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14-124 - USA v. Saucedo et al


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14-124 - USA v. Saucedo et al
May 6, 2014
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ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 69 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/21/2014, Non-Dispositive Motion Filing due by 7/21/2014, Responses due by 8/4/2014, Pretrial Conference reset for 8/11/2014 at 08:45 AM and Jury Trial reset for 8/18/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 69 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/21/2014, Non-Dispositive Motion Filing due by 7/21/2014, Responses due by 8/4/2014, Pretrial Conference reset for 8/11/2014 at 08:45 AM and Jury Trial reset for 8/18/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 69 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/21/2014, Non-Dispositive Motion Filing due by 7/21/2014, Responses due by 8/4/2014, Pretrial Conference reset for 8/11/2014 at 08:45 AM and Jury Trial reset for 8/18/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 69 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/21/2014, Non-Dispositive Motion Filing due by 7/21/2014, Responses due by 8/4/2014, Pretrial Conference reset for 8/11/2014 at 08:45 AM and Jury Trial reset for 8/18/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 69 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 7/21/2014, Non-Dispositive Motion Filing due by 7/21/2014, Responses due by 8/4/2014, Pretrial Conference reset for 8/11/2014 at 08:45 AM and Jury Trial reset for 8/18/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
August 5, 2014
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ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 78 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 9/29/2014, Non-Dispositive Motion Filing due by 9/29/2014, Responses due by 10/6/2014, Pretrial Conference reset for 10/14/2014 at 08:45 AM and Jury Trial reset for 10/20/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 78 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 9/29/2014, Non-Dispositive Motion Filing due by 9/29/2014, Responses due by 10/6/2014, Pretrial Conference reset for 10/14/2014 at 08:45 AM and Jury Trial reset for 10/20/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 78 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 9/29/2014, Non-Dispositive Motion Filing due by 9/29/2014, Responses due by 10/6/2014, Pretrial Conference reset for 10/14/2014 at 08:45 AM and Jury Trial reset for 10/20/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 78 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 9/29/2014, Non-Dispositive Motion Filing due by 9/29/2014, Responses due by 10/6/2014, Pretrial Conference reset for 10/14/2014 at 08:45 AM and Jury Trial reset for 10/20/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez, Brandy Starr Shipman, Molly Ann Richardson, William Anthony Gardner; GRANTING 78 Unopposed MOTION to Continue Trial . Deadlines amended as follows: Dispositive Motion Filing due by 9/29/2014, Non-Dispositive Motion Filing due by 9/29/2014, Responses due by 10/6/2014, Pretrial Conference reset for 10/14/2014 at 08:45 AM and Jury Trial reset for 10/20/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 9, 2014
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ORDER entered REFERRING CASE to Magistrate Judge Nancy K. Johnson as to Brandy Starr Shipman for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 9, 2014
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ORDER entered REFERRING CASE to Magistrate Judge Nancy K. Johnson as to Molly Ann Richardson for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 13, 2014
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ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez; GRANTING 87 Unopposed MOTION to Continue motions deadline, pretrial date and trial date . Deadlines amended as follows: Dispositive Motion Filing due by 12/5/2014, Non-Dispositive Motion Filing due by 12/5/2014, Responses due by 12/19/2014, Pretrial Conference reset for 1/5/2015 at 08:45 AM and Jury Trial reset for 1/12/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez; GRANTING 87 Unopposed MOTION to Continue motions deadline, pretrial date and trial date . Deadlines amended as follows: Dispositive Motion Filing due by 12/5/2014, Non-Dispositive Motion Filing due by 12/5/2014, Responses due by 12/19/2014, Pretrial Conference reset for 1/5/2015 at 08:45 AM and Jury Trial reset for 1/12/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 17, 2014
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REPORT AND RECOMMENDATION - Guilty Plea as to Molly Ann Richardson. Objections to R&R due by 11/3/2014( Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (sjones, 4)
October 22, 2014
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REPORT AND RECOMMENDATION - Guilty Plea as to Brandy Starr Shipman. Objections to R&R due by 11/10/2014( Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (sjones, 4)
December 18, 2014
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ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez; GRANTING 104 Unopposed MOTION to Continue Pretrial and Trial Dates . Deadlines amended as follows: Dispositive Motion Filing due by 2/23/2015, Non-Dispositive Motion Filing due by 2/23/2015, Responses due by 3/9/2015, Pretrial Conference reset for 3/16/2015 at 08:45 AM and Jury Trial reset for 3/23/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Jesse Charles Saucedo, Debbie Moya Martinez; GRANTING 104 Unopposed MOTION to Continue Pretrial and Trial Dates . Deadlines amended as follows: Dispositive Motion Filing due by 2/23/2015, Non-Dispositive Motion Filing due by 2/23/2015, Responses due by 3/9/2015, Pretrial Conference reset for 3/16/2015 at 08:45 AM and Jury Trial reset for 3/23/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 11, 2015
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Jesse Charles Saucedo for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 11, 2015
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ORDER entered REFERRING CASE to Magistrate Judge Mary Milloy as to Debbie Moya Martinez for the purpose of entering a guilty plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 25, 2015
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REPORT AND RECOMMENDATION - Guilty Plea as to Jesse Charles Saucedo. Objections to R&R due by 7/13/2015 ( Signed by Magistrate Judge Mary Milloy) Parties notified. (gkelner, 4)
November 18, 2015
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ORDER entered as to Jesse Charles Saucedo GRANTING 160 Unopposed MOTION for Extension of Time to File . Objections to PSR and Continue the Sentencing Date. Objection to PSI due by 12/12/2015 and Sentencing reset for 2/2/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
November 30, 2015
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ORDER entered as to Debbie Moya Martinez: GRANTING 169 Unopposed MOTION for Extension of Time to File OBJECTIONS TO THE PRESENTENCE INVESTIGATION REPORT AND CONTINUE THE SENTENCING DATE. Objection to PSI due by 1/15/2016 and Sentencing reset for 2/5/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 20, 2016
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ORDER entered as to Debbie Moya Martinez : GRANTING 192 Unopposed MOTION for Extension of Time to File Objections to the Presentence Investigation Report and Continue the Sentencing Date. Objection to PSI due by 3/15/2016 and Sentencing reset for 4/4/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 26, 2016
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ORDER entered as to Jesse Charles Saucedo : GRANTING 194 Unopposed MOTION to Continue Sentencing . Objection to PSI due by 3/15/2016 and Sentencing reset for 4/4/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 29, 2016
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ORDER entered as to Debbie Moya Martinez: GRANTING 196 Unopposed MOTION for Extension of Time to File Objections to the PSR & Continue the Sentencing Date. Objection to PSI due by 5/23/2016, Sentencing reset for 6/7/2016 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)