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17-234 - USA v. Villa et al


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17-234 - USA v. Villa et al
December 21, 2017
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SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/21/2017 ORDERING this case is SEALED until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/21/2017 ORDERING this case is SEALED until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/21/2017 ORDERING this case is SEALED until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/21/2017 ORDERING this case is SEALED until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/21/2017 ORDERING this case is SEALED until further order of the Court. (Zignago, K.)SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/21/2017 ORDERING this case is SEALED until further order of the Court. (Zignago, K.)
February 9, 2018
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ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 11 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 11 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 11 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 11 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 11 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 11 Petition to Seal. (Benson, A.)
February 9, 2018
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ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 14 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 14 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 14 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 14 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 14 Petition to Seal. (Benson, A.)ORDER signed by Magistrate Judge Kendall J. Newman on 02/09/18 GRANTING 14 Petition to Seal. (Benson, A.)
February 14, 2018
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 2/14/2018 as to Ashley Habash. (York, M)
February 15, 2018
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 2/15/2018 as to Mercedez Silva-Sims. (York, M)
February 15, 2018
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ORDER OF DETENTION Pending Trial signed by Magistrate Judge Edmund F. Brennan on 2/15/2018 as to Ricardo Villa. (Reader, L)
February 15, 2018
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ORDER OF DETENTION Pending Trial signed by Magistrate Judge Edmund F. Brennan on 2/15/2018 as to Patrick Botello. (Reader, L)
February 21, 2018
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 2/21/2018 as to Brenda Miranda. (Reader, L)
February 26, 2018
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 2/26/2018 as to Joshua Sims. (Fabillaran, J)
March 2, 2018
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STIPULATION and ORDER as to Brenda Miranda signed by Magistrate Judge Edmund F. Brennan on 3/2/2018 ORDERING that the modification of Special Conditions 10 applicable to Edgar Jimenez and Brenda Miranda, and adopts the proposed modified condition in the stipulation. In light of this stipulation and order, the earlier submission found at Docket Number 50 is stricken. (Hunt, G)
March 22, 2018
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ORDER signed by District Judge Troy L. Nunley on 3/22/2018 APPOINTING Russell M. Aoki as the Coordinating Discovery Attorney. The Coordinating Discovery Attorney shall provide this court with an ex parte report within 30 days of his appointment. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 3/22/2018 APPOINTING Russell M. Aoki as the Coordinating Discovery Attorney. The Coordinating Discovery Attorney shall provide this court with an ex parte report within 30 days of his appointment. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 3/22/2018 APPOINTING Russell M. Aoki as the Coordinating Discovery Attorney. The Coordinating Discovery Attorney shall provide this court with an ex parte report within 30 days of his appointment. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 3/22/2018 APPOINTING Russell M. Aoki as the Coordinating Discovery Attorney. The Coordinating Discovery Attorney shall provide this court with an ex parte report within 30 days of his appointment. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 3/22/2018 APPOINTING Russell M. Aoki as the Coordinating Discovery Attorney. The Coordinating Discovery Attorney shall provide this court with an ex parte report within 30 days of his appointment. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 3/22/2018 APPOINTING Russell M. Aoki as the Coordinating Discovery Attorney. The Coordinating Discovery Attorney shall provide this court with an ex parte report within 30 days of his appointment. (Donati, J)
April 20, 2018
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STIPULATION and ORDER as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda: T2, T4 Start: 4/26/2018 Stop: 8/2/2018. (Zignago, K.)STIPULATION and ORDER as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda: T2, T4 Start: 4/26/2018 Stop: 8/2/2018. (Zignago, K.)STIPULATION and ORDER as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda: T2, T4 Start: 4/26/2018 Stop: 8/2/2018. (Zignago, K.)STIPULATION and ORDER as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda: T2, T4 Start: 4/26/2018 Stop: 8/2/2018. (Zignago, K.)STIPULATION and ORDER as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda: T2, T4 Start: 4/26/2018 Stop: 8/2/2018. (Zignago, K.)STIPULATION and ORDER as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/2/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ricardo Villa, Patrick Botello, Joshua Sims, Mercedez Silva-Sims, Ashley Habash, Brenda Miranda: T2, T4 Start: 4/26/2018 Stop: 8/2/2018. (Zignago, K.)