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13-412 - USA v. Diaz et al


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13-412 - USA v. Diaz et al
January 13, 2014
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DETENTION ORDER as to Emilio Marquez Barba signed by Magistrate Judge Edmund F. Brennan on 1/13/14. (Meuleman, A)
January 13, 2014
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DETENTION ORDER as to Mario Lopez-Ayala signed by Magistrate Judge Edmund F. Brennan on 1/13/14. (Meuleman, A)
January 13, 2014
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DETENTION ORDER as to Gabriel Vargas-Guerrero signed by Magistrate Judge Edmund F. Brennan on 1/13/14. (Meuleman, A)
January 17, 2014
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ORDER as to Gabriel Vargas-Guerrero signed by Magistrate Judge Edmund F. Brennan on 1/17/14 ORDERING the defendant has, under oath, sworn or affirmed as to his financial inability to employ counsel. OFFENSE: 21 USC ยง 846 (a)(1) CJA Panel attorney Dustin D. Johnson is hereby appointed effective January 16, 2014, the date the Office of the Federal Defender first contacted him. APPOINTED COUNSEL IS ORDERED TO RETAIN THE SIGNED FINANCIAL AFFIDAVIT SUPPORTING APPOINTMENT. (Becknal, R)
February 7, 2014
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STIPULATION and ORDER 15 signed by District Judge Troy L. Nunley on 2/7/2014 ORDERING the Status Conference set for 2/13/2014 CONTINUED to 3/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 2/13/2014 - Stop: 3/6/2014. (Krueger, M)STIPULATION and ORDER 15 signed by District Judge Troy L. Nunley on 2/7/2014 ORDERING the Status Conference set for 2/13/2014 CONTINUED to 3/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 2/13/2014 - Stop: 3/6/2014. (Krueger, M)STIPULATION and ORDER 15 signed by District Judge Troy L. Nunley on 2/7/2014 ORDERING the Status Conference set for 2/13/2014 CONTINUED to 3/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 2/13/2014 - Stop: 3/6/2014. (Krueger, M)
February 10, 2014
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DETENTION ORDER as to Jose Jaime Diaz signed by Magistrate Judge Carolyn K. Delaney on 2/10/14. (Kaminski, H)
March 5, 2014
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STIPULATION and ORDER 20 signed by District Judge Troy L. Nunley on 3/4/2014 ORDERING the Status Conference set for 3/6/2014 CONTINUED to 4/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 3/6/2014 - Stop: 4/10/2014. (Krueger, M)STIPULATION and ORDER 20 signed by District Judge Troy L. Nunley on 3/4/2014 ORDERING the Status Conference set for 3/6/2014 CONTINUED to 4/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 3/6/2014 - Stop: 4/10/2014. (Krueger, M)STIPULATION and ORDER 20 signed by District Judge Troy L. Nunley on 3/4/2014 ORDERING the Status Conference set for 3/6/2014 CONTINUED to 4/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 3/6/2014 - Stop: 4/10/2014. (Krueger, M)STIPULATION and ORDER 20 signed by District Judge Troy L. Nunley on 3/4/2014 ORDERING the Status Conference set for 3/6/2014 CONTINUED to 4/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 3/6/2014 - Stop: 4/10/2014. (Krueger, M)
April 9, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/8/2014 ORDERING that the Status Conference is CONTINUED to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 4/10/2014 Stop: 5/22/2014. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/8/2014 ORDERING that the Status Conference is CONTINUED to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 4/10/2014 Stop: 5/22/2014. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/8/2014 ORDERING that the Status Conference is CONTINUED to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 4/10/2014 Stop: 5/22/2014. (Zignago, K.)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/8/2014 ORDERING that the Status Conference is CONTINUED to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Mario Lopez-Ayala, Gabriel Vargas-Guerrero: T4 Start: 4/10/2014 Stop: 5/22/2014. (Zignago, K.)
May 23, 2014
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STIPULATION and ORDER as to Mario Lopez-Ayala signed by District Judge Troy L. Nunley on 5/22/14: Status Conference RESET for 6/19/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Mario Lopez-Ayala: T-4 Start: 5/22/14 Stop: 6/19/14. (Kaminski, H)
June 19, 2014
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STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 27 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/19/2014 CONTINUED to 7/31/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 6/19/2014 - Stop: 7/31/2014. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 27 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/19/2014 CONTINUED to 7/31/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 6/19/2014 - Stop: 7/31/2014. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 27 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING the Status Conference set for 6/19/2014 CONTINUED to 7/31/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 6/19/2014 - Stop: 7/31/2014. (Krueger, M)
July 29, 2014
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STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 35 signed by District Judge Troy L. Nunley on 7/29/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 7/31/2014 - Stop: 9/18/2014. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 35 signed by District Judge Troy L. Nunley on 7/29/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 7/31/2014 - Stop: 9/18/2014. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 35 signed by District Judge Troy L. Nunley on 7/29/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 7/31/2014 - Stop: 9/18/2014. (Krueger, M)
September 17, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on September 16, 2014 as to defendants Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero re 38. The Status Conference set for 09/18/2014 is CONTINUED TO 10/16/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: Excludable T4 Start: 09/18/2014 Stop: 10/16/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on September 16, 2014 as to defendants Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero re 38. The Status Conference set for 09/18/2014 is CONTINUED TO 10/16/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: Excludable T4 Start: 09/18/2014 Stop: 10/16/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on September 16, 2014 as to defendants Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero re 38. The Status Conference set for 09/18/2014 is CONTINUED TO 10/16/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: Excludable T4 Start: 09/18/2014 Stop: 10/16/2014. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on September 16, 2014 as to defendants Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero re 38. The Status Conference set for 09/18/2014 is CONTINUED TO 10/16/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: Excludable T4 Start: 09/18/2014 Stop: 10/16/2014. (Rivas, A)
October 15, 2014
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STIPULATION and ORDER as to Gabriel Vargas-Guerrero signed by District Judge Troy L. Nunley on 10/14/14: Status Conference RESET for 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 10/16/14 Stop: 12/11/14. (Kaminski, H)
November 25, 2014
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STIPULATION and ORDER as to Mario Lopez-Ayala signed by District Judge Troy L. Nunley on 11/25/14: Sentencing RESET for 3/26/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
December 9, 2014
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STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 48 signed by District Judge Troy L. Nunley on 12/9/2014 ORDERING the Status Conference set for 12/11/2014 CONTINUED to 1/29/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 12/11/2014 - Stop: 1/29/2015. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 48 signed by District Judge Troy L. Nunley on 12/9/2014 ORDERING the Status Conference set for 12/11/2014 CONTINUED to 1/29/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 12/11/2014 - Stop: 1/29/2015. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero 48 signed by District Judge Troy L. Nunley on 12/9/2014 ORDERING the Status Conference set for 12/11/2014 CONTINUED to 1/29/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, and Gabriel Vargas-Guerrero: T4 Start: 12/11/2014 - Stop: 1/29/2015. (Krueger, M)
January 26, 2015
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STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero 50 signed by District Judge Troy L. Nunley on 1/26/2015 ORDERING the Status Conference set for 1/29/2015 CONTINUED to 2/12/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: T4 Start: 1/29/2015 - Stop: 2/12/2015. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero 50 signed by District Judge Troy L. Nunley on 1/26/2015 ORDERING the Status Conference set for 1/29/2015 CONTINUED to 2/12/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: T4 Start: 1/29/2015 - Stop: 2/12/2015. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero 50 signed by District Judge Troy L. Nunley on 1/26/2015 ORDERING the Status Conference set for 1/29/2015 CONTINUED to 2/12/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero: T4 Start: 1/29/2015 - Stop: 2/12/2015. (Krueger, M)
March 20, 2015
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STIPULATION and ORDER as to Mario Lopez-Ayala 53 signed by District Judge Troy L. Nunley on 3/20/2015 ORDERING Judgment and Sentencing set for 3/26/2015 CONTINUED to 3/10/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The dates for submission of all informal and formal objections and sentencing memoranda shall be reset based on the new hearing date. (Krueger, M)
May 12, 2015
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STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero 55 signed by District Judge Troy L. Nunley on 5/12/2015 ORDERING the Status Conference set for 5/14/2015 VACATED. Time Excluded under Local Code T4 until the trial date of 2/1/2016. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero 55 signed by District Judge Troy L. Nunley on 5/12/2015 ORDERING the Status Conference set for 5/14/2015 VACATED. Time Excluded under Local Code T4 until the trial date of 2/1/2016. (Krueger, M)STIPULATION and ORDER as to Jose Jaime Diaz, Emilio Marquez Barba, Gabriel Vargas-Guerrero 55 signed by District Judge Troy L. Nunley on 5/12/2015 ORDERING the Status Conference set for 5/14/2015 VACATED. Time Excluded under Local Code T4 until the trial date of 2/1/2016. (Krueger, M)
March 9, 2016
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ORDER signed by District Judge Troy L. Nunley on 3/8/2016 ORDERING Sentencing as to Mario Lopez-Ayala is Reset for 8/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
June 21, 2016
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JUDGMENT and COMMITMENT as to Gabriel Vargas-Guerrero signed by District Judge Troy L. Nunley on 6/21/2016. (Krueger, M)
August 23, 2016
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STIPULATION and ORDER as to Mario Lopez-Ayala signed by District Judge Troy L. Nunley on 8/23/2016 ORDERING the Judgment and Sentencing Hearing CONTINUED to 12/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Jackson, T)
November 7, 2016
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ORDER signed by District Judge Troy L. Nunley on 11/7/2016 APPOINTING Attorney Dina Lee Santos for Defendant Mario Lopez-Ayala effective 11/3/2016; ORDERING appointed counsel to retain the signed Financial Affidavit supporting appointment. (Michel, G.)
December 6, 2016
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STIPULATION and ORDER as to Mario Lopez-Ayala signed by District Judge Troy L. Nunley on 12/5/16 ORDERING the Judgment and Sentencing is CONTINUED to 2/23/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
February 22, 2017
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STIPULATION and ORDER as to Mario Lopez-Ayala 89 signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING Judgment and Sentencing CONTINUED to 10/12/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (TEXT ONLY ENTRY) (Krueger, M)
March 20, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 3/20/17 as to Mario Lopez-Ayala. (Becknal, R)
June 1, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 6/1/2017 PERMITTING Defendant Mario Lopez-Ayala to travel to Mexico between 6/1/2017 and 6/7/2017; DIRECTING the Clerk of Court to release said defendant's passport forthwith; ORDERING the defendant to return his passport to the Clerk's Office on 6/8/2017; CAUTIONING the defendant that a failure to return on 6/7/2017 will result in a violation of his terms of release and may subject him to further prosecution. (Michel, G.)
July 19, 2017
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ORDER signed by District Judge Troy L. Nunley on 7/18/2017 ORDERING Status Conference Reset for 7/27/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Jose Jaime Diaz: XT4 Start: 7/20/2017 Stop: 7/27/2017. (Reader, L)
July 26, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/25/2017 CONTINUING the Status Conference for Jose Jaime Diaz to 8/3/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Jose Jaime Diaz: XT4 Start: 7/25/2017 Stop: 8/3/2017. (Michel, G.)
September 29, 2017
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STIPULATION and ORDER as to Jose Jaime Diaz 126 signed by District Judge Troy L. Nunley on 9/29/2017 ORDERING Judgment and Sentencing set for 10/19/2017 VACATED and CONTINUED to 12/7/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
October 11, 2017
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STIPULATION and ORDER 131 signed by District Judge Troy L. Nunley on 10/10/17 ORDERING the Sentencing is RESET TO 11/2/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Emilio Barba: T4 Start: 10/19/17 Stop: 11/2/17. (Becknal, R)
October 30, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/30/2017 as to Mario Lopez-Ayala. (Krueger, M)
November 3, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 11/3/2017 as to Emilio Marquez Barba. (Krueger, M)
December 4, 2017
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STIPULATION and ORDER as to Jose Jaime Diaz signed by District Judge Troy L. Nunley on 12/1/2017 ORDERING the Sentencing hearing is RESET for 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
March 19, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 3/19/2018 as to Jose Jaime Diaz. (Krueger, M)