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16-092 - USA v. Ramirez Zuno et al


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16-092 - USA v. Ramirez Zuno et al
December 11, 2015
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STIPULATION and ORDER as to Juan Carlos Montalbo signed by Magistrate Judge Carolyn K. Delaney on 12/11/2015: The 12/14/2015 Detention Hearing is CONTINUED to 12/16/2015 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Owen, K)[3:15-mj-00024-CMK]
December 16, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 12/16/15 as to Juan Carlos Montalbo. (Jackson, T)[3:15-mj-00024-CMK]
January 26, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/26/2016 ORDERING Preliminary Examination Reset for 3/2/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan; Excludable started as to Juan Carlos Montalbo: XT Start: 2/27/2016 Stop: 3/2/2016. (Reader, L)[3:15-mj-00024-CMK]
March 1, 2016
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STIPULATION and ORDER 17 for continuance signed by Magistrate Judge Carolyn K. Delaney on 3/1/2016. Preliminary Examination, as to Juan Carlos Montalbo, is RE-SCHEDULED for 3/30/2016 at 2:00 PM in Courtroom 24 (CKD). Excludable Time (T4): Start Date - 3/2/2016 through Stop Date - 3/30/2016 (Marciel, M)[3:15-mj-00024-CMK]
March 30, 2016
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FINDINGS and ORDER signed by Magistrate Judge Carolyn K. Delaney on 03/29/2016 as to Juan Carlos Montalbo ORDERING the Preliminary Hearing CONTINUED to 4/28/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The time between 3/30/16, and 4/28/16, shall be excluded from calculation pursuant to 18 U.S.C. § 3161(h)(7)(A). (Jackson, T)[3:15-mj-00024-CMK]
April 5, 2016
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STIPULATION and PROTECTIVE ORDER re DISCOVERY CONTAINING PERSONAL IDENTIFYING INFORMATION as to Juan Carlos Montalbo signed by Magistrate Judge Carolyn K. Delaney on 4/4/16. (Kaminski, H)[3:15-mj-00024-CMK]
April 28, 2016
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FINDINGS and ORDER as to Juan Carlos Montalbo signed by Magistrate Judge Carolyn K. Delaney on 4/28/2016: The 4/28/2016 Preliminary Hearing is CONTINUED to 5/12/2016 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Time is excluded under Local Code T4 from 4/28/2016 to 5/12/2016. (Owen, K)[3:15-mj-00024-CMK]
May 9, 2016
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DETENTION ORDER as to Wayne Arthur York, II signed by Magistrate Judge Kendall J. Newman on 5/9/2016. (Zignago, K.)
May 10, 2016
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STIPULATION and ORDER as to Marco Antonio Ramirez Zuno signed by Magistrate Judge Edmund F. Brennan on 5/9/16, ORDERING that Defendant Ramirez Zuno may be released on pre-trial conditions pursuant to the posting of a $250,000 corporate surety bond subject to the conditions listed in this stipulation and order. (Kastilahn, A)
May 11, 2016
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STIPULATION and PROTECTIVE ORDER re: Discovery Containing Personal Identifying Information as to Wayne Arthur York, II, signed by Magistrate Judge Kendall J. Newman on 5/11/16. (Kastilahn, A)
May 12, 2016
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STIPULATION and ORDER as to Juan Carlos Montalbo signed by Magistrate Judge Kendall J. Newman on 5/12/2016, ORDERING that the 5/12/2016 preliminary hearing is VACATED. Arraignment is SET for 6/15/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Time is excluded under the Speedy Trial Act through 6/28/2016. (Kastilahn, A)
May 19, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/18/2016 VACATING the Status of Counsel Hearing set for 5/19/2016 at 02:00 PM; CONFIRMING the Status Conference as to Marco Antonio Ramirez Zuno SET for 6/28/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G.)
June 1, 2016
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STIPULATION and PROTECTIVE ORDER re: Discovery Containing Personal Identifying Information as to Marco Antonio Ramirez Zuno, signed by Magistrate Judge Carolyn K. Delaney on 6/1/16. (Kastilahn, A)
June 3, 2016
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PRO HAC VICE ORDER Signed by District Judge John A. Mendez ORDERING Attorney Walter A. Reynoso, to Appear for Marco Antonio Ramirez Zuno. (Reader, L)
June 16, 2016
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ORDER as to Juan Carlos Montalbo signed by District Judge John A. Mendez on 6/16/2016 GRANTING 48 Waiver of Appearance. (Zignago, K.)
June 23, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 6/22/16 ORDERING the Status Conference RESET for 9/20/16 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Marco Antonio Ramirez Zuno, Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 6/28/16 Stop: 9/20/16. (Becknal, R)STIPULATION and ORDER signed by District Judge John A. Mendez on 6/22/16 ORDERING the Status Conference RESET for 9/20/16 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Marco Antonio Ramirez Zuno, Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 6/28/16 Stop: 9/20/16. (Becknal, R)STIPULATION and ORDER signed by District Judge John A. Mendez on 6/22/16 ORDERING the Status Conference RESET for 9/20/16 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Marco Antonio Ramirez Zuno, Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 6/28/16 Stop: 9/20/16. (Becknal, R)
August 23, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 8/23/2016 as to Wayne Arthur York, II. (cc: U.S. Marshal) (Michel, G.)
September 15, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 9/15/16 ORDERING the Status Conference CONTINUED to 12/13/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. ORDERING Excludable time pursuant to 18 U.S.C. § 3161(h)(7)(A) and (b)(iv) as to Marco Antonio Ramirez Zuno, Juan Carlos Montalbo, Wayne Arthur York, II: T4. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 9/15/16 ORDERING the Status Conference CONTINUED to 12/13/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. ORDERING Excludable time pursuant to 18 U.S.C. § 3161(h)(7)(A) and (b)(iv) as to Marco Antonio Ramirez Zuno, Juan Carlos Montalbo, Wayne Arthur York, II: T4. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 9/15/16 ORDERING the Status Conference CONTINUED to 12/13/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. ORDERING Excludable time pursuant to 18 U.S.C. § 3161(h)(7)(A) and (b)(iv) as to Marco Antonio Ramirez Zuno, Juan Carlos Montalbo, Wayne Arthur York, II: T4. (Washington, S)
March 2, 2017
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ORDER ALLOWING PARTIAL RECONVEYANCE signed by Magistrate Judge Allison Claire on 03/02/17 ORDERING that York's 79 Motion is GRANTED; the Clerk shall execute the attached reconveyances so that the two properties (Boulder and Lafayette Colorado) may be refinanced. Mr. York's counsel shall arrange for the reposting of the properties within 3 weeks of the close of the refinancing (Attachments: # (1) Reconveyance Boulder Property, # (2) Reconveyance Lafayette Property) (Benson, A)
March 24, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 3/24/17 ORDERING that defendant Wayne York may travel to Denver April 7th through April 9th, 2017. (Becknal, R)
May 25, 2017
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ORDER signed by District Judge John A. Mendez on 5/25/2017 ORDERING Sentencing as to Marco Antonio Ramirez Zuno is Reset for 8/22/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; The Court ADOPTS the Pre-Sentence Report disclosure schedule proposed by the parties. (Reader, L)
July 31, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 7/31/2017 CONTINUING the Status Conference for Juan Carlos Montalbo, Wayne Arthur York, II to 10/3/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for Juan Carlos Montalbo, Wayne Arthur York, II: XT4 Start: 7/31/2017 Stop: 10/3/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge John A. Mendez on 7/31/2017 CONTINUING the Status Conference for Juan Carlos Montalbo, Wayne Arthur York, II to 10/3/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for Juan Carlos Montalbo, Wayne Arthur York, II: XT4 Start: 7/31/2017 Stop: 10/3/2017. (Michel, G.)
August 14, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 8/14/2017 ORDERING that the Final Pre-Sentence Report as to Marco Antonio Ramirez Zuno be disclosed by 8/29/2017; ORDERING that any Motion for Correction be filed by 9/5/2017; ORDERING that any reply be filed by 9/12/2017. (Michel, G.)
September 13, 2017
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 9/12/2017 CONTINUING Judgment and Sentencing for Marco Antonio Ramirez Zuno to 11/7/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; REFERRING the 101 Motion for Bail Review to the duty judge for hearing on 9/19/2017 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Michel, G.)
September 19, 2017
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Allison Claire on 9/19/17 as to Marco Antonio Ramirez Zuno (1).. (Kaminski, H)
October 2, 2017
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STIPULATION and ORDER 110 signed by District Judge John A. Mendez on 9/29/17 ORDERING the Status Conference is RESET for 12/5/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 10/3/17 Stop: 12/5/17. (Becknal, R)STIPULATION and ORDER 110 signed by District Judge John A. Mendez on 9/29/17 ORDERING the Status Conference is RESET for 12/5/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 10/3/17 Stop: 12/5/17. (Becknal, R)
October 25, 2017
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ORDER signed by District Judge John A. Mendez on 10/24/2017 ORDERING that the Sentencing Hearing as to Marco Antonio Ramirez Zuno is Reset to 2/20/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Reader, L)
December 4, 2017
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STIPULATION and ORDER as to Juan Carlos Montalbo, and Wayne Arthur York, II signed by District Judge John A. Mendez on 12/1/17, ORDERING that the Status Conference is CONTINUED to 1/16/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time is EXCLUDED from 12/1/2017 through 1/16/2018, pursuant to 18 U.S.C. § 3161(h)(7)(A)and (B)(iv). (Kastilahn, A)STIPULATION and ORDER as to Juan Carlos Montalbo, and Wayne Arthur York, II signed by District Judge John A. Mendez on 12/1/17, ORDERING that the Status Conference is CONTINUED to 1/16/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time is EXCLUDED from 12/1/2017 through 1/16/2018, pursuant to 18 U.S.C. § 3161(h)(7)(A)and (B)(iv). (Kastilahn, A)
January 16, 2018
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STIPULATION and ORDER as to Juan Carlos Montalbo and Wayne Arthur York, II, signed by District Judge John A. Mendez on 1/12/2018 ORDERING the Status Conference CONTINUED to 2/6/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Juan Carlos Montalbo and Wayne Arthur York, II: Start: 1/12/2018 Stop: 2/6/2018. (York, M)STIPULATION and ORDER as to Juan Carlos Montalbo and Wayne Arthur York, II, signed by District Judge John A. Mendez on 1/12/2018 ORDERING the Status Conference CONTINUED to 2/6/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Juan Carlos Montalbo and Wayne Arthur York, II: Start: 1/12/2018 Stop: 2/6/2018. (York, M)
February 5, 2018
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STIPULATION and ORDER signed by District Judge John A. Mendez on 2/2/2018 ORDERING the Status Conference CONTINUED to 2/27/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 2/2/2018 Stop: 2/27/2018. (Washington, S)STIPULATION and ORDER signed by District Judge John A. Mendez on 2/2/2018 ORDERING the Status Conference CONTINUED to 2/27/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Juan Carlos Montalbo, Wayne Arthur York, II: T4 Start: 2/2/2018 Stop: 2/27/2018. (Washington, S)
February 14, 2018
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STIPULATION and ORDER as to Marco Antonio Ramirez Zuno signed by District Judge John A. Mendez on 2/13/2018 ORDERING the following deadlines EXTENDED: Motions for Correction EXTENDED to 3/27/2018; Replies and Sentencing Memorandum ESTENDED to 4/3/2018; Sentencing is CONTINUED to 4/10/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Washington, S)
March 2, 2018
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STIPULATION and ORDER as to Juan Carlos Montalbo signed by Magistrate Judge Allison Claire on 3/1/2018 AMENDING 22 PROTECTIVE ORDER re: Discovery Containing Personal Identifying Information. (York, M)
March 29, 2018
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STIPULATION and ORDER as to Marco Antonio Ramirez Zuno signed by District Judge John A. Mendez on 3/28/2018 ORDERING the Sentencing CONTINUED to 11/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Washington, S)