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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).