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13-204 - USA v. Malo-Vergara et al


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13-204 - USA v. Malo-Vergara et al
May 22, 2013
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SEALING ORDER signed by Magistrate Judge Allison Claire on 5/22/2013. (Marciel, M)[2:13-mj-00169-AC]SEALING ORDER signed by Magistrate Judge Allison Claire on 5/22/2013. (Marciel, M)[2:13-mj-00169-AC]SEALING ORDER signed by Magistrate Judge Allison Claire on 5/22/2013. (Marciel, M)[2:13-mj-00169-AC]
May 24, 2013
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DETENTION ORDER as to Edwin Malo-Vergara, signed by Magistrate Judge Allison Claire on 5/24/13. (Kastilahn, A)[2:13-mj-00169-AC]
May 28, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Aurelio Ruben-Bulgin, signed by Magistrate Judge Allison Claire on 5/28/13. (Kastilahn, A)[2:13-mj-00169-AC]
June 13, 2013
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Jose Junez-Ramirez Sr. (2) signed by Magistrate Judge Dale A. Drozd on 6/13/13 ORDERING the United States Marshal's Service to produce Jose Junez-Ramirez Sr. forthwith. (cc USM Priority and 3 certified copies) (Donati, J)
July 18, 2013
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DETENTION ORDER as to Jose Junez-Ramirez, Sr., signed by Magistrate Judge Carolyn K. Delaney on 7/18/13. (Becknal, R)
July 25, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference as to Defendants Edwin Malo-Vergera and Aurelio Ruben-Bulgin is CONTINUED from 7/18/13 to 8/29/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. IT IS FURTHER ORDERED that the time period between 7/18/13 and 8/29/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference as to Defendants Edwin Malo-Vergera and Aurelio Ruben-Bulgin is CONTINUED from 7/18/13 to 8/29/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. IT IS FURTHER ORDERED that the time period between 7/18/13 and 8/29/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
August 29, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/27/13 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin CONTINUING Status Conference to 10/3/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/29/13 Stop: 10/3/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/27/13 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin CONTINUING Status Conference to 10/3/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/29/13 Stop: 10/3/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/27/13 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin CONTINUING Status Conference to 10/3/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/29/13 Stop: 10/3/13. (Meuleman, A)
October 3, 2013
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STIPULATION and ORDER 36 as to all the defendants signed by Chief Judge Morrison C. England, Jr., on 10/2/13, ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., and Aurelio Ruben-Bulgin: XT4 Start: 10/3/13, Stop: 11/21/13. (Kastilahn, A)STIPULATION and ORDER 36 as to all the defendants signed by Chief Judge Morrison C. England, Jr., on 10/2/13, ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., and Aurelio Ruben-Bulgin: XT4 Start: 10/3/13, Stop: 11/21/13. (Kastilahn, A)STIPULATION and ORDER 36 as to all the defendants signed by Chief Judge Morrison C. England, Jr., on 10/2/13, ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., and Aurelio Ruben-Bulgin: XT4 Start: 10/3/13, Stop: 11/21/13. (Kastilahn, A)
November 22, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/19/13 re 38 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin CONTINUING Status Conference to 12/19/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 12/19/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/19/13 re 38 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin CONTINUING Status Conference to 12/19/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 12/19/13. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/19/13 re 38 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin CONTINUING Status Conference to 12/19/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 11/21/13 Stop: 12/19/13. (Meuleman, A)
November 27, 2013
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ORDER as to Aurelio Ruben-Bulgin, signed by Chief Judge Morrison C. England, Jr., on 11/26/13 ORDERING that the hearing on 30 the Motion to Withdraw is CONTINUED to 12/19/2013. (Kastilahn, A)
December 4, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr. on 12/3/2013 GRANTING defendant Aurelio Ruben-Bulgin's 43 Amended 42 Motion to Continue Hearing. Defendant's 39 Motion to Withdraw Hearing is CONTINUED to 12/19/2013 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
January 23, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/22/14.ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 1/30/14 and 3/20/14 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/22/14.ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 1/30/14 and 3/20/14 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/22/14.ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 1/30/14 and 3/20/14 pursuant to Local Code T4. (Mena-Sanchez, L)
March 17, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/17/14: Status Conference RESET for 5/8/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin: T-4 Start: 3/17/14 Stop: 5/8/14. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/17/14: Status Conference RESET for 5/8/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin: T-4 Start: 3/17/14 Stop: 5/8/14. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/17/14: Status Conference RESET for 5/8/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin: T-4 Start: 3/17/14 Stop: 5/8/14. (Kaminski, H)
May 14, 2014
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STIPULATION and ORDER as to defendant Ruben Aurelio Bulgin signed by Chief Judge Morrison C. England, Jr., on 5/13/14, ORDERING that the Status Conference is CONTINUED to 6/19/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Time is excluded through June 19, 2014 under Local Code T4. (Kastilahn, A)
June 24, 2014
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STIPULATION and ORDER as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: T4 Start: 6/19/2014 Stop: 8/28/2014. (Zignago, K.)STIPULATION and ORDER as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: T4 Start: 6/19/2014 Stop: 8/28/2014. (Zignago, K.)STIPULATION and ORDER as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: T4 Start: 6/19/2014 Stop: 8/28/2014. (Zignago, K.)
October 28, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 10/24/2014 CONTINUING the Status Conference for Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin: XT4 Start: 10/21/2014 Stop: 11/20/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 10/24/2014 CONTINUING the Status Conference for Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin: XT4 Start: 10/21/2014 Stop: 11/20/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 10/24/2014 CONTINUING the Status Conference for Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., Aurelio Ruben-Bulgin: XT4 Start: 10/21/2014 Stop: 11/20/2014. (Michel, G)
November 20, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on November 20, 2014 as to defendants Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., and Aurelio Ruben-Bulgin re 64. The Status Conference set for 11/20/2014 is CONTINUED TO 1/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: Excludable T4 Start: 11/20/2014 Stop: 01/08/2015. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on November 20, 2014 as to defendants Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., and Aurelio Ruben-Bulgin re 64. The Status Conference set for 11/20/2014 is CONTINUED TO 1/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: Excludable T4 Start: 11/20/2014 Stop: 01/08/2015. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on November 20, 2014 as to defendants Edwin Malo-Vergara, Jose Junez-Ramirez, Sr., and Aurelio Ruben-Bulgin re 64. The Status Conference set for 11/20/2014 is CONTINUED TO 1/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: Excludable T4 Start: 11/20/2014 Stop: 01/08/2015. (Rivas, A)
January 7, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/6/15 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin re 66 CONTINUING Status Conference from 1/8/15 to 2/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: XT-4 Start: 1/8/15 Stop: 2/12/15. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/6/15 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin re 66 CONTINUING Status Conference from 1/8/15 to 2/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: XT-4 Start: 1/8/15 Stop: 2/12/15. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/6/15 as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin re 66 CONTINUING Status Conference from 1/8/15 to 2/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: XT-4 Start: 1/8/15 Stop: 2/12/15. (Meuleman, A)
February 12, 2015
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STIPULATION and ORDER as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin signed by Chief Judge Morrison C. England, Jr on 2/12/15. Status Conference reset for 4/2/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: XT4 Start: 2/12/15 Stop: 4/2/15. (Manzer, C)STIPULATION and ORDER as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin signed by Chief Judge Morrison C. England, Jr on 2/12/15. Status Conference reset for 4/2/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: XT4 Start: 2/12/15 Stop: 4/2/15. (Manzer, C)STIPULATION and ORDER as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin signed by Chief Judge Morrison C. England, Jr on 2/12/15. Status Conference reset for 4/2/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: XT4 Start: 2/12/15 Stop: 4/2/15. (Manzer, C)
April 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/7/15 ORDERING that the Status Conference as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, and Aurelio Ruben-Bulgin is CONTINUED from 4/2/15 to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 4/2/15 and 5/7/15 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/7/15 ORDERING that the Status Conference as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, and Aurelio Ruben-Bulgin is CONTINUED from 4/2/15 to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 4/2/15 and 5/7/15 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/7/15 ORDERING that the Status Conference as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, and Aurelio Ruben-Bulgin is CONTINUED from 4/2/15 to 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 4/2/15 and 5/7/15 pursuant to Local Code T4. (Mena-Sanchez, L)
May 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/8/15 ORDERING the Status Conference RESET for 5/14/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: T4 Start: 5/7/15 Stop: 5/14/15. (Becknal, R)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/8/15 ORDERING the Status Conference RESET for 5/14/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: T4 Start: 5/7/15 Stop: 5/14/15. (Becknal, R)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/8/15 ORDERING the Status Conference RESET for 5/14/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Edwin Malo-Vergara, Jose Junez-Ramirez, Sr, Aurelio Ruben-Bulgin: T4 Start: 5/7/15 Stop: 5/14/15. (Becknal, R)
July 29, 2015
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STIPULATION and ORDER as to Jose Junez-Ramirez, Sr signed by Chief Judge Morrison C. England, Jr on 7/29/15 ORDERING the Status Conference CONTINUED to 8/13/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jose Junez-Ramirez, Sr: T4 Start: 7/30/15 Stop: 8/13/15. (Becknal, R)
August 13, 2015
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AMENDED STIPULATION and ORDER 94 for continuance signed by Chief Judge Morrison C. England, Jr. on 8/12/2015. Status Conference, as to Jose Junez-Ramirez Sr., is RE-SET for 8/20/2015 at 9:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable Time (T4): Start Date - 8/11/2015 through Stop Date - 8/20/2015 (Marciel, M)
August 20, 2015
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STIPULATION and ORDER as to Jose Junez-Ramirez, Sr signed by Chief Judge Morrison C. England, Jr on 8/19/15: Status Conference RESET for 9/10/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 8/18/15 Stop: 9/10/15. (Kaminski, H)
September 11, 2015
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AMENDED STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/8/15 ORDERING that the Status Conference as to Jose Junez-Ramirez, Sr. is CONTINUED from 9/10/15 to 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED from the time of the filing of this Stipulation on 9/8/15 through and including 9/24/15. (Mena-Sanchez, L)
September 25, 2015
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STIPULATION and ORDER 106 for continuance signed by Chief Judge Morrison C. England, Jr. on 9/24/2015. Status Conference, as to Jose Junez-Ramirez Sr., is RE-SET for 10/1/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 9/22/2015 through Stop Date - 10/1/2015 (Marciel, M)
September 25, 2015
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STIPULATION and ORDER 107 for continuance signed by Chief Judge Morrison C. England, Jr. on 9/24/2015. Judgment & Sentencing, as to Aurelio Ruben-Bulgin, is RE-SET for 10/8/2015 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
October 8, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 10/7/15 GRANTING 115 Request to Seal as to Aurelio Ruben-Bulgin (3). IT IS ORDERED that defendants sentencing memorandum and all exhibits attached thereto shall be sealed under further order of this Court. (Meuleman, A)
October 15, 2015
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REQUEST AND ORDER TO FILE UNDER SEAL signed by Chief Judge Morrison C. England, Jr on 10/7/15. IT IS ORDERED that Defendant Aurelio Ruben-Bulgin's Reply to Governments Sentencing Briefs and the attached exhibit, Exhibit C, excerpt from U.S. Department of Justice, Drug Enforcement Administration Report of Investigation dated 5/25/13 Defendant's sentencing memorandum and all exhibits attached thereto shall be SEALED until further order of this Court. (Mena-Sanchez, L)
October 16, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 10/16/2015 as to Aurelio Ruben-Bulgin. (Deutsch, S)
January 12, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 ORDERING 142 Sentencing CONTINUED to 2/11/2016, at 9:00 AM in Courtroom 7; Reply or Statement of non-opposition by 2/4/2016; Motion for Correction of the Presentence Report due by 1/28/2016; Presentence Report by 1/21/2016; Written objections delivered to the Probation Officer by 1/14/2016, as to Defendant Jose Junez-Ramirez, Sr. (Reader, L)
February 11, 2016
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STIPULATION and ORDER as to Jose Junez-Ramirez, Sr., signed by Chief Judge Morrison C. England, Jr., on 2/10/16, ORDERING that the Judgment and Sentencing is CONTINUED to 2/25/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
February 25, 2016
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STIPULATION and ORDER 152 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/25/2016. Judgment & Sentencing, as to Jose Junez-Ramirez Sr., is RE-SET for 3/10/2016 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
March 21, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 3/21/2016 as to Edwin Malo-Vergara. (Shaddox-Waldrop, A)
March 21, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr on 3/21/2016 as to Jose Junez-Ramirez, Sr. (Shaddox-Waldrop, A)
May 26, 2016
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ORDER signed by District Judge Morrison C. England, Jr on 5/25/16 ORDERING that Motion to Reduce Sentence - USSC Amendment as to Aurelio Ruben-Bulgin (3) 159 is DENIED. (Mena-Sanchez, L)
August 1, 2017
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ORDER signed by District Judge Morrison C. England, Jr., on 7/31/17 as to Aurelio Ruben-Bulgin, ORDERING that defendant's 173 Motion to Reduce Sentence is DENIED. (Kastilahn, A)
March 14, 2018
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ORDER as to Aurelio Ruben-Bulgin signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING that the bond posted to secure release is EXONERATED and his Republica de Panama passport be returned to him. (Zignago, K.)