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16-134 - USA v. Prom et al


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16-134 - USA v. Prom et al
July 1, 2016
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ORDER FOR RELEASE signed by Magistrate Judge Edmund F. Brennan on 7/1/16 as to Hilberto Arevalos. (Mena-Sanchez, L)[2:16-mj-00127-EFB]
July 1, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 7/1/16 as to Jason Prom. (Mena-Sanchez, L)[2:16-mj-00127-EFB]
July 13, 2016
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STIPULATION and ORDER as to Jason Prom and Hilberto Arevalos signed by Magistrate Judge Carolyn K. Delaney on 7/13/2016: The 7/15/2016 Preliminary Examination is CONTINUED to 7/22/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Owen, K)[2:16-mj-00127-EFB]STIPULATION and ORDER as to Jason Prom and Hilberto Arevalos signed by Magistrate Judge Carolyn K. Delaney on 7/13/2016: The 7/15/2016 Preliminary Examination is CONTINUED to 7/22/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Owen, K)[2:16-mj-00127-EFB]
July 25, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 07/25/16 as to Kenny Prach. (Benson, A)
August 30, 2016
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 8/30/16 as to Ariana Diaz. (Washington, S)
September 1, 2016
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 9/1/2016 as to Ronnie Dethvongsa. (Jackson, T)
November 29, 2016
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DETENTION ORDER as to Gary Loch signed by Magistrate Judge Kendall J. Newman on 11/29/2016. (Jackson, T)
December 15, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Deborah Barnes on 12/15/16 as to Ariana Diaz (3). (Kaminski, H)
December 30, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Gary Loch signed by Magistrate Judge Allison Claire on 12/30/2016. (Zignago, K.)
February 28, 2017
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/28/17 as to Sean Chaichanhda. (Kaminski, H)
March 3, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 3/3/2017: unsecured appearance bond $50,000.00, Pretrial conditions as stated on the record; defendant Sean Chaichanhda shall be released on 3/6/2017 at 9:00 AM. (Reader, L) Modified on 3/6/2017 (Reader, L).
March 7, 2017
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Sean Chaichanhda signed by Magistrate Judge Carolyn K. Delaney on 3/7/2017. Defendant Sean Chaichanhda is ordered to participate in the Better Choices court program and appear on 3/21/2017 at 10:30 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Owen, K)
April 7, 2017
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AMENDED ORDER FOR RELEASE signed by Magistrate Judge Deborah Barnes on 4/7/17 as to Ariana Diaz. (Mena-Sanchez, L)
August 1, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 8/1/2017 ORDERING that the special condition of release as to Gary Loch, relating to home detention status is AMENDED from location monitoring to a curfew as reflected in the attached amended special conditions of release. (Reader, L)
August 11, 2017
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STIPULATION and ORDER as to Gary Loch signed by Magistrate Judge Edmund F. Brennan on 8/11/17, ORDERING that Mr. Loch's transmitter will be temporarily removed to permit himto undergo an MRI on 8/14/2017. Specifically, Mr. Loch will report to the PretrialServices office in the District of Oregon by 8:00am on 8/14/2017 to have the transmitter removed. He will then report to the Pretrial Services office directly after the MRI by 11:30am that same date to have the transmitter put back on. (Kastilahn, A)
August 23, 2017
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STIPULATION and ORDER as to Sean Chaichanhda modifying Special Conditions of Pretrial Release signed by Magistrate Judge Deborah Barnes on 8/23/17. (Kaminski, H)
September 19, 2017
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 9/19/17 as to Sean Chaichanhda. (Mena-Sanchez, L)
September 22, 2017
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JUDGMENT and COMMITMENT, as to Jason Prom, signed by District Judge Kimberly J. Mueller on 9/22/2017. (Schultz, C)
September 27, 2017
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JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 09/27/2017 as to Kenny Prach. (Streeter, J)
October 17, 2017
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STIPULATION and ORDER as to Gary Loch signed by Magistrate Judge Deborah Barnes on 10/17/17: Mr. Loch has permission to travel roundtrip from Oregon to the Eastern District of California, specifically, to Stockton and Sacramento for the purpose of attending his change of plea hearing on Wednesday, October 18, 2017. (Kaminski, H)
October 20, 2017
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DETENTION ORDER signed by Magistrate Judge Deborah Barnes on 10/18/17 as to Gary Loch. (Kaminski, H) Modified on 10/23/2017 (Kaminski, H).
November 1, 2017
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JUDGMENT and COMMITMENT, as to Ronnie Dethvongsa, signed by District Judge Kimberly J. Mueller on 11/1/2017. (Schultz, C)
November 21, 2017
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ORDER signed by Magistrate Judge Allison Claire on 11/21/2017 ORDERING Stipulation to modify conditions of pretrial release APPROVED as to Defendant Ariana Diaz; a temporary extension of curfew on Thanksgiving, 11/23/2017, to 10:00 PM; all of the other conditions of her supervised release shall remain in effect. (Reader, L)
January 18, 2018
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JUDGMENT and COMMITMENT, as to Hilberto Arevalos, signed by District Judge Kimberly J. Mueller. (Schultz, C)
January 30, 2018
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JUDGMENT and COMMITMENT, as to Ariana Diaz, signed by District Judge Kimberly J. Mueller on 1/30/2018. (Schultz, C)
January 30, 2018
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JUDGMENT and COMMITMENT, as to Sean Chaichanhda, signed by District Judge Kimberly J. Mueller on 1/30/2018. (Schultz, C)