Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-239 - USA v. Tam et al


Download Files

Metadata

Document in Context
14-239 - USA v. Tam et al
August 12, 2014
PDF | More
SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 8/12/14 ORDERING that the Criminal Complaint, Seach Warrants, Arrest Warrants, incorporated Affidavit, and this Court's Order in the above-entitled proceeding shall be file under seal and shall not be disclosed to any person, unless otherwise ordered by this Court. (Becknal, R)[2:14-mj-00176-EFB]SEALING ORDER signed by Magistrate Judge Edmund F. Brennan on 8/12/14 ORDERING that the Criminal Complaint, Seach Warrants, Arrest Warrants, incorporated Affidavit, and this Court's Order in the above-entitled proceeding shall be file under seal and shall not be disclosed to any person, unless otherwise ordered by this Court. (Becknal, R)[2:14-mj-00176-EFB]
August 18, 2014
PDF | More
DETENTION ORDER as to Kenneth Tam, signed by Magistrate Judge Edmund F. Brennan on 8/14/14. (Kastilahn, A)[2:14-mj-00176-EFB]
August 18, 2014
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Nelson Gutierrez, signed by Magistrate Judge Edmund F. Brennan on 8/18/14. (Kastilahn, A)[2:14-mj-00187-EFB]
August 19, 2014
PDF | More
DETENTION ORDER as to Marco Borja, signed by Magistrate Judge Edmund F. Brennan on 8/19/14. (Kastilahn, A)[2:14-mj-00187-EFB]
August 20, 2014
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 8/20/2014 as to Kenneth Tam, Added attorney Shari Gail Rusk for Kenneth Tam. (Waggoner, D)[2:14-mj-00176-EFB]
August 20, 2014
PDF | More
DETENTION ORDER as to Adalberto Valenzuela-Ruiz, signed by Magistrate Judge Edmund F. Brennan on 8/20/14. (Kastilahn, A)[2:14-mj-00187-EFB]
August 26, 2014
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Sherlynn Charles (2) signed by Magistrate Judge Kendall J. Newman on 8/26/14. (Kaminski, H)[2:14-mj-00176-EFB]
September 10, 2014
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 9/10/2014 Bail Posted in the sum of property with the remaining $21,000; from the USMS to the custody of Pretrial Services for transport to the Effort residential treatment program as to Marco Borja (Reader, L)
September 25, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/24/14 as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez re 31 ORDERING the Status Conference scheduled for 9/26/14 at 9:00 a.m., be VACATED and the matter CONTINUED TO 11/14/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: XT-4 Start: 9/26/14 Stop: 11/14/14. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/24/14 as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez re 31 ORDERING the Status Conference scheduled for 9/26/14 at 9:00 a.m., be VACATED and the matter CONTINUED TO 11/14/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: XT-4 Start: 9/26/14 Stop: 11/14/14. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/24/14 as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez re 31 ORDERING the Status Conference scheduled for 9/26/14 at 9:00 a.m., be VACATED and the matter CONTINUED TO 11/14/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: XT-4 Start: 9/26/14 Stop: 11/14/14. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/24/14 as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez re 31 ORDERING the Status Conference scheduled for 9/26/14 at 9:00 a.m., be VACATED and the matter CONTINUED TO 11/14/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: XT-4 Start: 9/26/14 Stop: 11/14/14. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/24/14 as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez re 31 ORDERING the Status Conference scheduled for 9/26/14 at 9:00 a.m., be VACATED and the matter CONTINUED TO 11/14/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kenneth Tam, Sherlynn Charles, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: XT-4 Start: 9/26/14 Stop: 11/14/14. (Meuleman, A)
September 25, 2014
PDF | More
DETENTION ORDER as to Gerald Osborne, signed by Magistrate Judge Allison Claire on 9/25/14. (Kastilahn, A)
December 18, 2014
PDF | More
ORDERFOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 12/18/14 as to Kenneth Tam. (Manzer, C)
January 20, 2015
PDF | More
STIPULATION and ORDER as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez signed by Judge Garland E. Burrell, Jr., on 1/16/15 ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez: XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)STIPULATION and ORDER as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez signed by Judge Garland E. Burrell, Jr., on 1/16/15 ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez: XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)STIPULATION and ORDER as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez signed by Judge Garland E. Burrell, Jr., on 1/16/15 ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez: XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)STIPULATION and ORDER as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez signed by Judge Garland E. Burrell, Jr., on 1/16/15 ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez: XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)STIPULATION and ORDER as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez signed by Judge Garland E. Burrell, Jr., on 1/16/15 ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kenneth Tam, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, and Nelson Gutierrez: XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)
January 20, 2015
PDF | More
STIPULATION and ORDER as to Sherlynn Charles signed by Judge Garland E. Burrell, Jr., on 1/16/15 ORDERING that the Status Conference is CONTINUED to 2/27/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Sherlynn Charles : XT4 Start: 1/16/15, Stop: 2/27/15. (Kastilahn, A)
February 24, 2015
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/24/15 ORDERING that the Status Conference as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez is CONTINUED from 2/27/15 to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/24/15 ORDERING that the Status Conference as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez is CONTINUED from 2/27/15 to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/24/15 ORDERING that the Status Conference as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez is CONTINUED from 2/27/15 to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/24/15 ORDERING that the Status Conference as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez is CONTINUED from 2/27/15 to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/24/15 ORDERING that the Status Conference as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez is CONTINUED from 2/27/15 to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/24/15 ORDERING that the Status Conference as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez is CONTINUED from 2/27/15 to 4/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
April 15, 2015
PDF | More
STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by Judge Garland E. Burrell, Jr. on 4/15/2015 ORDERING that the Status Conference is CONTINUED to 6/5/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: T4 Start: 4/15/2015 Stop: 6/5/2015. (Zignago, K.)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by Judge Garland E. Burrell, Jr. on 4/15/2015 ORDERING that the Status Conference is CONTINUED to 6/5/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: T4 Start: 4/15/2015 Stop: 6/5/2015. (Zignago, K.)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by Judge Garland E. Burrell, Jr. on 4/15/2015 ORDERING that the Status Conference is CONTINUED to 6/5/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: T4 Start: 4/15/2015 Stop: 6/5/2015. (Zignago, K.)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by Judge Garland E. Burrell, Jr. on 4/15/2015 ORDERING that the Status Conference is CONTINUED to 6/5/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: T4 Start: 4/15/2015 Stop: 6/5/2015. (Zignago, K.)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by Judge Garland E. Burrell, Jr. on 4/15/2015 ORDERING that the Status Conference is CONTINUED to 6/5/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: T4 Start: 4/15/2015 Stop: 6/5/2015. (Zignago, K.)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by Judge Garland E. Burrell, Jr. on 4/15/2015 ORDERING that the Status Conference is CONTINUED to 6/5/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez: T4 Start: 4/15/2015 Stop: 6/5/2015. (Zignago, K.)
June 3, 2015
PDF | More
STIPULATION and ORDER as to Marco Borja signed by Judge Garland E. Burrell, Jr., on 6/3/15 ORDERING the Status Conference CONTINUED to 7/31/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Marco Borja: XT4 Start: 6/5/15, Stop: 7/31/15. (Kastilahn, A)
September 30, 2015
PDF | More
ORDER signed by Magistrate Judge Allison Claire on 9/30/15 GRANTING 70 Motion to Substitute Bond Collateral as to Kenneth Tam (1). IT IS SO ORDERED that a $185,000 cash bond is substituted for the property bond secured by Steven Gorksi's home. (Meuleman, A) Modified on 9/30/2015 (Meuleman, A).
October 22, 2015
PDF | More
STIPULATION and ORDER as to all defendants signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the Status Conference is RESET for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. Excludable time as to defendants per XT4 Start: 10/23/15 Stop: 02/19/16 (Benson, A)STIPULATION and ORDER as to all defendants signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the Status Conference is RESET for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. Excludable time as to defendants per XT4 Start: 10/23/15 Stop: 02/19/16 (Benson, A)STIPULATION and ORDER as to all defendants signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the Status Conference is RESET for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. Excludable time as to defendants per XT4 Start: 10/23/15 Stop: 02/19/16 (Benson, A)STIPULATION and ORDER as to all defendants signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the Status Conference is RESET for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. Excludable time as to defendants per XT4 Start: 10/23/15 Stop: 02/19/16 (Benson, A)STIPULATION and ORDER as to all defendants signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the Status Conference is RESET for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. Excludable time as to defendants per XT4 Start: 10/23/15 Stop: 02/19/16 (Benson, A)STIPULATION and ORDER as to all defendants signed by Judge Garland E. Burrell, Jr. on 10/22/15 ORDERING that the Status Conference is RESET for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. Excludable time as to defendants per XT4 Start: 10/23/15 Stop: 02/19/16 (Benson, A)
February 22, 2016
PDF | More
STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 3/11/16. (Kaminski, H)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 3/11/16. (Kaminski, H)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 3/11/16. (Kaminski, H)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 3/11/16. (Kaminski, H)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr on 2/22/16: Status Conference RESET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 2/19/16 Stop: 3/11/16. (Kaminski, H)
March 10, 2016
PDF | More
STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr. on 03/09/16 ORDERING that the Status Conference is RESET for 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 03/11/16 Stop: 04/15/16. (Benson, A)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr. on 03/09/16 ORDERING that the Status Conference is RESET for 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 03/11/16 Stop: 04/15/16. (Benson, A)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr. on 03/09/16 ORDERING that the Status Conference is RESET for 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 03/11/16 Stop: 04/15/16. (Benson, A)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr. on 03/09/16 ORDERING that the Status Conference is RESET for 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 03/11/16 Stop: 04/15/16. (Benson, A)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr. on 03/09/16 ORDERING that the Status Conference is RESET for 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 03/11/16 Stop: 04/15/16. (Benson, A)STIPULATION and ORDER as to Kenneth Tam, Sherlynn Charles, Gerald Osborne, Marco Borja, Adalberto Valenzuela-Ruiz, Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr. on 03/09/16 ORDERING that the Status Conference is RESET for 4/15/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 03/11/16 Stop: 04/15/16. (Benson, A)
May 16, 2016
PDF | More
STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr on 5/13/16 ORDERING the Status Conference reset for 6/24/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: T4 Start: 5/13/16 Stop: 6/24/16. (Becknal, R)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr on 5/13/16 ORDERING the Status Conference reset for 6/24/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: T4 Start: 5/13/16 Stop: 6/24/16. (Becknal, R)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr on 5/13/16 ORDERING the Status Conference reset for 6/24/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: T4 Start: 5/13/16 Stop: 6/24/16. (Becknal, R)
June 23, 2016
PDF | More
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 CONTINUING the Status Conference for as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz to 9/9/2016 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 6/24/2016 Stop: 9/9/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 CONTINUING the Status Conference for as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz to 9/9/2016 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 6/24/2016 Stop: 9/9/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 CONTINUING the Status Conference for as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz to 9/9/2016 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 6/24/2016 Stop: 9/9/2016. (Michel, G.)
July 6, 2016
PDF | More
STIPULATION and ORDER as to Nelson Gutierrez signed by District Judge Garland E. Burrell, Jr., on 7/5/16, ORDERING the Judgment and Sentencing CONTINUED to 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
September 15, 2016
PDF | More
ORDER ON REQUEST TO SEAL DOCUMENT(S) signed by District Judge Garland E. Burrell, Jr on 9/14/2016 GRANTING 110 Notice of Request to Seal Documents. (Jackson, T)
September 15, 2016
PDF | More
DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/15/2016 as to Sherlynn Charles. (Michel, G.)
September 30, 2016
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/30/16 as to Marco Borja. (Furstenau, S)
October 19, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/19/16 ORDERING that the Judgment and Sentencing hearing as to Nelson Gutierrez is CONTINUED from 10/28/16 to 12/2/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
November 15, 2016
PDF | More
ORDER EXONERATING PROPERTY BOND signed by District Judge Garland E. Burrell, Jr., on 11/15/16 as to Marco Borja, ORDERING that the property bond previously posted by Marco Borja in this District to secure his release is hereby EXONERATED, and the deed of trust is ordered reconveyed to the surety, Marco Borja. (Kastilahn, A)
December 8, 2016
PDF | More
STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, and Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr. on 12/8/2016 ORDERING that the Status Conference Hearing is CONTINUED to 3/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, and Adalberto Valenzuela-Ruiz: T4 Start: 12/9/2016 Stop: 3/10/2017. (Jackson, T)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, and Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr. on 12/8/2016 ORDERING that the Status Conference Hearing is CONTINUED to 3/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, and Adalberto Valenzuela-Ruiz: T4 Start: 12/9/2016 Stop: 3/10/2017. (Jackson, T)STIPULATION and ORDER as to Sherlynn Charles, Gerald Osborne, and Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr. on 12/8/2016 ORDERING that the Status Conference Hearing is CONTINUED to 3/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, and Adalberto Valenzuela-Ruiz: T4 Start: 12/9/2016 Stop: 3/10/2017. (Jackson, T)
March 9, 2017
PDF | More
FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/9/2017 ORDERING Status Conference Reset for 4/7/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 3/10/2017 Stop: 4/7/2017. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/9/2017 ORDERING Status Conference Reset for 4/7/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 3/10/2017 Stop: 4/7/2017. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/9/2017 ORDERING Status Conference Reset for 4/7/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 3/10/2017 Stop: 4/7/2017. (Reader, L)
April 6, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/6/2017 ORDERING the Status Conference CONTINUED to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: T4 Start: 4/7/2017 Stop: 5/19/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/6/2017 ORDERING the Status Conference CONTINUED to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: T4 Start: 4/7/2017 Stop: 5/19/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/6/2017 ORDERING the Status Conference CONTINUED to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: T4 Start: 4/7/2017 Stop: 5/19/2017. (Washington, S)
April 24, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 4/24/17 as to Nelson Gutierrez. (Furstenau, S)
May 2, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 5/2/17 as to Nelson Gutierrez. (Furstenau, S) (Main Document 143 replaced on 5/2/2017) (Zignago, K.).
May 18, 2017
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr on 5/17/2017 ORDERING that the Status Conference is Reset for 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 5/19/2017 Stop: 6/30/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr on 5/17/2017 ORDERING that the Status Conference is Reset for 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 5/19/2017 Stop: 6/30/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr on 5/17/2017 ORDERING that the Status Conference is Reset for 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles, Gerald Osborne, Adalberto Valenzuela-Ruiz: XT4 Start: 5/19/2017 Stop: 6/30/2017. (Reader, L)
June 5, 2017
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr., on 6/2/17 as to Kenneth Tam, ORDERING that the Court GRANTS the government's 146 motion to dismiss the indictment as to the defendant. The indictment against Kenneth Tam is hereby DISMISSED. (Kastilahn, A)
June 7, 2017
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 06/07/17 ORDERING that, on 06/06/17, the undersigned judge received a letter from Defendant Adalberto Valenzuela-Ruiz dated 06/01/17, to which is attached two letters Valenzuela-Ruiz asserts he sent to his appointed attorney (one is dated 11/29/16 and the other is dated 12/26/16). These three letters shall be FILED UNDER SEAL. (149) The sealed letters shall be served only on Valenzuela-Ruiz's appointed attorney. (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 06/07/17 ORDERING that, on 06/06/17, the undersigned judge received a letter from Defendant Adalberto Valenzuela-Ruiz dated 06/01/17, to which is attached two letters Valenzuela-Ruiz asserts he sent to his appointed attorney (one is dated 11/29/16 and the other is dated 12/26/16). These three letters shall be FILED UNDER SEAL. (149) The sealed letters shall be served only on Valenzuela-Ruiz's appointed attorney. (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 06/07/17 ORDERING that, on 06/06/17, the undersigned judge received a letter from Defendant Adalberto Valenzuela-Ruiz dated 06/01/17, to which is attached two letters Valenzuela-Ruiz asserts he sent to his appointed attorney (one is dated 11/29/16 and the other is dated 12/26/16). These three letters shall be FILED UNDER SEAL. (149) The sealed letters shall be served only on Valenzuela-Ruiz's appointed attorney. (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 06/07/17 ORDERING that, on 06/06/17, the undersigned judge received a letter from Defendant Adalberto Valenzuela-Ruiz dated 06/01/17, to which is attached two letters Valenzuela-Ruiz asserts he sent to his appointed attorney (one is dated 11/29/16 and the other is dated 12/26/16). These three letters shall be FILED UNDER SEAL. (149) The sealed letters shall be served only on Valenzuela-Ruiz's appointed attorney. (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 06/07/17 ORDERING that, on 06/06/17, the undersigned judge received a letter from Defendant Adalberto Valenzuela-Ruiz dated 06/01/17, to which is attached two letters Valenzuela-Ruiz asserts he sent to his appointed attorney (one is dated 11/29/16 and the other is dated 12/26/16). These three letters shall be FILED UNDER SEAL. (149) The sealed letters shall be served only on Valenzuela-Ruiz's appointed attorney. (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 06/07/17 ORDERING that, on 06/06/17, the undersigned judge received a letter from Defendant Adalberto Valenzuela-Ruiz dated 06/01/17, to which is attached two letters Valenzuela-Ruiz asserts he sent to his appointed attorney (one is dated 11/29/16 and the other is dated 12/26/16). These three letters shall be FILED UNDER SEAL. (149) The sealed letters shall be served only on Valenzuela-Ruiz's appointed attorney. (Benson, A)
September 8, 2017
PDF | More
ORDER SEALING DOCUMENTS signed by District Judge Garland E. Burrell, Jr on 9/8/17 as to Adalberto Valenzuela-Ruiz. (Kaminski, H)
November 3, 2017
PDF | More
STIPULATION and ORDER as to Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr on 11/2/17 ORDERING the Sentencing RESET for 1/5/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Adalberto Valenzuela-Ruiz: T4 Start: 12/1/2017 Stop: 1/5/2018. (Becknal, R)
November 29, 2017
PDF | More
STIPULATION and ORDER as to Gerald Osborne signed by District Judge Garland E. Burrell, Jr. on 11/29/2017 CONTINUING Judgment and Sentencing to 1/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Zignago, K.)
December 14, 2017
PDF | More
STIPULATION and ORDER as to Adalberto Valenzuela-Ruiz signed by District Judge Garland E. Burrell, Jr on 12/13/2017 ORDERING the Sentencing CONTINUED to 1/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
December 18, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 12/15/2017 ORDERING the Status Conference set for 1/26/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles : T4 Start: 12/15/2017 Stop: 1/26/2018. (Washington, S)
January 10, 2018
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 01/09/18 GRANTING 188 Notice of Request to Seal Document(s) filed by USA. (Benson, A.)
January 19, 2018
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 1/19/18 as to Gerald Osborne. (Furstenau, S)
January 29, 2018
PDF | More
STIPULATION and ORDER as to Sherlynn Charles signed by District Judge Garland E. Burrell, Jr., on 1/26/18, ORDERING that the Status Conference is CONTINUED to 3/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr., and the trial date of 2/20/18 is hereby VACATED. Excludable started as to Sherlynn Charles : XT4 Start: 1/26/18, Stop: 3/2/18. (Kastilahn, A)
February 26, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/26/2018 ORDERING the Status Conference is CONTINUED to 3/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles : T4 Start: 3/2/2018 Stop: 3/23/2018. (Washington, S)
March 20, 2018
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr on 3/19/2018 as to Adalberto Valenzuela-Ruiz DENYING 202 Request to Seal Document(s). (Washington, S)
March 23, 2018
PDF | More
STIPULATION and ORDER as to Sherlynn Charles signed by District Judge Garland E. Burrell, Jr on 3/22/18: Status Conference RESET for 5/4/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started : T4 Start: 3/23/18 Stop: 5/4/18. (Kaminski, H)
May 2, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 5/1/2018 ORDERING Status Conference Reset for 6/22/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Sherlynn Charles : XT4 Start: 5/4/2018 Stop: 6/22/2018. (Reader, L)
June 20, 2018
PDF | More
STIPULATION and ORDER as to Sherlynn Charles signed by District Judge Garland E. Burrell, Jr., on 6/20/18, ORDERING that the Status Conference is CONTINUED to 6/29/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Sherlynn Charles : XT4 Start: 6/22/18, Stop: 6/29/18. (Kastilahn, A)
August 13, 2018
PDF | More
STIPULATION and ORDER as to Sherlynn Charles signed by District Judge Garland E. Burrell, Jr on 8/10/18: Sentencing RESET for 10/26/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started : T4 Start: 9/21/18 Stop: 10/26/18. (Kaminski, H)