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15-116 - USA v. Velasco et al


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15-116 - USA v. Velasco et al
February 12, 2015
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SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 2/11/2015. This case shall be SEALED until further Order of Court. (Marciel, M)[2:15-mj-00030-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 2/11/2015. This case shall be SEALED until further Order of Court. (Marciel, M)[2:15-mj-00030-DAD]SEALING ORDER signed by Magistrate Judge Dale A. Drozd on 2/11/2015. This case shall be SEALED until further Order of Court. (Marciel, M)[2:15-mj-00030-DAD]
February 12, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/12/2015 GRANTING 6 Motion to Unseal as to Keri S. Southwood (1), Joseph D. Ryan (2), Leonard A. Velasco (3). (Donati, J)[2:15-mj-00030-DAD]ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/12/2015 GRANTING 6 Motion to Unseal as to Keri S. Southwood (1), Joseph D. Ryan (2), Leonard A. Velasco (3). (Donati, J)[2:15-mj-00030-DAD]ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/12/2015 GRANTING 6 Motion to Unseal as to Keri S. Southwood (1), Joseph D. Ryan (2), Leonard A. Velasco (3). (Donati, J)[2:15-mj-00030-DAD]
February 13, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 2/13/2015 as to Keri S. Southwood. (Michel, G.)[2:15-mj-00030-DAD]
February 13, 2015
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DETENTION ORDER Magistrate Judge Carolyn K. Delaney on 2/13/15 as to Joseph D. Ryan. (Becknal, R) Modified on 2/24/2015 (Becknal, R).[2:15-mj-00030-DAD]
February 13, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/13/15 as to Leonard A. Velasco. (Becknal, R)[2:15-mj-00030-DAD]
February 26, 2015
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Detention Order, as to Keri S. Southwood (1), signed by Magistrate Judge Stanley A. Boone on 2/25/2015. (Figueroa, O)[2:15-mj-00030-DAD]
February 27, 2015
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ORDER for RELEASE of PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/27/2015 for defendant Leonard A. Velasco. (Marciel, M)[2:15-mj-00030-DAD]
March 4, 2015
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STIPULATION and ORDER 31 for continuance signed by Magistrate Judge Allison Claire on 3/4/2015. Preliminary Examination, as to all defendants, is RE-SET for 4/23/2015 at 2:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable Time (T4): Start Date - 3/4/2015 through Stop Date - 4/23/2015 (Marciel, M)[2:15-mj-00030-DAD]STIPULATION and ORDER 31 for continuance signed by Magistrate Judge Allison Claire on 3/4/2015. Preliminary Examination, as to all defendants, is RE-SET for 4/23/2015 at 2:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable Time (T4): Start Date - 3/4/2015 through Stop Date - 4/23/2015 (Marciel, M)[2:15-mj-00030-DAD]STIPULATION and ORDER 31 for continuance signed by Magistrate Judge Allison Claire on 3/4/2015. Preliminary Examination, as to all defendants, is RE-SET for 4/23/2015 at 2:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable Time (T4): Start Date - 3/4/2015 through Stop Date - 4/23/2015 (Marciel, M)[2:15-mj-00030-DAD]
March 18, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 3/18/15 as to Joseph D. Ryan. (Meuleman, A)[2:15-mj-00030-DAD]
April 8, 2015
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STIPULATION and ORDER as to Keri S. Southwood, Joseph D. Ryan, Leonard A. Velasco signed by Magistrate Judge Edmund F. Brennan on 4/7/2015 ORDERING that the Preliminary Examination is CONTINUED to 6/4/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time is excluded pursuant to Local Code T4. (Zignago, K.)[2:15-mj-00030-DAD]STIPULATION and ORDER as to Keri S. Southwood, Joseph D. Ryan, Leonard A. Velasco signed by Magistrate Judge Edmund F. Brennan on 4/7/2015 ORDERING that the Preliminary Examination is CONTINUED to 6/4/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time is excluded pursuant to Local Code T4. (Zignago, K.)[2:15-mj-00030-DAD]STIPULATION and ORDER as to Keri S. Southwood, Joseph D. Ryan, Leonard A. Velasco signed by Magistrate Judge Edmund F. Brennan on 4/7/2015 ORDERING that the Preliminary Examination is CONTINUED to 6/4/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time is excluded pursuant to Local Code T4. (Zignago, K.)[2:15-mj-00030-DAD]
May 27, 2015
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STIPULATION and ORDER as to Keri S. Southwood, Joseph D. Ryan, and Leonard A. Velasco signed by Magistrate Judge Dale A. Drozd on 5/26/15 ORDERING the Preliminary Examination CONTINUED to 6/10/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time is EXCLUDED for the reasons set forth in this stipulation and order. (Kastilahn, A)[2:15-mj-00030-DAD]STIPULATION and ORDER as to Keri S. Southwood, Joseph D. Ryan, and Leonard A. Velasco signed by Magistrate Judge Dale A. Drozd on 5/26/15 ORDERING the Preliminary Examination CONTINUED to 6/10/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time is EXCLUDED for the reasons set forth in this stipulation and order. (Kastilahn, A)[2:15-mj-00030-DAD]STIPULATION and ORDER as to Keri S. Southwood, Joseph D. Ryan, and Leonard A. Velasco signed by Magistrate Judge Dale A. Drozd on 5/26/15 ORDERING the Preliminary Examination CONTINUED to 6/10/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time is EXCLUDED for the reasons set forth in this stipulation and order. (Kastilahn, A)[2:15-mj-00030-DAD]
May 27, 2015
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ORDER for RELEASE of PERSON IN CUSTODY, as to Leonard A. Velasco, signed by Magistrate Judge Dale A. Drozd on 5/27/2015. (Marciel, M)[2:15-mj-00030-DAD]
June 9, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/9/2015 GRANTING 56 Waiver of Personal Appearance for Joseph D. Ryan. (Michel, G.)
September 14, 2015
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STIPULATION and ORDER as to Joseph D. Ryan ORDERING 66 signed by Judge John A. Mendez on 9/11/2015; Status Conference Reset for 9/22/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Joseph D. Ryan: XT4 Start: 9/14/2015 Stop: 9/22/2015. (Reader, L)
February 3, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 2/3/16 as to Keri S. Southwood. (Furstenau, S)
March 2, 2016
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STIPULATION and ORDER as to Joseph D. Ryan signed by District Judge Garland E. Burrell, Jr. on 03/02/16 ORDERING that the 03/04/16 Trial Confirmation Hearing and the 04/05/16 Trial Date are both VACATED and a Change of Plea Hearing is SET for 3/11/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Joseph D. Ryan per XT4 Start: 03/04/16 Stop: 03/11/16. (Benson, A)
March 25, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 3/25/16 as to Leonard A. Velasco. (Furstenau, S)
May 24, 2016
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STIPULATION and ORDER as to Joseph D. Ryan signed by District Judge Garland E. Burrell, Jr., on 5/24/16, ORDERING that the Judgment and Sentencing is CONTINUED to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Any formal objections and sentencing memoranda are now due on 6/3/2016 and any replies are now due on 6/10/2016. (Kastilahn, A)
June 3, 2016
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STIPULATION and ORDER as to Joseph D. Ryan signed by District Judge Garland E. Burrell, Jr on 6/2/16: Sentencing RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
July 8, 2016
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ORDER REGARDING DEFENDANT'S IN CAMERA SEALING REQUEST CONCERNING THE SENTENCE HE DESIERES signed by District Judge Garland E. Burrell, Jr on 7/7/16. (Mena-Sanchez, L)
August 17, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/17/16 as to Joseph D. Ryan. (Furstenau, S)
August 17, 2016
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr. on 8/17/16 as to Joseph D. Ryan. (Furstenau, S)
August 16, 2018
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 8/16/18 as to Keri S. Southwood. (Furstenau, S)