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13-296 - USA v. Aguilar et al


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13-296 - USA v. Aguilar et al
August 20, 2013
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 8/19/13 ORDERING this case SEALED until further of this Court. (Kastilahn, A)[2:13-mj-00258-DAD]
August 22, 2013
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DETENTION ORDER as to Alejandro Lopez Corona signed by Magistrate Judge Dale A. Drozd on 8/22/2013. (Zignago, K.)[2:13-mj-00258-DAD]
August 22, 2013
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DETENTION ORDER as to Cindy Hunter signed by Magistrate Judge Dale A. Drozd on 8/22/2013. (Zignago, K.)[2:13-mj-00258-DAD]
August 22, 2013
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DETENTION ORDER as to Federico Sandoval Aguilar signed by Magistrate Judge Dale A. Drozd on 8/22/2013. (Zignago, K.)[2:13-mj-00258-DAD]
August 23, 2013
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DETENTION ORDER as to Rafael Morfin-Medina signed by Magistrate Judge Dale A. Drozd on 8/22/2013. (Zignago, K.)[2:13-mj-00258-DAD]
August 23, 2013
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DETENTION ORDER as to Rickey Xiong signed by Magistrate Judge Dale A. Drozd on 8/23/13. (Mena-Sanchez, L)[2:13-mj-00258-DAD]
August 27, 2013
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DETENTION ORDER as to Neng Chue Xiong signed by Magistrate Judge Edmund F. Brennan on 8/27/13. (Mena-Sanchez, L)[2:13-mj-00258-DAD]
August 27, 2013
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DETENTION ORDER as to Sou Xiong signed by Magistrate Judge Edmund F. Brennan on 8/27/13. (Mena-Sanchez, L)[2:13-mj-00258-DAD]
September 5, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Cindy Hunter signed by Magistrate Judge Edmund F. Brennan on 9/5/13. (Manzer, C)
September 9, 2013
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DETENTION ORDER as to Manuel Garcia Navarro signed by Magistrate Judge Edmund F. Brennan on 9/6/13. (Mena-Sanchez, L)
September 16, 2013
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ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)ORDER authorizing disclosure and PROTECTIVE ORDER signed by Judge Kimberly J. Mueller on 9/16/13. (Manzer, C)
October 22, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Manuel Garcia Navarro signed by Magistrate Judge Dale A. Drozd on 10/22/2013. (Michel, G)
October 28, 2013
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ORDER for RELEASE of PERSON IN CUSTODY as to defendant Rickey Xiong signed by Magistrate Judge Dale A. Drozd on 10/28/2013. (Marciel, M)
February 18, 2014
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/18/2014 ORDERING 70 All present sureties other than the defendant Ricky Xiong are hereby removed as sureties for this defendant's release, and the following sureties shall be substituted in their place: Mr. Sang Vang of Minneapolis, Minnesota, Ms. Bao Xiong of Sacramento, California; All other terms of the defendant's release shall remain in full force and effect. (Reader, L)
March 14, 2014
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STIPULATION and ORDER FOR MODIFICATION OF PRETRIAL RELEASE CONDITIONS signed by Magistrate Judge Dale A. Drozd on 3/13/14. (Mena-Sanchez, L)
May 14, 2014
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RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)RELETED CASE ORDER signed by Judge Kimberly J. Mueller on 5/13/14 ORDERING that 2:14-CR-00124-MCE is REASSIGNED from the Honorable Morrison C. England to Judge Kimberly J. Mueller for all further proceedings; The caption on documents filed in the reassigned case shall be denominated: 2:14-CR-00124-KJM. It is further ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Mena-Sanchez, L)
October 27, 2014
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DETENTION ORDER as to David Milton Eleazar signed by Magistrate Judge Dale A. Drozd on 10/27/14. (Mena-Sanchez, L)
March 4, 2015
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JUDGMENT and COMMITMENT, as to Alejandro Lopez Corona, signed by Judge Kimberly J. Mueller on 3/4/2015. (Schultz, C)
April 22, 2015
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ORDER sealing documents signed by Judge Kimberly J. Mueller on 4/22/15 as to David Milton Eleazar. (Kaminski, H)
June 2, 2015
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JUDGMENT and COMMITMENT, as to Sou Xiong, signed by Judge Kimberly J. Mueller on 6/2/2015. (Schultz, C)
June 15, 2015
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JUDGMENT and COMMITMENT, as to Cindy Hunter, signed by Judge Kimberly J. Mueller on 6/15/2015. (Schultz, C)
June 18, 2015
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 6/18/2015 as to Rickey Xiong. (Reader, L)
July 8, 2015
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ORDER signed by Judge Kimberly J. Mueller on 7/8/2015 GRANTING 287 Motion to Seal two-page document as to Neng Chue Xiong (9); and request to seal shall be SEALED until further order of this Court. (Reader, L)
July 8, 2015
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ORDER signed by Judge Kimberly J. Mueller on 7/8/2015 GRANTING 290 Plaintiffs Motion to Seal two-page document as to Neng Chue Xiong (9); and request to seal shall be SEALED until further order of this Court. (Reader, L)
July 10, 2015
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JUDGMENT and COMMITMENT, as to Neng Chue Xiong, signed by Judge Kimberly J. Mueller on 7/10/2015. (Schultz, C)
August 20, 2015
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ORDER signed by Judge Kimberly J. Mueller on 8/19/15 ORDERING that the USA's 310 request that the two-page document pertaining to defendant David Eleazar is SEALED until further order of this Court. Access to the sealed document shall be limited to the USA and counsel for the defendant. (Kastilahn, A) Modified on 8/20/2015 (Kastilahn, A).
August 28, 2015
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JUDGMENT and COMMITMENT, as to David Milton Eleazar, signed by Judge Kimberly J. Mueller on 8/28/2015. (Schultz, C)
October 16, 2015
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JUDGMENT and COMMITMENT, as to Federico Sandoval Aguilar, signed by Judge Kimberly J. Mueller on 10/16/2015. (Schultz, C)
October 19, 2015
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JUDGMENT and COMMITMENT, as to Rafael Morfin-Medina, signed by Judge Kimberly J. Mueller on 10/19/2015. (Schultz, C)
November 19, 2015
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JUDGMENT and COMMITMENT, as to Rickey Xiong, signed by Judge Kimberly J. Mueller on 11/19/2015. (Schultz, C)
February 2, 2016
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JUDGMENT and COMMITMENT, as to Manuel Garcia Navarro, signed by District Judge Kimberly J. Mueller on 2/2/2016. (Schultz, C)
March 15, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/15/16 as to Manuel Garcia Navarro. (Becknal, R)
March 3, 2017
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 3/3/2017 as to Sou Xiong. (Reader, L)
April 17, 2017
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 4/17/2017 as to Pao Thao. (Hall, S)
May 5, 2017
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REVOCATION JUDGMENT and COMMITMENT, as to Sou Xiong, signed by District Judge Kimberly J. Mueller on 5/5/2017. (Schultz, C)
August 10, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 8/9/2017 DENYING 356 Motion to Reduce Sentence - USSC Amendment for Federico Sandoval Aguilar (1) Count 1 as to Federico Sandoval Aguilar (1). (Washington, S)
August 11, 2017
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 8/11/17 as to Sou Xiong. (Mena-Sanchez, L)
October 6, 2017
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REVOCATION JUDGMENT and COMMITMENT, as to Sou Xiong, signed by District Judge Kimberly J. Mueller on 10/6/2017. (Schultz, C)
March 9, 2018
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ORDER as to Rafael Morfin-Medina signed by District Judge Kimberly J. Mueller on 3/8/2018 DENYING 357 Motion to Appoint Counsel. (Zignago, K.)
June 28, 2018
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JUDGMENT and COMMITMENT, as to Pao Thao, signed by District Judge Kimberly J. Mueller on 6/28/2018. (Schultz, C)