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15-285 - USA v. Chavez et al


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15-285 - USA v. Chavez et al
June 10, 2015
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ORDER TO SHOW CAUSE WHY ENTIRE CASE AND INDICTMENT SHOULD NOT BE UNSEALED. Signed by Magistrate Judge Nathanael M. Cousins on 6/10/2015. (lhS, COURT STAFF) (Filed on 6/10/2015)ORDER TO SHOW CAUSE WHY ENTIRE CASE AND INDICTMENT SHOULD NOT BE UNSEALED. Signed by Magistrate Judge Nathanael M. Cousins on 6/10/2015. (lhS, COURT STAFF) (Filed on 6/10/2015)ORDER TO SHOW CAUSE WHY ENTIRE CASE AND INDICTMENT SHOULD NOT BE UNSEALED. Signed by Magistrate Judge Nathanael M. Cousins on 6/10/2015. (lhS, COURT STAFF) (Filed on 6/10/2015)
July 8, 2015
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ORDER OF DETENTION as to Victor Skates. Signed by Judge Magistrate Judge Howard R. Lloyd on 7/8/15. (pmc, COURT STAFF) (Filed on 7/8/2015)
July 28, 2015
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ORDER OF DETENTION as to Antonio Cruz. Signed by Judge Magistrate Judge Howard R. Lloyd on 7/28/15. (pmc, COURT STAFF) (Filed on 7/28/2015)
November 23, 2015
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ORDER OF DETENTION AND ADDENDUM as to Robert Loera. Signed by Judge Magistrate Judge Howard R. Lloyd on 11/23/15. (pmc, COURT STAFF) (Filed on 11/23/2015)
January 7, 2016
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ORDER OF DETENTION as to Daniel Chavez. Signed by Magistrate Judge Paul Singh Grewal on 1/7/2016. (ofr, COURT STAFF) (Filed on 1/7/2016)
March 3, 2016
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STIPULATION AND PROTECTIVE ORDER REGARDING DISCOVERY MATERIALS as to Terrell Golden 100 Proposed Order filed by USA. Signed by Judge Magistrate Judge Howard R. Lloyd on 3/3/16. (pmc, COURT STAFF) (Filed on 3/3/2016)
January 9, 2018
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Order Denying with Prejudice in Part and Without Prejudice in Part 259 Motion to Dismiss; 261 Motion to Dismiss; 262 Motion to Dismiss; 265 Motion to Dismiss; 268 Motion to Dismiss for Failure to State an Offense as to Daniel Chavez. Signed by Judge Lucy H. Koh on 1/9/2018. (mdllc, COURT STAFF) Modified on 1/10/2018 (cfeS, COURT STAFF).Order Denying with Prejudice in Part and Without Prejudice in Part 259 Motion to Dismiss; 261 Motion to Dismiss; 262 Motion to Dismiss; 265 Motion to Dismiss; 268 Motion to Dismiss for Failure to State an Offense as to Daniel Chavez. Signed by Judge Lucy H. Koh on 1/9/2018. (mdllc, COURT STAFF) Modified on 1/10/2018 (cfeS, COURT STAFF).
June 26, 2018
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Order Denying With Prejudice in Part and Without Prejudice in Part 352 Motion to Suppress as to Victor Skates (2).Signed by Judge Lucy H. Koh on 6/26/18 .(mdllc, COURT STAFF) (Filed on 6/26/2018) Modified on 6/27/2018 (cfeS, COURT STAFF).
June 26, 2018
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Order Granting in Part and Denying in Part 350 Motion to Suppress as to Antonio Cruz (6). Signed by Judge Lucy H. Koh on 6/26/18.(mdllc, COURT STAFF) (Filed on 6/26/2018) Modified on 6/27/2018 (cfeS, COURT STAFF).
July 10, 2018
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Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)Order Denying 360 363 367 Motions to Sever Defendant as to Antonio Cruz, Terrell Golden, and Robert Loera. Signed by Judge Lucy H. Koh on 7/10/2018. (mdllc, COURT STAFF)
July 27, 2018
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Order Granting 362 366 370 372 Renewed Motion to Dismiss Counts 4 and 7 for Failure to State an Offense as to Victor Skates, Antonio Cruz, Daniel Chavez, Terrell Golden. Signed by Judge Lucy H. Koh on 7/27/2018. (mdllc, COURT STAFF) (Filed on 7/27/2018)Order Granting 362 366 370 372 Renewed Motion to Dismiss Counts 4 and 7 for Failure to State an Offense as to Victor Skates, Antonio Cruz, Daniel Chavez, Terrell Golden. Signed by Judge Lucy H. Koh on 7/27/2018. (mdllc, COURT STAFF) (Filed on 7/27/2018)Order Granting 362 366 370 372 Renewed Motion to Dismiss Counts 4 and 7 for Failure to State an Offense as to Victor Skates, Antonio Cruz, Daniel Chavez, Terrell Golden. Signed by Judge Lucy H. Koh on 7/27/2018. (mdllc, COURT STAFF) (Filed on 7/27/2018)Order Granting 362 366 370 372 Renewed Motion to Dismiss Counts 4 and 7 for Failure to State an Offense as to Victor Skates, Antonio Cruz, Daniel Chavez, Terrell Golden. Signed by Judge Lucy H. Koh on 7/27/2018. (mdllc, COURT STAFF) (Filed on 7/27/2018)
September 4, 2018
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Order Granting 413 Government Motion for Reconsideration as to Antonio Cruz (6). Signed by Judge Lucy H. Koh on 9/4/18 .(mdllc, COURT STAFF) (Filed on 9/4/2018) Modified on 9/5/2018 (cfeS, COURT STAFF).
November 15, 2018
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AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)AMENDED ORDER RE: DISCLOSURE OF DEFENSE PENALTY PHASE EXPERTS AS TO DEFENDANT VICTOR SKATES. Signed by Judge Lucy H. Koh on 11/15/18. (lhklc1S, COURT STAFF) (Filed on 11/15/2018)