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14-166 - USA v. Morales


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14-166 - USA v. Morales
June 19, 2014
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 6/19/14 ORDERING that the Indictment, the Petition of Assistant U.S. Attorney Matthew G. Morris to Seal Indictment, and this Order, in the above-referenced case, shall be sealed until the arrest of the defendant or until further order of the Court. (Becknal, R)
June 20, 2014
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DETENTION ORDER as to Miguel Angel Morales signed by Magistrate Judge Kendall J. Newman on 6/20/14. (Kaminski, H)
July 21, 2014
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STIPULATION and ORDER as to Miguel Angel Morales signed by Judge John A. Mendez on 7/21/2014 ORDERING that the Status Conference is CONTINUED to 9/23/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Miguel Angel Morales : T4 Start: 7/21/2014 Stop: 9/23/2014. (Zignago, K.)
September 23, 2014
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STIPULATION and ORDER as to Miguel Angel Morales signed by Judge John A. Mendez on 9/22/14: Status Conference RESET for 11/4/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 9/22/14 Stop: 11/4/14. (Kaminski, H)
December 22, 2014
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/19/14 ORDERING, as to Miguel Angel Morales, the Status Conference RESET to 2/17/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable: T4 Start: 1/13/15 Stop: 2/17/15. (Becknal, R)
March 17, 2015
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STIPULATION and ORDER 18 for continuance signed by Judge John A. Mendez on 3/16/2015. Status Conference, as to Miguel Angel Morales, is RE-SET for 5/5/2015 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 3/16/2015 through Stop Date - 5/5/2015 (Marciel, M)
May 4, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 5/4/15 ORDERING that the Status Conference as to Miguel Angel Morales is CONTINUED from 5/5/15 to 6/16/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. The time from the date the parties stipulated, up to and including 6/16/16, shall be excluded pursuant to Local Code T4. (Mena-Sanchez, L)
June 12, 2015
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STIPULATION AND ORDER signed by Judge John A. Mendez on 6/12/2015 CONTINUING the Status Conference for Miguel Angel Morales to 8/18/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME for Miguel Angel Morales : XT4 Start: 6/12/2015 Stop: 8/18/2015. (Michel, G.)
August 17, 2015
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STIPULATION and ORDER as to Miguel Angel Morales signed by Judge John A. Mendez on 8/17/15. Status Conference reset for 10/13/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Miguel Angel Morales : XT4 Start: 8/17/15 Stop: 10/13/15. (Manzer, C)
October 9, 2015
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STIPULATION and ORDER as to Miguel Angel Morales signed by Judge John A. Mendez on 10/8/15 ORDERING that the Status Conference is CONTINUED to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Miguel Angel Morales : XT4 Start: 10/8/15, Stop: 10/20/15. (Kastilahn, A)
November 16, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/16/2015 ORDERING 29 Status Conference Reset for 12/8/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Miguel Angel Morales : XT4 Start: 11/17/2015 Stop: 12/8/2015. (Reader, L)
December 7, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/7/2015 ORDERING 31 Status Conference reset for 1/26/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Miguel Angel Morales : XT4 Start: 12/87/2015 Stop: 1/26/2016. (Reader, L)
January 22, 2016
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STIPULATION and ORDER as to Miguel Angel Morales signed by District Judge John A. Mendez on 1/21/2016 ORDERING that the Status Conference is CONTINUED to 4/5/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Miguel Angel Morales : T4 Start: 1/21/2016 Stop: 4/5/2016. (Zignago, K.)
April 1, 2016
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STIPULATION and ORDER as to Miguel Angel Morales signed by District Judge John A. Mendez on 04/01/2016 ORDERING the Status Conference CONTINUED to 4/26/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Miguel Angel Morales : T4 Start: 04/1/2016 Stop: 04/26/2016. (Jackson, T)
June 6, 2016
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STIPULATION and ORDER as to Miguel Angel Morales signed by District Judge John A. Mendez on 6/3/16 ORDERING the Status Conference CONTINUED to 7/12/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Miguel Angel Morales : T4 Start: 6/6/16 Stop: 7/12/16.
July 11, 2016
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STIPULATION and ORDER as to Miguel Angel Morales signed by District Judge John A. Mendez on 7/8/16: Status Conference RESET for 8/16/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Miguel Angel Morales : T-4 Start: 7/12/16 Stop: 8/16/16. (Kaminski, H)
August 12, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 8/12/16 ORDERING that the time from the date the parties stipulated, up to and including 9/13/16, shall be excluded pursuant to 18 U.S.C. ยง 3161(h)(7)(A)and(B)(iv), (Local Code T4). It is further ORDERED the 8/16/16 Status Conference shall be CONTINUED until 9/13/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Mena-Sanchez, L)
December 23, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge John A. Mendez on 12/22/16 as to Miguel Angel Morales. (Kaminski, H)
January 18, 2017
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JUDGMENT and COMMITMENT as to Miguel Angel Morales. (Vine, H)
March 8, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge John A. Mendez on 03/07/17 as to Miguel Angel Morales. (Benson, A)