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16-491 - USA v. Tamayo-Garcia et al


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16-491 - USA v. Tamayo-Garcia et al
December 14, 2016
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STIPULATED ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Gerardo Pena. Signed by Judge Magistrate Judge Sallie Kim on 12/14/16. (pmc, COURT STAFF) (Filed on 12/14/2016)
December 15, 2016
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ORDER OF DETENTION as to Gonzalo Torres-Mejia. Signed by Judge Magistrate Judge Sallie Kim on 12/15/16. (pmc, COURT STAFF) (Filed on 12/15/2016)
December 15, 2016
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ORDER OF DETENTION as to Gerardo Pena. Signed by Judge Magistrate Judge Sallie Kim on 12/15/16. (pmc, COURT STAFF) (Filed on 12/15/2016)
December 15, 2016
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STIPULATED ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Brandie Talavera. Signed by Judge Magistrate Judge Sallie Kim on 12/15/16. (pmc, COURT STAFF) (Filed on 12/15/2016)
December 20, 2016
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STIPULATION AND ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Daniel Rivas. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 12/20/16. (cfeS, COURT STAFF) (Filed on 12/20/2016)
October 10, 2017
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ORDER DENYING 131 DEFENDANT JESUS PENA-NAVA'S MOTION TO SUPPRESS; DENYING 132 DEFENDANT JESUS PENA-NAVA'S MOTION TO SEVER. Signed by Judge Beth Labson Freeman on 10/10/2017. (blflc2S, COURT STAFF)
February 21, 2018
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PRELIMINARY ORDER OF FORFEITURE (granting 208) as to Edwin Arroyo (11). Signed by Judge Beth Labson Freeman on 2/21/2018.(blflc1S, COURT STAFF) (Filed on 2/21/2018)
May 14, 2018
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FINAL ORDER OF FORFEITURE as to Edwin Arroyo (approving 264). Signed by Judge Beth Labson Freeman on 5/14/2018. (blflc1S, COURT STAFF) (Filed on 5/14/2018)