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17-064 - USA v. Erendira Nava et al


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17-064 - USA v. Erendira Nava et al
April 20, 2017
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ORDER signed by Magistrate Judge Allison Claire on 4/20/2017 GRANTING 10 Motion for Leave to File Redacted Copy of Complaint. (Zignago, K.)[2:17-mj-00065-AC]ORDER signed by Magistrate Judge Allison Claire on 4/20/2017 GRANTING 10 Motion for Leave to File Redacted Copy of Complaint. (Zignago, K.)[2:17-mj-00065-AC]ORDER signed by Magistrate Judge Allison Claire on 4/20/2017 GRANTING 10 Motion for Leave to File Redacted Copy of Complaint. (Zignago, K.)[2:17-mj-00065-AC]ORDER signed by Magistrate Judge Allison Claire on 4/20/2017 GRANTING 10 Motion for Leave to File Redacted Copy of Complaint. (Zignago, K.)[2:17-mj-00065-AC]ORDER signed by Magistrate Judge Allison Claire on 4/20/2017 GRANTING 10 Motion for Leave to File Redacted Copy of Complaint. (Zignago, K.)[2:17-mj-00065-AC]
April 20, 2017
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DETENTION ORDER PENDING TRIAL signed by Magistrate Judge Allison Claire on 4/20/17 as to Alfonso Rivera, Jr. (Mena-Sanchez, L)[2:17-mj-00065-AC]
April 20, 2017
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DETENTION ORDER PENDING TRIAL signed by Magistrate Judge Allison Claire on 4/20/17 as to Ruth Kellner. (Mena-Sanchez, L)[2:17-mj-00065-AC]
April 21, 2017
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DETENTION ORDER PENDING TRIAL signed by Magistrate Judge Allison Claire on 4/20/17 as to Cesar Erendira Nava. (Mena-Sanchez, L)[2:17-mj-00065-AC]
April 21, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Allison Claire on 4/21/2017 as to Rodney Sharp. (Washington, S)[2:17-mj-00065-AC]
April 24, 2017
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/24/2017 as to Georgina E. Lopez Quintero. (Washington, S)[2:17-mj-00065-AC]
April 27, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Gary Roberts signed by Magistrate Judge Kendall J. Newman on 4/27/2017. (Zignago, K.)[2:17-mj-00065-AC]
May 19, 2017
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/19/2017 as to Gary M. Roberts. (Becknal, R)
June 9, 2017
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STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 6/8/2017 ORDERING that the Status Conference is CONTINUED 9/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts: T4 Start: 6/13/2017 Stop: 9/12/2017. (Zignago, K.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 6/8/2017 ORDERING that the Status Conference is CONTINUED 9/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts: T4 Start: 6/13/2017 Stop: 9/12/2017. (Zignago, K.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 6/8/2017 ORDERING that the Status Conference is CONTINUED 9/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts: T4 Start: 6/13/2017 Stop: 9/12/2017. (Zignago, K.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 6/8/2017 ORDERING that the Status Conference is CONTINUED 9/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts: T4 Start: 6/13/2017 Stop: 9/12/2017. (Zignago, K.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 6/8/2017 ORDERING that the Status Conference is CONTINUED 9/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts: T4 Start: 6/13/2017 Stop: 9/12/2017. (Zignago, K.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 6/8/2017 ORDERING that the Status Conference is CONTINUED 9/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts: T4 Start: 6/13/2017 Stop: 9/12/2017. (Zignago, K.)
June 13, 2017
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ORDER signed by District Judge John A. Mendez on 6/12/2017 GRANTING Defendants Waiver of Appearance as to Rodney G. Sharp. (Reader, L)
June 14, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 6/14/2017 VACATING the Preliminary Examination set for 6/16/2017 as to Gary M. Roberts. (Michel, G.)
July 24, 2017
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Carolyn K. Delaney on 7/24/2017: Gary Roberts shall be released from custody to attend WellSpace treatment on a $25,000 unsecured bond, cosigned by defendant's wife, Renee Roberts. (Owen, K)
September 11, 2017
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STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 09/08/17 ORDERING that the Status Conference is RESET for 12/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable time as to defendants listed above per XT4 Start: 09/12/17 Stop: 12/12/17. (Benson, A.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 09/08/17 ORDERING that the Status Conference is RESET for 12/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable time as to defendants listed above per XT4 Start: 09/12/17 Stop: 12/12/17. (Benson, A.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 09/08/17 ORDERING that the Status Conference is RESET for 12/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable time as to defendants listed above per XT4 Start: 09/12/17 Stop: 12/12/17. (Benson, A.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 09/08/17 ORDERING that the Status Conference is RESET for 12/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable time as to defendants listed above per XT4 Start: 09/12/17 Stop: 12/12/17. (Benson, A.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 09/08/17 ORDERING that the Status Conference is RESET for 12/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable time as to defendants listed above per XT4 Start: 09/12/17 Stop: 12/12/17. (Benson, A.)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 09/08/17 ORDERING that the Status Conference is RESET for 12/12/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable time as to defendants listed above per XT4 Start: 09/12/17 Stop: 12/12/17. (Benson, A.)
September 19, 2017
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 9/19/17 as to Rodney G. Sharp. (Kaminski, H)
December 12, 2017
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STIPULATION and ORDER signed by District Judge John A. Mendez on 12/11/17 ORDERING that the Status Conference as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts is CONTINUED from 12/12/17 to 2/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time shall be EXCLUDED through 2/13/18 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 12/11/17 ORDERING that the Status Conference as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts is CONTINUED from 12/12/17 to 2/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time shall be EXCLUDED through 2/13/18 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 12/11/17 ORDERING that the Status Conference as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts is CONTINUED from 12/12/17 to 2/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time shall be EXCLUDED through 2/13/18 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 12/11/17 ORDERING that the Status Conference as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts is CONTINUED from 12/12/17 to 2/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time shall be EXCLUDED through 2/13/18 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 12/11/17 ORDERING that the Status Conference as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts is CONTINUED from 12/12/17 to 2/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time shall be EXCLUDED through 2/13/18 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 12/11/17 ORDERING that the Status Conference as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts is CONTINUED from 12/12/17 to 2/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Time shall be EXCLUDED through 2/13/18 under Local Code T4. (Mena-Sanchez, L)
January 2, 2018
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Kendall J. Newman on 1/2/2018 ORDERING the 84 Motion for Discovery Hearing is RESET for 2/5/2018 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. In addition, that the government's response to the defendant's motion will be due on January 22, 2018, and that the defendant's reply will be due on January 29, 2018. (Becknal, R)
January 5, 2018
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STIPULATION and ORDER MODIFYING PRETRIAL RELEASE CONDITIONS REGARDING CASINOS as to defendant Gary M. Roberts signed by Magistrate Judge Carolyn K. Delaney on 1/5/2018. (Owen, K)
January 16, 2018
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Kendall J. Newman on 1/12/2018 CONTINUING hearing re 84 Motion for Discovery to 2/26/2018 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Response due by 2/12/2018. Reply due by 2/19/2018. (Zignago, K.)
January 16, 2018
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STIPULATION and PROTECTIVE ORDER as to Gary M. Roberts signed by Magistrate Judge Kendall J. Newman on 1/12/2018. (Zignago, K.)
February 12, 2018
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/2018 CONTINUING hearing re 84 Motion for Discovery to 3/12/2018, at 02:00 PM, in Courtroom 27 (DB), before Magistrate Judge Deborah Barnes. Government's response to due by 2/26/2018 and defendant's reply due by 3/5/2018. (York, M)
February 12, 2018
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STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts signed by District Judge John A. Mendez on 2/9/2018 CONTINUING the Status Conference to 4/17/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts: T4 Start: 2/13/2018 Stop: 4/17/2018. (York, M)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts signed by District Judge John A. Mendez on 2/9/2018 CONTINUING the Status Conference to 4/17/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts: T4 Start: 2/13/2018 Stop: 4/17/2018. (York, M)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts signed by District Judge John A. Mendez on 2/9/2018 CONTINUING the Status Conference to 4/17/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts: T4 Start: 2/13/2018 Stop: 4/17/2018. (York, M)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts signed by District Judge John A. Mendez on 2/9/2018 CONTINUING the Status Conference to 4/17/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts: T4 Start: 2/13/2018 Stop: 4/17/2018. (York, M)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts signed by District Judge John A. Mendez on 2/9/2018 CONTINUING the Status Conference to 4/17/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts: T4 Start: 2/13/2018 Stop: 4/17/2018. (York, M)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts signed by District Judge John A. Mendez on 2/9/2018 CONTINUING the Status Conference to 4/17/2018, at 09:15 AM, in Courtroom 6 (JAM), before District Judge John A. Mendez. Excludable started as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, and Gary M. Roberts: T4 Start: 2/13/2018 Stop: 4/17/2018. (York, M)
February 15, 2018
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Edmund F. Brennan on 2/14/2018 CONTINUING the hearing re 84 Motion for Discovery to 5/7/2018, at 02:00 PM, in Courtroom 26 (AC), before Magistrate Judge Allison Claire. The government's response due by 4/23/2018 and defendant's reply due by 4/30/2018. (York, M)
March 8, 2018
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STIPULATION and PROTECTIVE ORDER as to Ruth A. Kellner, and Rodney G. Sharp signed by Magistrate Judge Edmund F. Brennan on 3/7/18. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER as to Ruth A. Kellner, and Rodney G. Sharp signed by Magistrate Judge Edmund F. Brennan on 3/7/18. (Kastilahn, A)
April 16, 2018
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STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: 4/17/18 Stop: 6/26/18. (Kaminski, H)STIPULATION and ORDER as to Cesar Erendira Nava, Georgina E. Lopez Quintero, Alfonso Rivera, Jr., Ruth A. Kellner, Rodney G. Sharp, Gary M. Roberts signed by District Judge John A. Mendez on 4/13/18: Status Conference RESET for 6/26/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started: 4/17/18 Stop: 6/26/18. (Kaminski, H)
April 20, 2018
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Edmund F. Brennan on 4/20/18, ORDERING that the hearing on defendant's Motion for Discovery is CONTINUED to 6/4/2018 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The government's response is dueon 5/21/2018 and defendants reply is due on 5/28/2018. (Kastilahn, A)
May 21, 2018
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STIPULATION and ORDER as to Gary M. Roberts signed by Magistrate Judge Allison Claire on 5/18/18: HEARING as to 84 Motion for Discovery RESET for 7/9/2018 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Kaminski, H)