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07-645 - USA v. Williams et al


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07-645 - USA v. Williams et al
December 21, 2007
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STIPULATION AND ORDER Permitting Eight Hour Home Visit on Christmas Day as to Carlos Guerrero-Elenes. Signed by Judge Magistrate Judge Maria-Elena James on 12/21/2007. (vlk, COURT STAFF) (Filed on 12/21/2007)
January 9, 2008
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ORDER as to Edward Leroy Moore re 95 Writ of Habeas Corpus ad Prosequendum. Signed by Judge Hon. Maxine M. Chesney on 1/7/2008. (tl, COURT STAFF) (Filed on 1/9/2008)
March 28, 2008
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ORDER as to Javier Ulises Zamora-Hernandez re 131 Permitting defendant to use MP3 audio player to review discovery at Glenn Dyer Detention Facility. Signed by Judge Hon. Maxine M. Chesney on March 28, 2008. (mmclc2, COURT STAFF) (Filed on 3/28/2008)
April 2, 2008
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ORDER OF DETENTION as to Defendant Michael Joseph Silva; Detention Hearing held 10/31/2007. Signed by Magistrate Judge Edward M. Chen on 4/2/2008. (emcsec, COURT STAFF) (Filed on 4/2/2008)
April 14, 2008
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STIPULATION AND ORDER as to Larry Bishop. Signed by Magistrate Judge Bernard Zimmerman on 4/14/2008. (bzsec, COURT STAFF) (Filed on 4/14/2008)
April 25, 2008
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ORDER SETTING ASIDE AND VACATING ORDER OF FORFEITURE as to Carlos Guerrero-Elenes. Signed by Judge Hon. Maxine M. Chesney on April 25, 2008. (mmcsec, COURT STAFF) (Filed on 4/25/2008)
May 16, 2008
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ORDER permitting defendant Carlos Guerrero-Elenes to use MP3 audio player to review discovery at Santa Rita Jail. Signed by Judge Maxine M. Chesney on May 16, 2008. (mmclc2, COURT STAFF) (Filed on 5/16/2008)
July 7, 2008
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Stipulation and Order Modifying Defendant's Release Conditions as to Larry Bishop. Signed by Judge Maxine M. Chesney on July 7, 2008. (mmclc2, COURT STAFF) (Filed on 7/7/2008)
July 21, 2008
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STIPULATION AND ORDER continuing to October 15, 2008 sentencing as to Samuel Aranada. Signed by Judge Maxine M. Chesney on July 21, 2008. (mmclc2, COURT STAFF) (Filed on 7/21/2008)
August 25, 2008
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STIPULATION AND ORDER as to Samuel Aranada re release from custody in order to attend funeral. Released 8/29/08 attend funeral services 8/30/08 11:00am, immediately after services return to FDC Dublin, surrender 8/30/08 6:00pm. Signed by Judge Magistrate Judge Joseph C. Spero on 8/25/08. (lsk, COURT STAFF) (Filed on 8/25/2008)
August 25, 2008
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Amended STIPULATION AND ORDER as to Samuel Aranada re release from custody in order to attend funeral - released 8/28/08. Surrender 8/29/08. Signed by Judge Magistrate Judge Joseph C. Spero on 8/25/08. (lsk, COURT STAFF) (Filed on 8/25/2008)
September 5, 2008
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ORDER CONTINUING SENTENCING HEARING OF DEFENDANT EDWARD L. MOORE. The sentencing hearing is continued to September 24, 2008. Signed by Judge Maxine M. Chesney on September 5, 2008. (mmclc2, COURT STAFF) (Filed on 9/5/2008)
September 8, 2008
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ORDER TO SHOW CAUSE as to Luis Manuel Cuevas-Medina. Show Cause Response due by 9/10/2008. Signed by Judge Maxine M. Chesney on September 8, 2008. (mmcsec, COURT STAFF) (Filed on 9/8/2008)
September 8, 2008
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ORDER CONTINUING PROCEEDINGS as to Luis Manuel Cuevas-Medina. Signed by Judge Maxine M. Chesney on September 8, 2008. (mmcsec, COURT STAFF) (Filed on 9/8/2008)
September 9, 2008
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ORDER DIRECTING DEFENDANT JOSE A. CAMACHO-MENDEZ TO SUBMIT CHAMBERS COPIES IN COMPLIANCE WITH GENERAL ORDER 45. Signed by Judge Maxine M. Chesney on September 9, 2008. (mmclc2, COURT STAFF) (Filed on 9/9/2008)
September 10, 2008
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ORDER DISCHARGING ORDER TO SHOW CAUSE as to Luis Manuel Cuevas-Medina. Signed by Judge Maxine M. Chesney on September 10, 2008. (mmcsec, COURT STAFF) (Filed on 9/10/2008)
September 19, 2008
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JUDGMENT in a Criminal Case as to Ronald Lee Hines. Signed by Judge Hon. Maxine M. Chesney on 9/18/2008. (tl, COURT STAFF) (Filed on 9/19/2008)
September 26, 2008
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JUDGMENT in a Criminal Case as to Edward Leroy Moore. Signed by Judge Hon. Maxine M. Chesney on 9/26/2008. (tl, COURT STAFF) (Filed on 9/26/2008)
September 26, 2008
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ORDER DIRECTING DEFENDANT JOSE A. CAMACHO-MENDEZ TO SUBMIT CHAMBERS COPIES IN COMPLIANCE WITH GENERAL ORDER 45. If Jose A. Camacho-Mendez fails to deliver to the Clerk's Office chambers copies of his four motions, filed August 27, 2008, by September 29, 2008 at 4:00 p.m., such motions will be stricken. Signed by Judge Maxine M. Chesney on September 26, 2008. (mmclc2, COURT STAFF) (Filed on 9/26/2008)
September 29, 2008
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AMENDED JUDGMENT as to Ronald Lee Hines. Signed by Judge Hon. Maxine M. Chesney on 9/29/2008. (tl, COURT STAFF) (Filed on 9/29/2008)
October 14, 2008
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JUDGMENT in a Criminal Case as to Larry Bishop. Signed by Judge Hon. Maxine M. Chesney on 10/10/2008. (tl, COURT STAFF) (Filed on 10/14/2008)
October 14, 2008
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JUDGMENT in a Criminal Case as to Barry Lynn Samuel. Signed by Judge Hon. Maxine M. Chesney on 10/10/2008. (tl, COURT STAFF) (Filed on 10/14/2008)
October 16, 2008
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JUDGMENT in a Criminal Case as to Cesar Ramirez-Chavira. Signed by Judge Hon. Maxine M. Chesney on 10/16/2008. (tl, COURT STAFF) (Filed on 10/16/2008)
October 16, 2008
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JUDGMENT in a Criminal Case as to Erika Manzo. Signed by Judge Hon. Maxine M. Chesney on 10/16/2008. (tl, COURT STAFF) (Filed on 10/16/2008)
October 31, 2008
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ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)ORDER REFERRING CASE TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE. Signed by Judge Maxine M. Chesney on October 31, 2008. (mmclc2, COURT STAFF)
November 5, 2008
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ORDER SUBSTITUTING ATTORNEY. Steve E. Teich is substituted in place of Nicholas F. Reyes as attorney for Jose Antonio Camacho-Mendez. Signed by Judge Maxine M. Chesney on November 5, 2008. (mmclc2, COURT STAFF)
November 6, 2008
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ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)ORDER SUBSTITUTING COUNSEL. The November 7, 2008 hearing on the motion to withdraw is vacated. Signed by Judge Maxine M. Chesney on November 6, 2008. (mmclc2, COURT STAFF)
November 7, 2008
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JUDGMENT in a Criminal Case as to Michael Joseph Silva. Signed by Judge Hon. Maxine M. Chesney on 11/6/2008. (tl, COURT STAFF) (Filed on 11/7/2008)
November 21, 2008
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Pretrial Preparation Order as to Jose Juan Penaloza-Hilario, Javier Ulises Zamora-Hernandez, Luis Manuel Cuevas-Medina, Jose Antonio Camacho-Mendez. Signed by Judge Hon. Maxine M. Chesney on 11/21/2008. (Attachments: # (1) Exhibit List, # (2) Exhibit Tags) (tl, COURT STAFF) (Filed on 11/21/2008)Pretrial Preparation Order as to Jose Juan Penaloza-Hilario, Javier Ulises Zamora-Hernandez, Luis Manuel Cuevas-Medina, Jose Antonio Camacho-Mendez. Signed by Judge Hon. Maxine M. Chesney on 11/21/2008. (Attachments: # (1) Exhibit List, # (2) Exhibit Tags) (tl, COURT STAFF) (Filed on 11/21/2008)Pretrial Preparation Order as to Jose Juan Penaloza-Hilario, Javier Ulises Zamora-Hernandez, Luis Manuel Cuevas-Medina, Jose Antonio Camacho-Mendez. Signed by Judge Hon. Maxine M. Chesney on 11/21/2008. (Attachments: # (1) Exhibit List, # (2) Exhibit Tags) (tl, COURT STAFF) (Filed on 11/21/2008)Pretrial Preparation Order as to Jose Juan Penaloza-Hilario, Javier Ulises Zamora-Hernandez, Luis Manuel Cuevas-Medina, Jose Antonio Camacho-Mendez. Signed by Judge Hon. Maxine M. Chesney on 11/21/2008. (Attachments: # (1) Exhibit List, # (2) Exhibit Tags) (tl, COURT STAFF) (Filed on 11/21/2008)
December 3, 2008
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STIPULATION AND ORDER TO CONTINUE SENTENCING. The sentencing of Salvador Ortega is continued to January 7, 2009. Signed by Judge Maxine M. Chesney on December 3, 2008. (mmclc2, COURT STAFF) (Filed on 12/3/2008)
December 5, 2008
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SUBSTITUTION OF COUNSEL AND ORDER. Signed by Judge Maxine M. Chesney on December 5, 2008. (mmclc2, COURT STAFF)
December 18, 2008
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ORDER. The sentencing is continued to February 25, 2009. Signed by Judge Maxine M. Chesney on December 18, 2008. (mmclc2, COURT STAFF)
January 6, 2009
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STIPULATION AND ORDER TO CONTINUE SENTENCE DATE. The sentencing is continued to 2:00 p.m. on January 30, 2009. Signed by Judge Maxine M. Chesney on January 6, 2009. (mmclc2, COURT STAFF) (Filed on 1/6/2009)
January 23, 2009
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ORDER AFFORDING DEFENDANT OPPORTUNITY TO AMEND OR WITHDRAW MOTION. Any amended motion or notice of withdrawal shall be filed no later than February 27, 2009. Signed by Judge Maxine M. Chesney on January 23, 2009. (mmclc2, COURT STAFF) (Filed on 1/23/2009) (Additional attachment(s) added on 1/26/2009: # (1) Cert Serve) (klh, COURT STAFF).
January 28, 2009
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ORDER FOR MP3 PLAYER. Signed by Judge Maxine M. Chesney on January 28, 2009. (mmclc2, COURT STAFF)
February 10, 2009
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ORDER CONTINUING JUDGMENT AND SENTENCING. The judgment and sentencing is continued to March 25, 2009. Signed by Judge Maxine M. Chesney on February 10, 2009. (mmclc2, COURT STAFF) (Filed on 2/10/2009)
February 17, 2009
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ORDER TO CONTINUE SENTENCE DATE. The sentencing is continued to July 15, 2009. Signed by Judge Maxine M. Chesney on February 17, 2009. (mmclc2, COURT STAFF) (Filed on 2/17/2009)
February 27, 2009
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JUDGMENT in a Criminal Case as to Miguel Ramirez. Signed by Judge Hon. Maxine M. Chesney on 2/26/2009. (tl, COURT STAFF) (Filed on 2/27/2009)
March 26, 2009
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JUDGMENT in a Criminal Case as to Humberto Ceja-Barajas. Signed by Judge Hon. Maxine M. Chesney on 3/26/2009. (tl, COURT STAFF) (Filed on 3/26/2009)
April 9, 2009
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AMENDED ORDER AFFORDING DEFENDANT OPPORTUNITY TO AMEND OR WITHDRAW MOTION. Any amended motion or notice of withdrawal shall be filed no later than May 15, 2009. Signed by Judge Maxine M. Chesney on April 9, 2009. (mmclc2, COURT STAFF) (Filed on 4/9/2009) (Additional attachment(s) added on 4/10/2009: # (1) Certificate of Service) (fj, COURT STAFF).
May 15, 2009
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JUDGMENT in a Criminal Case as to Salvador Ortega. Signed by Judge Hon. Maxine M. Chesney on 5/14/2009. (tl, COURT STAFF) (Filed on 5/15/2009)
May 21, 2009
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ORDER GRANTING DEFENDANT'S REQUEST TO WITHDRAW MOTION as to Michael Joseph Silva. Signed by Judge Maxine M. Chesney on May 21, 2009. (mmclc2, COURT STAFF)
May 21, 2009
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ORDER DENYING WITHOUT PREJUDICE DEFENDANT'S MOTION FOR DOCKET SHEET, GUILTY PLEA COLLOQUY, SENTENCING TRANSCRIPT, AND MOTIONS as to Michael Joseph Silva.373 Signed by Judge Maxine M. Chesney on May 21, 2009. (mmclc2, COURT STAFF) Modified on 5/22/2009 (lsk, COURT STAFF).
June 3, 2009
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ORDER TO CONTINUE SENTENCING HEARING as to Jose Juan Penaloza-Hilario. The sentencing is continued to August 19, 2009. Signed by Judge Maxine M. Chesney on June 3, 2009. (mmclc2, COURT STAFF) (Filed on 6/3/2009)
June 4, 2009
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ORDER TO CONTINUE SENTENCE DATE as to Alfredo Gonzales Govea. The sentencing is continued to September 23, 2009. Signed by Judge Maxine M. Chesney on June 4, 2009. (mmclc2, COURT STAFF) (Filed on 6/4/2009)
June 25, 2009
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JUDGMENT in a Criminal Case as to Jose Antonio Camacho-Mendez. Signed by Judge Hon. Maxine M. Chesney on 6/25/2009. (tl, COURT STAFF) (Filed on 6/25/2009)
July 16, 2009
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JUDGMENT in a Criminal Case as to Javier Ulises Zamora-Hernandez. Signed by Judge Hon. Maxine M. Chesney on 7/15/2009. (tl, COURT STAFF) (Filed on 7/16/2009)
August 21, 2009
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JUDGMENT in a Criminal Case as to Jose Juan Penaloza-Hilario. Signed by Judge Hon. Maxine M. Chesney on 8/21/2009. (tl, COURT STAFF) (Filed on 8/21/2009)
August 28, 2009
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ORDER GRANTING DEFENDANT'S REQUEST418 FOR STATUS REPORT; DENYING WITHOUT PREJUDICE DEFENDANT'S REQUEST FOR TRANSCRIPTS as to Michael Joseph Silva. Signed by Judge Maxine M. Chesney on August 28, 2009. (mmclc2, COURT STAFF) (Filed on 8/28/2009) Modified on 8/31/2009 (lsk, COURT STAFF).
September 1, 2009
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ORDER CONTINUING HEARING AND EXCLUDING TIME as to Tresylian Redd. The status hearing set for September 2, 2009 is continued to September 30, 2009. Signed by Judge Maxine M. Chesney on September 1, 2009. (mmclc2, COURT STAFF) (Filed on 9/1/2009)
September 4, 2009
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ORDER RE: LETTER FROM DEFENDANT MICHAEL JOSEPH SILVA as to Michael Joseph Silva. Signed by Judge Maxine M. Chesney on September 4, 2009. (mmclc2, COURT STAFF) (Filed on 9/4/2009)
September 24, 2009
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ORDER APPROVING STIPULATION TO CONTINUE SEPTEMBER 30, 2009 SENTENCING HEARING TO OCTOBER 14, 2009. Signed by Judge Maxine M. Chesney on September 24, 2009. (mmclc2, COURT STAFF) (Filed on 9/24/2009)
October 14, 2009
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ORDER DIRECTING JAIL TO PERMIT COUNSEL TO BRING LAPTOP INTO JAIL AND FOR IN-CUSTODY INMATE TO POSSESS MP3 PLAYERS. Signed by Judge Maxine M. Chesney on October 14, 2009. (mmclc2, COURT STAFF) (Filed on 10/14/2009)
November 5, 2009
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JUDGMENT in a Criminal Case as to Luis Manuel Cuevas-Medina. Signed by Judge Hon. Maxine M. Chesney on 11/5/2009. (tl, COURT STAFF) (Filed on 11/5/2009)
December 2, 2009
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ORDER CONTINUING SENTENCING DATE. The sentencing hearing for Carlos Guerrero-Elenes is continued from December 2, 2009 to January 27, 2010. Signed by Judge Maxine M. Chesney on December 2, 2009. (mmclc1, COURT STAFF) (Filed on 12/2/2009)
February 9, 2010
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STIPULATION AND ORDER CONTINUING HEARING AND EXCLUDING TIME as to Tresylian Redd. Signed by Judge Hon. Maxine M. Chesney on February 9, 2010. (mmclc2, COURT STAFF) (Filed on 2/9/2010)
February 24, 2010
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ORDER CONTINUING HEARING AND EXCLUDING TIME. The March 3, 2010 Status Conference is continued to March 17, 2010 for entry of plea or trial setting. Signed by Judge Maxine M. Chesney on February 24, 2010. (mmclc1, COURT STAFF) (Filed on 2/24/2010)
April 30, 2010
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Order for Criminal Pretrial Preparation as to Tresylian Redd. Signed by Judge Hon. Maxine M. Chesney on 4/29/2010. (Attachments: # (1) Appendix Exhibit Tag(s), # (2) Appendix Exhibit List) (tl, COURT STAFF) (Filed on 4/30/2010)
May 18, 2010
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ORDER CONTINUING HEARING AND EXCLUDING TIME. The May 19, 2010 status hearing is vacated, and a hearing for entry of plea is scheduled for May 26, 2010. Signed by Judge Maxine M. Chesney on May 18, 2010. (mmclc1, COURT STAFF) (Filed on 5/18/2010)
August 2, 2010
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ORDER DISMISSING DEFENDANT'S MOTION TO VACATE, SET ASIDE, OR MODIFY SENTENCE.490 Defendant Javier Ulises Zamora-Hernandez's motion to vacate, set aside, or modify his sentence pursuant to 28 U.S.C. 2255 is dismissed. Signed by Judge Hon. Maxine M. Chesney on August 2, 2010. (mmclc2, COURT STAFF) (Filed on 8/2/2010) Modified on 8/2/2010 (lsk, COURT STAFF).
September 10, 2010
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JUDGMENT in a Criminal Case as to Tresylian Redd. Signed by Judge Hon. Maxine M. Chesney on 9/10/2010. (tl, COURT STAFF) (Filed on 9/10/2010)
March 22, 2011
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ORDER. Granting 509 Motion for Extension of Time to File Response/Reply as to Luis Manuel Cuevas-Medina (14). The United States shall file its opposition no later than April 11, 2011. The defendant shall file a reply, if any, by May 11, 2011. Signed by Judge Hon. Maxine M. Chesney on 3/22/2011. (mmclc2, COURT STAFF)
January 18, 2013
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ORDER RE: PETITION. The Clerk of Court is directed to serve on defendant's counsel the Petition and Opposition; in addition, the Clerk shall serve on counsel for both parties a copy of the Form 12. 2. Defendant's counsel shall file, no later than February 13, 2013, any supplemental briefing relative to the Petition. 3. The Government shall file, no later than February 27, 2013, any supplemental opposition or other response. 4. Any reply thereto shall be filed no later than March 6, 2013, on which date, unless otherwise ordered, the matter will stand submitted. Signed by Judge Maxine M. Chesney on January 18, 2013. (mmclc2, COURT STAFF) (Filed on 1/18/2013)
April 12, 2013
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JUDGMENT in a Criminal Case as to Ronald Williams. Signed by Judge Hon. Maxine M. Chesney on 4/11/13. (tlS, COURT STAFF) (Filed on 4/12/2013)
September 10, 2013
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RELEASE ORDER. Defendant Alfredo Gonzales Govea, having admitted Charge 1 of the Petition filed March 1, 2012, and, on the joint recommendation of the parties, having been continued on supervised release under the conditions initially imposed, is ordered released from custody in the above-titled action. Signed by Judge Maxine M. Chesney on September 10, 2013. (mmclc1, COURT STAFF) (Filed on 9/10/2013)
December 5, 2014
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STIPULATION AND ORDER REGARDING SENTENCE REDUCTION UNDER USSG SECTION 1B1.1(B) AND AMENDMENT 782 Signed by Judge Maxine M. Chesney on December 5, 2014. (mmclc2, COURT STAFF) (Filed on 12/5/2014) Modified on 12/5/2014 (mmclc2, COURT STAFF).
December 9, 2014
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ORDER CONTINUING DATE OF INITIAL APPEARANCE The Initial Appearance on a Supervised Release Petition is continued from December 10, 2014 to January 28, 2015. Signed by Judge Maxine M. Chesney on December 9, 2014. (mmclc2, COURT STAFF) (Filed on 12/9/2014)
December 9, 2014
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ORDER REGARDING SENTENCE REDUCTION UNDER USSG SECTION 1B1.1(b) AND AMENDMENT 782 Signed by Judge Maxine M. Chesney on December 9, 2014.(mmclc2, COURT STAFF) (Filed on 12/9/2014)
December 18, 2014
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Cesar Ramirez-Chavira (11), Count(s) 7, 100 months in custody, 5 years supervised release, no fine, $100 special assessment (see judgment for additional conditions). Signed by Judge Hon. Maxine M. Chesney on 12/18/2014. (tlS, COURT STAFF) (Filed on 12/18/2014)
January 9, 2015
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Carlos Guerrero-Elenes (6), Count(s) 1, 4, 103 months, but not less than the time of imprisonment served as of 11/1/2015.. Signed by Judge Hon. Maxine M. Chesney on 1/8/2015. (tlS, COURT STAFF) (Filed on 1/9/2015)
March 18, 2015
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***FILED IN ERROR. PLEASE SEE DOCKET #599*** ORDER ON STIPULATION REGARDING SENTENCE REDUCTION Signed by Judge Hon. Maxine M. Chesney on March 18, 2015. (mmclc2, COURT STAFF) (Filed on 3/18/2015) Modified on 3/19/2015 (tlS, COURT STAFF).
March 19, 2015
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Jose Juan Penaloza-Hilario (3), Count(s) 1, 135 months in custody, five yrs supervised release, no fine, special assess. $100.00; Count(s) 10, 13, 14, 17, 19, 20-21, 3, 4, 5-6, 7, 8-9, dismissed. Signed by Judge Hon. Maxine M. Chesney on 3/17/2015. (Attachments: # (1) Certificate/Proof of Service) (tlS, COURT STAFF) (Filed on 3/19/2015)
April 20, 2015
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ORDER ON STIPULATION CONTINUING DATE OF STATUS CONFERENCE The status conference currently set for April 22, 2015 is continued to April 29, 2015 at 2:15 p.m. Signed by Judge Maxine M. Chesney on April 20, 2015. (mmclc2, COURT STAFF) (Filed on 4/20/2015)
April 30, 2015
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JUDGMENT in a Criminal Case as to Barry Lynn Samuel. Signed by Judge Hon. Maxine M. Chesney on 4/30/2015. (tlS, COURT STAFF) (Filed on 4/30/2015)
June 2, 2015
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Jose Juan Penaloza-Hilario (3), Count(s) 1, 135 months in custody, five yrs supervised release, no fine, special assess. $100.00; Count(s) 10, 13, 14, 17, 19, 20-21, 3, 4, 5-6, 7, 8-9, dismissed. Signed by Judge Hon. Maxine M. Chesney on 6/1/2015. (tlS, COURT STAFF) (Filed on 6/2/2015)
June 8, 2015
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ORDER DENYING MOTION FOR SENTENCE REDUCTION Camacho-Mendez is not entitled to a reduction of his sentence, and, consequently, his request is denied. Signed by Judge Hon. Maxine M. Chesney on June 8, 2015. (mmclc2, COURT STAFF) (Filed on 6/8/2015) (Additional attachment(s) added on 6/9/2015: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
June 17, 2015
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ORDER GRANTING MOTION FOR LEAVE TO FILE MOTION FOR RECONSIDERATION; SETTING BRIEFING SCHEDULE Camacho-Mendez's Request for Leave to File Motion for Reconsideration is granted, and said request is hereby deemed the motion for reconsideration. Any response to the motion and/or Revised SRIR shall be filed no later than June 26, 2015. No later than July 7, 2015, Camacho-Mendez shall file any reply thereto. Signed by Judge Hon. Maxine M. Chesney on June 17, 2015.(mmclc2, COURT STAFF) (Filed on 6/17/2015)
July 2, 2015
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ORDER GRANTING MOTION FOR RECONSIDERATION Camacho-Mendez's motion for reconsideration is granted, and Camacho-Mendez's sentence shall be reduced to 168 months. Signed by Judge Hon. Maxine M. Chesney on July 2, 2015. (mmclc2, COURT STAFF) (Filed on 7/2/2015)
July 14, 2015
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ORDER ON STIPULATION REGARDING SENTENCE REDUCTION An amended judgment in accordance with this stipulation may be entered by the Court pursuant to 18 U.S.C. § 3582(c) and USSG § 1B1.10(b)(1), Amendment 782 of the Sentencing Guidelines Manual. A Sentencing Reduction Investigation Report and a proposed amended judgment shall be submitted to the Court. Signed by Judge Maxine M. Chesney on July 14, 2015. (mmclc2, COURT STAFF) (Filed on 7/14/2015)
July 16, 2015
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ORDER FOR VOLUNTARY SURRENDER The Court's previous Order For Voluntary Surrender dated April 30, 2015 (Dkt. No. 605) directing the defendant to self-surrender on July 22, 2015 is vacated. The stay of execution of defendant's sentence previously issued by the Court (Dkt. No. 605 paragraph 1) is continued to be granted on the conditions set forth below, and during the period of the stay, defendant shall remain at large on defendant's present cognizance or on U.S. Pretrial supervision as directed by the magistrate judge. As notified by the United States Marshal, the defendant shall report to the federal institution designated by the Bureau of Prisons on or before 2:00 p.m. on Thursday, October 22, 2015. If there has been no designation made prior to the surrender date, then the defendant is to report to the above office of the United States Marshal by 2:00 p.m. on the surrender date. Any failure by defendant to obey all requirements of this order shall be punishable as contempt. Failure to appear as required in this Order constitutes a separate offense, a violation of Section 3146 of Title 18, United States Code, and is punishable by additional imprisonment of up to five years. Signed by Judge Maxine M. Chesney on July 16, 2015. (mmclc2, COURT STAFF) (Filed on 7/16/2015)
July 29, 2015
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Humberto Ceja-Barajas (8), Count(s) 1, 120 months in custody, 5 years supervised release, no fine, $100 special assessment, no weapons (see judgment for additional conditions).. Signed by Judge Hon. Maxine M. Chesney on 7/28/15. (tlS, COURT STAFF) (Filed on 7/29/2015)
July 31, 2015
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Jose Antonio Camacho-Mendez (18), Count(s) 1, 1s, 168 months custody, five yrs supervised release, assessment $200, no fine.; Count(s) 14, dismissed. Signed by Judge Hon. Maxine M. Chesney on 7/29/2015. (tlS, COURT STAFF) (Filed on 7/31/2015) (Additional attachment(s) added on 7/31/2015: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
October 8, 2015
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Javier Ulises Zamora-Hernandez (13), Count(s) 1, 1s, 130 months custody, five yrs supervised release, special assess. $200.00; Count(s) 14, 9, dismissed. Signed by Judge Hon. Maxine M. Chesney on 10/8/2015. (tlS, COURT STAFF) (Filed on 10/8/2015) (Additional attachment(s) added on 10/8/2015: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
November 3, 2015
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ORDER DENYING DEFENDANT'S MOTION FOR RECOMMENDATION REGARDING PRE-RELEASE CONFINEMENT. Having reviewed the authority on which Ceja-Barajas relies, the Court does not interpret § 3624(c)'s incorporation of § 3621(b) as calling for the sentencing court to provide for the Bureau of Prisons's consideration a recommendation beyond any recommendation such court made at the time of sentencing, and, in any event, the Court does not find it advisable at this juncture for the Court to make a recommendation or otherwise take a position as to where the inmate should spend the final months of his term. Signed by Judge Maxine M. Chesney on November 3, 2015. (mmclc2, COURT STAFF) (Filed on 11/3/2015) (Additional attachment(s) added on 11/3/2015: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
July 26, 2016
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ORDER. The hearing currently scheduled for July 27, 2016, in this case is continued to August 10, 2016. Signed by Judge Maxine M. Chesney on July 26, 2016. (mmclc2, COURT STAFF) (Filed on 7/26/2016)
August 9, 2016
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE. The status conference is continued to October 19, 2016, at 2:15 p.m. Signed by Judge Maxine M. Chesney on August 9, 2016. (mmclc2, COURT STAFF) (Filed on 8/9/2016)
August 31, 2016
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JUDGMENT for Revocation of Supervised Release in a Criminal Case as to Larry Bishop. Signed by Judge Hon. Maxine M. Chesney on 8/31/2016. (tlS, COURT STAFF) (Filed on 8/31/2016)
October 18, 2016
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE. The status conference is continued to January 18, 2017, at 2:15 p.m. Signed by Judge Maxine M. Chesney on 10/18/16.(mmclc2, COURT STAFF) (Filed on 10/18/2016)
November 15, 2016
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE. The status conference is continued to January 18, 2017 at 2:15 p.m. Signed by Judge Maxine M. Chesney on 11/15/16. (mmclc2, COURT STAFF) (Filed on 11/15/2016)
November 28, 2016
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RELATED CASE ORDER. United States v. Carlos Guerrero-Elenes, Case No. 16-0469 PJH, is related to United States v. Carlos Guerrero-Elenes, Case No. 07-0645-06 MMC. Signed by Judge Maxine M. Chesney on 11/28/16. (mmclc2, COURT STAFF) (Filed on 11/28/2016) Modified on 11/28/2016 (mmclc2, COURT STAFF).
January 17, 2017
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STIPULATION AND ORDER CONTINUING STATUS CONFERENCE. The status conference is continued to February 15, 2017 at 2:15 p.m. Signed by Judge Hon. Maxine M. Chesney on 01/17/17. (mmclc2, COURT STAFF) (Filed on 1/17/2017)
April 10, 2017
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STIPULATION AND ORDER RE SEALED DOCUMENTS. The Clerk of Court is directed to provide paper copies of the sentencing memoranda as to defendant Carlos Guerrero-Elenes to government counsel Samantha Schott, who will then in turn provide a copy of both the government's and defense's sentencing memoranda to Carlos Guerrero-Elenes' present defense counsel. Signed by Judge Maxine M. Chesney on 04/10/17. (mmclc2, COURT STAFF) (Filed on 4/10/2017)
May 1, 2017
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ORDER RE CONTINUANCE OF MAY 3, 2017 HEARING. The status conference as to Carlos Guerrero-Elenes is continued from May 3, 2017, to June 7, 2017, at 2:15 p.m. Signed by Judge Maxine M. Chesney on 05/01/17. (mmclc2, COURT STAFF) (Filed on 5/1/2017) Modified on 5/1/2017 (mmclc2, COURT STAFF).
June 2, 2017
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ORDER RE CONTINUANCE OF JUNE 7, 2017 HEARING. The status conference as to Carlos Guerrero-Elenes is continued from June 7, 2017 to August 30, 2017, at 2:15 p.m. Signed by Judge Maxine M. Chesney on 06/02/17. (mmclc2, COURT STAFF) (Filed on 6/2/2017)
July 28, 2017
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ORDER APPROVING JOINT STIPULATION REGARDING FEDERAL PUBLIC DEFENDER'S RESPONSE UNDER MISCELLANEOUS ORDER 2014.10.14. The Federal Public Defender shall file its response no later than September 13, 2017. Signed by Judge Hon. Maxine M. Chesney on 07/28/17.(mmclc2, COURT STAFF) (Filed on 7/28/2017) (Additional attachment(s) added on 7/31/2017: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
August 14, 2017
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ORDER RE CONTINUANCE OF AUGUST 30, 2017 HEARING. The status conference as to Carlos Guerrero-Elenes is continued from August 30, 2017, to October 11, 2017, at 2:15 p.m. Signed by Judge Hon. Maxine M. Chesney on 08/14/17. (mmclc2, COURT STAFF) (Filed on 8/14/2017)
October 17, 2017
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ORDER REDUCING SENTENCE - USSC Amendment AO247 as to Miguel Ramirez (7), Count(s) 4, 109 months in custody, 4 years supervised release, no, fine, $100 special assessment (see judgment for additional conditions).. Signed by Judge Maxine M. Chesney on 10/17/2017. (tlS, COURT STAFF) (Filed on 10/17/2017)
November 6, 2017
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STIPULATION AND ORDER as to Carlos Guerrero-Elenes Revocation of Supervised Release / /Further Status Conference reset to 11/29/2017 02:15 PM in Courtroom 7, 19th Floor, San Francisco before Judge Maxine M. Chesney.. Signed by Judge Maxine M. Chesney on 11/6/2017. (tlS, COURT STAFF) (Filed on 11/6/2017)
November 27, 2017
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STIPULATION AND ORDER as to Carlos Guerrero-Elenes: Continuing previously scheduled hearing date of November 29, 2017 to January 3, 2018. Revocation of Supervised Release / Further Status Conference reset to 1/3/2018 02:15 PM in Courtroom 7, 19th Floor, San Francisco before Judge Maxine M. Chesney.. Signed by Judge Maxine M. Chesney on 11/27/2017. (tlS, COURT STAFF) (Filed on 11/27/2017)
January 22, 2018
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STIPULATION AND ORDER RE CONTINUANCE OF JANUARY 31,2018 HEARING as to Carlos Guerrero-Elenes Status Conference reset to 3/21/2018 02:15 PM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney.. Signed by Judge Maxine M. Chesney on 1/19/2018. (tlS, COURT STAFF) (Filed on 1/22/2018)