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13-224 - USA v. Jimenez et al


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13-224 - USA v. Jimenez et al
June 18, 2013
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/18/2013 ORDERING that this case is SEALED until further order of this Court. (Zignago, K.)[2:13-mj-00189-DAD]
June 20, 2013
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DETENTION ORDER as to Luis Guzman signed by Magistrate Judge Edmund F. Brennan on 6/20/2013. (Michel, G)[2:13-mj-00189-DAD]
June 20, 2013
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DETENTION ORDER as to Cristina Martinez signed by Magistrate Judge Edmund F. Brennan on 6/20/2013. (Michel, G)[2:13-mj-00189-DAD]
June 13, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 6/13/14 as to Tomas Garcia. (Meuleman, A)
July 8, 2014
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DETENTION ORDER, as to defendant Edgar Roberto Aguilar, signed by Magistrate Judge Edmund F. Brennan on 7/8/2014. (Marciel, M)
September 24, 2014
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ORDER signed by Magistrate Judge Allison Claire on 9/23/14 ORDERING the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ORDERED to produce Severo Jimenez, aka Julio Novela Angulo, forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Meuleman, A)
September 30, 2014
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DETENTION ORDER, as to defendant Severo Jimenez, signed by Magistrate Judge Allison Claire on 10/2/2014. (Marciel, M)
October 15, 2014
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JUDGMENT and COMMITMENT, as to Cristina Martinez, signed by Judge Kimberly J. Mueller on 10/15/2014. (Schultz, C)
January 27, 2015
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PRELIMINARY ORDER OF FORFEITURE signed by Judge Kimberly J. Mueller on 1/26/15 as to Luis Guzman. (Kaminski, H)
January 28, 2015
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ORDER signed by Judge Kimberly J. Mueller on 1/28/2015 ORDERING that the Government's two page document pertaining to defendant Luis Guzman, and Government's request to seal shall be SEALED until further order of this Court. (Reader, L)
February 3, 2015
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JUDGMENT and COMMITMENT, as to Luis Guzman, signed by Judge Kimberly J. Mueller on 2/3/2015. (Schultz, C)
May 8, 2015
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FINAL ORDER OF FORFEITURE signed by Judge Kimberly J. Mueller on 5/7/15 as to Luis Guzman re 133 Application. (Meuleman, A)
May 2, 2016
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JUDGMENT and COMMITMENT, as to Edgar Roberto Aguilar, signed by District Judge Kimberly J. Mueller on 5/2/2016. (Schultz, C)
January 4, 2017
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DETENTION ORDER as to Tomas Garcia signed by Magistrate Judge Deborah Barnes on 1/4/2016. (Zignago, K.)
January 4, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tomas Garcia signed by Magistrate Judge Deborah Barnes on 1/4/2017. (Zignago, K.)
September 14, 2017
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JUDGMENT and COMMITMENT, as to Severo Jimenez, signed by District Judge Kimberly J. Mueller on 9/15/2017. (Schultz, C) (Main Document 253 replaced on 9/15/2017 by C. Schultz with corrected version which includes TSR, unsupervised if deported, and Special Conditions)
September 26, 2017
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/26/2017 as to Tomas Garcia. (Reader, L)
February 15, 2018
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JUDGMENT and COMMITMENT, as to Tomas Garcia, signed by District Judge Kimberly J. Mueller on 2/15/2018. (Schultz, C)