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13-354 - USA v. Cruz et al


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13-354 - USA v. Cruz et al
May 9, 2014
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 5/8/14 ORDERING that the Status Conference hearing as to Defendant Terrance Cruz Sr. is VACATED and the matter is SET for Trial on 6/23/2014 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Time is EXCLUDED between 5/16/14 and 6/23/14 under Local Code T4. (Mena-Sanchez, L)
June 20, 2014
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 8/19/14 ORDERING the Trial Reset for 8/4/14 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable started as to Terrance J Cruz: T4 Start: 6/23/14 Stop: 8/4/14. (Becknal, R)
June 20, 2014
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AMENDED STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 6/19/14 ORDERING the Trial Reset for 8/4/2014 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable started as to Terrance J Cruz: T4 Start: 6/23/14 Stop: 8/4/14. (Becknal, R)
August 1, 2014
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ORDER TO SEAL DOCUMENT signed by Magistrate Judge Allison Claire on 8/1/2014 ORDERING that document 21 was erroneously filed publicly by defense and should remain ex parte and SEALED as it would reveal confidential information. (Zignago, K.)ORDER TO SEAL DOCUMENT signed by Magistrate Judge Allison Claire on 8/1/2014 ORDERING that document 21 was erroneously filed publicly by defense and should remain ex parte and SEALED as it would reveal confidential information. (Zignago, K.)
August 4, 2014
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ORDER TO PAY as to Terrance J Cruz signed by Magistrate Judge Allison Claire on 8/4/14. (Kastilahn, A)
October 9, 2014
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ORDER TO PAY as to Terrance J Cruz, II signed by Magistrate Judge Allison Claire on 10/9/14. (Manzer, C)
April 28, 2015
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ORDER TO APPEAR signed by Magistrate Judge Allison Claire on 4/28/15 as to Terrance J Cruz (1): Defendant shall appear before this Court on May 18, 2015, at 9:00 a.m. to show cause why his court probation granted on August 4, 2014, should not be revoked. It is further ordered that the Clerk of the Court shall issue a summons to the above-named defendant forthwith. (Kaminski, H)
February 27, 2017
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ORDER TO SHOW CAUSE AND ISSUE SUMMONS signed by Magistrate Judge Allison Claire on 2/24/2017 ORDERING Terrance J. Cruz to appear on 3/20/2017 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire to show cause why the probation granted on 8/4/2014 should not be revoked; DIRECTING the Clerk of Court to issue a summons directing the defendant to appear on 3/20/2017 at 09:00 AM. (Michel, G.)
March 10, 2017
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ORDER signed by Magistrate Judge Allison Claire on 3/10/2017 as to Terrance J Cruz GRANTING 49 Request to Withdraw 45 Petition for Revocation. It is further ORDERED that the 3/20/2017 Show Cause Hearing is VACATED. (Donati, J)