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17-123 - USA v. Turcios


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17-123 - USA v. Turcios
August 17, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 8/17/2015 as to David A. Turcios; Release on Personal Recognizance. (Reader, L)[2:15-mj-00108-AC]
August 21, 2015
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STIPULATION and ORDER as to David A. Turcios re 7 signed by Magistrate Judge Kendall J. Newman on 8/21/15 ORDERING Preliminary Hearing CONTINUED TO 10/5/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to David A. Turcios: XT-4 Start: 8/17/15 Stop: 10/5/15. (Meuleman, A)[2:15-mj-00108-AC]
September 28, 2015
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Allison Claire on 9/25/15: Preliminary Examination RESET for 11/20/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started: T-4 Start: 10/5/15 Stop: 11/20/15. (Kaminski, H)[2:15-mj-00108-AC]
November 17, 2015
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Carolyn K. Delaney on 11/16/15 ORDERING that the Preliminary Examination is RESET for 1/11/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan (cc: EFB). (Benson, A)[2:15-mj-00108-AC]
January 6, 2016
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Edmund F. Brennan on 1/6/2016 ORDERING that the Preliminary Examination is CONTINUED to 3/7/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to David A. Turcios: T4 Start: 1/11/2016 Stop: 3/7/2016. (Zignago, K.)[2:15-mj-00108-AC]
March 1, 2016
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STIPULATION and ORDER 16 signed by Magistrate Judge Edmund F. Brennan on 3/1/2016. Preliminary Examination, as to David A. Turcios, is RE-SCHEDULED for 4/25/2016 at 2:00 PM in Courtroom 8 (EFB). Excludable Time (T4): Start Date - 3/7/2016 through Stop Date - 4/25/2016 (Marciel, M)[2:15-mj-00108-AC]
April 21, 2016
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Edmund F. Brennan on 4/20/2016 ORDERING that the Preliminary Examination is CONTINUED to 5/24/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Excludable started as to David A. Turcios: T4 Start: 4/25/2016 Stop: 5/24/2016. (Zignago, K.)[2:15-mj-00108-AC]
May 20, 2016
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Kendall J. Newman on 5/20/2016 ORDERING that the Preliminary Hearing is CONTINUED to 7/18/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable started as to David A. Turcios: T4 Start: 5/24/2016 Stop: 7/18/2016. (Zignago, K.)[2:15-mj-00108-AC]
July 13, 2016
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Carolyn K. Delaney on 7/13/2016: The 7/18/2016 Preliminary Examination is CONTINUED to 8/22/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Time excluded under Local Code T4 from 7/18/2016 to 8/22/2016. (Owen, K)[2:15-mj-00108-AC]
August 17, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 8/17/2016 CONTINUING the Preliminary Examination for David A. Turcios to 9/26/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan; EXCLUDING TIME for David A. Turcios: XT4 Start: 8/22/2016 Stop: 9/26/2016. (Michel, G.)[2:15-mj-00108-AC]
September 22, 2016
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FINDING AND ORDER signed by Magistrate Judge Edmund F. Brennan on 9/21/2016 ORDERING that the Preliminary Examination is Reset for 10/26/2016 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to David A. Turcios: XT4 Start: 9/26/2016 Stop: 10/26/2016. (Reader, L)[2:15-mj-00108-AC]
October 19, 2016
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 10/19/16 ORDERING that the Preliminary Examination as to David A. Turcios is CONTINUED to 12/5/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. The time between 10/26/16 and 12/5/16 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)[2:15-mj-00108-AC]
December 1, 2016
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Kendall J. Newman on 11/30/2016 ORDERING that the Preliminary Hearing is CONTINUED to 1/30/2017 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to David A. Turcios: T4 Start: 12/5/2016 Stop: 1/30/2017. (Zignago, K.)[2:15-mj-00108-AC]
January 12, 2017
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Edmund F. Brennan on 1/10/17 ORDERING that the Preliminary Hearing is CONTINUED to 2/27/2017 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. Excludable started as to David A. Turcios: XT4 Start: 1/30/17, Stop: 2/27/17. (Kastilahn, A)[2:15-mj-00108-AC]
February 23, 2017
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 2/23/2017 ORDERING that the Preliminary Examination Hearing is CONTINUED to 4/28/2017 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to David A. Turcios: T4 Start: 02/27/2017 Stop: 04/28/2017. (Jackson, T)[2:15-mj-00108-AC]
April 21, 2017
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Allison Claire on 4/20/17, ORDERING that the Preliminary Hearing is CONTINUED to 6/9/2017 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable started as to David A. Turcios: XT4 Start: 4/28/17, Stop: 6/9/17. (Kastilahn, A)[2:15-mj-00108-AC]
June 6, 2017
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STIPULATION and ORDER as to David A. Turcios signed by Magistrate Judge Edmund F. Brennan on 6/6/17: Preliminary Examination RESET for 7/31/2017 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Excludable started: T4 Start: 6/9/17 Stop: 7/31/17. (Kaminski, H)[2:15-mj-00108-AC]
August 29, 2017
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STIPULATED PROTECTIVE ORDER signed by District Judge John A. Mendez on 08/29/17 as to David A. Turcios. (Benson, A.)
August 30, 2017
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ORDER signed by District Judge John A. Mendez on 8/29/2017 ORDERING Status Conference Reset for 11/7/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to David A. Turcios: XT4 Start: 10/3/2017 Stop: 11/7/2017. (Reader, L)
November 2, 2017
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STIPULATION and ORDER as to David A. Turcios signed by District Judge John A. Mendez on 11/1/17, 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 11/1/2017 through 1/16/2018, pursuant to 18 U.S.C. ยง 3161(h)(7)(A)and (B)(iv). (Kastilahn, A)
January 12, 2018
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ORDER APPROVING WAIVER OF APPEARANCE signed by District Judge John A. Mendez on 1/12/18 as to David A. Turcios. (Kaminski, H)
January 16, 2018
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STIPULATION and ORDER as to David A. Turcios signed by District Judge John A. Mendez on 1/12/2018 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 David A. Turcios: Start: 1/12/2018 Stop: 2/27/2018. (York, M)
March 14, 2018
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STIPULATION and ORDER as to David A. Turcios signed by District Judge John A. Mendez on 3/13/2018 ORDERING Trial Confirmation Hearing moved to 5/22/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Zignago, K.)
May 22, 2018
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CONSENT ORDER OF FORFEITURE signed by District Judge John A. Mendez on 5/22/2018 as to David A. Turcios. (Fabillaran, J)