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15-058 - USA v. White et al


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15-058 - USA v. White et al
March 2, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 3/2/2015 as to Stacie Lee White. (Zignago, K.)[2:15-mj-00036-AC]
March 19, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 3/19/15 as to Tabitha Lorean Valdez. Defendant is released to the custody of Pretrial Services, then transported to the Effort. (Becknal, R)
March 20, 2015
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 3/20/2015 as to David Santiago Valdez. (Donati, J)
April 27, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 4/24/2015 ORDERING 28 Status Conference Reset for 6/25/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Stacie Lee White, Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 4/27/2015 Stop: 6/25/2015 (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 4/24/2015 ORDERING 28 Status Conference Reset for 6/25/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Stacie Lee White, Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 4/27/2015 Stop: 6/25/2015 (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 4/24/2015 ORDERING 28 Status Conference Reset for 6/25/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Stacie Lee White, Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 4/27/2015 Stop: 6/25/2015 (Reader, L)
May 19, 2015
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WAIVER OF PERSONAL APPEARANCE signed by Chief Judge Morrison C. England, Jr on 5/19/15 as to Tabitha Lorean Valdez re 33. (Meuleman, A)
June 29, 2015
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STIPULATION and ORDER 35 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/29/2015. Status Conference, as to all defendants, is RE-SET for 8/20/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/22/2015 through Stop Date - 6/29/2015 (Marciel, M)STIPULATION and ORDER 35 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/29/2015. Status Conference, as to all defendants, is RE-SET for 8/20/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/22/2015 through Stop Date - 6/29/2015 (Marciel, M)STIPULATION and ORDER 35 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/29/2015. Status Conference, as to all defendants, is RE-SET for 8/20/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/22/2015 through Stop Date - 6/29/2015 (Marciel, M)
August 20, 2015
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STIPULATION and ORDER 37 for continuance signed by Chief Judge Morrison C. England, Jr. on 8/19/2015. Status Conference, as to all defendants, is RE-SET for 10/1/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 8/18/2015 through Stop Date - 10/1/2015 (Marciel, M)STIPULATION and ORDER 37 for continuance signed by Chief Judge Morrison C. England, Jr. on 8/19/2015. Status Conference, as to all defendants, is RE-SET for 10/1/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 8/18/2015 through Stop Date - 10/1/2015 (Marciel, M)STIPULATION and ORDER 37 for continuance signed by Chief Judge Morrison C. England, Jr. on 8/19/2015. Status Conference, as to all defendants, is RE-SET for 10/1/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 8/18/2015 through Stop Date - 10/1/2015 (Marciel, M)
October 1, 2015
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STIPULATION and ORDER as to Tabitha Lorean Valdez, David Santiago Valdez signed by Chief Judge Morrison C. England, Jr on 9/30/15: Status Conference RESET for 12/3/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 10/1/15 Stop: 12/3/15. (Kaminski, H)STIPULATION and ORDER as to Tabitha Lorean Valdez, David Santiago Valdez signed by Chief Judge Morrison C. England, Jr on 9/30/15: Status Conference RESET for 12/3/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 10/1/15 Stop: 12/3/15. (Kaminski, H)
December 7, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2015 ORDERING 47 Status Conference reset for 1/14/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 12/3/2015 Stop: 1/14/2016. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2015 ORDERING 47 Status Conference reset for 1/14/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 12/3/2015 Stop: 1/14/2016. (Reader, L)
January 13, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 ORDERING 51 Status Conference Reset for 3/10/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 1/7/2016 Stop: 3/10/2016. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 ORDERING 51 Status Conference Reset for 3/10/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 1/7/2016 Stop: 3/10/2016. (Reader, L)
February 22, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 2/19/2016 as to Stacie Lee White. (Deutsch, S)
March 11, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/10/2016 CONTINUING the Status Conference for Tabitha Lorean Valdez, David Santiago Valdez to 5/5/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 3/10/2016 Stop: 5/5/2016. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/10/2016 CONTINUING the Status Conference for Tabitha Lorean Valdez, David Santiago Valdez to 5/5/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tabitha Lorean Valdez, David Santiago Valdez: XT4 Start: 3/10/2016 Stop: 5/5/2016. (Michel, G.)
April 10, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 4/9/2018 as to David Santiago Valdez GRANTING 107 Request to Seal Document(s). (Fabillaran, J)
May 4, 2018
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 5/4/2018 as to David Santiago Valdez. (Deutsch, S)
July 19, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 7/17/18 as to Tabitha Lorean Valdez: Exhibit "A" filed at ECF No. 118-1 shall be SEALED. The Court will consider instead the Amended Exhibit "A" filed at ECF No. 119-1. (Kaminski, H)
July 23, 2018
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 7/23/2018 as to Tabitha Lorean Valdez. (Deutsch, S)