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13-052 - USA v. Arreazola et al


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13-052 - USA v. Arreazola et al
February 1, 2013
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DETENTION ORDER as to Gilbert Arreazola signed by Magistrate Judge Edmund F. Brennan on 2/1/13. (Mena-Sanchez, L)[2:13-mj-00032-KJN]
February 7, 2013
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DETENTION ORDER as to Derrick Davis signed by Magistrate Judge Edmund F. Brennan on 2/7/13. (Meuleman, A)[2:13-mj-00034-EFB]
April 24, 2013
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STIPULATION and ORDER 13 signed by District Judge Troy L. Nunley on 4/23/2013 ORDERING Status Conference set for 5/1/2013 VACATED and RESET for 5/30/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola and Derrick Davis: T4 Start: 5/1/2013 - Stop: 5/30/2013. (Krueger, M)STIPULATION and ORDER 13 signed by District Judge Troy L. Nunley on 4/23/2013 ORDERING Status Conference set for 5/1/2013 VACATED and RESET for 5/30/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola and Derrick Davis: T4 Start: 5/1/2013 - Stop: 5/30/2013. (Krueger, M)
May 31, 2013
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STIPULATION and ORDER 16 as to Derrick Davis signed by District Judge Troy L. Nunley on 5/30/13 ORDERING the Status Conference CONTINUED to 7/11/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Derrick Davis: XT4 Start: 5/30/13, Stop: 7/11/13. (Kastilahn, A)
July 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 as to Gilbert Arreazola, Derrick Davis CONTINUING Status Conference to 8/22/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started : XT-4 Start: 7/11/13 Stop: 8/22/13. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/13 as to Gilbert Arreazola, Derrick Davis CONTINUING Status Conference to 8/22/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started : XT-4 Start: 7/11/13 Stop: 8/22/13. (Meuleman, A)
August 19, 2013
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STIPULATION and ORDER 20 signed by District Judge Troy L. Nunley on 8/19/2013 ORDERING Status Conference set for 8/22/2013 CONTINUED to 9/26/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola and Derrick Davis: T4 Start: 8/22/2013 - Stop: 9/26/2013. (Krueger, M)STIPULATION and ORDER 20 signed by District Judge Troy L. Nunley on 8/19/2013 ORDERING Status Conference set for 8/22/2013 CONTINUED to 9/26/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola and Derrick Davis: T4 Start: 8/22/2013 - Stop: 9/26/2013. (Krueger, M)
September 26, 2013
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STIPULATION and ORDER 22 signed by District Judge Troy L. Nunley on 9/26/2013 ORDERING the Status Conference set for 9/26/2013 CONTINUED to 10/31/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 9/26/2013 - Stop: 10/31/2013. (Krueger, M)STIPULATION and ORDER 22 signed by District Judge Troy L. Nunley on 9/26/2013 ORDERING the Status Conference set for 9/26/2013 CONTINUED to 10/31/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 9/26/2013 - Stop: 10/31/2013. (Krueger, M)
October 29, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/28/2013 ORDERING 24 Status Conference Reset for 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT4 Start: 10/31/2013 Stop: 12/12/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/28/2013 ORDERING 24 Status Conference Reset for 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT4 Start: 10/31/2013 Stop: 12/12/2013. (Reader, L)
December 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/10/13 re 26 CONTINUING Status Conference from 12/12/13 to 1/30/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT-4 Start: 12/12/13 Stop: 1/30/14. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/10/13 re 26 CONTINUING Status Conference from 12/12/13 to 1/30/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT-4 Start: 12/12/13 Stop: 1/30/14. (Meuleman, A)
January 29, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 1/30/14, and 3/20/14, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 1/30/14, and 3/20/14, under Local Code T4. (Mena-Sanchez, L)
March 19, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/18/2014 ORDERING that the Status Conference is CONTINUED to 5/8/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 3/20/2014 Stop: 5/8/2014. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/18/2014 ORDERING that the Status Conference is CONTINUED to 5/8/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 3/20/2014 Stop: 5/8/2014. (Zignago, K.)
May 6, 2014
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STIPULATION and ORDER 32 signed by District Judge Troy L. Nunley on 5/6/2014 ORDERING the Status Conference set for 5/8/2014 CONTINUED to 6/26/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 5/8/2014 - Stop: 6/26/2014. (Krueger, M)STIPULATION and ORDER 32 signed by District Judge Troy L. Nunley on 5/6/2014 ORDERING the Status Conference set for 5/8/2014 CONTINUED to 6/26/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 5/8/2014 - Stop: 6/26/2014. (Krueger, M)
June 19, 2014
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STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/26/2014 CONTINUED to 7/31/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 6/26/2014 - Stop: 7/31/2014. (Krueger, M)STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/26/2014 CONTINUED to 7/31/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 6/26/2014 - Stop: 7/31/2014. (Krueger, M)
July 24, 2014
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STIPULATION and ORDER 36 signed by District Judge Troy L. Nunley on 7/24/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola and Derrick Davis: T4 Start: 7/31/2014 - Stop: 9/25/2014. (Krueger, M)STIPULATION and ORDER 36 signed by District Judge Troy L. Nunley on 7/24/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola and Derrick Davis: T4 Start: 7/31/2014 - Stop: 9/25/2014. (Krueger, M)
September 22, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/20/14 as to Gilbert Arreazola, Derrick Davis re 38 ORDERING Status Conference CONTINUED to 10/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT-4 Start: 9/25/14 Stop: 10/23/14. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/20/14 as to Gilbert Arreazola, Derrick Davis re 38 ORDERING Status Conference CONTINUED to 10/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT-4 Start: 9/25/14 Stop: 10/23/14. (Meuleman, A)
October 22, 2014
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STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 10/22/2014 ORDERING the Status Conference set for 10/23/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 10/23/2014 - Stop: 12/4/2014. (Krueger, M)STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 10/22/2014 ORDERING the Status Conference set for 10/23/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 10/23/2014 - Stop: 12/4/2014. (Krueger, M)
December 1, 2014
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STIPULATION and ORDER 42 signed by District Judge Troy L. Nunley on 12/1/2014 ORDERING the Status Conference set for 12/4/2014 CONTINUED to 1/29/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 12/4/2014 - Stop: 1/29/2015. (Krueger, M)STIPULATION and ORDER 42 signed by District Judge Troy L. Nunley on 12/1/2014 ORDERING the Status Conference set for 12/4/2014 CONTINUED to 1/29/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: T4 Start: 12/4/2014 - Stop: 1/29/2015. (Krueger, M)
January 28, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2015 CONTINUING the Status Conference for Gilbert Arreazola, Derrick Davis to 3/12/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Gilbert Arreazola, Derrick Davis: XT4 Start: 1/29/2015 Stop: 3/12/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2015 CONTINUING the Status Conference for Gilbert Arreazola, Derrick Davis to 3/12/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Gilbert Arreazola, Derrick Davis: XT4 Start: 1/29/2015 Stop: 3/12/2015. (Michel, G.)
March 10, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/10/2015 ORDERING 46 Status Conference Reset for 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT4 Start: 3/12/2015 Stop: 4/23/2015 (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/10/2015 ORDERING 46 Status Conference Reset for 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola, Derrick Davis: XT4 Start: 3/12/2015 Stop: 4/23/2015 (Reader, L)
April 21, 2015
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STIPULATION and ORDER as to Gilbert Arreazola, Derrick Davis re 48 signed by District Judge Troy L. Nunley on 4/21/15 ORDERING Status Conference CONTINUED to 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.), Excludable started as to Gilbert Arreazola, Derrick Davis: XT-4 Start: 4/23/15 Stop: 5/28/15. (Meuleman, A)STIPULATION and ORDER as to Gilbert Arreazola, Derrick Davis re 48 signed by District Judge Troy L. Nunley on 4/21/15 ORDERING Status Conference CONTINUED to 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.), Excludable started as to Gilbert Arreazola, Derrick Davis: XT-4 Start: 4/23/15 Stop: 5/28/15. (Meuleman, A)
May 26, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Gilbert Arreazola and Derrick Davis is CONTINUED to 6/25/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15, and 6/25/15, under LocalCode T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Gilbert Arreazola and Derrick Davis is CONTINUED to 6/25/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15, and 6/25/15, under LocalCode T4. (Mena-Sanchez, L)
June 22, 2015
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STIPULATION and ORDER, as to Gilbert Arreazola, signed by District Judge Troy L. Nunley on 6/22/15 ORDERING the Status Conference RESET for 9/24/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola: T4 Start: 6/25/15 Stop: 9/24/15. (Becknal, R)
September 14, 2015
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JUDGMENT and COMMITMENT as to Derrick Davis signed by District Judge Troy L. Nunley on 9/14/2015. (Krueger, M)
September 22, 2015
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STIPULATION and ORDER 64 for continuance signed by District Judge Troy L. Nunley on 9/21/2015. Status Conference, as to Gilbert Arreazola, is RE-SCHEDULED for 10/22/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 9/21/2015 through Stop Date - 10/22/2015 (Marciel, M)
December 9, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/8/15 ORDERING that the Status Conference as to Gilbert Arreazola is CONTINUED from 12/10/15 to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time beginning from the parties' stipulation on 12/10/15 up to and including the 2/4/16, Status Conference shall be EXCLUDED pursuant Local Code T4. (Mena-Sanchez, L)
February 3, 2016
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STIPULATION and ORDER as to Gilbert Arreazola signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 4/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola: XT4 Start: 2/4/16, Stop: 4/7/16. (Kastilahn, A)
April 1, 2016
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STIPULATION and ORDER as to Gilbert Arreazola signed by District Judge Troy L. Nunley on 3/31/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola: T4 Start: 4/7/2016 Stop: 7/28/2016. (Zignago, K.)
July 22, 2016
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STIPULATION and ORDER as to Gilbert Arreazola signed by District Judge Troy L. Nunley on 7/21/16 ORDERING the Status Conference CONTNUED to 11/10/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gilbert Arreazola: T4 Start: 7/28/16 Stop: 11/10/16. (Washington, S)
January 27, 2017
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STIPULATION and ORDER as to Gilbert Arreazola 82 signed by District Judge Troy L. Nunley on 1/27/2017 ORDERING Judgment and Sentencing CONTINUED to 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
March 16, 2017
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ORDER FOR RLEASE OF PERSON IN CUSTODY signed by District Judge Troy L. Nunley on 3/16/17 as to Gilbert Arreazola. (Kastilahn, A)
March 22, 2017
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JUDGMENT and COMMITMENT as to Gilbert Arreazola signed by District Judge Troy L. Nunley on 3/22/2017. (Krueger, M)