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14-306 - USA v. Aguilar-Portilo et al


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14-306 - USA v. Aguilar-Portilo et al
September 3, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Andrew J. Wilson is appointed as to defendant Fredy Aguilar-Portilo. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00201-TDT]
September 3, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Julie A. Frank for is appointed as counsel as to defendant Jose Salazar-Billalba. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00201-TDT]
September 3, 2014
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ORDER APPOINTING COUNSEL - CJA Panel Attorney Michael J. Lehan is appointed as counsel as to defendant Daniella Erickson. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00201-TDT]
September 3, 2014
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ORDER of Detention pending trial as to defendant Fredy Aguilar-Portilo. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00201-TDT]
September 3, 2014
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ORDER of Detention pending trial as to defendant Jose Salazar-Billalba. Ordered by Magistrate Judge F.A. Gossett. (SLP)[8:14-mj-00201-TDT]
September 5, 2014
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ORDER of Detention pending trial as to defendant Daniella Erickson. Ordered by Magistrate Judge Thomas D. Thalken. (JAB)[8:14-mj-00201-TDT]
September 24, 2014
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ORDER granting Erickson's 47 Oral Motion for an Extension of time to file pretrial motions is granted. AS TO ALL DEFENDANTS, the discovery deadline is re-set for October 3, 2014, and the parties shall have to on or before December 19, 2014, in which to file pretrial motions in accordance with the progression order as to Fredy Aguilar-Portilo (1), Jose Salazar-Billalba (2) and Daniella Erickson (3). The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from September 24, 2014, to December 19, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 12/19/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Erickson's 47 Oral Motion for an Extension of time to file pretrial motions is granted. AS TO ALL DEFENDANTS, the discovery deadline is re-set for October 3, 2014, and the parties shall have to on or before December 19, 2014, in which to file pretrial motions in accordance with the progression order as to Fredy Aguilar-Portilo (1), Jose Salazar-Billalba (2) and Daniella Erickson (3). The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from September 24, 2014, to December 19, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 12/19/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Erickson's 47 Oral Motion for an Extension of time to file pretrial motions is granted. AS TO ALL DEFENDANTS, the discovery deadline is re-set for October 3, 2014, and the parties shall have to on or before December 19, 2014, in which to file pretrial motions in accordance with the progression order as to Fredy Aguilar-Portilo (1), Jose Salazar-Billalba (2) and Daniella Erickson (3). The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motion, i.e., from September 24, 2014, to December 19, 2014, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Pretrial Motion Deadline set for 12/19/2014. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
December 18, 2014
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ORDER granting 59 Motion to Extend Time to File Pretrial Motions as to Daniella Erickson. Pretrial Motion Deadline set for 2/17/2015. The time between today's date and February 17, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
December 22, 2014
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ORDER granting 61 Motion to Continue Filing Pretrial Motions as to Jose Salazar-Billalba. Pretrial Motion Deadline set for 2/17/2015. The time between today's date and February 17, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. See 18 U.S.C. § 3161(h)(8)(A) & (B). Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 23, 2015
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ORDER granting Salazar-Billalba's 69 Motion to Continue trial. Trial of this matter as to all defendants is re-scheduled for June 1, 2015, before Senior Judge Joseph F. Bataillon and a jury. 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 March 23, 2015, and June 1, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B)as to defendant's Fredy Aguilar-Portilo, Jose Salazar-Billalba and Daniella Erickson. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Salazar-Billalba's 69 Motion to Continue trial. Trial of this matter as to all defendants is re-scheduled for June 1, 2015, before Senior Judge Joseph F. Bataillon and a jury. 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 March 23, 2015, and June 1, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B)as to defendant's Fredy Aguilar-Portilo, Jose Salazar-Billalba and Daniella Erickson. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Salazar-Billalba's 69 Motion to Continue trial. Trial of this matter as to all defendants is re-scheduled for June 1, 2015, before Senior Judge Joseph F. Bataillon and a jury. 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 March 23, 2015, and June 1, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B)as to defendant's Fredy Aguilar-Portilo, Jose Salazar-Billalba and Daniella Erickson. Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
May 27, 2015
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ORDER granting Aguilar-Portilo and Salazar-Billalba's 74 Motion to Continue trial as to Fredy Aguilar-Portilo and Jose Salazar-Billalba (2). Trial of this matter as to both defendants is re-scheduled for July 6, 2015, before Senior Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between May 27, 2015, and July 6, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Aguilar-Portilo and Salazar-Billalba's 74 Motion to Continue trial as to Fredy Aguilar-Portilo and Jose Salazar-Billalba (2). Trial of this matter as to both defendants is re-scheduled for July 6, 2015, before Senior Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between May 27, 2015, and July 6, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)ORDER granting Aguilar-Portilo and Salazar-Billalba's 74 Motion to Continue trial as to Fredy Aguilar-Portilo and Jose Salazar-Billalba (2). Trial of this matter as to both defendants is re-scheduled for July 6, 2015, before Senior Judge Joseph F. Bataillon and a jury. The ends of justice have been served by granting such motions and outweigh the interests of the public and the defendants in a speedy trial. The additional time arising as a result of the granting of the motions, i.e., the time between May 27, 2015, and July 6, 2015, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act for the reason that defendants counsel require additional time to adequately prepare the case. The failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A) & (B). Ordered by Magistrate Judge Thomas D. Thalken. ( MKR)
November 10, 2015
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JUDGMENT as to Daniella Erickson (3), Count 1 - Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of fifty-seven (57) months; 3 years supervised release; $100.00 special assessment as to defendant Daniella Erickson. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
January 6, 2016
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JUDGMENT as to Jose Salazar-Billalba (2), Count 1 - Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of forty-eight (48) months; 2 years supervise release; $100.00 special assessment as to defendant Jose Salazar-Billalba. Ordered by Senior Judge Joseph F. Bataillon. (4 Certified copies to USM) (ADB)
May 18, 2016
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ORDER denying 133 Motion to Reduce Sentence - USSC Amendment as to Jose Salazar-Billalba (2). The defendant has received the benefit of the reduced guideline range and no further benefit is available. Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to pro se party)(ADB)
March 2, 2018
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ORDER as to defendant Fredy Aguilar-Portilo granting 140 Motion to Appoint Counsel. Andrew J. Wilson is appointed as counsel for the defendant. Ordered by Magistrate Judge Susan M. Bazis. (MBM)