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14-040 - USA v. Felix et al


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14-040 - USA v. Felix et al
January 28, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 GRANTING 3 Request to Seal Documents. This case shall be SEALED until further order of this Court. (Zignago, K.)[2:14-mj-00016-KJN]
January 30, 2014
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DETENTION ORDER as to Alejandro Martinez signed by Magistrate Judge Kendall J. Newman on 1/30/2014. (Michel, G)[2:14-mj-00016-KJN]
January 31, 2014
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ORDER for RELEASE of PERSON IN CUSTODY, as to Rafael Alcauter, signed by Magistrate Judge Kendall J. Newman on 1/31/2014. (Marciel, M)[2:14-mj-00018-KJN]
January 31, 2014
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ORDER for RELEASE of PERSON IN CUSTODY, as to Alfonso Magana, signed by Magistrate Judge Kendall J. Newman on 1/31/2014. (Marciel, M)[2:14-mj-00021-KJN]
January 31, 2014
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ORDER for RELEASE of PERSON IN CUSTODY, as to Ramon Diaz, signed by Magistrate Judge Kendall J. Newman on 1/31/2014. (Marciel, M)[2:14-mj-00020-KJN]
February 5, 2014
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DETENTION ORDER, as to defendant Francisco Felix, signed by Magistrate Judge Kendall J. Newman on 2/5/2014. (Marciel, M)[2:14-mj-00016-KJN]
February 5, 2014
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DETENTION ORDER, as to Augustin Ramirez, signed by Magistrate Judge Kendall J. Newman on 2/5/2014. (Marciel, M)[2:14-mj-00016-KJN]
February 10, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Martin Rubio signed by Magistrate Judge Kendall J. Newman on 2/10/14. (Manzer, C)[2:14-mj-00019-KJN]
February 14, 2014
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/14/2014 as to Raul Rangel. (Reader, L)
February 18, 2014
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/18/2014 as to Ramon Diaz. (Reader, L)
February 20, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Ramon Diaz signed by Magistrate Judge Carolyn K. Delaney on 2/20/2014. (Michel, G)
February 25, 2014
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STIPULATION and ORDER 34 as to defendant Alfonso Magana, signed by Magistrate Judge Allison Claire on 2/24/14 ORDERING that defendant Alfonso Magana shall have until the end of business day on Monday, 3/3/2014, to file with the Court the appearance bond secured with a deed of trust. (Kastilahn, A)
March 27, 2014
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 3/27/14 as to Martin Lopez. (Meuleman, A) Modified on 3/28/2014 (Meuleman, A).
April 10, 2014
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STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 4/9/2014 ORDERING that the Status Conference is CONTINUED to 6/30/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T4, T2 Start: 4/14/2014 Stop: 6/30/2014. (Zignago, K.)
June 18, 2014
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 6/18/2014 as to Gerardo Barraza. (Reader, L)
June 27, 2014
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STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 6/26/14: Status Conference reset for 8/25/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 6/30/14 Stop: 8/25/14. (Manzer, C)
August 25, 2014
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STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz signed by Senior Judge William B. Shubb on 8/25/14: Status Conference reset for 12/8/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: XT4 Start: 8/25/14 Stop: 12/8/14. (Manzer, C)
October 1, 2014
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STIPULATION and ORDER as to Martin Rubio signed by Magistrate Judge Allison Claire on 10/1/14: The Pretrial condition requiring Mr. Martin Rubio to maintain an electronic monitoring device shall be deleted. (Kaminski, H)
November 25, 2014
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ORDER as to Ramon Diaz granting 81 REQUEST to travel to Los Angeles signed by Magistrate Judge Allison Claire on 11/25/14. (Kaminski, H)
December 5, 2014
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 12/4/2014 CONTINUING the Status Conference for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz to 2/23/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz: XT4 Start: 12/8/2014 Stop: 2/23/2015. (Michel, G)
December 16, 2014
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/16/14 ORDERING that the location monitoring program be terminated as to Ramon Diaz, and that all other conditions of pretrial release remain in full force and effect. (Mena-Sanchez, L)
March 2, 2015
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ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)ORDER Re Scheduling Status Conference and Excluding Time Under Speedy Trial Act signed by Senior Judge William B. Shubb on 3/2/2015: Excludable Time under Local Codes T-2 and T-4 Start: 2/23/2015 Stop: 6/1/2015. (Kirksey Smith, K)
March 31, 2015
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STIPULATION and ORDER as to Alfonso Magana signed by Magistrate Judge Dale A. Drozd on 3/30/2015 ORDERING that the location monitoring program is TERMINATED, all other conditions of pretrial release remain in full force and effect. (Zignago, K.)
April 3, 2015
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AMENDED ORDER signed by Magistrate Judge Edmund F. Brennan on 4/3/2015 TERMINATING the location monitoring program and curfew as special conditions of pretrial release for Alfonso Magana; ORDERING that all other conditions and special conditions of pretrial release remain in full force and effect. (Michel, G.)
May 7, 2015
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STIPULATION and ORDER 94 for modification of conditions signed by Magistrate Judge Allison Claire on 5/6/2015. Defendant Martin Rubio is required to " refrain from EXCESSIVE use of alcohol or any use of a narcotic drug or othercontrolled substance without a prescription by a licensed medical practitioner; and you shall notify Pretrial Services immediately of any prescribed medications. However, medicinal marijuana, prescribed or not, may not be used." (Marciel, M)
May 19, 2015
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 5/19/15 as to Leonaires Alcauter. (Meuleman, A)
May 29, 2015
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STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter 99 signed by Senior Judge William B. Shubb on 5/29/2015 resetting the Status Conference for 8/24/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Francisco Felix, Alejandro Martinez, Augustin Ramirez, Gerardo Barraza, Martin Lopez, Raul Rangel, Alfonso Magana, Rafael Alcauter, Martin Rubio, Ramon Diaz, Leonaires Alcauter under Local Codes T-2 and T-4 Start: 6/1/2015 Stop: 8/24/2015. cc: INTRP-Sac; USM-Sac. (Kirksey Smith, K)
August 25, 2015
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ORDER signed by Senior Judge William B. Shubb on 8/24/15 ORDERING that this order allows for the non-public dissemination of the motion and exhibits to Attorneys for Party Defendants WHO ARE HEREBY ORDERED to comply with the terms and conditions of Protective Order 2:13-SW-698-WBS. (Mena-Sanchez, L)
December 16, 2015
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ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)ORDER signed by Senior Judge William B. Shubb on 12/15/15 ORDERING that this matter is SET for Jury Trial to commence on 9/27/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. This matter is SET for Trial Confirmation Hearing on 7/18/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED from 12/14/15, through 9/27/16, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) (Local Code T2) and 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). (Mena-Sanchez, L)
December 18, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 12/18/15 as to Augustin Ramirez. (Jackson, T)
December 21, 2015
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MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)MEMORANDUM AND ORDER signed by Senior Judge William B. Shubb on 12/21/2015 DENYING 106 Defendants' MOTION to SUPPRESS. (Kirksey Smith, K)
December 31, 2015
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 12/31/15 ORDERING that the deadline to file the secure property bond as to Augustin Ramirez is EXTENDED to 1/8/2016. All other terms and conditions will remain in effect. (Mena-Sanchez, L)
May 2, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 5/2/2016 as to Gerardo Barraza. (Kirksey Smith, K)
May 2, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Senior Judge William B. Shubb on 5/2/16 as to Gerardo Barraza. (Jackson, T)
May 16, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 05/16/16 as to Martin Rubio. (Benson, A)
July 14, 2016
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STIPULATION and ORDER as to Augustin Ramirez signed by Magistrate Judge Carolyn K. Delaney on 7/14/2016: Defendant Augustin Ramirez is relieved of the Pretrial supervision condition of electronic monitoring. (Owen, K)
September 6, 2016
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STIPULATION and ORDER as to Raul Rangel signed by Senior Judge William B. Shubb on 9/2/2016 ORDERING the Judgment and Sentencing Hearing ADVANCED to 9/19/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Jackson, T)
September 9, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 9/8/16 as to Agustin Ramirez. (Kaminski, H)
September 19, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/19/2016 as to Raul Rangel. (Kirksey Smith, K)
September 19, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Senior Judge William B. Shubb on 09/19/16 as to Raul Rangel. (Benson, A)
November 1, 2016
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STIPULATION and ORDER as to Leonaires Alcauter signed by Senior Judge William B. Shubb on 10/31/16 ORDERING that Sentencing is RESET for 12/19/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Benson, A)
November 2, 2016
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 11/2/2016 ORDERING that the Sentencing hearing as to Agustin Ramirez is Reset for 12/19/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Reader, L)
November 14, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Martin Rubio signed by Senior Judge William B. Shubb on 11/14/2016. (Jackson, T)
November 14, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 11/14/2016 as to Alejandro Martinez. (Kirksey Smith, K)
November 14, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 11/14/2016 as to Martin Rubio. (Kirksey Smith, K)
November 23, 2016
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STIPULATION and ORDER as to Martin Lopez 231 signed by Senior Judge William B. Shubb on 11/23/2016 resetting the Sentencing date set for 12/12/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USPO-Sac, USM-Sac, INTRP-Sac. (Kirksey Smith, K)
December 13, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 12/13/2016 as to Martin Lopez. (Kirksey Smith, K) *Modified on 12/13/2016 (Kirksey Smith, K).
December 15, 2016
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ORDER signed by Senior Judge William B. Shubb on 12/15/2016 as to Agustin Ramirez granting defendant's request to seal. (Kirksey Smith, K)
December 19, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 12/19/2016 as to Leonaires Alcauter. (Kirksey Smith, K)
December 19, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 12/19/2016 as to Agustin Ramirez. (Kirksey Smith, K)
December 19, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Senior Judge William B. Shubb on 12/19/2016 as to Leonaires Alcauter; defendant was sentenced to a term of TIME SERVED. (Reader, L)
December 21, 2016
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ORDER signed by Senior Judge William B. Shubb on 12/21/2016 ORDERING 233 that the two-page document pertaining to defendant Martin Lopez, and United States's Request to Seal shall be SEALED until further order of this Court. (Reader, L)
December 22, 2016
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FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 12/22/2016 FORFEITING to and VESTING solely in the name of the United States of America all right, title, and interest of Defendant Agustin Ramirez in the subject property; DIRECTING the U.S. Customs and Border Protection to maintain control over said property until it is disposed of according to law. (Michel, G.)
January 10, 2017
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ORDER as to Agustin Ramirez signed by Senior Judge William B. Shubb on 1/9/2017 ORDERING that the property and cash bonds securing defendant Agustin Ramirez's release be exonerated and that deed for the property located on Oxford Avenue, Hawthorne, CA 90250, be re-conveyed back to Amelia Gallegos and Vicente Carranza-Gallegos; and FURTHER ORDERING that the district court clerk's office disburse the $50,000.00 posted by Raquel Ramirez- Ruiz back to her along with accrued interest. (Jackson, T)
February 6, 2017
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STIPULATION and ORDER as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz signed by Senior Judge William B. Shubb on 02/03/17 ORDERING that the 02/06/17 status conference is VACATED and this matter is SET for Jury Trial 8/1/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb with Trial Confirmation Hearing SET for 5/8/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz per XT4 Start: 02/06/17 Stop: 08/01/17. (Benson, A)STIPULATION and ORDER as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz signed by Senior Judge William B. Shubb on 02/03/17 ORDERING that the 02/06/17 status conference is VACATED and this matter is SET for Jury Trial 8/1/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb with Trial Confirmation Hearing SET for 5/8/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz per XT4 Start: 02/06/17 Stop: 08/01/17. (Benson, A)STIPULATION and ORDER as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz signed by Senior Judge William B. Shubb on 02/03/17 ORDERING that the 02/06/17 status conference is VACATED and this matter is SET for Jury Trial 8/1/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb with Trial Confirmation Hearing SET for 5/8/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz per XT4 Start: 02/06/17 Stop: 08/01/17. (Benson, A)STIPULATION and ORDER as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz signed by Senior Judge William B. Shubb on 02/03/17 ORDERING that the 02/06/17 status conference is VACATED and this matter is SET for Jury Trial 8/1/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb with Trial Confirmation Hearing SET for 5/8/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Francisco Felix, Alfonso Magana, Rafael Alcauter, Ramon Diaz per XT4 Start: 02/06/17 Stop: 08/01/17. (Benson, A)
June 7, 2017
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PRELIMINARY ORDER OF FORFEITURE as to Ramon Diaz signed by Senior Judge William B. Shubb on 6/6/2017. (Zignago, K.)
August 3, 2017
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PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)PROTECTIVE ORDER signed by Senior Judge William B. Shubb on 08/03/17. (Benson, A.)
August 28, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 08/28/17 as to Gerardo Barraza. (Benson, A.)
September 11, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/11/2017 as to Rafael Alcauter. (Kirksey Smith, K)
September 15, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 9/15/2017 as to Ramon Diaz. (Kirksey Smith, K)
October 2, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 10/2/2017 as to Alfonso Magana. (Kirksey Smith, K)
October 13, 2017
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ORDER signed by Senior Judge William B. Shubb on 10/13/2017 as to Martin Lopez GRANTING 345 USA's Request to Seal Document(s). (Kirksey Smith, K)
October 13, 2017
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ORDER signed by Senior Judge William B. Shubb on 10/13/2017 as to Martin Lopez GRANTING USA's Rule 35 Motion: Upon consideration of the United States's motion pursuant to Rule 35 of the Federal Rules of Criminal Procedure filed under seal on 10/12/2017, and for the reasons set forth in the United States' motion, the Court GRANTS the United States' Rule 35 motion. The Court's 12/12/2016 Judgment 237 imposing a sentence of incarceration of 72 months shall be reduced by 18 months to a total term of 54 months incarceration. All other aspects of the original judgment shall remain in full force and effect. An amended Judgment shall issue. cc: USPO-Sac, BOP- Sac, USM-Sac. (Kirksey Smith, K)
October 13, 2017
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AMENDED JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 10/13/2017 as to Martin Lopez. (Kirksey Smith, K)
January 5, 2018
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STIPULATION and ORDER as to Gerardo Barraza 355 signed by Senior Judge William B. Shubb on 1/5/2018 continuing the Disposition Hearing to 2/5/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: USM-Sac, USPO-Sac. (Kirksey Smith, K)
January 23, 2018
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STIPULATION and ORDER as to Francisco Felix signed by Senior Judge William B. Shubb on 1/22/2018 CONTINUING the Sentencing Hearing to 3/19/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Hunt, G)
February 5, 2018
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REVOCATION JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 2/5/2018 as to Gerardo Barraza. (Kirksey Smith, K)
July 16, 2018
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PRELIMINARY ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 7/16/18 as to Francisco Felix. (Kaminski, H)
July 17, 2018
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 7/17/2018 as to Francisco Felix. (Kirksey Smith, K)
July 19, 2018
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FINAL ORDER OF FORFEITURE signed by Senior Judge William B. Shubb on 7/18/18. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 21 U.S.C. § 853(a), to be disposed of according to law, including all right, title, and interest of Ramon Diaz. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America. The U.S. Customs and Border Protection shall maintain custody of and control over the subject property until it is disposed of according to law. (Mena-Sanchez, L)