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12-033 - USA v. Munguia-Aguilar et al


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12-033 - USA v. Munguia-Aguilar et al
January 26, 2012
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ORDER of Detention pending trial as to defendant Joel Enrique Munguia-Aguilar. Ordered by Magistrate Judge F.A. Gossett. (JAE)[8:12-mj-00007-FG3]
April 2, 2012
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ORDER granting 31 Motion to Extend as to Alejandro Olvera-Martinez (2). Olvera-Martinez is given until on or before April 30, 2012, in which to file pretrial motions pursuant to the progression order. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between April 2, 2012, and April 30, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 4/30/2012. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)
May 1, 2012
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ORDER as to defendant Alejandro Olvera-Martinez (2). Defendant Olvera-Martinez's motion for an extension of time (Filing No. 34) is granted. Olvera-Martinez is given until on or before May 30, 2012, in which to file pretrial motions pursuant to the progression order. The additional time arising as a result of the granting of the motion, i.e., the time between May 1, 2012, and May 30, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
May 29, 2012
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ORDER APPOINTING COUNSEL as to defendant Stephen James Delapine - Kristina B. Murphree is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
May 29, 2012
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ORDER APPOINTING COUNSEL as to defendant Todd Paul Hays - Michael D. Gooch is appointed as counsel for the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
June 22, 2012
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ORDER as to defendant Alejandro Olvera-Martinez (2). Defendant Olvera-Martinez's motion for an extension of time (Filing No. 58) is granted. Olvera-Martinez is given until on or before July 20, 2012, in which to file pretrial motions pursuant to the progression order. The time between June 22, 2012, and July 20, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 7/20/2012. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
July 20, 2012
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ORDER granting 60 Defendant's Motion to Extend as to Alejandro Olvera-Martinez (2). Pretrial Motion Deadline extended to 9/4/2012. The time between July 20, 2012, and September 3, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)
September 4, 2012
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ORDER granting 75 Motion to Extend as to Alejandro Olvera-Martinez (2). Pretrial Motion Deadline set for 10/3/2012. The ends of justice have been served by granting such motion and outweigh the interests of the public and the defendant in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., the time between September 4, 2012, and October 3, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. (TEL)
October 3, 2012
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ORDER as to defendant Todd Paul Hays. Defendant's Motion to File Objection out of Time, to Seek a Downward Departure or Variance, to Assert ยง3553 Sentencing Factors and to Continue Sentencing (Filing No. 79) will granted in part and denied in part as follows: 1. The deadline for the Defendant to file his objections and motion for departure is extended to October 15, 2012; 2. The Courts Tentative Findings will be due on October 16, 2012; and 3. The sentencing hearing shall remain as scheduled: Monday, October 22, 2012, at 2:00 p.m. Ordered by Chief Judge Laurie Smith Camp. (GJG)
October 4, 2012
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ORDER granting 81 Motion to Extend deadline for filing pretrial motions as to defendant Alejandro Olvera-Martinez (2). Olvera-Martinez is given until on or before November 2, 2012, in which to file pretrial motions pursuant to the progression order. The time between October 4, 2012, and November 2, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 11/2/2012. Ordered by Magistrate Judge Thomas D. Thalken. ( GJG)
October 16, 2012
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to Defendant Todd Paul Hays. Ordered by Chief Judge Laurie Smith Camp. (MHB)
November 5, 2012
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ORDER granting 98 Motion to Extend as to Alejandro Olvera-Martinez (2). Pretrial Motion Deadline set for 12/3/2012. The additional time arising as a result of the granting of the motion, i.e., the time between November 5, 2012, and December 3, 2012, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge Thomas D. Thalken. ( GJG)
December 13, 2012
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ORDER as to defendant Alejandro Olvera-Martinez. The government's motion to dismiss (Filing No. 112) is granted. Under Federal Rule of Criminal Procedure 48(a), leave of court is granted for the dismissal of the Indictment, without prejudice, as to this defendant only. Ordered by Chief Judge Laurie Smith Camp. (1 Certified copy to USM)(GJG)
February 25, 2013
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report and Addendum as to Defendant Stephen James Delapine. Ordered by Chief Judge Laurie Smith Camp. (JB)
July 1, 2013
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TENTATIVE FINDINGS regarding Presentence Investigation Report and Addendum as to Defendant Joel Enrique Munguia-Aguilar. Ordered by Chief Judge Laurie Smith Camp. (JB)
August 3, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to defendant Todd Paul Hays (4). The Defendant's Unopposed Motion to Reduce Sentence - USSC Amendment (Filing No. 174) is granted and the parties' Stipulation regarding the Unopposed Motion to Reduce Sentence - USSC Amendment (Filing No. 175) isapproved. The defendant's previously imposed sentence of imprisonment is reduced to 65 months. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(JAB)
January 13, 2016
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ORDER REDUCING SENTENCE - USSC Amendment as to defendant Joel Enrique Munguia-Aguilar. The defendant's previously imposed sentence of imprisonment of 87 months is reduced to 70 months. Ordered by Chief Judge Laurie Smith Camp. (GJG)