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07-435 - USA v. Mosely et al


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07-435 - USA v. Mosely et al
November 21, 2007
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ORDER as to Roman Santistevan granting 4 Application for Writ of Habeas Corpus ad Prosequendum. Signed by Magistrate Judge Kristen L. Mix on 11/21/07. (mjg, )
November 27, 2007
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ORDER as to Ishmael Mosely granting 9 Application for Writ of Habeas Corpus ad Prosequendum. Signed by Magistrate Judge Boyd N. Boland on 11/27/07. (mjg, )
December 11, 2007
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SETTING AND TRIAL PREPARATION ORDER as to Ishmael Mosely, Roman Santistevan: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due 12/28/2007; Motions Hearing set for 1/3/2008 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 2/1/2008 at 04:30 PM; Fourteen day Jury Trial set for 2/4/2008 01:00 PM in Courtroom A 901; 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, )SETTING AND TRIAL PREPARATION ORDER as to Ishmael Mosely, Roman Santistevan: Pretrial motions, other than Motions to Suppress are due by 12/21/2007; Responses and Motions to Suppress are due 12/28/2007; Motions Hearing set for 1/3/2008 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 2/1/2008 at 04:30 PM; Fourteen day Jury Trial set for 2/4/2008 01:00 PM in Courtroom A 901; 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, )
May 1, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Ishmael Mosely. Pursuant to the filing of Defendant's 44 Notice of Disposition, a Change of Plea Hearing is set for 7/21/2008 at 02:15 PM in Courtroom A 901 before Judge Marcia S. Krieger. Signed by Judge Marcia S. Krieger on 5/1/08. (msksec, )
May 15, 2008
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Minute Entry for proceedings held before Judge Marcia S. Krieger: Motion Hearing as to Roman Santistevan held on 5/15/2008; Docket #37 is provided to defense counsel Mr. Baker for review; The Clerk will UNSEAL Doc. #37; Order withdrawing 43 Motion as to Roman Santistevan (2); Dft's motions due by 6/30/2008; Govt's responses due by 7/14/2008; Motions Hearing set for 7/28/2008 03:00 PM in Courtroom A 901; Dft remanded; Hrg. concluded. (Court Reporter Paul Zuckerman.) (mjg, )
May 30, 2008
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ORDER granting 54 Unopposed Motion to Allow Laptop into FDC as to Roman Santistevan (2). Signed by Judge Marcia S. Krieger on 5/30/08. (Attachments: # (1) Standing Order) (msksec, )
September 15, 2008
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ORDER AND NOTICE OF CHANGE OF PLEA HEARING as to Roman Santistevan. Pursuant to the filing of Defendant's 70 Notice of Disposition, a Change of Plea Hearing set for 10/8/2008 09:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. Speedy trial clock is tolled. The October 14, 2008, trial date is VACATED. Signed by Judge Marcia S. Krieger on 9/15/08. (msksec, )
September 14, 2009
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Minute Entry for Sentencing as to Ishmael Mosely held before Judge Marcia S. Krieger on 9/14/2009; Sentencing as to Ishmael Mosely on Counts 1,2,3,5,7,9,11,13,15,17,19 and 21 of the Indictment. 118 Motion for Downward Departure Pursuant to 5K1.1 is GRANTED. Motions for Departure/Variant Sentence 116117 are DENIED. Defendant is sentenced as reflected on the record. Defendant is remanded. (Court Reporter Paul Zuckerman.) (lmwsl, )
September 17, 2009
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JUDGMENT as to defendant Ishmael Mosely (1); Count(s) 1, 11, 13, 15, 17, 19, 2, 21, 3, 5, 7, 9, defendant shall be imprisoned for 120 months on each of Counts 1,3,5,7,9,11,13,15,17,19 and 21 to be served concurrently; 120 months as to Count 2, to be served consecutively; for a total sentence of 240 months; defendant shall be on supervised release for 3 years on each of Counts 1,3,5,7,9,11,13,15,17,19 and 21; 5 years on Count 2, with all terms to be concurrently; Assessment fee of $1,200.00; Restitution in the amount of $64,888.00; Count(s) 10, 12, 14, 16, 18, 20, 22, 4, 6, 8, dismissed pursuant to government's motion, by Judge Marcia S. Krieger on 9/17/09. (Attachments: # (1) Sentencing Transcript) (lmwsl, )
December 3, 2009
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MINUTE ORDER by Judge Robert E. Blackburn on 12/3/09; Status Conference as to Roman Santistevan is set for 12/11/2009 09:00 AM in Courtroom A1001 before Judge Robert E. Blackburn. (lmw, )
March 15, 2010
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ORDER denying extension of time as to Roman Santistevan re 143 Letter, by Judge Robert E. Blackburn on 3/15/10. (mjg, )
June 4, 2010
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MINUTE ORDER Setting Hearing as to Roman Santistevan re 146 Reply/Request to Withdraw Plea: Evidentiary Hearing set for 6/16/2010 01:30 PM in Courtroom A1001, by Judge Robert E. Blackburn on 6/4/10. (mjg, )
June 15, 2010
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STIPULATION and ORDER governing the custody and disposition of hearing exhibits, transcripts and papers, by Judge Robert E. Blackburn on 6/15/2010 as to Roman Santistevan re 148 Evidentiary Hearing. (tllsl, )
July 19, 2010
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ORDER by Judge Robert E. Blackburn on 7/19/2010, denying defendant's motion to withdraw pleas of guilty as to Roman Santistevan re 139 Affidavit. (tllsl, )
July 29, 2010
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AMENDED ORDER by Judge Robert E. Blackburn on 7/29/2010 as to Roman Santistevan re 150 Order, re 139 Affidavit. (tllsl, )
August 3, 2010
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ORDER DIRECTING THE FILING OF A NOTICE OF APPEAL as to Roman Santistevan by Judge Robert E. Blackburn on 08/03/10. (bjrsl, )
August 11, 2010
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JUDGMENT by Judge Robert E. Blackburn on 8/11/2010 as to defendant Roman Santistevan (2). Count(s) 1, Defendant to be imprisoned for a term of eighty-four (84) months on Count 10; eighty-seven (87) months on Counts 1, 9, and 13, concurrently to one another, but the sentence on Count 10 shall be served consecutively to the sentences imposed on Counts 1, 9, and 13, for a total sentence of one hundred seventy-one (171) months. Supervised release for a term of five (5) years on Count 10; three (3) years on Counts 1, 9, and 13, to be served concurrently. $400 assessment fee. $10,244.00 in restitution. Criminal Case Terminated. (tllsl, )
February 16, 2017
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ORDER DENYING § 2255 MOTION TO VACATE: the 28 U.S.C. § 2255 Motion To Vacate Sentence 195 is denied; granting 212 Motion to Expedite as to Ishmael Mosely (1). A certificate of appealability is denied. By Judge Robert E. Blackburn on 2/16/17. (kfinn)
February 16, 2017
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ORDER DENYING § 2255 MOTION TO VACATE: denying 197 Motion to Vacate (2255) as to Roman Santistevan (2); denying 198 Motion for Leave to File as to Roman Santistevan (2); granting 212 Motion to Expedite as to Roman Santistevan (2); a certificate of appealability is denied. By Judge Robert E. Blackburn on 2/16/17. This Order has been docketed twice for statistical purposes. (kfinn) Civil Case 1:16-cv-01685-REB closed.