.61 in restitution to be paid to Raley's. a. $474,581.90 of that amount to be paid jointly and severally with Cullenward. b. $1,205,328.71 of that amount to be paid jointly and severally with Magana. 3. Magana (2:13-cr-007 JAM): a total of $2,990,371.50 in restitution to be paid to Raley's. a. $1,009,038.24 of that amount to be paid jointly and severally with Cullenward. b. $1,205,328.71 of that amount to be paid jointly and severally with Smith. As to Mr. Cullenward, the above information should replace the Victim and the Joint and Several sections of his judgment, which are on pages 5, 6 and 7. As to Mr. Smith, the above information should replace the Victim and the Joint and Several sections of his judgment, which are on pages 5 and 6. As to Mr. Magana, the above information should replace the Victim and the Joint and Several sections of his judgment, which are on pages 5, 6 and 7. (Zignago, K.)