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16-045 - USA v. Serrano et al


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16-045 - USA v. Serrano et al
February 12, 2016
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DETENTION ORDER as to Raleigh Rana Figueras signed by Magistrate Judge Carolyn K. Delaney on 2/12/2016. (Zignago, K.)[2:16-mj-00028-KJN]
February 24, 2016
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STIPULATION and ORDER as to Michele Reyes Serrano, Raleigh Rana Figueras signed by Magistrate Judge Allison Claire on 02/23/16 ORDERING that the Preliminary Examination is RESET for 3/3/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable time per XT4 Start: 02/26/16 Stop: 03/03/16. (cc: EFB,CKD). (Benson, A)[2:16-mj-00028-KJN]STIPULATION and ORDER as to Michele Reyes Serrano, Raleigh Rana Figueras signed by Magistrate Judge Allison Claire on 02/23/16 ORDERING that the Preliminary Examination is RESET for 3/3/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable time per XT4 Start: 02/26/16 Stop: 03/03/16. (cc: EFB,CKD). (Benson, A)[2:16-mj-00028-KJN]
February 29, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/29/2016 ORDERING that Defendant Michele Reyes Serrano be released to the custody of the Pretrial Services Officer on 3/2/2016 at 09:00 AM. (Hand-delivered to U.S. Marshal) (Michel, G.)[2:16-mj-00028-KJN]
July 5, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 7/5/16 as to Michele Reyes Serrano. (Kastilahn, A)
July 7, 2016
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STIPULATION and ORDER as to Raleigh Rana Figueras signed by District Judge Morrison C. England, Jr. on 07/06/2016 ORDERING the Status Conference CONTINUED to 8/18/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Raleigh Rana Figueras: T4 Start: 7/7/2016 Stop: 8/18/2016. (Jackson, T)
September 8, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Raleigh Rana Figueras signed by Magistrate Judge Kendall J. Newman on 9/8/2016. (Jackson, T)
October 20, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 10/19/2016 ORDERING that the Status Conference is Reset for 12/8/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Michele Reyes Serrano, Raleigh Rana Figueras: XT4 Start: 10/20/2016 Stop: 12/8/2016. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 10/19/2016 ORDERING that the Status Conference is Reset for 12/8/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Michele Reyes Serrano, Raleigh Rana Figueras: XT4 Start: 10/20/2016 Stop: 12/8/2016. (Reader, L)
December 5, 2016
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STIPULATION and ORDER as to Michele Reyes Serrano, Raleigh Rana Figueras signed by District Judge Morrison C. England, Jr. on 12/02/16 ORDERING that time is Excluded started as to Michele Reyes Serrano, Raleigh Rana Figueras: per XT4 Start: 12/07/16 Stop: 12/15/16. (Benson, A)STIPULATION and ORDER as to Michele Reyes Serrano, Raleigh Rana Figueras signed by District Judge Morrison C. England, Jr. on 12/02/16 ORDERING that time is Excluded started as to Michele Reyes Serrano, Raleigh Rana Figueras: per XT4 Start: 12/07/16 Stop: 12/15/16. (Benson, A)
March 10, 2017
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STIPULATION and ORDER as to Raleigh Rana Figueras signed by District Judge Morrison C. England, Jr., on 3/10/17, ORDERING that the draft Pre-Sentence Report be disclosed on 6/1/2017, any informal objections due on 6/15/2017, the final Pre-Sentence Report disclosed on 6/22/2017, any formal objections due on 6/29/2017, any replies due on 7/6/2017, and the Sentencing hearing is RESET for 7/13/2017 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. (Kastilahn, A)
April 5, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 4/5/2017 as to Michele Reyes Serrano. (Deutsch, S)
April 7, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 4/7/2017 as to Michele Reyes Serrano. (Deutsch, S)
June 30, 2017
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STIPULATION and ORDER as to Raleigh Figueras signed by District Judge Morrison C. England, Jr on 6/29/2017 ORDERING the draft Pre-Sentence Report be disclosed on September 7, 2017, any informal objections are due on September 21, 2017, the final Pre-Sentence Report shall be disclosed on September 28, 2017, any formal objections are due on October 5, 2017, any replies are due on October 12, 2017, and the sentencing hearing is RESET for October 19, 2017 at 10:00 a.m. before Judge Morrison C. England, Jr. (Becknal, R)
October 18, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 10/17/17. The Court ORDERS that formal objections due on 10/19/17, any replies due on 10/26/2017, and the Sentencing hearing as to Raleigh Rana Figueras is CONTINUED to 11/2/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
November 7, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 11/7/2017 as to Raleigh Rana Figueras. (Deutsch, S)
January 16, 2018
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/12/2018 GRANTING 92 Motion to Exonerate Bond as to Raleigh Rana Figueras (2). The Clerk of the Court shall exonerate the property bond in the above-captioned case and reconvey the property to surety Bryant Echiverri. (Hunt, G)