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14-204 - USA v. Martinez et al


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14-204 - USA v. Martinez et al
June 2, 2014
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ORDER setting trial dates and deadlines as to Gina Salcido. Motions due by 6/20/2014. Responses due by 6/27/2014. Trial Preparation Conference set for 7/24/2014 at 04:00 PM in Courtroom A 601 before Judge Raymond P. Moore. A four day Jury Trial is set to commence on 8/4/2014 09:00 AM before Judge Raymond P. Moore. by Judge Raymond P. Moore on 6/2/2014. (trlee, )
June 17, 2014
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ORDER setting status conference as to Debbi Martinez, John Howard Smith, Marcus Marler, Mark Singer, Gina Salcido. Status Conference set for 7/1/2014 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. by Judge Raymond P. Moore on 6/17/2014. (trlee, )ORDER setting status conference as to Debbi Martinez, John Howard Smith, Marcus Marler, Mark Singer, Gina Salcido. Status Conference set for 7/1/2014 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. by Judge Raymond P. Moore on 6/17/2014. (trlee, )ORDER setting status conference as to Debbi Martinez, John Howard Smith, Marcus Marler, Mark Singer, Gina Salcido. Status Conference set for 7/1/2014 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. by Judge Raymond P. Moore on 6/17/2014. (trlee, )ORDER setting status conference as to Debbi Martinez, John Howard Smith, Marcus Marler, Mark Singer, Gina Salcido. Status Conference set for 7/1/2014 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. by Judge Raymond P. Moore on 6/17/2014. (trlee, )ORDER setting status conference as to Debbi Martinez, John Howard Smith, Marcus Marler, Mark Singer, Gina Salcido. Status Conference set for 7/1/2014 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. by Judge Raymond P. Moore on 6/17/2014. (trlee, )
August 14, 2014
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ORDER as to Marcus Marler re 120 Notice of Disposition Change of Plea Hearing set for 9/2/2014 11:00 AM in Courtroom A 601 before Judge Raymond P. Moore, by Judge Raymond P. Moore on 8/14/2014. (evana, )
August 28, 2014
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ORDER as to David Hall re 139 Notice of Disposition. Change of Plea Hearing set for 9/17/2014 10:30 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 8/28/2014. (trlee, )
September 9, 2014
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ORDER Setting Hearing as to John Howard Smith re 151 Notice of Disposition. A Change of Plea Hearing is set for 10/16/2014 04:00 PM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 9/9/2014. (trlee, )
October 30, 2014
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ORDER Setting Hearing as to Gina Salcido re 236 Notice of Disposition. Change of Plea Hearing set for 11/7/2014 09:30 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 10/30/2014. (tscha, )
December 8, 2014
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ORDER Setting Hearing as to Ruben Berumen re 267 Notice of Disposition. Change of Plea Hearing set for 1/12/2015 01:00 PM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 12/8/2014. (tscha, )
December 9, 2014
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ORDER Setting Hearing as to Steven Bivens re 272 Notice of Disposition. Change of Plea Hearing set for 1/27/2015 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 12/9/2014. (tscha, )
December 11, 2014
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ORDER Setting Hearing as to Mark Singer re 286 Notice of Disposition. Change of Plea Hearing set for 1/27/2015 11:30 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 12/11/2014. (tscha, )
January 9, 2015
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JUDGMENT as to defendant John Howard Smith (2). Count: 10s, Imprisonment for a term of 132 months, concurrent to count 1. Supervised release for a term of 5 years, concurrent to count 1. $100 assessment. Count: 1s, Imprisonment for a term of 132 months, concurrent to count 10. Supervised release for a term of 5 years, concurrent to count 10. $100 assessment. Count(s) 2s, 4s, 5s, 8s-9s, DISMISSED. By Judge Raymond P. Moore on 1/9/2015. (tscha, )
January 16, 2015
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ORDER Setting Hearing as to Debbi Martinez re 322 Notice of Disposition. Change of Plea Hearing set for 1/30/2015 08:30 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 1/16/2015. (tscha, )
January 30, 2015
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COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Sentencing held on 1/30/2015 as to defendant Gina Salcido. 308 Government's Motion to Dismiss Count 11 of the Superseding Indictment as to Gina Salcido (6) is GRANTED. 309 Government's Motion for Downward Departure as to Gina Salcido (6) is GRANTED. Defendant sentenced as reflected on the record. Court Reporter: Tammy Hoffschildt. (cpear)
February 2, 2015
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JUDGMENT as to defendant Gina Salcido (6), Count 10s: Imprisonment for a term of 30 months. Supervised release for a term of 4 years. $100 assessment. Count 11s: DISMISSED. By Judge Raymond P. Moore on 2/2/2015. (tscha, )
February 11, 2015
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JUDGMENT as to defendant David Hall (7), Count 6: DISMISSED. Count 8s: Imprisonment for a term of 48 months. Supervised release for 1 year. $100 assessment. By Judge Raymond P. Moore on 2/11/2015. (tscha, )
February 18, 2015
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PRELIMINARY ORDER re: 362 Motion for Forfeiture of Property as to Debbi Martinez (1), by Judge Raymond P. Moore on 2/18/2015. (tscha, )
February 18, 2015
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ORDER granting 366 Motion to Disclose Grand Jury Material as to Debbi Martinez (1), Carol Hawley (3), by Judge Raymond P. Moore on 2/18/2015. (tscha, )ORDER granting 366 Motion to Disclose Grand Jury Material as to Debbi Martinez (1), Carol Hawley (3), by Judge Raymond P. Moore on 2/18/2015. (tscha, )
March 5, 2015
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COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Sentencing held on 3/5/2015 as to defendant Marcus Marler. 321 Motion to Dismiss Indictment and Superseding Indictment as to Marcus Marler (4) is GRANTED. 382 Motion for Non-Guideline Sentence as to Marcus Marler (4) is DENIED. Defendant sentenced as reflected on the record. Court Reporter: Tammy Hoffschildt. (cpear)
March 5, 2015
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ORDER as to Marcus Marler re 387 Order on Motion to Dismiss the indictment and the superseding indictment. By Judge Raymond P. Moore on 3/5/2015. (tscha, )
March 6, 2015
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JUDGMENT as to defendant Marcus Marler (4), Count 1ss: Imprisonment for a term of 96 months. Supervised release for a term of 4 years. $100 assessment. Counts 5, 6s: Dismissed. By Judge Raymond P. Moore on 3/6/2015. (tscha, )
April 15, 2015
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JUDGMENT as to defendant Ruben Berumen (8), Counts: 12, 3, 7, Dismissed. Count 13: Imprisonment for a term of 46 months. Supervised release for a term of 3 years. $100 assessment. By Judge Raymond P. Moore on 4/15/2015. (tscha, )
April 17, 2015
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COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Sentencing held on 4/17/2015 as to defendant Mark Singer. 403 Motion for Downward Departure Pursuant to 5K1.1 as to Mark Singer (5) is granted. 405 Motion to Dismiss as to Mark Singer (5) is granted. Defendant sentenced as reflected on the record. Court Reporter: Tammy Hoffschildt. (cpear)
April 17, 2015
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JUDGMENT as to defendant Steven Bivens (9), Count 12: Imprisonment for a term of 33 months. Supervised release for a term of 1 year. $100 assessment. Count 7: Dismissed. By Judge Raymond P. Moore on 4/17/2015. (tscha, )
April 21, 2015
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JUDGMENT as to defendant Mark Singer (5), Counts 10s, 11s, 7, 8, 9, 9s, dismissed. Count 1ss, Imprisonment for a term of 90 months. Supervised release for a term of 3 years. $100 assessment. By Judge Raymond P. Moore on 4/21/2015. (tscha, )
May 20, 2015
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FINAL ORDER of Forfeiture. RE 448 Motion for Forfeiture of Property as to Debbi Martinez (1). By Judge Raymond P. Moore on 5/20/2015. (tscha, )
May 21, 2015
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JUDGMENT as to defendant Debbi Martinez (1). Counts 1, 1s, 2, 2s-3s, 3, 4, 4s, 5s, Dismissed. Defendant to be imprisoned for 144 months as to Count One of the Information. Defendant shall be placed on Supervised Release for 5 years. Assessment $100. Criminal Case Terminated. by Judge Raymond P. Moore on 5/21/2015. (babia)
June 4, 2015
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ORDER Setting Trial Dates as to Carol Hawley. A four-day Jury Trial is set to commence on 8/10/2015 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. A Trial Preparation Conference is set for 7/24/2015 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. By Judge Raymond P. Moore on 06/04/2015. (athom, )
October 23, 2015
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ORDER denying 532 Motion for Reduction of Sentence re pursuant to 18 U.S.C. 3582(c)(2) as to Debbi Martinez (1), by Judge Raymond P. Moore on 10/23/2015. (cthom, )
December 23, 2015
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JUDGMENT as to defendant Carol Hawley (3). Counts 1 and 3 of the original Indictment: Dismissed. Count 1s: 240 months imprisonment, concurrent with sentence imposed in Count 4s and consecutive to sentence imposed in any pending state cases; 10 years supervised release, concurrent with Count 4s; $200 special assessment fee ($100 each count). Count 4s: 240 months imprisonment, concurrent with sentence imposed in Count 1s and consecutive to sentence imposed in any pending state cases; 10 years supervised release, concurrent with Count 1s; $200 special assessment fee ($100 each count). Entered by Judge Raymond P. Moore on 12/23/2015. (cpear)
February 23, 2016
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FINAL JUDGMENT as to Marcus Marler (4). Entered by the Clerk of the Court on 2/23/2016. (cpear)
February 26, 2018
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FINDINGS OF FACT, Conclusions of Law and Reasons for Order of Detention as to Gina Salcido, by Magistrate Judge Michael J. Watanabe on 2/26/2018. (slibi, )