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15-138 - USA v. Maldonado-Vargas et al


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15-138 - USA v. Maldonado-Vargas et al
July 10, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/10/15 as to Otilia Maldonado-Vargas. (Meuleman, A)[2:15-mj-00140-CKD]
July 13, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/13/15 as to Juan Munoz-Herrera. (Meuleman, A)[2:15-mj-00144-CKD]
July 27, 2015
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STIPULATION and ORDER as to Juan Munoz-Herrera signed by Magistrate Judge Dale A. Drozd on 7/27/15 ORDERING the Preliminary Examination RESET for 7/28/15 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Juan Munoz-Herrera: T4 Start: 7/27/15 Stop: 7/28/15. (Becknal, R)
August 10, 2015
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STIPULATION and ORDER as to Otilia Maldonado-Vargas, Juan Munoz-Herrera re 13 signed by Judge John A. Mendez on 8/7/15 ORDERING Status Conference CONTINUED to 10/6/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Otilia Maldonado-Vargas, Juan Munoz-Herrera: XT-4 Start: 8/7/15 Stop: 10/6/15. (Meuleman, A)STIPULATION and ORDER as to Otilia Maldonado-Vargas, Juan Munoz-Herrera re 13 signed by Judge John A. Mendez on 8/7/15 ORDERING Status Conference CONTINUED to 10/6/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Otilia Maldonado-Vargas, Juan Munoz-Herrera: XT-4 Start: 8/7/15 Stop: 10/6/15. (Meuleman, A)
October 2, 2015
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STIPULATION and ORDER 18 for continuance signed by Judge John A. Mendez on 10/1/2015. Status Conference, as to both defendants, is RE-SET for 12/1/2015 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 9/28/2015 through Stop Date - 12/1/2015 (Marciel, M)STIPULATION and ORDER 18 for continuance signed by Judge John A. Mendez on 10/1/2015. Status Conference, as to both defendants, is RE-SET for 12/1/2015 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 9/28/2015 through Stop Date - 12/1/2015 (Marciel, M)
November 30, 2015
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STIPULATION and ORDER as to Otilia Maldonado-Vargas, Juan Munoz-Herrera signed by Judge John A. Mendez on 11/30/15 ORDERING that the status conference presently set for 12/1/15, is continued to 2/2/16, at 9:15 a.m. Excludable started: T4 Start: 12/1/15 Stop: 2/2/16. (Becknal, R)STIPULATION and ORDER as to Otilia Maldonado-Vargas, Juan Munoz-Herrera signed by Judge John A. Mendez on 11/30/15 ORDERING that the status conference presently set for 12/1/15, is continued to 2/2/16, at 9:15 a.m. Excludable started: T4 Start: 12/1/15 Stop: 2/2/16. (Becknal, R)
February 2, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/1/2016 ORDERING 25 Status Conference Reset for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Otilia Maldonado-Vargas, Juan Munoz-Herrera: XT4 Start: 2/5/2016 Stop: 3/4/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/1/2016 ORDERING 25 Status Conference Reset for 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Otilia Maldonado-Vargas, Juan Munoz-Herrera: XT4 Start: 2/5/2016 Stop: 3/4/2016. (Reader, L)
March 4, 2016
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STIPULATION and ORDER as to Otilia Maldonado-Vargas, Juan Munoz-Herrera signed by District Judge Garland E. Burrell, Jr on 3/3/16: Status Conference RESET for 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 3/4/16 Stop: 4/8/16. (Kaminski, H)STIPULATION and ORDER as to Otilia Maldonado-Vargas, Juan Munoz-Herrera signed by District Judge Garland E. Burrell, Jr on 3/3/16: Status Conference RESET for 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 3/4/16 Stop: 4/8/16. (Kaminski, H)
May 24, 2016
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STIPULATION and ORDER as to Otilia Maldonado-Vargas, and Juan Munoz-Herrera signed by District Judge Garland E. Burrell, Jr., on 5/24/16, ORDERING that the Status Conference is CONTINUED to 6/3/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Otilia Maldonado-Vargas, and Juan Munoz-Herrera: XT4 Start: 5/27/16, Stop: 6/3/16. (Kastilahn, A)STIPULATION and ORDER as to Otilia Maldonado-Vargas, and Juan Munoz-Herrera signed by District Judge Garland E. Burrell, Jr., on 5/24/16, ORDERING that the Status Conference is CONTINUED to 6/3/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Otilia Maldonado-Vargas, and Juan Munoz-Herrera: XT4 Start: 5/27/16, Stop: 6/3/16. (Kastilahn, A)
June 3, 2016
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STIPULATION and ORDER as to Otilia Maldonado-Vargas signed by District Judge Garland E. Burrell, Jr on 6/2/16: Status Conference RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 6/3/16 Stop: 7/29/16. (Kaminski, H)
July 27, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Otilia Maldonado-Vargas is CONTINUED from 7/29/16 to 8/26/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
August 25, 2016
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STIPULATION and ORDER as to Otilia Maldonado-Vargas signed by District Judge Garland E. Burrell, Jr., on 8/25/16, ORDERING that Status Conference is CONTINUED to 1/13/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Otilia Maldonado-Vargas: XT4 Start: 8/24/16, Stop: 1/13/17. (Kastilahn, A)
September 15, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 9/15/16 as to Juan Munoz-Herrera. (Furstenau, S)
January 13, 2017
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STIPULATION and ORDER as to Otilia Maldonado-Vargas signed by District Judge Garland E. Burrell, Jr., on 1/12/17 ORDERING that the Status Conference is CONTINUED to 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Otilia Maldonado-Vargas: XT4 Start: 1/11/17, Stop: 2/10/17. (Kastilahn, A)
March 17, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 3/16/2017 ORDERING Status Conference Reset for 4/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Otilia Maldonado-Vargas: XT4 Start: 3/17/2017 Stop: 4/28/2017. (Reader, L)
April 28, 2017
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STIPULATION and ORDER as to Otilia Maldonado-Vargas signed by District Judge Garland E. Burrell, Jr on 4/27/17: Status Conference RESET for 6/2/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/27/17 Stop: 6/2/17. (Kaminski, H)STIPULATION and ORDER as to Otilia Maldonado-Vargas signed by District Judge Garland E. Burrell, Jr on 4/27/17: Status Conference RESET for 6/2/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/27/17 Stop: 6/2/17. (Kaminski, H)
June 2, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/1/2017 CONTINUING the Status Conference for Otilia Maldonado-Vargas to 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Otilia Maldonado-Vargas: XT4 Start: 5/31/2017 Stop: 6/30/2017. (Michel, G.)
June 29, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/29/17 ORDERING that the Status Conference as to Otilia Maldonado-Vargas is CONTINUED from 6/28/17 to 11/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED from 6/28/17, to and including the date of the new status conference, 11/3/17 pursuant to Local Code T-4. (Mena-Sanchez, L)
June 30, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Allison Claire on 6/30/17 as to Otilia Maldonado-Vargas (1). (Kaminski, H). (Main Document 61 replaced on 7/6/2017)
September 13, 2017
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ORDER GRANTING PLAINTIFF'S REQUEST TO SEAL signed by District Judge Garland E. Burrell, Jr on 9/12/17. (Mena-Sanchez, L)ORDER GRANTING PLAINTIFF'S REQUEST TO SEAL signed by District Judge Garland E. Burrell, Jr on 9/12/17. (Mena-Sanchez, L)
November 3, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/2/2017 ORDERING the Status Conference CONTINUED to 1/5/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Otilia Maldonado-Vargas: T4 Start: 11/2/2017 Stop: 1/5/2018. (Washington, S)
January 5, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/4/2018 ORDERING Status Conference Reset for 1/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Otilia Maldonado-Vargas: XT4 Start: 1/4/2018 Stop: 1/19/2018. (Reader, L)
January 19, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/19/2018 ORDERING the Status Conference is CONTINUED to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Otilia Maldonado-Vargas: T4 Start: 1/17/2018 Stop: 2/23/2018. (Washington, S)
February 22, 2018
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STIPULATION and ORDER as to Otilia Maldonado-Vargas signed by District Judge Garland E. Burrell, Jr on 2/21/18: Status Conference RESET for 8/2/2019 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 2/20/18 Stop: 7/31/19. (Kaminski, H)