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07-403 - USA v. Caekaert et al


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07-403 - USA v. Caekaert et al
December 11, 2007
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SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).SETTING AND TRIAL PREPARATION ORDER as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due by 12/28/2007; Govt's response to any Motion to Suppress shall be filed on or before 1/4/08; Motion Hearing set for 1/8/2008 04:00 PM, if no motions are filed, this hearing automatically will be vacated without further court order; One-half hour final Trial Preparation Conference set for 1/24/2008 at 04:00 PM; Fourteen day Jury Trial set for 1/28/2008 04:00 PM; Absent Court Order, a Notice of Disposition shall be filed no later than 14 days before the above stated trial date. Signed by Judge Marcia S. Krieger on 12/11/07. (mjg, ) Modified on 12/11/2007 to include additonal information as to "1/2 hour" final trial preparation (mjg, ).
January 10, 2008
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ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )ORDER VACATING PREVIOUS FINAL PRETRIAL CONFERENCE AND JURY TRIAL DATES as to Shawn Caekaert, Benjamin Fresquez, Eleanor Fresquez, George Fresquez, Matthew Fresquez, David Michael Romero, Michael Townsend, Alanna Turnbaugh, Samuel Vigil: The final pretrial conference that was set for January 24, 2008 at 4:00 p.m. and the jury trial that was scheduled to begin on January 28, 2008 are VACATED. Signed by Judge Marcia S. Krieger on 1/10/08. (mjg, )
January 11, 2008
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ORDER as to Benjamin Fresquez granting 81 Application for Writ of Habeas Corpus ad Prosequendum. Signed by Magistrate Judge Michael J. Watanabe on 1/11/08. (mjg, )
March 26, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to David Michael Romero. Pursuant to the 104Notice of Disposition filed on 3/26/2008, a Change of Plea Hearing set for 5/1/2008 10:15 AM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. Jury Trial set for 8/11/2008, is VACATED as to Defendant David Michael Romero. Signed by Judge Marcia S. Krieger on 3/26/08. (msksec, )
April 15, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Shawn Caekaert. Pursuant to the filing of his 108 Notice of Disposition, a Change of Plea Hearing is set for 5/15/2008 at 10:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. The August 11, 2008, trial date is VACATED as to Defendant Shawn Caekaert, only. Signed by Judge Marcia S. Krieger on 4/15/08. (msksec, )
April 15, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Samuel Vigil. Pursuant to the filing of his 107 Notice of Disposition, a Change of Plea Hearing is set for 5/15/2008 at 10:45 AM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. The August 11, 2008, trial date is VACATED as to Defendant Samuel Vigil, only. Signed by Judge Marcia S. Krieger on 4/15/08. (msksec, )
May 15, 2008
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ORDER CLARIFYING SUPPLEMENTAL BRIEFING as to Samuel Vigil. Signed by Judge Marcia S. Krieger on 5/15/08. (msksec, )
May 28, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to George Fresquez. Pursuant to the filing of Defendant's 136 Notice of Disposition, a Change of Plea Hearing is set for 7/21/2008 at 03:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. Trial date set for August 11, 2008, is VACATED as to Defendant George Fresquez. Signed by Judge Marcia S. Krieger on 5/28/08. (msksec, )
June 10, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Michael Townsend. Pursuant to the filing of Defendant Townsend's 144 Notice of Disposition, a Change of Plea Hearing is set for 6/23/2008 at 02:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. The August 11, 2008, trial date is VACATED as to Defendant Townsend, only. Signed by Judge Marcia S. Krieger on 6/10/08. (msksec, )
June 12, 2008
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ORDER AND NOTICE OF MOTION HEARING as to Benjamin Fresquez, Eleanor Fresquez, Matthew Fresquez. Motion Hearing is set for 7/1/2008 at 01:30 PM in Courtroom A 901 before Judge Marcia S. Krieger. Signed by Judge Marcia S. Krieger on 6/12/08. (msksec, )ORDER AND NOTICE OF MOTION HEARING as to Benjamin Fresquez, Eleanor Fresquez, Matthew Fresquez. Motion Hearing is set for 7/1/2008 at 01:30 PM in Courtroom A 901 before Judge Marcia S. Krieger. Signed by Judge Marcia S. Krieger on 6/12/08. (msksec, )ORDER AND NOTICE OF MOTION HEARING as to Benjamin Fresquez, Eleanor Fresquez, Matthew Fresquez. Motion Hearing is set for 7/1/2008 at 01:30 PM in Courtroom A 901 before Judge Marcia S. Krieger. Signed by Judge Marcia S. Krieger on 6/12/08. (msksec, )
July 30, 2008
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ORDER SETTING DATE FOR RESPONSE TO MOTION as to Matthew Fresquez re 198 MOTION to Travel OUT OF THE STATE filed by Matthew Fresquez. Any response or objection to the Motion shall be filed with the Court no later than AUGUST 4, 2008, failing which the Court may grant the Motion. Signed by Judge Marcia S. Krieger on 7/30/08. (msksec, )
September 22, 2008
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Minute Entry for proceedings held before Judge Marcia S. Krieger: Sentencing held on 9/22/2008 as to defendant Shawn Caekaert; Change of Plea Hearing on 5/15/08; Defendant pled guilty to the One Count Information; Order denying 213 Motion for Downward Departure Pursuant to 5K1.1; Defendant sentenced as reflected in the record; Bond exonerated. (Court Reporter Paul Zuckerman.) (mjg, )
September 26, 2008
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JUDGMENT as to defendant Shawn Caekaert (1): Defendant pleaded guilty to count(s) one of the Information; The defendant is hereby sentenced to probation for 2 years; Assessment $25.00; No fine imposed. Signed by Judge Marcia S. Krieger on 9/26/08. (Attachments: # (1) Sentencing Transcript) (mjg, )
September 29, 2008
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ORDER Exonerating Bond as to Shawn Caekaert. Signed by Judge Marcia S. Krieger on 9/29/08. (mjg, )
October 21, 2008
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JUDGMENT as to defendant George Fresquez (4): Defendant pleaded guilty to count(s) 2 of the Indictment; Defendant is hereby sentenced to probation for 34 months; Assessment $100.00; No fine imposed. Signed by Judge Marcia S. Krieger on 10/21/08. (Attachments: # (1) Sentencing Transcript) (mjg, )
October 21, 2008
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JUDGMENT as to defendant Michael Townsend (7): Defendant pleaded guilty to count(s) one of the Information; The defendant is hereby sentenced to probation for 2 years; Assessment $25.00; No fine imposed. Signed by Judge Marcia S. Krieger on 10/21/08. (Attachments: # (1) Sentencing Transcript) (mjg, )
December 31, 2008
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ORDER Exonerating Bond as to George Fresquez re 27 Bond. Signed by Judge Marcia S. Krieger on 12/31/08. (mjg, )
February 23, 2009
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Matthew Fresquez: Pursuant to the filing of the Defendant's 278 Notice of Disposition, a Change of Plea Hearing is set for 4/27/2009 at 10:45 AM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. Hearings/deadlines terminated, by Judge Marcia S. Krieger on 2/23/09. (msksec, )
March 16, 2009
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Minute Entry for proceedings held before Judge Marcia S. Krieger: Sentencing held on 3/16/2009 as to defendant David Michael Romero; Order granting 284 Motion for Downward Departure; Forfeiture count (22) is DISMISSED; Defendant sentenced as reflected on the record; Bond exonerated (Court Reporter Paul Zuckerman.) (mjg, )
March 18, 2009
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JUDGMENT as to defendant David Michael Romero (6): Defendant pleaded guilty to Count 16 of the Indictment; The defendant is hereby sentenced to probation for 2 years and 6 months; Assessment $100.00; No fine imposed. by Judge Marcia S. Krieger on 3/18/09. (Attachments: # (1) Sentencing Transcript) (mjg, )
March 23, 2009
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ORDER Exonerating Bond as to David Michael Romero re 22 Bond by Judge Marcia S. Krieger on 3/23/09. (mjg, )
April 20, 2009
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Benjamin Fresquez: Pursuant to the filing of Defendant's 295 Notice of Disposition, a Change of Plea Hearing is set for 6/29/2009 at 10:45 AM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. Hearings/deadlines terminated. by Judge Marcia S. Krieger on 4/20/09. (msksec, )
July 8, 2009
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Matthew Fresquez: Pursuant to the filing of Defendant's 316 Notice of Disposition, a Change of Plea Hearing is set for 10/13/2009 at 10:45 AM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 7/8/09. (msksec, )
July 27, 2009
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Minute Entry for proceedings held before Judge Marcia S. Krieger: Sentencing held on 7/27/2009 as to defendant Samuel Vigil. Court granting 320 Motion for Downward Departure Pursuant to 5K1.1, and granting 323 Motion for Decrease for Acceptance of Responsibility. Defendant shall surrender to the facility designated by the United States Bureauof Prisons no later than August 31, 2009. Defendant sentenced as reflected in the record. (Court Reporter Paul Zuckerman.) (tllsl, )
July 31, 2009
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JUDGMENT by Judge Marcia S. Krieger on 7/31/09 as to defendant Samuel Vigil (9), Count 1: Defendant is sentenced to a term of imprisonment for 46 months. Supervised release for 5 years. $100 assessment fee. Count(s) 13-14, 22, 9, DISMISSED. (Attachments: # (1) sentencing transcript) (tllsl, )
October 13, 2009
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Minute Entry for proceedings held before Judge Marcia S. Krieger: Sentencing held on 10/13/2009 as to defendant Benjamin Fresquez; Defendant pled guilty to Count One of the Indictment and admitted the forfeiture allegation; Order granting 331 Motion for Downward Departure; Defendant sentenced as reflected in the record; Other than Count One and the forfeiture allegation, all counts are dismissed; Defendant remanded. (Court Reporter Paul Zuckerman.) (mjg, )
October 15, 2009
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JUDGMENT as to defendant Benjamin Fresquez (2): Defendant pleaded guilty to Count 1 of the Indictment and Count 22 of the forfeiture count is admitted to; Defendant is to be imprisoned for 180 months to run concurrently with the sentence imposed in Boulder County Combined Court, Case Number 05CR1118; Upon release from imprisonment, the defendant shall be on supervised release for 10 years; Assessment $100; No fine imposed; Defendant remanded; Count(s) 3-6, Dismissed, by Judge Marcia S. Krieger on 10/15/09. (Attachments: # (1) Sentencing Transcript) (mjg, ) Modified on 11/9/2009 to reflect " Count 22 of the forfeiture count is admitted to" (mjg, ).
December 7, 2009
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ORDER Exonerating Bond as to Samuel Vigil re 77 Bond, by Judge Marcia S. Krieger on 12/7/09. (mjg, )
July 15, 2010
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JUDGMENT (For Revocation of Probation) as to defendant Shawn Caekaert. Defendant Admitted guilt to violation 1. The defendant is to beimprisoned for 6 months. Defendant remanded, by Judge Marcia S. Krieger on 7/15/10. (mjg2, )
September 8, 2010
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ORDER EXONERATING BOND signed by Judge Marcia S. Krieger on 9/8/2010 as to Shawn Caekaert re 63 Bond. (romsl, )
April 9, 2012
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FNAL ORDER OF FORFEITURE granting 422 Unopposed Motion for Final Order of Forfeiture as to Matthew Fresquez (5), by Judge Marcia S. Krieger on 4/9/12. (mjgsl, )FNAL ORDER OF FORFEITURE granting 422 Unopposed Motion for Final Order of Forfeiture as to Matthew Fresquez (5), by Judge Marcia S. Krieger on 4/9/12. (mjgsl, )
January 31, 2013
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ORDER Exonerating Bond as to Matthew Fresquez by Chief Judge Marcia S. Krieger on 1/31/2013. (klyon, )
April 12, 2018
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OPINION AND ORDER DENYING ยง 2255 PETITION 441 Motion to Vacate as to Benjamin Fresquez is DENIED. 445 Motion to Withdraw as Attorney is GRANTED. Josh Ryan Lee withdrawn from case as to Benjamin Fresquez by Chief Judge Marcia S. Krieger on 4/12/18. (pglov) Civil Case 1:16-cv-01470-MSK closed.