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16-025 - USA v. Velazquez et al


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16-025 - USA v. Velazquez et al
January 26, 2016
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SEALING ORDER signed by Magistrate Judge Allison Claire on 1/26/16 as to Leonel Villa Lopez ORDERING that this case is SEALED until further order of this Court. (Kastilahn, A)[2:16-mj-00026-AC]
January 28, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/16 as to Nicolas Zabaleta Sozueta. (Becknal, R)[2:16-mj-00023-AC]
January 28, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/16 as to Arnulfo Sanchez. (Becknal, R)[2:16-mj-00025-AC]
January 28, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/16 as to Leonel Villa Lopez. (Becknal, R)[2:16-mj-00026-AC]
January 29, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/28/16 as to Jorge Vega-Macias. (Becknal, R)[2:16-mj-00022-AC]
February 1, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/1/16 as to Pedro Fuentes. (Mena-Sanchez, L)[2:16-mj-00020-AC]
February 1, 2016
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 2/1/16 as to Vicente Velazquez. (Mena-Sanchez, L)[2:16-mj-00021-AC]
February 22, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/19/2016 as to Luis Alberto Fernandez Contreras. (Michel, G.)
March 3, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 03/03/2016 as to Victor Hernandez-Sosa. (Jackson, T)
April 12, 2016
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 4/12/2016 ORDERING that the Status Conference is CONTINUED to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Jorge Vega-Macias, Victor Hernandez-Sosa: T4 Start: 4/14/2016 Stop: 7/28/2016. (Zignago, K.)
June 10, 2016
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 06/10/16 ORDERING that the hearing on the 52 Motion for Reconsideration for Pretrial Release is RESET for 6/13/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Benson, A)
June 14, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jorge Vega-Macias signed by Magistrate Judge Kendall J. Newman on 6/14/2016. (Zignago, K.)
July 20, 2016
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STIPULATION and ORDER to Amend Conditions of Pretrial Release as to Jorge Vega-Macias signed by Magistrate Judge Kendall J. Newman on 7/19/16, ORDERING that Mr. Vega-Macias' employment condition is REMOVED since he is not a U.S. citizen. (Kastilahn, A)
July 27, 2016
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 9/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, and Jorge Vega-Macias: T4 Start: 7/28/2016 Stop: 9/8/2016. (Jackson, T)
September 1, 2016
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 9/1/16 as to Ivan Alcaraz. (Kastilahn, A)
September 7, 2016
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 09/06/16 ORDERING that the Status Conference is RESET for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias per XT4 Start: 09/08/16 Stop: 12/01/16. (Benson, A)
September 26, 2016
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STIPULATION and ORDER to amend conditions of pretrial release as to Jorge Vega-Macias signed by Magistrate Judge Carolyn K. Delaney on 9/26/2016. (Zignago, K.)
October 27, 2016
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JUDGMENT and COMMITMENT as to Victor Hernandez-Sosa signed by District Judge Troy L. Nunley on 10/27/2016. (Krueger, M)
November 17, 2016
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STIPULATION and ORDER for Modification of Conditions of Release as to Jorge Vega-Macias signed by Magistrate Judge Edmund F. Brennan on 11/16/16, ORDERING that Mr. Vegas-Macias is allowed to travel to Southern California. (Kastilahn, A)
November 29, 2016
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias signed by District Judge Troy L. Nunley on 11/28/16 ORDERING the Status Conference is CONTINUED to 1/26/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 1/26/17. (Becknal, R)
December 22, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Deborah Barnes on 12/22/2016 AMENDING the 65 Amended Special Conditions of Release as to Jorge Vega-Macias; PERMITTING Mr. Vega-Macias to leave his home from 10:00 AM and return by 02:00 AM on 12/23/2016 through 12/26/2016 and on 12/31/2016. (Michel, G.)
January 24, 2017
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias 101 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING the Status Conference set for 1/26/2017 VACATED and RESET for 3/2/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, and Jorge Vega-Macias: T4 Start: 1/26/2017 - Stop: 3/2/2017. (Krueger, M)
February 22, 2017
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STIPULATION AND ORDER as to Jorge Vega-Macias signed by Magistrate Judge Allison Claire on 2/21/17 ORDERING that the conditions of pretrial release are AMENDED. (Attachments: # (1) Amended Conditions of Pretrial Release) (Becknal, R)
February 23, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING the Status Conference CONTINUED to 5/4/2017 at 09:30 AM before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Jorge Vega-Macias: T4 Start: 3/2/2017 Stop: 5/4/2017. (Washington, S)
March 8, 2017
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WRIT OF HABEAS CORPUS AD PROSEQUENDUM AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/8/2017 ORDERING 107 the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ORDERED to produce Edwin Arambulo forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: E.Arambulo, USM 3 certified copies of writ) (Reader, L)
March 24, 2017
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 3/24/2017 as to Edwin Arambulo. (Michel, G.)
May 2, 2017
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to the above named defendants only per XT4 Start: 05/04/17 Stop: 07/20/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to the above named defendants only per XT4 Start: 05/04/17 Stop: 07/20/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to the above named defendants only per XT4 Start: 05/04/17 Stop: 07/20/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to the above named defendants only per XT4 Start: 05/04/17 Stop: 07/20/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to the above named defendants only per XT4 Start: 05/04/17 Stop: 07/20/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to the above named defendants only per XT4 Start: 05/04/17 Stop: 07/20/17. (Benson, A)
July 5, 2017
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STIPULATION and ORDER as to Jorge Vega-Macias signed by District Judge Troy L. Nunley on 6/30/17: Sentencing RESET for 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
July 18, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 7/17/17 as to Luis Alberto Fernandez Contreras. (Kaminski, H)
July 18, 2017
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JUDGMENT and COMMITMENT as to Ivan Alcaraz signed by District Judge Troy L. Nunley on 7/18/2017. (Krueger, M)
July 18, 2017
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 07/18/17 ORDERING that the Status Conference is RESET for 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable timed as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo per XT4 Start: 07/20/17 Stop: 09/07/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 07/18/17 ORDERING that the Status Conference is RESET for 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable timed as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo per XT4 Start: 07/20/17 Stop: 09/07/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 07/18/17 ORDERING that the Status Conference is RESET for 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable timed as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo per XT4 Start: 07/20/17 Stop: 09/07/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 07/18/17 ORDERING that the Status Conference is RESET for 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable timed as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo per XT4 Start: 07/20/17 Stop: 09/07/17. (Benson, A)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo signed by District Judge Troy L. Nunley on 07/18/17 ORDERING that the Status Conference is RESET for 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable timed as to Vicente Velazquez, Pedro Fuentes, Leonel Villa Lopez, Roberto Aguilar Navarro, Edwin Arambulo per XT4 Start: 07/20/17 Stop: 09/07/17. (Benson, A)
August 28, 2017
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STIPULATION and ORDER as to Edwin Arambulo signed by District Judge Troy L. Nunley on 8/25/2017 ORDERING the Status Conference VACATED and a Change of Plea Hearing SET for 9/21/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Edwin Arambulo: T4 Start: 9/7/2017 Stop: 9/21/2017. (Donati, J)
August 31, 2017
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 8/31/17: Status Conference RESET for 11/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 9/7/17 Stop: 11/16/17. (Kaminski, H)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 8/31/17: Status Conference RESET for 11/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 9/7/17 Stop: 11/16/17. (Kaminski, H)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 8/31/17: Status Conference RESET for 11/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 9/7/17 Stop: 11/16/17. (Kaminski, H)
September 1, 2017
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STIPULATION and ORDER REGARDING SAFETY VALVE ELIGIBILITY as to Arnulfo Sanchez signed by District Judge Troy L. Nunley on 8/31/17. (Mena-Sanchez, L)
September 1, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 9/1/2017 as to Arnulfo Sanchez. (Krueger, M)
September 7, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 9/7/2017 CONDEMNING and FORFEITING to the United States of America all interest of Defendant Leonel Villa Lopez in the subject property; AUTHORIZING the Attorney General (or a designee) to seize said property, to be held by the U.S. Marshals Service, in its secure custody and control; ORDERING the United States to publish notice of this forfeiture for thirty (30) consecutive days on the official government forfeiture site www.forfeiture.gov; ORDERING that any claims on the subject property be filed within sixty (60) days after the first day of publication. (Michel, G.)
September 8, 2017
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ORDER as to Luis Alberto Fernandez Contreras signed by District Judge Troy L. Nunley on 9/8/2017 GRANTING 167 Request to Seal. (Donati, J)
September 11, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 9/11/2017 as to Luis Alberto Fernandez Contreras. (Krueger, M)
October 4, 2017
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ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Sentencing Hearing as to Jorge Vega-Macias is Reset for 2/22/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; Reply or Statement by 2/15/2018; Motions filed by 2/8/2018; Pre-Sentence Report by 1/25/2018; and Written Objections due by 1/11/2018. (Reader, L)
October 13, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/13/2017 as to Leonel Villa Lopez. (Streeter, J)
October 18, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/18/2017 as to Leonel Villa Lopez. (Krueger, M)
October 23, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 10/20/2017 as to Luis Alberto Fernandez Contreras. (Washington, S)
November 13, 2017
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STIPULATION and ORDER as to Jorge Vega-Macias signed by Magistrate Judge Kendall J. Newman on 11/09/17 ORDERING that the conditions of pretrial release are AMENDED to REMOVE the drug testing condition. The amended conditions of pretrial release are attached as Exhibit A. (Benson, A.)
November 14, 2017
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 11/14/2017 ORDERING the Status Conference CONTINUED to 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro: T-4 Start: 11/16/2017 Stop: 1/11/2018. (Hunt, G)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 11/14/2017 ORDERING the Status Conference CONTINUED to 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro: T-4 Start: 11/16/2017 Stop: 1/11/2018. (Hunt, G)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 11/14/2017 ORDERING the Status Conference CONTINUED to 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro: T-4 Start: 11/16/2017 Stop: 1/11/2018. (Hunt, G)
December 6, 2017
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STIPULATION and ORDER as to Edwin Arambulo signed by District Judge Troy L. Nunley on 12/5/2017 CONTINUING Judgment and Sentencing to 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Hunt, G)
January 9, 2018
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, and Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 1/8/2018 ORDERING the Status Conference CONTINUED to 3/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, and Roberto Aguilar Navarro: T4 Start: 1/11/2018 Stop: 3/22/2018. (York, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, and Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 1/8/2018 ORDERING the Status Conference CONTINUED to 3/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, and Roberto Aguilar Navarro: T4 Start: 1/11/2018 Stop: 3/22/2018. (York, M)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, and Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 1/8/2018 ORDERING the Status Conference CONTINUED to 3/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, and Roberto Aguilar Navarro: T4 Start: 1/11/2018 Stop: 3/22/2018. (York, M)
January 11, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 1/11/2018 as to Edwin Arambulo. (Krueger, M)
January 12, 2018
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STIPULATION and ORDER as to Jorge Vega-Macias signed by District Judge Troy L. Nunley on 1/11/2018 ORDERING the Judgment and Sentencing RESET for 5/10/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
March 19, 2018
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STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 03/19/18 ORDERING that the Status Conference is RESET for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro: per XT4 Start: 03/22/18 Stop: 05/17/18. (Benson, A.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 03/19/18 ORDERING that the Status Conference is RESET for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro: per XT4 Start: 03/22/18 Stop: 05/17/18. (Benson, A.)STIPULATION and ORDER as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 03/19/18 ORDERING that the Status Conference is RESET for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Pedro Fuentes, Roberto Aguilar Navarro: per XT4 Start: 03/22/18 Stop: 05/17/18. (Benson, A.)
May 7, 2018
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STIPULATION and ORDER as to Jorge Vega-Macias signed by District Judge Troy L. Nunley on 5/4/18: Sentencing RESET for 9/6/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 14, 2018
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STIPULATION and ORDER as to Pedro Fuentes 214 signed by District Judge Troy L. Nunley on 5/14/2018 ORDERING the Status Conference set for 5/17/2018 VACATED and a Change of Plea Hearing SET for 6/14/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Pedro Fuentes: T2 and T4 Start: 5/17/2018 - Stop: 6/14/2018. (Krueger, M)
May 16, 2018
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STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)STIPULATION and ORDER as to the defendants signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/12/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Vicente Velazquez, Pedro Fuentes, Arnulfo Sanchez, Luis Alberto Fernandez Contreras, Leonel Villa Lopez, Roberto Aguilar Navarro, Ivan Alcaraz, Edwin Arambulo, Jorge Vega-Macias, and Victor Hernandez-Sosa: T2 and T4 Start: 5/17/2018 Stop: 7/12/2018. (York, M)
June 12, 2018
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STIPULATION and ORDER as to Pedro Fuentes signed by District Judge Troy L. Nunley on 6/12/18Z: Status Conference RESET for 8/16/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: 6/14/18 Stop: 8/16/18. (Kaminski, H)
July 9, 2018
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STIPULATION and ORDER as to Vicente Velazquez, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 07/06/18 CONTINUING Status Conference to 8/30/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Roberto Aguilar Navarro per XT4 Start: 07/12/18 Stop: 08/30/18. (Benson, A.)STIPULATION and ORDER as to Vicente Velazquez, Roberto Aguilar Navarro signed by District Judge Troy L. Nunley on 07/06/18 CONTINUING Status Conference to 8/30/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Vicente Velazquez, Roberto Aguilar Navarro per XT4 Start: 07/12/18 Stop: 08/30/18. (Benson, A.)