Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-038 - USA v. Aguirre-Ramirez et al


Download Files

Metadata

Document in Context
12-038 - USA v. Aguirre-Ramirez et al
February 14, 2012
PDF | More
ORDER FOR RELEASE ON BOND as to Joel Marban-Figueroa. By Magistrate Judge Michael E. Hegarty on 2/14/2012. (jjpsl, )
April 17, 2012
PDF | More
ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )ORDER ADOPTING 139 JOINT PROPOSED CASE MANAGEMENT ORDER as to Agustin Aguirre-Ramirez, Isaias David Renteria-Perez, Hernan Gastelum, Jorge Alfredo Guijarro, Jesus Gomez-Valdivia, Manuel Luna, Luis Reynoso-Rodriguez, Jaime Quintero-Gil, Joel Marban-Figueroa, Pedro Sanchez, Jim Gonzales, Jesus Alfonso Urias-Bojorquez, Jesus Salazar-Ordonez, Ramona Roman, Agustin Solorio-Mendez. ORDERED that the Status Conference set for 6/14/2012 at 3:00 PM isVACATED, with leave to reset on request. By Judge Christine M. Arguello on 4/17/2012. (jjpsl, )
June 24, 2013
PDF | More
JUDGMENT as to defendant Luis Reynoso-Rodriguez (7), Count(s) 1. Defendant to be imprisoned for a total term of eighty-seven (87) months; three (3) years supervised release; $100.00 Special Assessment. Count(s) 3, 9, Dismissed. By Judge Christine M. Arguello on 06/24/13. (alvsl)
December 6, 2013
PDF | More
MOTION for Determination of Competency to Stand Trial or be Sentenced by Pedro Sanchez. (Leonard, Miller)
January 6, 2014
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Hernan Gastelum by Judge Christine M. Arguello on 1/6/14. (dkals, )
March 11, 2014
PDF | More
ORDER re: TIME SERVED as to Ramona Roman. Signed by Judge Christine M. Arguello on 3/11/2014. (shart)
March 12, 2014
PDF | More
JUDGMENT as to defendant Joel Marban-Figueroa (9), Count(s) 1, Defendant is to be imprisoned for a total term of ninety-seven(97)months; $100 Assessment; Count(s) 12, 15, 28, Dismissed, Criminal Case Terminated, by Judge Christine M. Arguello on 3/12/2014. (evana, )
March 14, 2014
PDF | More
JUDGMENT as to defendant Jim Gonzales (11), Count(s) 1, 2, 20, Dismissed; Count(s) 15, defendant is to be imprisoned for a total term of twenty-four(24) months; two(2)years Supervised Release; $100 Assessment, Criminal Case Terminated, by Judge Christine M. Arguello on 3/14/2014. (evana, )
March 14, 2014
PDF | More
JUDGMENT as to defendant Ramona Roman (14), Count(s) 1, Dismissed; Count(s) 11, Time served, $100 Assessment, Criminal Case Terminated, by Judge Christine M. Arguello on 3/14/2014. (evana, )
March 14, 2014
PDF | More
JUDGMENT as to defendant Agustin Solorio-Mendez (15)- Count 1: Defendant is to be imprisoned for 84 months. Supervised Release 5 years. Assessment $100. Counts 8-10: Dismissed. By Judge Christine M. Arguello on 3/14/14. (dkals, )
March 14, 2014
PDF | More
JUDGMENT as to defendant Jaime Quintero-Gil (8): Count 1- Defendant is to be imprisoned for 45 months. Assessment $100. By Judge Christine M. Arguello on 3/14/14. (dkals, )
April 8, 2014
PDF | More
JUDGMENT as to defendant Jesus Alfonso Urias-Bojorquez (12), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: one hundred and twenty (120) months, to run concurrent with Docket No. 13-cr-00429-CMA-01. Upon release from imprisonment, the defendant shall be on supervised release for a term of: five (5) years, to run concurrent with Docket No. 13-cr-00429-CMA-01. Assessment $100.00. Count(s) 2, Dismissed. By Judge Christine M. Arguello on 04/08/14. (athom, )
April 17, 2014
PDF | More
JUDGMENT as to defendant Jesus Gomez-Valdivia (5), Count(s) 1, 17-18, Dismissed.; Count(s) 15, The defendant is to be imprisoned for 70 months. Assessment $100. By Judge Christine M. Arguello on 04/17/2014. (athom, )
April 25, 2014
PDF | More
ORDER Exonerating Bond as to Joel Marban-Figueroa. By Judge Christine M. Arguello on 04/25/2014. (athom, )
September 3, 2014
PDF | More
Final ORDER of Forfeiture as to Hernan Gastelum. By Judge Christine M. Arguello on 09/03/2014. (athom, )
January 2, 2015
PDF | More
ORDER as to Agustin Aguirre-Ramirez re 808 Joint Proposed Case Management Order. The Court hereby grants an ends of justice continuance as to the above named Defendant in this case of 180 days, to be excluded from the speedy trial clock, which currently stands at 3/13/2015. By Judge Christine M. Arguello on 01/02/2015. (athom, )
January 5, 2015
PDF | More
AMENDED ORDER as to Agustin Aguirre-Ramirez re 843 Order. The Court hereby grants an ends of justice continuance as to the above-named Defendant in this case of 180 days, nunc pro tunc, to be excluded from the speedy trial clock that stood at 12/14/2014. By Judge Christine M. Arguello on 01/05/2015. (athom, )
August 27, 2015
PDF | More
FINAL JUDGMENT as to Ramona Roman re 994 Order on Motion to Vacate (2255) Signed by Clerk on 8/27/2015. (vbarn)
February 2, 2016
PDF | More
ORDER as to Pedro Sanchez. Defendant Pedro Sanchez is sentenced to TIME SERVED, by Judge Christine M. Arguello on 2/2/2016. (vbarn)
February 3, 2016
PDF | More
JUDGMENT as to defendant Pedro Sanchez (10): Count 1, Dismissed on Motion of the Government; Count 1s, Defendant committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of TIME SERVED. Special Assessment of $100.00, by Judge Christine M. Arguello on 2/3/2016. (vbarn)
February 4, 2016
PDF | More
JUDGMENT as to defendant Isaias David Renteria-Perez (2): Count 1, Defendant committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of ONE HUNDREAD AND TWENTY (120) MONTHS. Supervised Release of FIVE (5) YEARS. Special Assessment of $100.00; Counts 2, 11 - 19, 22 - 28, Dismissed on Motion of the Government, by Judge Christine M. Arguello on 2/4/2016. (vbarn)
April 23, 2018
PDF | More
ORDER Denying 1189 Defendant's 28 U.S.C. ยง 2255 Motion, by Judge Christine M. Arguello on 4/23/2018. (swest) Civil Case 1:17-cv-01921-CMA closed.
May 10, 2018
PDF | More
ORDER DENYING A CERTIFICATE OF APPEALIBILITY as to Jorge Alfredo Guijarro re 1208 Notice of Appeal. By Judge Christine M. Arguello on 05/10/2018. (athom, )