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13-341 - USA v. Gonzalez et al


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13-341 - USA v. Gonzalez et al
September 13, 2013
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ORDER granting 3 Motion to seal as to Marcos Soto Gonzalez (1) signed by Magistrate Judge Edmund F. Brennan on 9/12/13. (Kaminski, H)[2:13-mj-00288-EFB]
September 17, 2013
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DETENTION ORDER as to Marcos Soto Gonzalez signed by Magistrate Judge Kendall J. Newman on 9/17/2013. (Michel, G)[2:13-mj-00288-EFB]
September 30, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/30/2013 ORDERING the Preliminary Examination CONTINUED TO 10/9/2013 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable started as to Marcos Soto Gonzalez: T4 Start: 9/30/2013 Stop: 10/9/2013.(Donati, J)[2:13-mj-00288-EFB]
October 9, 2013
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ORDER signed by Magistrate Judge Allison Claire on 10/9/2013 GRANTING 14 Motion to seal case. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 10/9/2013 GRANTING 14 Motion to seal case. (Donati, J)
October 9, 2013
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ORDER signed by Magistrate Judge Allison Claire on 10/9/2013 GRANTING 16 Motion to UNSEAL CASE as to Marcos Soto Gonzalez (1), Antonio Paniagua Rosales (2). (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 10/9/2013 GRANTING 16 Motion to UNSEAL CASE as to Marcos Soto Gonzalez (1), Antonio Paniagua Rosales (2). (Donati, J)
November 14, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/14/13 as to Marcos Soto Gonzalez re 20 CONTINUING Status Conference to 1/21/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: XT-4 Start: 11/19/13 Stop: 1/21/14. (Meuleman, A)
February 24, 2014
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STIPULATION and ORDER 25 for continuance signed by Judge John A. Mendez on 2/21/2014. Status Conference, as to Marcos Soto Gonzalez, is RE-SCHEDULED for 4/15/2014 at 9:45 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 2/25/2014 through Stop Date - 4/15/2014 (Marciel, M)
July 21, 2014
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STIPULATION and ORDER as to Marcos Soto Gonzalez signed by Judge John A. Mendez on 7/21/2014 ORDERING that the Status Conference is CONTINUED to 8/12/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcos Soto Gonzalez: T4 Start: 7/29/2014 Stop: 8/12/2014. (Zignago, K.)
August 11, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/8/14 as to Marcos Soto Gonzalez re 31 CONTINUING Status Conference to 9/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcos Soto Gonzalez: XT-4 Start: 8/12/14 Stop: 9/9/14. (Meuleman, A)
October 14, 2014
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STIPULATION and ORDER as to Marcos Soto Gonzalez signed by Judge John A. Mendez on 10/11/14: Status Conference RESET for 10/21/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Marcos Soto Gonzalez: T-4 Start: 10/14/14 Stop: 10/21/14. (Kaminski, H)
June 12, 2015
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JUDGMENT and COMMITMENT as to Marcos Soto Gonzalez. (Vine, H)
February 17, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 02/17/16 as to Antonio Paniagua Rosales. (Benson, A)
February 29, 2016
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STIPULATION and ORDER as to Antonio Paniagua Rosales signed by District Judge John A. Mendez on 2/29/16 ORDERING that the Status Conference is CONTINUED to 4/12/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Antonio Paniagua Rosales: XT4 Start: 3/1/16, Stop: 4/12/16. (Kastilahn, A)
April 11, 2016
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ORDER signed by District Judge John A. Mendez on 4/8/2016 ORDERING that the Status Conference is Reset for 5/17/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Antonio Paniagua Rosales: XT4 Start: 4/12/2016 Stop: 5/17/2016. (Reader, L) Modified on 4/15/2016 (Reader, L).
May 3, 2016
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STIPULATION and ORDER TO MODIFY CONDITON SUPERVISED RELEASE as to Antonio Paniagua Rosales signed by Magistrate Judge Edmund F. Brennan on 05/02/16 ORDERING that Pretrial condition number 14 requiring a curfew, be MODIFIED to read as follows: "You shall remain inside your residence every day from 10:00 p.m to 6:00 a.m., or as adjusted by the pretrial services officer for medical, religious services, employment, court ordered obligations, or extenuating family emergencies." (Benson, A)
August 19, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 8/19/16 ORDERING that the Status Conference as to Antonio Paniagua Rosales is CONTINUED from 8/23/16 to 10/18/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time is EXCLUDED between 8/23/16 and 10/18/16 under Local Code T4. (Mena-Sanchez, L)
September 13, 2016
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STIPULATION and ORDER as to Antonio Paniagua Rosales signed by Magistrate Judge Carolyn K. Delaney on 9/13/16 modifying CONDITION OF SUPERVISED RELEASE. (Kaminski, H)
October 12, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 10/11/2016 CONTINUING the Status Conference for Antonio Paniagua Rosales to 12/13/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for Antonio Paniagua Rosales: XT4 Start: 10/18/2016 Stop: 12/13/2016. (Michel, G.)
December 12, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 12/12/2016 CONTINUING the Status Conference for Antonio Paniagua Rosales to 1/31/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING time for Antonio Paniagua Rosales: XT4 Start: 12/13/2016 Stop: 1/31/2017. (Michel, G.)
February 3, 2017
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STIPULATION and ORDER as to Antonio Paniagua Rosales signed by District Judge John A. Mendez on 2/3/17 ORDERING the Status Conference is RESET to 3/7/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable: T4 Start: 2/7/17 Stop: 3/7/17. (Becknal, R)
June 14, 2017
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JUDGMENT and COMMITMENT as to Antonio Paniagua Rosales. (Vine, H)
June 14, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 06/14/17 as to Marcos Soto Gonzalez ordering respondent is directed to file an answer within thirty days of the effective date of this order. Movants traverse, if any, is due on or before thirty days from the date respondents answer is filed. The Clerk of the Court shall serve a copy of this order, together with a copy of movants motion, on the United States Attorney or his authorized representative. (Plummer, M)
July 17, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 7/17/2017 as to Marcos Soto Gonzalez GRANTING 98 Request for Extension of Time. Response due on or before 8/13/2017. (Henshaw, R)
October 31, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 10/31/2017 as to Marcos Soto Gonzalez RECOMMENDING 102 Motion to Dismiss be granted, 90 Motion to Vacate, Set Aside, or Correct Sentence be dismissed, and the Clerk be directed to close the companion civil case 2:17-cv-1177 JAM KJN P. Referred to District Judge John A. Mendez. Objections due with 14 days after being served with these findings and recommendations. (Henshaw, R)
December 20, 2017
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ORDER signed by District Judge John A. Mendez on 12/19/2017 as to Marcos Soto Gonzalez ADOPTING in FULL 106 Findings and Recommendations; GRANTING 102 Motion to Dismiss; DISMISSING 90 Motion to Vacate (2255); The court declines to issue the certificate of appealability; The Clerk of the Court is directed to close the companion civil case, No. 2:17-cv 1177 JAM KJN. (Washington, S) Civil Case 2:17-cv-01177-JAM-KJN closed. Modified on 12/20/2017 (Washington, S).