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16-110 - USA v. Gonzalez et al


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16-110 - USA v. Gonzalez et al
May 24, 2016
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STIPULATION and ORDER as to Maria Luisa Gonzalez signed by Magistrate Judge Carolyn K. Delaney on 5/24/2016: The 5/24/2016 Detention Hearing is CONTINUED to 5/27/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Owen, K)[2:16-mj-00099-KJN]
May 26, 2016
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STIPULATION and ORDER as to Maria Luisa Gonzalez signed by Magistrate Judge Carolyn K. Delaney on 5/25/16: Preliminary Examination is continued to 6/3/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Kaminski, H)[2:16-mj-00099-KJN]
June 3, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 6/3/2016 as to Maria Luisa Gonzalez. (Zignago, K.)
August 5, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/5/2016 ORDERING that the Status Conference is Reset for 9/15/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez: XT4 Start: 8/18/2016 Stop: 9/15/2016. (Reader, L)
September 1, 2016
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STIPULATION and ORDER as to Maria Luisa Gonzalez signed by District Judge Troy L. Nunley on 9/1/2016 ORDERING the Status Conference Hearing CONTINUED to 10/20/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez: T4 Start: 9/1/2016 Stop: 10/20/2016. (Jackson, T)
September 19, 2016
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/19/16 ORDERING that release conditions #2, #12, and #13 imposed on Ms. Gonzalez on June 3, 2016 (Dckt. 14), will be removed. All other conditions shall remain in force. (Kastilahn, A)
October 13, 2016
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ORDER signed by District Judge Troy L. Nunley on 10/12/2016 ORDERING Status Conference Reset for 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez: XT4 Start: 10/13/2016 Stop: 12/1/2016. (Reader, L)
November 18, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 11/18/16 as to Maria Luisa Gonzalez. (Washington, S)
November 18, 2016
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Edmund F. Brennan on 11/18/16 as to Maria Luisa Gonzalez. (Washington, S)
January 26, 2017
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DETENTION ORDER as to Maria Luisa Gonzalez signed by Magistrate Judge Kendall J. Newman on 1/26/2017. (Zignago, K.)
February 10, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 2/10/2017 GRANTING 46 Motion to file redacted superseding indictment as to Christina Maria Gonzalez (3). (Donati, J) Modified on 2/13/2017 (Donati, J).
February 10, 2017
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APPEARANCE AND COMPLIANCE BOND ORDER as to Christina Maria Gonzalez signed by Magistrate Judge Sheila K. Oberto on 2/10/2017. (Lundstrom, T) Modified on 2/13/2017 (Donati, J)
February 10, 2017
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ORDER SETTING CONDITIONS of RELEASE as to Christina Maria Gonzalez signed by Magistrate Judge Sheila K. Oberto on 2/10/2017. (Lundstrom, T) Modified on 2/13/2017 (Donati, J)
February 13, 2017
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ORDER signed by Magistrate Judge Allison Claire on 2/13/2017 GRANTING 56 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez (1), Christina Maria Gonzalez (3), Rene Omar Perez Estrada (4). (Donati, J) (Main Document 57 replaced on 2/14/2017) (Donati, J).ORDER signed by Magistrate Judge Allison Claire on 2/13/2017 GRANTING 56 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez (1), Christina Maria Gonzalez (3), Rene Omar Perez Estrada (4). (Donati, J) (Main Document 57 replaced on 2/14/2017) (Donati, J).ORDER signed by Magistrate Judge Allison Claire on 2/13/2017 GRANTING 56 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez (1), Christina Maria Gonzalez (3), Rene Omar Perez Estrada (4). (Donati, J) (Main Document 57 replaced on 2/14/2017) (Donati, J).
February 14, 2017
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STIPULATION and ORDER as to Maria Luisa Gonzalez 49 signed by District Judge Troy L. Nunley on 2/14/2017 ORDERING Status Conference set for 2/16/2017 VACATED and CONTINUED to 3/9/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez: T4 Start: 2/14/2017 - Stop: 3/9/2017. (Krueger, M)
March 8, 2017
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ORDER as to Christina Maria Gonzalez signed by District Judge Troy L. Nunley on 3/8/2017 GRANTING 63 Proposed Order for Waiver of Appearance. (Zignago, K.)
March 8, 2017
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DETENTION ORDER as to Rene Omar Perez Estrada signed by Magistrate Judge Carolyn K. Delaney on 3/8/2017. (Zignago, K.)
April 13, 2017
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ORDER signed by Magistrate Judge Allison Claire on 4/13/2017 GRANTING 76 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 4/13/2017 GRANTING 76 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 4/13/2017 GRANTING 76 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias. (Donati, J)ORDER signed by Magistrate Judge Allison Claire on 4/13/2017 GRANTING 76 Motion to file Redacted Superseding Indictment as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias. (Donati, J)
April 14, 2017
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ORDER APPOINTING COUNSEL signed by District Judge Troy L. Nunley on 4/13/17 as to Maria Luisa Gonzalez. CJA Panel Attorney Mark Reichel is hereby appointed effective April 10, 2017, the date the Office of the Federal Defender first contacted him. (Becknal, R)
April 18, 2017
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ORDER FOR RELEASE signed by Magistrate Judge Allison Claire on 4/18/17 as to Jorge Bernal Farias. (Mena-Sanchez, L)
April 25, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/25/2017 VACATING the Status of Counsel Hearing as to Maria Luisa Gonzalez set for 4/27/2017. (Michel, G.)
May 1, 2017
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STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/28/17: Status Conference RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T- 4 Start: 5/4/17 Stop: 7/20/17. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/28/17: Status Conference RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T- 4 Start: 5/4/17 Stop: 7/20/17. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/28/17: Status Conference RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T- 4 Start: 5/4/17 Stop: 7/20/17. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/28/17: Status Conference RESET for 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T- 4 Start: 5/4/17 Stop: 7/20/17. (Kaminski, H)
May 3, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/3/17 ORDERING as to Defendant Jorge Bernal-Farias' Special Conditions of Release in case 16-CR-110 TLN, issued by Hon. Allison Claire on 4/18/17, PACER # 83, be altered so that an additional Special Condition of Release be added as Special Condition #14 to read as follows: "14. You must not possess, have in your residence, or have access to a firearm/ammunition, destructive device, or other dangerous weapon; additionally, you must provide written proof of divestment of all firearms/ammunition currently under your control." (Becknal, R)
July 6, 2017
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ORDER signed by District Judge Troy L. Nunley on 7/6/2017 as to Rene Omar Perez Estrada SUBSTITUTING Nicholas F. Reyes in place and stead of Clemente Jimenez. (Donati, J)
July 19, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/19/17 ORDERING that the Status Conference as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias is CONTINUED from 7/20/17 to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 7/20/17 and 10/5/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/19/17 ORDERING that the Status Conference as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias is CONTINUED from 7/20/17 to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 7/20/17 and 10/5/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/19/17 ORDERING that the Status Conference as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias is CONTINUED from 7/20/17 to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 7/20/17 and 10/5/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/19/17 ORDERING that the Status Conference as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias is CONTINUED from 7/20/17 to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 7/20/17 and 10/5/17, under Local Code T4. (Mena-Sanchez, L)
July 24, 2017
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STIPULATION and ORDER as to Jorge Bernal Farias signed by Magistrate Judge Carolyn K. Delaney on 7/24/17: 83 Special Condition of Release number 13, issued by the Hon. Allison Claire on 4/18/17 be altered so that the phrase "6 pm" is deleted and the phrase "10 pm on July 22, 2017 only, and to revert back to 6 pm immediately thereafter" is substituted in its place. (Kaminski, H)
October 4, 2017
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FINDINGS AND ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Status Conference Reset for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: XT4 Start: 10/5/2017 Stop: 12/14/2017. (Reader, L)FINDINGS AND ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Status Conference Reset for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: XT4 Start: 10/5/2017 Stop: 12/14/2017. (Reader, L)FINDINGS AND ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Status Conference Reset for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: XT4 Start: 10/5/2017 Stop: 12/14/2017. (Reader, L)FINDINGS AND ORDER signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Status Conference Reset for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: XT4 Start: 10/5/2017 Stop: 12/14/2017. (Reader, L)
December 12, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2017 ORDERING the Status Conference CONTINUED to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 12/14/2017 Stop: 2/8/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2017 ORDERING the Status Conference CONTINUED to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 12/14/2017 Stop: 2/8/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2017 ORDERING the Status Conference CONTINUED to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 12/14/2017 Stop: 2/8/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2017 ORDERING the Status Conference CONTINUED to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 12/14/2017 Stop: 2/8/2017. (Washington, S)
February 6, 2018
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STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 2/6/18: Status Conference RESET for 4/12/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 2/8/18 Stop: 4/12/18. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 2/6/18: Status Conference RESET for 4/12/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 2/8/18 Stop: 4/12/18. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 2/6/18: Status Conference RESET for 4/12/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 2/8/18 Stop: 4/12/18. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 2/6/18: Status Conference RESET for 4/12/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 2/8/18 Stop: 4/12/18. (Kaminski, H)
April 11, 2018
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STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/10/18: Status Conference RESET for 5/10/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 4/12/18 Stop: 5/10/18. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/10/18: Status Conference RESET for 5/10/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 4/12/18 Stop: 5/10/18. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/10/18: Status Conference RESET for 5/10/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 4/12/18 Stop: 5/10/18. (Kaminski, H)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 4/10/18: Status Conference RESET for 5/10/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 4/12/18 Stop: 5/10/18. (Kaminski, H)
May 7, 2018
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STIPULATION and ORDER as to Jorge Bernal Farias signed by Magistrate Judge Carolyn K. Delaney on 5/7/2018 MODIFYING Special Conditions of Release. (Zignago, K.)
May 9, 2018
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STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 5/8/2018 ORDERING a Jury Trial set for 1/14/2019 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley and a Trial Confirmation Hearing set for 11/29/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 5/10/2018 Stop: 1/14/2019. (Fabillaran, J)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 5/8/2018 ORDERING a Jury Trial set for 1/14/2019 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley and a Trial Confirmation Hearing set for 11/29/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 5/10/2018 Stop: 1/14/2019. (Fabillaran, J)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 5/8/2018 ORDERING a Jury Trial set for 1/14/2019 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley and a Trial Confirmation Hearing set for 11/29/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 5/10/2018 Stop: 1/14/2019. (Fabillaran, J)STIPULATION and ORDER as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias signed by District Judge Troy L. Nunley on 5/8/2018 ORDERING a Jury Trial set for 1/14/2019 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley and a Trial Confirmation Hearing set for 11/29/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Maria Luisa Gonzalez, Christina Maria Gonzalez, Rene Omar Perez Estrada, Jorge Bernal Farias: T4 Start: 5/10/2018 Stop: 1/14/2019. (Fabillaran, J)
August 10, 2018
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STIPULATION AND ORDER FOR TEMPORARY RELEASE as to Maria Luisa Gonzalez signed by Magistrate Judge Deborah Barnes on 8/10/2018 RELEASING said defendant from the Sacramento County Jail on 8/14/2018 at 6:00 AM to the temporary custody of Investigator Fred Scoville; ORDERING Mr. Scoville to return the defendant to the Sacramento County Jail by 9:00 PM on the same day. (Michel, G.)
September 27, 2018
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ORDER signed by District Judge Troy L. Nunley on 9/26/2018 GRANTING 130 Motion to Dismiss as to Christina Maria Gonzalez (3) (Washington, S)