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18-010 - USA v. Sims et al


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18-010 - USA v. Sims et al
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 Edgar Jimenez. (York, M)
February 16, 2018
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 2/16/2018 as to Reggie Pajimola. (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 Edgar Jimenez 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.
March 16, 2018
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STIPULATION and ORDER MODIFYING TERMS OF SUPERVISED RELEASE as to Reggie Pajimola signed by Magistrate Judge Deborah Barnes on 3/15/2018. (Zignago, K.)
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)
March 23, 2018
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ORDER of WAIVER of PERSONAL APPEARANCE signed by District Judge Troy L. Nunley on 3/23/2018 as to James Masterson. (Washington, S)
April 20, 2018
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STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/9/2018. (Zignago, K.)STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/9/2018. (Zignago, K.)STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/9/2018. (Zignago, K.)STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/9/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/9/2018. (Zignago, K.)
April 20, 2018
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AMENDED STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/16/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/16/2018. (Zignago, K.)AMENDED STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/16/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/16/2018. (Zignago, K.)AMENDED STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/16/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/16/2018. (Zignago, K.)AMENDED STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 4/19/2018 CONTINUING Status Conference to 8/16/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2, T4 Start: 4/26/2018 Stop: 8/16/2018. (Zignago, K.)
July 11, 2018
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/11/18 as to Edgar Jimenez. (Mena-Sanchez, L)
July 18, 2018
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STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 7/17/2018 CONTINUING the Status Conference to 12/13/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2 & T4 Start: 8/16/2018 Stop: 12/13/2018. (Zignago, K.)STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 7/17/2018 CONTINUING the Status Conference to 12/13/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2 & T4 Start: 8/16/2018 Stop: 12/13/2018. (Zignago, K.)STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 7/17/2018 CONTINUING the Status Conference to 12/13/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2 & T4 Start: 8/16/2018 Stop: 12/13/2018. (Zignago, K.)STIPULATION and ORDER as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola signed by District Judge Troy L. Nunley on 7/17/2018 CONTINUING the Status Conference to 12/13/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Joshua Sims, James Masterson, Edgar Jimenez, Reggie Pajimola: T2 & T4 Start: 8/16/2018 Stop: 12/13/2018. (Zignago, K.)
August 9, 2018
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STIPULATION and ORDER as to James Masterson signed by Magistrate Judge Deborah Barnes on 8/9/2018 AMENDING conditions of pretrial release. (Zignago, K.)